Unclaimed property directory
Unclaimed property held by Smith Barney Inc
Browse possible unclaimed-property accounts associated with Smith Barney Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,029
- Total reported
- $471,111
- Largest account
- $50,173.00
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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First Mortage Corp Attn Janes Geeslin Pres
P O Box 1638, Waco, TX, 76703
Held by Smith Barney Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999
$50,173.00
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Lozano, Rafael Ruiz
PO Box 291148, San Antonio, TX, 78229
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1998
$41,750.51
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De, Ruiz Yolanda
00000
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1998
$41,750.51
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Buckridge, Anthony J
5 Troon Drive, Trophy Club, TX, 76262
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1998
$20,485.68
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Jlp Associates Inc
513 East Jackson, Levelland, TX, 79336
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$10,877.27
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West, Frank
423 East 7 Street Madison Hotel, Los Angeles, CA, 90014
Held by Smith Barney Inc
Shares of stock (Returned by po)
$10,594.30
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Gutfreund, Joseph
615 Civic Cntr Drive West #220, Santa Ana, CA, 92701
Held by Smith Barney Inc
Shares of stock (Returned by po)
$10,333.32
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Schmitz, Bailey M
2654 West Grywler Road, Irving, TX, 75061
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1999
$9,328.77
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Munoz, Antonio/anna M
9144 Viscount Boulevard, El Paso, TX, 79925
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1993
$8,855.70
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Jones, Don
2509 Camille, Pasadena, TX, 77506
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$8,293.06
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Simpson, Paul T
2117 West Balboa, Newport Beach, CA, 92663
Held by Smith Barney Inc
Shares of stock (Returned by po)
$7,995.27
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Jaffer, Firoz
3122 Bershire, Mesquite, TX, 75150
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1998
$5,864.31
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Moore, Renna
160 Birdsall #28, Houston, TX, 77007
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$5,802.30
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Harris, James Marion
12106 Sypresswood Drive, Houston, TX, 77070
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$5,591.26
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Jones, Don
2509 Camille, Pasadena, TX, 77506
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1998
$5,308.41
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Ridgewood Investments Limited
305 Ben Hogan, McAllen, TX, 78503
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$5,283.52
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Greenway, Harve B
1402 Camilla Road, Killeen, TX, 76542
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$5,064.94
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Sosa, Hector Cuellar
3943 Knollcrest Walden, Montgomery, TX, 77356
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$4,275.83
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Clark, F N
507 Lomita Avenue, Millbrae, CA, 94030
Held by Smith Barney Inc
Shares of stock (Returned by po)
$4,144.24
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Wellerstein, Martin
CA
Held by Smith Barney Inc
Shares of stock (Returned by po)
$3,732.22
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Rocha, Carlos
700 South Zarzamora Suite Ll3, San Antonio, TX, 78207
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$3,142.91
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Rocha, Margot
00000
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$3,142.91
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Coon, William
8847 Alcott, Houston, TX, 77080
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1998
$2,913.86
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Orrell, Ethel
#### Callaghan Road ####, San Antonio, TX, 78229
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$2,764.74
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Maxwell, Mildred
00000
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$2,764.74
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Ware, Robert
5942 Ardmore, Houston, TX, 77021
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$2,698.81
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Tarafdar, Rashida
PO Box ### #### Bellerive, Houston, TX, 77036
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$2,580.02
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Renaud, Frank
517 Runstone Drive, Irving, TX, 75060
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1998
$2,541.58
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Renaud, Becky
00000
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1998
$2,541.58
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Erwin, James D
5956 Sherry Lane Suite 1617, Dallas, TX, 75225
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1999
$2,539.89
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Harris, Rhonda Lyn
12106 Sypresswood Drive, Houston, TX, 77070
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$2,372.70
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Alavardo, Sergio
6040 Aztec, El Paso, TX, 79925
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$2,148.33
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Zapata, Gerardo
6563BAYOU Glen, Houston, TX, 77057
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$2,051.24
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Zapata, Martha
00000
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$2,051.24
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Crenshaw, Wallace P
C/o Allen James 3300 Two Houston Center, Houston, TX, 77002
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1993
$2,029.92
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Vowell, Jessie
PO Box 3906, Odessa, TX, 79760
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$1,857.72
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Luna, Martha
2701 Eagle, McAllen, TX, 78504
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$1,705.78
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Mancino, Rinee
1214 Ralph Street, Grand Prairie, TX, 75051
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1995
$1,629.02
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Dimaggio, Alan
1636 Hickory Tree Nbr 251, Balch Springs, TX, 75149
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1998
$1,615.91
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Doyle, JR John J
P O Box 59093, Dallas, TX, 75229
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1993
$1,613.74
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Becker, Timothy A
3421 Barberry Road, Grapevine, TX, 76051
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1995
$1,570.50
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Toyota
C/o Sug/ T Jim, Irving, TX, 75062
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$1,569.71
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S, W Securities
711 Mercantile Bank Building, Dallas, TX, 75201
Held by Smith Barney Inc
Dividend (SC01) · Reported 1994
$1,550.00
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Kaminski, Richard
3220 Seymour Road, Wichita Falls, TX, 00000
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$1,511.00
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Johnson, David K
14446 Victoria Lane, Poway, CA, 92064
Held by Smith Barney Inc
Shares of stock (Returned by po)
$1,504.96
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Torreblanca, Elsa
408 Wildcrest, Houston, TX, 77042
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$1,503.41
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Pedro, Ojeda Cardenas
408 Wildcrest, Houston, TX, 77042
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$1,503.41
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Burgress, Eddie
PO Box 271353, Dallas, TX, 75227
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1998
$1,437.12
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Texoil Petroleum Corp
Attn.: West J. Ford 440 Louisiana Nbr 711, Houston, TX, 77002
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$1,397.50
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Martino, Dolores R
520 Avenue "j" East Suite B, Grand Prairie, TX, 75050
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$1,352.85