Unclaimed property directory
Ridge Clearing & Outsourcing Solutn Unclaimed Property
Browse possible unclaimed-property accounts associated with Ridge Clearing & Outsourcing Solutn, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 72
- Total reported
- $74,318
- Largest account
- $16,437.10
Distribution of shown amounts
Dollar ranges for the 41 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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Sung Sue Cheng/lin Li Sha
4702 Castlewood Street, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2007
$16,437.10
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Sung Sue Cheng/lin Li Sha
4702 Castlewood Street, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2007
$11,744.78
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Sung Sue Cheng/lin Li Shan
4702 Castlewood Street, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2007
$8,990.97
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Mahmood, Tariq
105 Hackberry Road, Pearsall, TX, 78061
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2008
$8,146.28
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Sung Sue Cheng/lin Li Sha
4702 Castlewood Street, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2007
$5,926.08
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Sung Sue Cheng/lin Li Sha
4702 Castlewood Street, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2007
$4,245.01
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Sung Sue Cheng/lin Li Sha
4702 Castlewood Street, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2007
$3,318.21
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First, Vision Invest Holding
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2008
$1,879.68
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Sung Sue Cheng/lin Li Shan
4702 Castlewood Street, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2007
$1,452.50
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Cox, Joe
3980 North Major Drive 629, Beaumont, TX, 77713
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2009
$1,079.96
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Sung Sue Cheng/lin Li Sha
4702 Castlewood Street, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2007
$986.84
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Cogan, Malcolm A
1324 North Boulevard, Houston, TX, 77006
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2008
$802.09
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Miller, Melissa L
10319 Antrim Lane, La Porte, TX, 77571
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2008
$787.92
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Kimerer, Perry E
3309 Winthrop Avenue, Fort Worth, TX, 76116
Held by Ridge Clearing & Outsourcing Solutn
Co-owner on this record: Kimerer, Louise
Securities-related credit balance (SC20) · Reported 2011
$745.84
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Kimerer, Louise
3309 Winthrop Avenue, Fort Worth, TX, 76116
Held by Ridge Clearing & Outsourcing Solutn
Co-owner on this record: Kimerer, Perry E
Securities-related credit balance (SC20) · Reported 2011
$745.84
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Perez, Angel
9717 Bevlin Drive, Houston, TX, 77025
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2008
$694.34
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McIntyre, Mac
730 Elkins Lake, Huntsville, TX, 77340
Held by Ridge Clearing & Outsourcing Solutn
Co-owner on this record: McIntyre, Eleanor H
Stock shares returned by the post office (SC08) · Reported 2009
$659.57
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McIntyre, Eleanor H
730 Elkins Lake, Huntsville, TX, 77340
Held by Ridge Clearing & Outsourcing Solutn
Co-owner on this record: McIntyre, Mac
Stock shares returned by the post office (SC08) · Reported 2009
$659.57
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Sung Sue Cheng/lin Li Sha
4702 Castlewood Street, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2007
$650.18
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Sung Sue Cheng/lin Li Sha
4702 Castlewood Street, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2007
$650.18
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Vasquez, Alana Ivonne
8357 Windway, Windcrest, TX, 78239
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2009
$541.15
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Castillo, Dina S
1775 Old Creek Court, Brownsville, TX, 78521
Held by Ridge Clearing & Outsourcing Solutn
Co-owner on this record: Sanz, Manuel B
Securities-related credit balance (SC20) · Reported 2008
$497.54
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Sanz, Manuel B
1775 Old Creek Court, Brownsville, TX, 78521
Held by Ridge Clearing & Outsourcing Solutn
Co-owner on this record: Castillo, Dina S
Securities-related credit balance (SC20) · Reported 2008
$497.54
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Hester Trading Corp
4113 Prospect Lane C/o First Select Vis, Plano, TX, 75093
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2009
$419.85
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Sung Sue Cheng/lin Li Sha
4702 Castlewood Street, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2007
$255.00
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John T Kirby Co
3702 Marlin Lane, La Porte, TX, 77571
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2011
$227.56
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Reddy, Vikram B
10 Wortham Circle, Lufkin, TX, 75904
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2008
$223.30
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Clevenger, Nancy Carol
2247 Heartside Place, Carrollton, TX, 75006
Held by Ridge Clearing & Outsourcing Solutn
Co-owner on this record: Tumbleson, Cody Lane
Stock shares returned by the post office (SC08) · Reported 2009
$120.00
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Tumbleson, Cody Lane
00000
Held by Ridge Clearing & Outsourcing Solutn
Co-owner on this record: Clevenger, Nancy Carol
Stock shares returned by the post office (SC08) · Reported 2009
$120.00
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Wang, Teresa I
2912 West Royal Lane 1051, Irving, TX, 75063
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2008
$100.00
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Lickteig, Al
P O Box 4875, Corpus Christi, TX, 78469
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2008
$99.81
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Reddy, Jay T
1800 Austin Parkway, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2011
$95.65
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Gallegos, Nancy A
#### Cinnamon Creek Drive ####, San Antonio, TX, 78240
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2009
$82.00
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Perez, Angel
9717 Bevlin Drive, Houston, TX, 77025
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2008
$75.30
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Gilliam, Christopher Bla
P O Box 876, Wells, TX, 75976
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2009
$73.24
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Garcia, Gonzalo
2814 Madison Street Northeast, Brownsville, TX, 78520
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2008
$67.02
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Auyeung, Alex C
2926 West Royal Lane A 3103, Irving, TX, 75063
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2008
$65.11
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Kepler, Kenneth Eugene
3236 Green Court, Plano, TX, 75023
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2009
$55.81
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Johnson, C B
4747 Research Forest Drive 180, Spring, TX, 77381
Held by Ridge Clearing & Outsourcing Solutn
Securities-related credit balance (SC20) · Reported 2008
$51.01
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Vazquez, Mirna
225 Prairie Lane, Rosenberg, TX, 77471
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2009
$47.57
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Rojas, Ronald S
609 Hidden Oak Court, Highland Village, TX, 75067
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2008
$0.28
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Smith, Kevin S/elizabeth A
1201 Salado Oaks, Salado, TX, 76571
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2007
100 SHARES
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Sung Sue Cheng/lin Li Shan
4702 Castlewood Street, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2007
142 SHARES
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Sung Sue Cheng/lin Li Sha
4702 Castlewood Street, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2007
600 SHARES
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Sung Sue Cheng/lin Li Sha
4702 Castlewood Street, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2007
500 SHARES
- View possible match →
Sung Sue Cheng/lin Li Sha
4702 Castlewood Street, Sugar Land, TX, 77479
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2007
750 SHARES
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Carbaugh, Mike R
928 South Main, Lumberton, TX, 77657
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2008
60 SHARES
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Carbaugh, Mike R
928 South Main, Lumberton, TX, 77657
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2008
40 SHARES
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Coburn, Tristram C
9822 Canterbury Street, Humble, TX, 77338
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2008
200 SHARES
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Johnson, C B
4747 Research Forest Drive 180, Spring, TX, 77381
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2008
6325 SHARES
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Marcum, Kenneth Ray/darlene Joy
318 East 24th Street, Houston, TX, 77088
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2008
2000 SHARES
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Marcum, Kenneth Ray/darlene Joy
318 East 24th Street, Houston, TX, 77088
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2008
3 SHARES
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Marcum, Kenneth Ray/darlene Joy
318 East 24th Street, Houston, TX, 77088
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2008
4 SHARES
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May, Melville M
8507 Cedel Drive, Houston, TX, 77055
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2008
500 SHARES
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Reddy, Vikram B
10 Wortham Circle, Lufkin, TX, 75904
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2008
56 SHARES
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Reddy, Vikram B
10 Wortham Circle, Lufkin, TX, 75904
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2008
200 SHARES
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Thigpen, Kary
10525 Royal Forest, Conroe, TX, 77303
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2008
10 SHARES
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Venia, Rene La
11102 Camino Oaks Drive, Houston, TX, 77064
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2008
47 SHARES
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Webb, Richmond
18718 Arian Lake Drive, Spring, TX, 77388
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2008
86 SHARES
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Morris, Justin K
301 Chicon Street Suite East, Austin, TX, 78702
Held by Ridge Clearing & Outsourcing Solutn
Unexchanged stock of a successor company (SC10) · Reported 2008
2 SHARES
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Akoma, David Uba
1018 London Lane, Georgetown, TX, 78626
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2009
10000 SHARES
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Akoma, David Uba
1018 London Lane, Georgetown, TX, 78626
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2009
1000 SHARES
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Akoma, David Uba
1018 London Lane, Georgetown, TX, 78626
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2009
500 SHARES
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Akoma, David Uba
1018 London Lane, Georgetown, TX, 78626
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2009
36 SHARES
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Ellis, David W
123 Aspen Street, Hereford, TX, 79045
Held by Ridge Clearing & Outsourcing Solutn
Co-owner on this record: Ellis, Gloria M
Stock shares returned by the post office (SC08) · Reported 2009
1 SHARES
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Ellis, Gloria M
123 Aspen Street, Hereford, TX, 79045
Held by Ridge Clearing & Outsourcing Solutn
Co-owner on this record: Ellis, David W
Stock shares returned by the post office (SC08) · Reported 2009
1 SHARES
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Gilliam, Christopher Bla
P O Box 876, Wells, TX, 75976
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2009
35 SHARES
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Kepler, Kenneth Eugene
3236 Green Court, Plano, TX, 75023
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2009
413 SHARES
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Taylor, Russell H
140 Thomas Edison Drive, Schertz, TX, 78154
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2009
64 SHARES
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Thompson, Bennie
12935 Clarewood Drive, Houston, TX, 77072
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2009
2 SHARES
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Jefries, Jim
PO Box 2035, Aransas Pass, TX, 78335
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2011
500 SHARES
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Jefries, Jim
PO Box 2035, Aransas Pass, TX, 78335
Held by Ridge Clearing & Outsourcing Solutn
Stock shares returned by the post office (SC08) · Reported 2011
2500 SHARES