Unclaimed property directory
Raymond James & Assoc Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Raymond James & Assoc Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,135
- Total reported
- $1,167,539
- Largest account
- $100,358.43
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.
- View possible match →
Galwan Texas Inc
#### Fm #### Road West Suite ###, Houston, TX, 77069
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2023
$100,358.43
- View possible match →
Southern Cross Investments Inc
#### Fm #### Road West Suite ###, Houston, TX, 77069
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2023
$50,086.65
- View possible match →
Farris, James
114 Sibelius Lane, Houston, TX, 77079
Held by Raymond James & Assoc Inc
Co-owner on this record: Farris, Loide
Securities-related credit balance (SC20) · Reported 2024
$41,491.98
- View possible match →
Farris, Loide
114 Sibelius Lane, Houston, TX, 77079
Held by Raymond James & Assoc Inc
Co-owner on this record: Farris, James
Securities-related credit balance (SC20) · Reported 2024
$41,491.98
- View possible match →
Shealton, Joseph C
##### East Loop #### South, San Antonio, TX, 78263
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$38,720.75
- View possible match →
Shealton, Joseph C
##### East Loop #### South, San Antonio, TX, 78263
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$31,914.42
- View possible match →
Blake, Bond
3121 Abery Lane, McKinney, TX, 75070
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2022
$31,912.95
- View possible match →
Shealton, Joseph C
##### East Loop #### South, San Antonio, TX, 78263
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$31,772.34
- View possible match →
Grey Wolf Drilling Co Emp 401K Psp
10370 Richmond Avenue Suite 600, Houston, TX, 77042
Held by Raymond James & Assoc Inc
Mutual fund shares (SC16) · Reported 2017
$24,985.81
- View possible match →
Calhoun, Carl
4601 Storey Avenue, Midland, TX, 79703
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2022
$20,805.08
- View possible match →
Gish, Harry
5700 Country Valley Lane, Fort Worth, TX, 76179
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2022
$18,834.18
- View possible match →
Lambert, Dolores
18004 Easy Street, Jonestown, TX, 79645
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2021
$17,312.82
- View possible match →
Ballard Property Comp No 1 Ltd
David D Ballard Partner 7228 Spring Valley Road, Dallas, TX, 75254
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$17,182.07
- View possible match →
Driskill, Norman G
16360 Park Ten Place Place Suite #109, Houston, TX, 77084
Held by Raymond James & Assoc Inc
Miscellaneous intangible property (MS17) · Reported 2016
$16,867.36
- View possible match →
Shealton, Joseph
##### East Loop #### South, San Antonio, TX, 78263
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2019
$16,558.81
- View possible match →
Parker, Alice
850 Threadneedle Street Apt 74, Houston, TX, 77079
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2020
$16,297.90
- View possible match →
Robeau, Kayla
2104 Ledgestone Drive, New Braunfels, TX, 78132
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2021
$15,889.40
- View possible match →
Matiatos, Savvas
1104 East First, Seattle, WA, 98122
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2023
$15,036.01
- View possible match →
Wilson, Dow
6400 Cheyenne Trail Apt 220, Plano, TX, 75023
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2023
$14,961.08
- View possible match →
Ullah, Afzar
No address on file
Held by Raymond James & Assoc Inc
Co-owners on this record: Ullah, Ahsan, Ullah, Amjad
Securities-related credit balance (SC20) · Reported 2022
$13,902.29
- View possible match →
Ullah, Ahsan
1903 Summerfield Place, Sugar Land, TX, 77478
Held by Raymond James & Assoc Inc
Co-owners on this record: Ullah, Afzar, Ullah, Amjad
Securities-related credit balance (SC20) · Reported 2022
$13,902.29
- View possible match →
Ullah, Amjad
No address on file
Held by Raymond James & Assoc Inc
Co-owners on this record: Ullah, Afzar, Ullah, Ahsan
Securities-related credit balance (SC20) · Reported 2022
$13,902.29
- View possible match →
Skirha, Meghan
9405 Ironwood Drive, Frisco, TX, 75033
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$10,962.00
- View possible match →
Harris, Kevin
709 East 16th Street, San Angelo, TX, 76903
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2021
$10,520.47
- View possible match →
Works, Mildred
Ng21 Lake Cherokee, Longview, TX, 75603
Held by Raymond James & Assoc Inc
Co-owner on this record: Works, Claude
Securities-related credit balance (SC20) · Reported 2021
$10,421.37
- View possible match →
Works, Claude
Ng21 Lake Cherokee, Longview, TX, 75603
Held by Raymond James & Assoc Inc
Co-owner on this record: Works, Mildred
Securities-related credit balance (SC20) · Reported 2021
$10,421.37
- View possible match →
Konecci, Jan
8127 Mesa Drive Suite 143, Austin, TX, 78759
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2021
$10,158.09
- View possible match →
Flores, Senovio
201 Lakeway Drive, Lakeway, TX, 78734
Held by Raymond James & Assoc Inc
Co-owner on this record: Flores, Stephanie
Securities-related credit balance (SC20) · Reported 2022
$9,157.26
- View possible match →
Flores, Stephanie
No address on file
Held by Raymond James & Assoc Inc
Co-owner on this record: Flores, Senovio
Securities-related credit balance (SC20) · Reported 2022
$9,157.26
- View possible match →
Cochran, Andrew
4004 Montrose Boulevard Apt 13, Houston, TX, 77006
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2020
$9,129.87
- View possible match →
Pang, Lucy
2308 Orchid Drive, McKinney, TX, 75072
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2024
$9,084.25
- View possible match →
Hagemeier, Karl
1331 Bandera Highway, Kerrville, TX, 78028
Held by Raymond James & Assoc Inc
Co-owners on this record: Clayton, Eugene, Guadalupe, Physicians
Securities-related credit balance (SC20) · Reported 2021
$7,424.46
- View possible match →
Guadalupe, Physicians
1331 Bandera Highway, Kerrville, TX, 78028
Held by Raymond James & Assoc Inc
Co-owners on this record: Clayton, Eugene, Hagemeier, Karl
Securities-related credit balance (SC20) · Reported 2021
$7,424.46
- View possible match →
Clayton, Eugene
1331 Bandera Highway, Kerrville, TX, 78028
Held by Raymond James & Assoc Inc
Co-owners on this record: Guadalupe, Physicians, Hagemeier, Karl
Securities-related credit balance (SC20) · Reported 2021
$7,424.46
- View possible match →
Rivers, Ruth
3320 South University Drive, Fort Worth, TX, 76109
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2021
$7,276.94
- View possible match →
Iragorri, Minnie
13806 French Oaks, Helotes, TX, 78023
Held by Raymond James & Assoc Inc
Other outstanding official check (CK15) · Reported 2024
$7,086.91
- View possible match →
Tippitt, Traci
1606 East Leach Street, Kilgore, TX, 75662
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2023
$6,989.11
- View possible match →
Griffith, Heather
6213 Stone Lake Drive, Fort Worth, TX, 76179
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2021
$6,625.76
- View possible match →
Grey Wolf Drilling Co Emp 401K Psp Gary D Lee
10370 Richmond Avenue Suite 600 98592, Houston, TX, 77042
Held by Raymond James & Assoc Inc
Mutual fund shares (SC16) · Reported 2017
$6,459.35
- View possible match →
Grey Wolf Drilling Co Emp 401K Psp
10370 Richmond Avenue Suite 600, Houston, TX, 77042
Held by Raymond James & Assoc Inc
Mutual fund shares (SC16) · Reported 2017
$6,459.35
- View possible match →
Terry, Sherry
7913 Shady Oaks Drive, North Richland Hills, TX, 76182
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2023
$5,808.21
- View possible match →
Guadalupe, Physicians
1331 Bandera Highway, Kerrville, TX, 78028
Held by Raymond James & Assoc Inc
Co-owners on this record: Clayton, Eugene, Hagemeier, Karl
Securities-related credit balance (SC20) · Reported 2021
$5,775.86
- View possible match →
Clayton, Eugene
1331 Bandera Highway, Kerrville, TX, 78028
Held by Raymond James & Assoc Inc
Co-owners on this record: Guadalupe, Physicians, Hagemeier, Karl
Securities-related credit balance (SC20) · Reported 2021
$5,775.86
- View possible match →
Hagemeier, Karl
1331 Bandera Highway, Kerrville, TX, 78028
Held by Raymond James & Assoc Inc
Co-owners on this record: Clayton, Eugene, Guadalupe, Physicians
Securities-related credit balance (SC20) · Reported 2021
$5,775.86
- View possible match →
Mostyn, J
3810 West Alabama Street, Houston, TX, 77027
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2024
$5,557.65
- View possible match →
Bejarano, Brent J
PO Box 60, Friendswood, TX, 77549
Held by Raymond James & Assoc Inc
Co-owner on this record: Bejarano, Francisco J
Mutual fund shares (SC16) · Reported 2013
$5,070.80
- View possible match →
Bejarano, Francisco J
PO Box 60, Friendswood, TX, 77549
Held by Raymond James & Assoc Inc
Co-owner on this record: Bejarano, Brent J
Mutual fund shares (SC16) · Reported 2013
$5,070.80
- View possible match →
Ferguson, Christine
2705 Pin Oak Lane, Arlington, TX, 76012
Held by Raymond James & Assoc Inc
Co-owner on this record: Godfrey, Virginia
Securities-related credit balance (SC20) · Reported 2024
$4,752.44
- View possible match →
Godfrey, Virginia
2705 Pin Oak Lane, Arlington, TX, 76012
Held by Raymond James & Assoc Inc
Co-owner on this record: Ferguson, Christine
Securities-related credit balance (SC20) · Reported 2024
$4,752.44
- View possible match →
Drayer, Stephen
5842 Doliver Drive, Houston, TX, 77057
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2024
$4,517.93
- View possible match →
Walters, Chance
22735 April Springs Lane, Katy, TX, 77494
Held by Raymond James & Assoc Inc
Co-owner on this record: Walters, Brett
Other outstanding official check (CK15) · Reported 2024
$4,497.19
- View possible match →
Walters, Brett
22735 April Springs Lane, Katy, TX, 77494
Held by Raymond James & Assoc Inc
Co-owner on this record: Walters, Chance
Other outstanding official check (CK15) · Reported 2024
$4,497.19
- View possible match →
Keith Family Trust
10643 Country Flower, San Antonio, TX, 78240
Held by Raymond James & Assoc Inc
Co-owner on this record: Keith, James
Securities-related credit balance (SC20) · Reported 2024
$4,457.37
- View possible match →
Keith, James
10643 Country Flower, San Antonio, TX, 78240
Held by Raymond James & Assoc Inc
Co-owner on this record: Keith Family Trust
Securities-related credit balance (SC20) · Reported 2024
$4,457.37
- View possible match →
Putnam, Alex
33 Pascal Lane, Austin, TX, 78746
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2022
$4,104.32
- View possible match →
Maley, Monique
406 Brookhaven Trail, Austin, TX, 78746
Held by Raymond James & Assoc Inc
Other outstanding official check (CK15) · Reported 2024
$4,056.82
- View possible match →
Robert, G Phelps MD
2902 Oak West, Nederland, TX, 77627
Held by Raymond James & Assoc Inc
Co-owner on this record: Phelps, Robert
Securities-related credit balance (SC20) · Reported 2021
$3,681.64
- View possible match →
Phelps, Robert
2902 Oak West, Nederland, TX, 77627
Held by Raymond James & Assoc Inc
Co-owner on this record: Robert, G Phelps MD
Securities-related credit balance (SC20) · Reported 2021
$3,681.64
- View possible match →
Tippitt, Traci
1606 East Leach Street, Kilgore, TX, 75662
Held by Raymond James & Assoc Inc
Mutual fund shares (SC16) · Reported 2023
$3,622.90
- View possible match →
Gallegos, Toni
3326 Watters Road Building A, Pasadena, TX, 77504
Held by Raymond James & Assoc Inc
Co-owners on this record: Mohammed, Ali Quraishi MD, Quraishi, Mohammed
Securities-related credit balance (SC20) · Reported 2021
$3,537.71
- View possible match →
Quraishi, Mohammed
3326 Watters Road Building A, Pasadena, TX, 77504
Held by Raymond James & Assoc Inc
Co-owners on this record: Gallegos, Toni, Mohammed, Ali Quraishi MD
Securities-related credit balance (SC20) · Reported 2021
$3,537.71
- View possible match →
Mohammed, Ali Quraishi MD
3326 Watters Road Building A, Pasadena, TX, 77504
Held by Raymond James & Assoc Inc
Co-owners on this record: Gallegos, Toni, Quraishi, Mohammed
Securities-related credit balance (SC20) · Reported 2021
$3,537.71
- View possible match →
Colunga, Sylvia
2014 Wilsons Creek Street, San Antonio, TX, 78245
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2022
$3,404.89
- View possible match →
Hunter, Vanessa
3000 Pescadero Cv, Austin, TX, 78746
Held by Raymond James & Assoc Inc
Other outstanding official check (CK15) · Reported 2024
$3,374.34
- View possible match →
Ference, Patrick
6 Harmony Links Place, Spring, TX, 77382
Held by Raymond James & Assoc Inc
Other outstanding official check (CK15) · Reported 2024
$3,273.86
- View possible match →
Duarte, Alejandra
531 Burcham Avenue, San Antonio, TX, 78221
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2022
$3,242.31
- View possible match →
Dorsey, James
2516 Pioneer Lane, Cleveland, TX, 77328
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2021
$3,242.17
- View possible match →
Lambert, Dolores
18004 Easy Street, Jonestown, TX, 79645
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$3,209.86
- View possible match →
Gerdes, Philip
100 Pinch Lane, Georgetown, TX, 78626
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2024
$3,195.03
- View possible match →
Calhoun, Carl
4601 Storey Avenue, Midland, TX, 79703
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$3,119.35
- View possible match →
Smith, Mattie C
##### Braesridge Drive Apt ####, Houston, TX, 77071
Held by Raymond James & Assoc Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$3,026.76
- View possible match →
Gill, Lou
7423 Orville Street, Houston, TX, 77028
Held by Raymond James & Assoc Inc
Traditional IRA — cash (IR01) · Reported 2020
$3,015.98
- View possible match →
Smith, Lathrop
23 Scott Cres, Austin, TX, 78703
Held by Raymond James & Assoc Inc
Other outstanding official check (CK15) · Reported 2024
$3,009.99
- View possible match →
Reid, Peggy
511 Greenwich Boulevard, San Antonio, TX, 78209
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2019
$2,965.51
- View possible match →
Institutional Capital Management, Inc
##### Park Row Suite ###, Houston, TX, 77084
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$2,962.70
- View possible match →
Marsh, Stanley
### South Tyler Street Suite #####, Amarillo, TX, 79101
Held by Raymond James & Assoc Inc
Other outstanding official check (CK15) · Reported 2024
$2,924.97
- View possible match →
Griego, Enrique
905 West Inspiration Drive, Pharr, TX, 78577
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2020
$2,913.01
- View possible match →
Scheuer, Jared
#### Memorial Court #####, Houston, TX, 77007
Held by Raymond James & Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$2,846.75
- View possible match →
Le, Truc
6435 Gardenspring Brook Lane, Spring, TX, 77379
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2021
$2,736.99
- View possible match →
Dinges, Kirsten
29517 Meadow Creek Lane, Brookshire, TX, 77423
Held by Raymond James & Assoc Inc
Co-owner on this record: Dinges, Ann
Securities-related credit balance (SC20) · Reported 2022
$2,711.75
- View possible match →
Dinges, Ann
No address on file
Held by Raymond James & Assoc Inc
Co-owner on this record: Dinges, Kirsten
Securities-related credit balance (SC20) · Reported 2022
$2,711.75
- View possible match →
Shealton, Joseph C
##### East Loop #### South, San Antonio, TX, 78263
Held by Raymond James & Assoc Inc
Miscellaneous intangible property (MS17) · Reported 2007
$2,645.59
- View possible match →
Bejarano, Francisco J
PO Box 60, Friendswood, TX, 77549
Held by Raymond James & Assoc Inc
Mutual fund shares (SC16) · Reported 2013
$2,546.92
- View possible match →
Urs, Anilkumar
4004 Buckhaven Cv, Cedar Park, TX, 78613
Held by Raymond James & Assoc Inc
Other outstanding official check (CK15) · Reported 2024
$2,533.36
- View possible match →
Gill, Lou
7423 Orvilee Street, Houston, TX, 77028
Held by Raymond James & Assoc Inc
Other outstanding official check (CK15) · Reported 2021
$2,497.74
- View possible match →
Konecci, Jan
8127 Mesa Drive Suite 143, Austin, TX, 78759
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$2,484.09
- View possible match →
Konecci, Jan
8127 Mesa Drive Suite 143, Austin, TX, 78759
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$2,409.03
- View possible match →
Estate Of Joann Cole Mitte
PO Box 9645, Austin, TX, 78766
Held by Raymond James & Assoc Inc
Co-owner on this record: Mitte, Michael
Securities-related credit balance (SC20) · Reported 2021
$2,297.57
- View possible match →
Mitte, Michael
PO Box 9645, Austin, TX, 78766
Held by Raymond James & Assoc Inc
Co-owner on this record: Estate Of Joann Cole Mitte
Securities-related credit balance (SC20) · Reported 2021
$2,297.57
- View possible match →
Galarpe, Gregory
3405 Vasquez Place, Round Rock, TX, 78665
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,260.70
- View possible match →
Truelson, Ernie
206 West Harlan Avenue, San Antonio, TX, 78214
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2022
$2,250.13
- View possible match →
Investors Strategic Parners Ltd
3801 Hulen Street Suite 203, Fort Worth, TX, 76107
Held by Raymond James & Assoc Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$2,190.00
- View possible match →
Flores, Senovio
201 Lakeway Drive, Lakeway, TX, 78734
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$2,175.23
- View possible match →
Fisher, Jackie E
9500 Clark Street, Joshua, TX, 76058
Held by Raymond James & Assoc Inc
Mutual fund shares (SC16) · Reported 2014
$2,174.63
- View possible match →
Hauck, Elizabeth
12203 Taylorcrest Road, Houston, TX, 77024
Held by Raymond James & Assoc Inc
Other outstanding official check (CK15) · Reported 2024
$2,146.57
- View possible match →
Farris, Loide
114 Sibelius Lane, Houston, TX, 77079
Held by Raymond James & Assoc Inc
Co-owner on this record: Farris, James
Mutual fund shares (SC16) · Reported 2024
$2,102.52
- View possible match →
Farris, James
114 Sibelius Lane, Houston, TX, 77079
Held by Raymond James & Assoc Inc
Co-owner on this record: Farris, Loide
Mutual fund shares (SC16) · Reported 2024
$2,102.52
- View possible match →
Leonard, Kelly
PO Box 332, Midland, TX, 79702
Held by Raymond James & Assoc Inc
Other outstanding official check (CK15) · Reported 2024
$2,093.18
- View possible match →
Whiteley, Thomas
3301 37th Street, Lubbock, TX, 79413
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2019
$2,047.35
- View possible match →
Earl, Richard
2914 Birch Creek Drive, Kingwood, TX, 77339
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,047.00