Unclaimed property directory
Securities Transfer Corp Unclaimed Property
Browse possible unclaimed-property accounts associated with Securities Transfer Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 343
- Total reported
- $133,421
- Largest account
- $13,796.10
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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Brachman, Ttee Malcolm K
3811 Turtle Creek Boulevard #330-64, Dallas, TX, 75219
Held by Securities Transfer Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$13,796.10
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Hughes, Isaac W
273 Millbrook Way, Vacaville, CA, 95687
Held by Securities Transfer Corp
Shares exchanged for shares
$13,387.95
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Joseph, Nissan
4011 Appalchian, Kingwood, TX, 77345
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2015
$7,167.60
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Scm
5440 Harvest Hills Road Suite 201, Dallas, TX, 75230
Held by Securities Transfer Corp
Stock shares returned by the post office (SC08) · Reported 2004
$6,432.80
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Brachman, Ttee Malcolm K
3811 Turtle Creek Boulevard #330-64, Dallas, TX, 75219
Held by Securities Transfer Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$5,518.44
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Shelton, Ronald Carl
##### South Ranch Road ###, Kerrville, TX, 78028
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$3,377.42
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Four Fountains LLC
#### Crownhill Boulevard ####, San Antonio, TX, 78209
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2016
$3,333.33
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Pacific Realty Corp
5910 North Central Expwy Suite 1600, Dallas, TX, 75206
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2013
$3,230.69
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Seaman, Jean P
1022 West Avenue H-6, Lancaster, CA, 93534
Held by Securities Transfer Corp
Shares exchanged for shares
$2,933.00
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Dawani Business Inc
###a Fm ####, Stafford, TX, 77477
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$2,702.40
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Phan, Chin D
2929 Beltline Road, Garland, TX, 75044
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$2,680.10
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Kang, Mia
P O Box 2445, New Caney, TX, 77357
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$2,476.38
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Hughes, Isaac W
273 Millbrook Wy, Vacaville, CA, 95687
Held by Securities Transfer Corp
Dividends
$2,137.10
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Marraco Oil 377 L P Marc Marraco
#### Live Oak Street ####, Dallas, TX, 75204
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$2,021.22
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Citizen State Bank
#### Oak Lawn Suite ###, Dallas, TX, 75219
Held by Securities Transfer Corp
Stock shares returned by the post office (SC08) · Reported 2004
$2,002.63
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Bridges, Gene
108 Marina Drive, Bullard, TX, 75757
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2008
$1,984.00
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Kurek, John T
123 Loma Vista Street, El Segundo, CA, 90245
Held by Securities Transfer Corp
Dividends
$1,910.22
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Phann, Peter C
6489 Highway 31 West, Kilgore, TX, 75662
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$1,907.72
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Milner, Ben A
3605 East Anaheim Street, Long Beach, CA, 90804
Held by Securities Transfer Corp
Shares exchanged for shares
$1,842.05
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Two Rivers Partners Ltd
#### McKinney Suite ####, Houston, TX, 77010
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$1,827.01
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K I Enterprises Inc
1100 Wilson Road, Humble, TX, 77338
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$1,629.02
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Pay-N-Save, Robert Clark
1004 East Austin Street, Marshall, TX, 75670
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$1,629.01
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Pool, Rock
5914 Samuel, Dallas, TX, 75228
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2009
$1,463.50
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Addison, Imaging
4501 Sunbelt Drive, Addison, TX, 75248
Held by Securities Transfer Corp
Stock shares returned by the post office (SC08) · Reported 2004
$1,363.68
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Rodriguez, Airport Drive In
P O Box 8139, Weslaco, TX, 78599
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$1,141.52
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Teel, Troy M
117 Brockway Drive, Rockwall, TX, 75032
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2016
$1,101.60
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Teel, Dana M
117 Brockway Drive 85635, Rockwall, TX, 75032
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2016
$1,101.60
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Platinum, Packaging
15818 Midway Road, Addison, TX, 75001
Held by Securities Transfer Corp
Stock shares returned by the post office (SC08) · Reported 2004
$1,081.24
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Aceveo Express Stop Ltd
#### North ## #-# Street, McAllen, TX, 78501
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$925.13
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R D Petroleum Inc
1004 West South Street, Flatonia, TX, 78941
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$901.90
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Ham, C A
6226 Mercedes Street, Dallas, TX, 75214
Held by Securities Transfer Corp
Co-owner on this record: Ham, Dorothy
Dividend (SC01) · Reported 2013
$892.00
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Ham, Dorothy
6226 Mercedes Street, Dallas, TX, 75214
Held by Securities Transfer Corp
Co-owner on this record: Ham, C A
Dividend (SC01) · Reported 2013
$892.00
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Glavez, Manuel
##### Highway ## South, Von Ormy, TX, 78073
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$879.70
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Hld, Food Market
1112 West Koenig Lane, Austin, TX, 78756
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$879.70
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Nilkanth Krupa Corporation
1019 East Craven, Waco, TX, 76705
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$847.37
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Phillis, Wendal Lee
5005 Saddle Drive, Austin, TX, 78727
Held by Securities Transfer Corp
Unexchanged stock of a successor company (SC10) · Reported 2006
$652.32
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Glenn, Ann
### County Road ####, Mt Pleasant, TX, 75455
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$643.11
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Glenn, Justin
### County Road #### 85635, Mt Pleasant, TX, 75455
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$643.11
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Thomas, Wilson K
10456 Vinemont, Dallas, TX, 75218
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2006
$640.00
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Bridges, Gene
108 Marina Drive, Bullard, TX, 75757
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2009
$640.00
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Ponder, Eugene
Route 8 Box 30, Van Alstyne, TX, 75495
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2014
$598.11
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Sambrosky, J Nicholas
Somerset Terrace, Bedford, TX, 76022
Held by Securities Transfer Corp
Stock shares returned by the post office (SC08) · Reported 2004
$560.77
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Sc & Associates Inc
#### South Smith Barry Suite ###, Arlington, TX, 76013
Held by Securities Transfer Corp
Stock shares returned by the post office (SC08) · Reported 2004
$547.50
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Hamm, SR Bill F
#### Fm ###, Ferris, TX, 75125
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$532.23
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Hamm, SR Allan V
#### Fm ### 85635, Ferris, TX, 75125
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$532.23
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Bowman, W E
11050 Bryant Street 271, Yucaipa, CA, 92399
Held by Securities Transfer Corp
Securities
$521.76
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Robbins, G D
PO Bx 6035, Agoura, CA, 91376
Held by Securities Transfer Corp
Securities
$521.76
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Moorehead, Wilbur
39 Cardinal Wy, Santa Rosa, CA, 95409
Held by Securities Transfer Corp
Securities
$521.76
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Triplett, Raymond E
PO Bx 5215, Riverside, CA, 92517
Held by Securities Transfer Corp
Securities
$521.76
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Taylor, William M
5011 Woodley Avenue, Encino, CA, 91436
Held by Securities Transfer Corp
Securities
$521.76
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Filipi, Leonard
Bx 601, Westminster, CA, 92684
Held by Securities Transfer Corp
Securities
$521.76
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Moorehead, W
39 Cardinal Wy, Santa Rosa, CA, 95409
Held by Securities Transfer Corp
Securities
$521.76
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Witwer, Joseph C
1119 23rd Street, Galveston, TX, 75214
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2008
$411.16
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Patel, Kamlesh T
1218 Douglas Road, Nacogdoches, TX, 75961
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$402.54
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Hickman, Alvin F
3916BEVERLY Drive, Waco, TX, 76711
Held by Securities Transfer Corp
Co-owner on this record: Hickman, Myrtle M
Dividend (SC01) · Reported 2013
$356.80
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Hickman, Myrtle M
3916BEVERLY Drive, Waco, TX, 76711
Held by Securities Transfer Corp
Co-owner on this record: Hickman, Alvin F
Dividend (SC01) · Reported 2013
$356.80
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Ponder, E Gene
Route 2 Box 30, Van Alstyne, TX, 75495
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2014
$337.40
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Bridges, Gene
108 Marina Drive, Bullard, TX, 75757
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2010
$320.00
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Carpenter, Jon
510 Camino De La Reina #202, Carlsbad, CA, 92018
Held by Securities Transfer Corp
Dividends
$291.87
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Defarias, Eleydson
5604 Southjwest Parkway Apt 1313, Austin, TX, 78735
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2016
$290.31
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Robbins, Esther
PO Box 10854, Dallas, TX, 75301
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2009
$285.00
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Spangler, James D
716 East Third, Irving, TX, 75060
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2015
$273.53
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Cockrell, JR James L
1322 Round Table Road, Dallas, TX, 75247
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2016
$262.02
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Exon, Arthur E
1511 19th Street, Man Beach, CA, 90216
Held by Securities Transfer Corp
Securities
$260.88
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Samuel, Lonnie
1461 1/2 South Bedford Street, Los Angeles, CA, 90035
Held by Securities Transfer Corp
Securities
$260.88
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Stockman, William T
3830 Village Terrace 243, Fremont, CA, 94536
Held by Securities Transfer Corp
Securities
$260.88
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Livingtood, D M
6333 Nancy Street, Los Angeles, CA, 90045
Held by Securities Transfer Corp
Securities
$260.88
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Sytsma, Kathy
3829 Windy Cove Circle, Stockton, CA, 95219
Held by Securities Transfer Corp
Co-owner on this record: Langbecker UTMA Ca John R
Funds for liquidation
$260.22
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Langbecker UTMA Ca John R
3829 Windy Cove Circle, Stockton, CA, 95219
Held by Securities Transfer Corp
Co-owner on this record: Sytsma, Kathy
Funds for liquidation
$260.22
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Watson, Charles H
Route 2, McGregor, TX, 76657
Held by Securities Transfer Corp
Co-owner on this record: Watson, Katherine
Dividend (SC01) · Reported 2013
$250.80
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Watson, Katherine
Route 2, McGregor, TX, 76657
Held by Securities Transfer Corp
Co-owner on this record: Watson, Charles H
Dividend (SC01) · Reported 2013
$250.80
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Price-Lekowski, Charlene
#### Lawnmont Avenue ####, Austin, TX, 78756
Held by Securities Transfer Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009
$237.86
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Block, Alan
12873 Montfort, Dallas, TX, 75230
Held by Securities Transfer Corp
Co-owner on this record: Block, Erna
Dividend (SC01) · Reported 2015
$237.06
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Block, Erna
12873 Montfort, Dallas, TX, 75230
Held by Securities Transfer Corp
Co-owner on this record: Block, Alan
Dividend (SC01) · Reported 2015
$237.06
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Day, Bert
PO Box 20832, Dallas, TX, 75220
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2016
$221.60
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Dodson, William S
1307 Metropolitan Federal Savings Building, Dallas, TX, 75202
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2016
$221.60
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Palmer, Maurice M
Lake Crest Drive West Tanglewood Hills Rt 1, Pottsboro, TX, 75076
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2016
$221.60
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Dempsey, Alison
#### Bishop #####, Plano, TX, 75024
Held by Securities Transfer Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$216.85
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Nieper, Hans
13318 Myrtlea Drive, Houston, TX, 77079
Held by Securities Transfer Corp
Co-owner on this record: Nieper, Helga
Dividend (SC01) · Reported 2012
$212.00
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Nieper, Helga
13318 Myrtlea Drive, Houston, TX, 77079
Held by Securities Transfer Corp
Co-owner on this record: Nieper, Hans
Dividend (SC01) · Reported 2012
$212.00
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M & M Company
14151 Montfort Drive Apt# 220, Dallas, TX, 75254
Held by Securities Transfer Corp
Co-owner on this record: Sue Ellen Hat Co
Dividend (SC01) · Reported 2013
$197.22
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Sue Ellen Hat Co
00000
Held by Securities Transfer Corp
Co-owner on this record: M & M Company
Dividend (SC01) · Reported 2013
$197.22
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Lucky Foods Inc
1700 West Anderson Lane, Austin, TX, 78757
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$196.31
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Phillips, JR Wendal Lee
5005 Saddle Drive, Austin, TX, 78727
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2009
$191.16
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Patterson, Dorothy
9145 Villa Park Circle, Dallas, TX, 75225
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2016
$187.79
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Ponder, Gene
Route 2 Box 30, Van Alstyne, TX, 75495
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2014
$182.35
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Pool, Rock
5914 Samuel, Dallas, TX, 75228
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2010
$180.00
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South Texas Hospital
PO Box 592 1301 Rangerville Road, Harlingen, TX, 78551
Held by Securities Transfer Corp
Stock shares returned by the post office (SC08) · Reported 2004
$177.85
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Real & Retail Unlimited Inc
1121 Emily Lane, Carrollton, TX, 75010
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$174.76
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Cuney, James C
C/o 19282 ?, Dallas, TX, 75219
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2016
$174.68
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Grove, Orrin Keppler
4443 Ocean Drive, Corpus Christi, TX, 78404
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2016
$174.68
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Mayfield, Peggy
3417 Inwood Road, Dallas, TX, 75235
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2016
$174.68
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Craig, Clifford C
16669 Ponca Street, Victorville, CA, 92392
Held by Securities Transfer Corp
Shares exchanged for shares
$167.00
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Pope, Merrill
772 Dart Shire Way, Sunnyvale, CA, 94087
Held by Securities Transfer Corp
Shares exchanged for shares
$167.00
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A & B Gunite Inc
4316 Garland Road, Fort Worth, TX, 76117
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$166.60
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Cantrovich, Isadore
883 Geary Street, San Francisco, CA, 94109
Held by Securities Transfer Corp
Shares exchanged for shares
$165.80
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Womack, Arthur
4720 Coliseum Street #4, Los Angeles, CA, 90016
Held by Securities Transfer Corp
Shares exchanged for shares
$165.80
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Morris, Kenneth J
1234 North Havenhurst Drive Unit 9, Los Angeles, CA, 90046
Held by Securities Transfer Corp
Shares exchanged for shares
$165.04
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Cortazar, Alejandro
1207 East Jackson Avenue, Pharr, TX, 78577
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016
$163.15
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Jackson, Dorothy Ann
#### Skyline Drive ####, Rowlett, TX, 75088
Held by Securities Transfer Corp
Undelivered or uncashed dividend (TR02) · Reported 2016
$162.50