Unclaimed property directory
Unclaimed property held by Securities Transfer Corp
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 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 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
Dividend (SC01) · Reported 2013
$892.00
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Ham, Dorothy
6226 Mercedes Street, Dallas, TX, 75214
Held by Securities Transfer Corp
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