Unclaimed property directory
Penson Financial Svcs Unclaimed Property
Browse possible unclaimed-property accounts associated with Penson Financial Svcs, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 341
- Total reported
- $152,820
- Largest account
- $26,806.40
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Smith, Micheal
#### South Dairy Ashford ####, Houston, TX, 77077
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$26,806.40
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Walsh, III Edward
10603 Cranford Court, Austin, TX, 78726
Held by Penson Financial Svcs
Co-owner on this record: Walsh, Susan
Accounts payable (MS08) · Reported 2008
$23,809.25
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Walsh, Susan
10603 Cranford Court, Austin, TX, 78726
Held by Penson Financial Svcs
Co-owner on this record: Walsh, III Edward
Accounts payable (MS08) · Reported 2008
$23,809.25
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Galvez Electric Inc
Attn Charles Hebert 3535 White Oak Drive, Houston, TX, 77007
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$15,000.00
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Denis, Ronald E
1226 Rustic Knolls, Katy, TX, 77450
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2011
$8,922.30
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Mokry, Daniel C
4102 Baynard Drive, Houston, TX, 77072
Held by Penson Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2008
$8,047.92
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Parker, Lewis N
C/o Lewis F Parker #### Westminster Suite ###g, Dallas, TX, 75205
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$5,000.00
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Thomas T Chaille Hutcheson Childrens
#### Louisiana Suite ####, Houston, TX, 77002
Held by Penson Financial Svcs
Co-owner on this record: Hutcheson, John Palmer
Accounts payable (MS08) · Reported 2009
$2,125.00
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Hutcheson, John Palmer
00000
Held by Penson Financial Svcs
Co-owner on this record: Thomas T Chaille Hutcheson Childrens
Accounts payable (MS08) · Reported 2009
$2,125.00
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U H M Corp
1540 Selene Drive Suite 118, Carrollton, TX, 75006
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$1,815.06
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Oermann, Mark D
41711 Sandy Hill Road, Montgomery, TX, 77316
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$1,562.31
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Ducky-Bob S Party & Tent Rentals
#### Belmead Drive Suite ###, Carrollton, TX, 75006
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$1,446.77
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Lidster, Laird K
#### Exchange Drive Apt ####, Austin, TX, 78754
Held by Penson Financial Svcs
Underlying shares or outstanding certificates (SC12) · Reported 2008
$1,431.65
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Reynolds, Timothy
404 West Bethany Drive, Allen, TX, 75013
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2009
$1,305.36
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Derhacopian, Lori
14637 Vantage Lane, Addison, TX, 75001
Held by Penson Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$1,192.46
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Bravo, Carlos
29906 Adobe Falls Drive, Spring, TX, 77386
Held by Penson Financial Svcs
Savings account (AC02) · Reported 2011
$885.45
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Pierson, Earl W/hazel C
#### Cr ###, Dime Box, TX, 77853
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2010
$843.75
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Surgical Associates
221 West Colorado Boulevard Suite 100, Dallas, TX, 75208
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$776.41
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Westbrook Brothers Inc
PO Box 815335, Dallas, TX, 75381
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$726.30
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Gallagher, Timothy R
#### Tanager Dr#####, Houston, TX, 77036
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2010
$636.86
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American Business Mgmt Corp
4826 Greenville Avenue, Dallas, TX, 75206
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$606.60
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Bush, Judith
5507 Tamaron Court, Dallas, TX, 75287
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2010
$564.74
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Guarantee Tr Co
7709 Windmere Court, Irving, TX, 75063
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$524.63
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Davis, R V
8012 Winsford, San Antonio, TX, 78239
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$515.03
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Dcgt
C/o William M Pate 112 Plantation Court, Aledo, TX, 76008
Held by Penson Financial Svcs
Co-owner on this record: Pate, William M
Accounts payable (MS08) · Reported 2008
$500.00
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Pate, William M
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Held by Penson Financial Svcs
Co-owner on this record: Dcgt
Accounts payable (MS08) · Reported 2008
$500.00
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Taylor, Cwanda
Wanda Taylor Ttee 5118 Cinnamon Lane, Baytown, TX, 77521
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2011
$475.00
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Czapla, Robert
3305 Wiley Post Road, Carrollton, TX, 75006
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$411.54
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Helen, Barnard Tr
##### Champion Forest Drive ####, Houston, TX, 77069
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$381.00
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Torque, Flange Tech
C/o Marshal Todd King 1211 Holland Avenue, Houston, TX, 77029
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$379.26
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Henry, Virginia G
Hcr2 Box 195, Jourdanton, TX, 78026
Held by Penson Financial Svcs
Co-owner on this record: Schmidt, Amy L
Accounts payable (MS08) · Reported 2008
$374.06
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Schmidt, Amy L
Hcr2 Box 195, Jourdanton, TX, 78026
Held by Penson Financial Svcs
Co-owner on this record: Henry, Virginia G
Accounts payable (MS08) · Reported 2008
$374.06
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Kruk, Norman R
521 Logan Avenue, Laredo, TX, 78040
Held by Penson Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2008
$343.84
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Brook, Furniture Rental
1220 Inwood Road, Dallas, TX, 75247
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$331.00
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Ballad Enterprises
1208 South Lakeshore Drive, Rockwall, TX, 75087
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$303.10
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Attorney, Occupation Tax Legal
PO Box 12030, Austin, TX, 78711
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$265.00
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Loyd, Thomas
1647 Creekside, Sugar Land, TX, 77478
Held by Penson Financial Svcs
Savings account (AC02) · Reported 2010
$261.57
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Obel, Christopher W
C/o Smith & Lindquist LLP #### Preston Road Suite ###, Dallas, TX, 75202
Held by Penson Financial Svcs
Co-owner on this record: Smith, III Ed V
Accounts payable (MS08) · Reported 2008
$261.31
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Smith, III Ed V
00000
Held by Penson Financial Svcs
Co-owner on this record: Obel, Christopher W
Accounts payable (MS08) · Reported 2008
$261.31
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Plainview Options Club
7105 Olton Road, Plainview, TX, 79072
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$256.53
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Routh, Stock Transfer
5700 West Plano Parkway Suite, Plano, TX, 75093
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$250.00
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Chamberlain, Norman D
%marmion Industries Corp 9103 Emmott Road Building 6 Suite A, Houston, TX, 77040
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2009
$246.88
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Interim Healthcare Inc Org
7557 Rambler Road, Dallas, TX, 75231
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$240.00
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Colonial, Stock Transfer
2632 Coachlight Court, Plano, TX, 75093
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$240.00
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Howeth, Jack W
1220 Blalock Road 140, Houston, TX, 77055
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2010
$239.43
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Bamboo Bay Resorts LLC
Attn: Larry Todt #### Gains Ranch Loop ###, Austin, TX, 78735
Held by Penson Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2008
$236.95
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Fantin, Michael
#### Katy Freeway ####, Houston, TX, 77024
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2011
$234.68
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Interim Healthcare Inc Org
7557 Rambler Road, Dallas, TX, 75231
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$234.00
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Colonial, Stock Transfer
2632 Coachlight Court, Plano, TX, 75093
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$220.00
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Gross, William
7424 Axminster, Dallas, TX, 75214
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$216.00
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Gross, William
7424 Axminster, Dallas, TX, 75214
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$209.30
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Bennett, Jim
325 Pine Drive, Dickinson, TX, 77539
Held by Penson Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2008
$203.51
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Price, Charles C
3825 Southwestern, Dallas, TX, 75225
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$203.50
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Baggs, Donna M
1402 Coleman Boylan Drive, League City, TX, 77573
Held by Penson Financial Svcs
Underlying shares or outstanding certificates (SC12) · Reported 2008
$202.58
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Vo, Bi T
3602 West Walnut, Garland, TX, 75042
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$201.33
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Gao, Guo H
6804 East Highway 6 South, Houston, TX, 77083
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$199.67
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Hattig, Jachary S
635 Diamond Leaf Lane, Houston, TX, 77079
Held by Penson Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$193.51
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Urology, Clinics
8230 Walnut Hill Lane Suite 70, Dallas, TX, 75231
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$186.07
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Priest, Jackson B
#### Fountatnview ####, Houston, TX, 77057
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$184.80
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Danbe, Partnersltd
7105 Olton Road, Plainview, TX, 79072
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$182.00
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Yng-Wong, Helen
6808 Cliffbrook Drive, Dallas, TX, 75254
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$179.00
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Gross, William
7424 Axminster, Dallas, TX, 75214
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$175.00
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Burke, Kevin
510 West Lake Highlands, Dallas, TX, 75218
Held by Penson Financial Svcs
Co-owner on this record: Thomas, William
Accounts payable (MS08) · Reported 2008
$171.38
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Thomas, William
510 West Lake Highlands, Dallas, TX, 75218
Held by Penson Financial Svcs
Co-owner on this record: Burke, Kevin
Accounts payable (MS08) · Reported 2008
$171.38
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Pombo, Juan
C/o Andrew Stack 9123 Spinning Leaf Cove, Austin, TX, 78735
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$165.00
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Lonestar, Endodontics Pa
##### North Highway ### Suite ###, Austin, TX, 78750
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$161.00
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Doctors, Clinic
222 South Cedar Ridge Drive, Duncanville, TX, 75116
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$158.19
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Securities Processing W T Transfer Acct
Attn Peggy Klocek 1700 Pacific Avenue Suite 1400, Dallas, TX, 75201
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$150.00
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Hilton, Homewood Suites
2601 East President George Bush F, Plano, TX, 75074
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$145.77
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Hattig, Makenzie Morgan
635 Diamond Leaf Lane, Houston, TX, 77079
Held by Penson Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2010
$144.28
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Rincon, Alexandra V
10807 Lasso Lane, Houston, TX, 77079
Held by Penson Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2010
$144.28
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Guarantee Tr Co
7709 Windmere Court, Irving, TX, 75063
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$140.00
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Leger, Marc D
5422 Martel Avenue, Dallas, TX, 75206
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$138.40
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Cyberlink Corporation
821 Palm Desert, Garland, TX, 75044
Held by Penson Financial Svcs
Co-owner on this record: Wells, Norm
Securities-related credit balance (SC20) · Reported 2008
$127.57
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Wells, Norm
00000
Held by Penson Financial Svcs
Co-owner on this record: Cyberlink Corporation
Securities-related credit balance (SC20) · Reported 2008
$127.57
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First, Vision
4113 Prospect Lane, Plano, TX, 75093
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2010
$123.25
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Cude, Margaret A
PO Box 451, Decatur, TX, 76234
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2009
$122.99
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Tscpa
##### Dallas Parkway Suite ##, Dallas, TX, 75254
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$119.00
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Power House Promotions Inc
1905 Sussex, Carrollton, TX, 75007
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2011
$117.66
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Callison, Alan
13515 Ryanwood, Houston, TX, 77065
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2011
$116.62
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Shaw, Jerry P
425 Southeast Dallas Street, Grand Prairie, TX, 75051
Held by Penson Financial Svcs
Co-owner on this record: Shaw, Glenda
Accounts payable (MS08) · Reported 2008
$115.34
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Shaw, Glenda
425 Southeast Dallas Street, Grand Prairie, TX, 75051
Held by Penson Financial Svcs
Co-owner on this record: Shaw, Jerry P
Accounts payable (MS08) · Reported 2008
$115.34
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Lowell, Zachary
4611 Bee Caves Road 209, Austin, TX, 78746
Held by Penson Financial Svcs
Co-owner on this record: Landry, S
Securities-related credit balance (SC20) · Reported 2011
$115.20
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Landry, S
00000
Held by Penson Financial Svcs
Co-owner on this record: Lowell, Zachary
Securities-related credit balance (SC20) · Reported 2011
$115.20
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Ayad, Mustafa
#### Augusta Drive ####, Houston, TX, 77057
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$110.52
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Burdick, John
#### Westheimer ####, Houston, TX, 77063
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$109.12
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Sweetwater, Floral Greenhouse
301 East Avenue B, Sweetwater, TX, 79556
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2011
$108.25
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Lusk, Chris
913 North Sibley Street, Metairie, LA, 70003
Held by Penson Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2010
$107.90
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Batts, Dwight E
2228 McEwen Court, Fort Worth, TX, 76112
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$105.26
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Securities Processing W T Transfer Acct
Attn Peggy Klocek 1700 Pacific Avenue Suite 1400, Dallas, TX, 75201
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$105.00
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Frank, David F
2701 South Hampton Road, Dallas, TX, 75224
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$104.00
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Prater, Ginabeth
#### Moore Avenue Apt ####, Portland, TX, 78374
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$101.84
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Dpi Tradingcom Ltd
#### Lemmon Avenue Suite ###, Dallas, TX, 75209
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$101.76
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Securities Processing W T Transfer Acct
Attn Peggy Klocek 1700 Pacific Avenue Suite 1400, Dallas, TX, 75201
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$100.00
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Securities Processing W T Transfer Acct
Attn Peggy Klocek 1700 Pacific Avenue Suite 1400, Dallas, TX, 75201
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$100.00
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Adamove, Robert M
C/o Ruth Duffie 2034 Lansdown Drive, Carrollton, TX, 75010
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2011
$100.00
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Lucy, Steven
##### Stone Canyon Road ####, Dallas, TX, 75230
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$99.36
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Irving Chiropractic & Wellness
4301 North Macarthur Boulevard, Irving, TX, 75038
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$99.20
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Tang, Susan
5705 Alvarado Drive, Houston, TX, 77035
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$99.00
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Evans, Morgan J
226A Falcon Boulevard, Wichita Falls, TX, 76311
Held by Penson Financial Svcs
Co-owner on this record: Evans, Norma L
Securities-related credit balance (SC20) · Reported 2008
$96.87