Unclaimed property directory
Smith Barney Inc Unclaimed Property
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 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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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
Co-owner on this record: De, Ruiz Yolanda
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
Co-owner on this record: Lozano, Rafael Ruiz
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
Co-owner on this record: Rocha, Margot
Securities-related credit balance (SC20) · Reported 1998
$3,142.91
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Rocha, Margot
00000
Held by Smith Barney Inc
Co-owner on this record: Rocha, Carlos
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
Co-owner on this record: Maxwell, Mildred
Securities-related credit balance (SC20) · Reported 1998
$2,764.74
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Maxwell, Mildred
00000
Held by Smith Barney Inc
Co-owner on this record: Orrell, Ethel
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
Co-owner on this record: Renaud, Becky
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
Co-owner on this record: Renaud, Frank
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
Co-owner on this record: Zapata, Martha
Securities-related credit balance (SC20) · Reported 1998
$2,051.24
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Zapata, Martha
00000
Held by Smith Barney Inc
Co-owner on this record: Zapata, Gerardo
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
Co-owner on this record: Pedro, Ojeda Cardenas
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
Co-owner on this record: Torreblanca, Elsa
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
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Stancrest Ltd
2521 A Potomac, Houston, TX, 77057
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1993
$1,337.63
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Smith, Frances
PO Box 1909, Dilley, TX, 00000
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$1,284.82
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Laubert, Paul
3924 Ladoga Street, Long Beach, CA, 90808
Held by Smith Barney Inc
Co-owner on this record: Smith, Marianne
Shares of stock (Returned by po)
$1,279.24
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Smith, Marianne
3924 Ladoga Street, Long Beach, CA, 90808
Held by Smith Barney Inc
Co-owner on this record: Laubert, Paul
Shares of stock (Returned by po)
$1,279.24
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Erickson, Anthony C
2340 4th Avenue Nbr 156, San Diego, CA, 92101
Held by Smith Barney Inc
Shares of stock (Returned by po)
$1,211.15
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Finnigan, Frank
12651 Marble Drive, Houston, TX, 77070
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1996
$1,123.10
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Hansen, Gladys J
12581 Wellington Park Drive, Houston, TX, 77072
Held by Smith Barney Inc
Dividend (SC01) · Reported 1990
$1,088.10
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Hawk Pipe Service Inc
PO Box 1393, Bryan, TX, 77806
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1998
$1,065.82
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Rhine, Geraldine T
6415 Honey Hill, San Antonio, TX, 78229
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1992
$1,000.00
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Raynolds, Terry J
101 North Main Suite 201, Jacksboro, TX, 76458
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1993
$998.28
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Brown, Jim/linda
1737 Knickerbocker #40, 00000
Held by Smith Barney Inc
Accounts payable (MS08) · Reported 1995
$997.26
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Owl Investment Co Nv
200 East Yuma, McAllen, TX, 78503
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1995
$995.82
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Crowder, Steve
4515 Aragon Drive #1, Carpinteria, CA, 93013
Held by Smith Barney Inc
Co-owner on this record: Crowder, Valerie
Shares of stock (Returned by po)
$937.39
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Crowder, Valerie
4515 Aragon Drive #1, Carpinteria, CA, 93013
Held by Smith Barney Inc
Co-owner on this record: Crowder, Steve
Shares of stock (Returned by po)
$937.39
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Portfolio, Ins
Attn D Godema, Dallas, TX, 75240
Held by Smith Barney Inc
Co-owner on this record: Pgm Inc
Securities-related credit balance (SC20) · Reported 1998
$900.00
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Pgm Inc
00000
Held by Smith Barney Inc
Co-owner on this record: Portfolio, Ins
Securities-related credit balance (SC20) · Reported 1998
$900.00
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Wylie, Donna O
3606 Lovers Lane, Dallas, TX, 75225
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$895.57
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Living, John/margaret
6948 Blackwood, Dallas, TX, 75231
Held by Smith Barney Inc
Accounts payable (MS08) · Reported 1995
$887.50
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Lilliquist, Myron D
22 North Edgemont, Los Angeles, CA, 90004
Held by Smith Barney Inc
Co-owner on this record: Lilliquist, June E
Shares of stock (Returned by po)
$849.57
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Lilliquist, June E
22 North Edgemont, Los Angeles, CA, 90004
Held by Smith Barney Inc
Co-owner on this record: Lilliquist, Myron D
Shares of stock (Returned by po)
$849.57
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Mendez Insurance Agency
PO Box 5647, Corpus Christi, TX, 78465
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$847.91
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West, Ronald M
310 Cimarron Trail, Irving, TX, 75063
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$844.97
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Ellia, Molloy
3807 Riley, Houston, TX, 77005
Held by Smith Barney Inc
Co-owner on this record: Pontikes, Constatine A
Securities-related credit balance (SC20) · Reported 1998
$840.89
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Pontikes, Constatine A
00000
Held by Smith Barney Inc
Co-owner on this record: Ellia, Molloy
Securities-related credit balance (SC20) · Reported 1998
$840.89
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Kyle, Henry C
711 West San Antonio, San Marcos, TX, 78666
Held by Smith Barney Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$793.44
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Wheeler, Thomas
730 River Oaks Drive Fairview, McKinney, TX, 75069
Held by Smith Barney Inc
Co-owner on this record: Wheeler, Carol
Securities-related credit balance (SC20) · Reported 1998
$779.35
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Wheeler, Carol
00000
Held by Smith Barney Inc
Co-owner on this record: Wheeler, Thomas
Securities-related credit balance (SC20) · Reported 1998
$779.35
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Hall, Ronald E
911 Arnold Way, San Jose, CA, 95128
Held by Smith Barney Inc
Shares of stock (Returned by po)
$761.66
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Jaffer, Firoz
3122 Bershire, Mesquite, TX, 75150
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$761.37
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London Capital Corp
1001 Industrial Boulevard, Plano, TX, 75074
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1995
$758.10
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Tenroc Corp
17101 Kuykendahe Road, Houston, TX, 77068
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1998
$739.57
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Richard E Booker Family Trust
Houston, TX, 77079
Held by Smith Barney Inc
Co-owner on this record: Booker, M Sue
Miscellaneous outstanding check (MS16) · Reported 1999
$730.00
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Booker, M Sue
00000
Held by Smith Barney Inc
Co-owner on this record: Richard E Booker Family Trust
Miscellaneous outstanding check (MS16) · Reported 1999
$730.00
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Fagan, Carol
##### Blanco Road ###, San Antonio, TX, 78232
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$727.96
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Renaud, Frank
517 Runstone Drive, Irving, TX, 75060
Held by Smith Barney Inc
Co-owner on this record: Renaud, Becky
Stock shares returned by the post office (SC08) · Reported 1998
$717.20
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Renaud, Becky
00000
Held by Smith Barney Inc
Co-owner on this record: Renaud, Frank
Stock shares returned by the post office (SC08) · Reported 1998
$717.20
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Cgs, Engineering Profit Sharing
6234 Richmond Suite 100, Houston, TX, 77057
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$704.86
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Stroup, Larry
6832 Lakeview Drive, Corpus Christi, TX, 78412
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$703.89
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Tenroc Corp
17101 Kuykendahe Road, Houston, TX, 77068
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1998
$689.51
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Cameron, James C
PO Box 39351, San Antonio, TX, 78218
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$682.82
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Mackey, Thomas
PO Box 3927, Baytown, TX, 77522
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$673.00
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Perkins, Christine
3105 Lipscomb, Fort Worth, TX, 76110
Held by Smith Barney Inc
Miscellaneous outstanding check (MS16) · Reported 1997
$672.06
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Evans, Mary Kate
P.o Box 2712, Midland, TX, 79702
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$652.31
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Davis, Ronald
2914 San Diego Drive, Dallas, TX, 00000
Held by Smith Barney Inc
Co-owner on this record: Davis, Loretta
Securities-related credit balance (SC20) · Reported 1998
$637.02
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Davis, Loretta
00000
Held by Smith Barney Inc
Co-owner on this record: Davis, Ronald
Securities-related credit balance (SC20) · Reported 1998
$637.02
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Software Efficiency Inc
800 Country Place Drive No 701, Houston, TX, 77079
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$632.15
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Gutierrez, Alesio/anita A
4461 Atlanta Drive, Plano, TX, 75093
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$623.50
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Loggie, Donna M
12914 Fall Manor, Dallas, TX, 75243
Held by Smith Barney Inc
Dividend (SC01) · Reported 1990
$620.35
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Peacock, Nancy
4003 Tartan Lane, Houston, TX, 77025
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$615.70
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Renaud, Frank
517 Runstone Drive, Irving, TX, 75060
Held by Smith Barney Inc
Co-owner on this record: Renaud, Becky
Securities-related credit balance (SC20) · Reported 1998
$595.70