Unclaimed property directory
Stifel Nicolaus & Co Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Stifel Nicolaus & Co Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 177
- Total reported
- $113,615
- Largest account
- $20,375.47
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.
- View possible match →
McGrath, Albert
7729 Meadow Park Drive # 116, Dallas, TX, 75230
Held by Stifel Nicolaus & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011
$20,375.47
- View possible match →
Hayner, Tommy K
P O Box 3393, Corpus Christi, TX, 78463
Held by Stifel Nicolaus & Co Inc
Stock shares returned by the post office (SC08) · Reported 2016
$14,535.75
- View possible match →
McGrath, Albert
7729 Meadow Park Drive # 116, Dallas, TX, 75230
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$9,180.05
- View possible match →
McGrath, Albert
7729 Meadow Park Drive # 116, Dallas, TX, 75230
Held by Stifel Nicolaus & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011
$7,273.00
- View possible match →
McGrath, Albert
7729 Meadow Park Drive # 116, Dallas, TX, 75230
Held by Stifel Nicolaus & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011
$6,569.09
- View possible match →
Quest Medical Ins Empl Savings Trust
Attn: Bob Merrill 6901 Preston Road, Plano, TX, 75024
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2012
$3,886.32
- View possible match →
Lynch, Luke
717 Putter Drive, Fort Worth, TX, 76112
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2022
$3,746.21
- View possible match →
Delaware Charter Guarantee & Tr Co Tte
6400 38th Avenue, Kenosha, WI, 53142
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Shaw, Nelson E
Credit balances · Reported 2012
$3,540.91
- View possible match →
Shaw, Nelson E
6400 38th Avenue, Kenosha, WI, 53142
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Delaware Charter Guarantee & Tr Co Tte
Credit balances · Reported 2012
$3,540.91
- View possible match →
Lehman Brothers Series 18 Retail
### North Street Paul Street Suite ####, Dallas, TX, 75201
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2024
$3,472.02
- View possible match →
Yu, Salina
8037 Alpaca, Rosemead, CA, 91770
Held by Stifel Nicolaus & Co Inc
Credit balances
$3,284.65
- View possible match →
Woodruff, Sarah K
##### Schroeder Road ####, Houston, TX, 77070
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2016
$2,541.48
- View possible match →
Roberts, Everett K
8506 Elm Lake Drive, Houston, TX, 77083
Held by Stifel Nicolaus & Co Inc
Stock shares returned by the post office (SC08) · Reported 1995
$1,935.89
- View possible match →
Shubert, Alan R
Same, 00000
Held by Stifel Nicolaus & Co Inc
Stock shares returned by the post office (SC08) · Reported 1995
$1,935.89
- View possible match →
Blythe, Dorina S
45473 Camino Monzon, Temecula, CA, 92592
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Blythe, Zachary
Mutual fund shares
$1,904.16
- View possible match →
Blythe, Zachary
45473 Camino Monzon, Temecula, CA, 92592
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Blythe, Dorina S
Mutual fund shares
$1,904.16
- View possible match →
Smith, James G
1307 Avenue K, Plano, TX, 75074
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2012
$1,560.88
- View possible match →
Hayner, Tommy K
P O Box 3393, Corpus Christi, TX, 78463
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2016
$1,192.35
- View possible match →
Thibodeau, John
62 Marine Drive, Pottsboro, TX, 75076
Held by Stifel Nicolaus & Co Inc
Mutual fund shares (SC16) · Reported 2011
$1,141.68
- View possible match →
McGrath, Albert
7729 Meadow Park Drive # 116, Dallas, TX, 75230
Held by Stifel Nicolaus & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011
$1,059.01
- View possible match →
Baqir, Fern
#### Cypresswood Drive Apt ###, Spring, TX, 77379
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2021
$940.89
- View possible match →
Lynch, Luke
717 Putter Drive, Fort Worth, TX, 76112
Held by Stifel Nicolaus & Co Inc
Stock shares returned by the post office (SC08) · Reported 2022
$767.40
- View possible match →
Stevenson, Louise
115 Ann Lewis Drive, San Antonio, TX, 78216
Held by Stifel Nicolaus & Co Inc
Stock shares returned by the post office (SC08) · Reported 2020
$759.52
- View possible match →
Kimball, Monty
PO Box 539, Alpine, TX, 79831
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Mary Ellen Kimball Trust U/a/d #/##/####
Miscellaneous outstanding check (MS16) · Reported 2018
$704.42
- View possible match →
Mary Ellen Kimball Trust U/a/d #/##/####
PO Box 539, Alpine, TX, 79831
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Kimball, Monty
Miscellaneous outstanding check (MS16) · Reported 2018
$704.42
- View possible match →
Penick, Richard
10050 Cash Road Suite #1, Stafford, TX, 77477
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$639.99
- View possible match →
Sakahara, Brett
3706 Montvale Drive, Houston, TX, 77059
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Miller, Melanie
Securities-related credit balance (SC20) · Reported 2021
$619.42
- View possible match →
Miller, Melanie
3706 Montvale Drive, Houston, TX, 77059
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Sakahara, Brett
Securities-related credit balance (SC20) · Reported 2021
$619.42
- View possible match →
Deleon, Angela
553 Cumberland Drive, Allen, TX, 75002
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Deleon Revoc Living Tr Dtd #/##/####
Stock shares returned by the post office (SC08) · Reported 2021
$546.47
- View possible match →
Deleon Revoc Living Tr Dtd #/##/####
553 Cumberland Drive, Allen, TX, 75002
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Deleon, Angela
Stock shares returned by the post office (SC08) · Reported 2021
$546.47
- View possible match →
Martinez, Paul
PO Box 27759, Houston, TX, 77227
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2016
$531.86
- View possible match →
Anzoleaga-Martinez, Liesl
PO Box 27759 87256, Houston, TX, 77227
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2016
$531.86
- View possible match →
Dempsey, JR David G
8550 Spring Valley Road Apt 224, Dallas, TX, 00000
Held by Stifel Nicolaus & Co Inc
Accounts-receivable credit balance (MS09) · Reported 1993
$484.19
- View possible match →
Lackie, Clarence Willard
102 Rainbow Drive 193, Livingston, TX, 77399
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Lackie, Roselyn Marie
Securities-related credit balance (SC20) · Reported 2011
$457.75
- View possible match →
Lackie, Roselyn Marie
102 Rainbow Drive 193, Livingston, TX, 77399
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Lackie, Clarence Willard
Securities-related credit balance (SC20) · Reported 2011
$457.75
- View possible match →
Smyth, Needham
4403 Della Creek Way, Missouri City, TX, 77459
Held by Stifel Nicolaus & Co Inc
Co-owners on this record: Billie Jean Smyth Trust Dtd 1/30/84, Smyth, Henry
Miscellaneous outstanding check (MS16) · Reported 2018
$413.31
- View possible match →
Smyth, Henry
4403 Della Creek Way, Missouri City, TX, 77459
Held by Stifel Nicolaus & Co Inc
Co-owners on this record: Billie Jean Smyth Trust Dtd 1/30/84, Smyth, Needham
Miscellaneous outstanding check (MS16) · Reported 2018
$413.31
- View possible match →
Billie Jean Smyth Trust Dtd 1/30/84
4403 Della Creek Way, Missouri City, TX, 77459
Held by Stifel Nicolaus & Co Inc
Co-owners on this record: Smyth, Henry, Smyth, Needham
Miscellaneous outstanding check (MS16) · Reported 2018
$413.31
- View possible match →
Lehman Brothers Series 18 Retail
### North Street Paul Street Suite ####, Dallas, TX, 75201
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2024
$361.79
- View possible match →
Rhodes, Anna
100 Calvi Court, Bellaire, TX, 77401
Held by Stifel Nicolaus & Co Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$357.25
- View possible match →
Nikirk, Christopher
2911 Stanton, Houston, TX, 77025
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2020
$331.07
- View possible match →
Thibodeau, John
62 Marine Drive, Pottsboro, TX, 75076
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$327.16
- View possible match →
Vereecken, William
13306 Forum Road, Universal City, TX, 78148
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Vereecken, G
Miscellaneous outstanding check (MS16) · Reported 2018
$326.00
- View possible match →
Vereecken, G
13306 Forum Road, Universal City, TX, 78148
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Vereecken, William
Miscellaneous outstanding check (MS16) · Reported 2018
$326.00
- View possible match →
Rosenthal, William
P O Box 190327, Dallas, TX, 75219
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Rosenthal, Rebekah
Securities-related credit balance (SC20) · Reported 2019
$297.48
- View possible match →
Rosenthal, Rebekah
P O Box 190327, Dallas, TX, 75219
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Rosenthal, William
Securities-related credit balance (SC20) · Reported 2019
$297.48
- View possible match →
Adair, Martha Billinsgle
5025 Enclave Court, McKinney, TX, 75070
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$283.74
- View possible match →
Wooten, Brittany
11723 Meadow Fls, Tomball, TX, 77377
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Wooten, David
Miscellaneous outstanding check (MS16) · Reported 2020
$257.18
- View possible match →
Wooten, David
11723 Meadow Fls, Tomball, TX, 77377
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Wooten, Brittany
Miscellaneous outstanding check (MS16) · Reported 2020
$257.18
- View possible match →
Mills, Mackey Nancy
1420 Meandering Way, Rockwall, TX, 75087
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Mackey, John
Securities-related credit balance (SC20) · Reported 2018
$255.20
- View possible match →
Mackey, John
1420 Meandering Way, Rockwall, TX, 75087
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Mills, Mackey Nancy
Securities-related credit balance (SC20) · Reported 2018
$255.20
- View possible match →
Downey, Sandra S
4222 Burkegate, Spring, TX, 00000
Held by Stifel Nicolaus & Co Inc
Stock shares returned by the post office (SC08) · Reported 1992
$243.48
- View possible match →
Penick, Richard
10050 Cash Road Suite #1, Stafford, TX, 77477
Held by Stifel Nicolaus & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011
$210.38
- View possible match →
Lehman Brothers Series 18 Retail
### North Street Paul Street Suite ####, Dallas, TX, 75201
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2024
$187.56
- View possible match →
Treece, Abby
4436 Sacred Arrow Drive, Austin, TX, 78735
Held by Stifel Nicolaus & Co Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$180.93
- View possible match →
Martin, Stormy L
181 Buffalo Loop, Waco, TX, 76705
Held by Stifel Nicolaus & Co Inc
Stock shares returned by the post office (SC08) · Reported 2009
$177.33
- View possible match →
Jensen, Mark
5400 Washington Road, Kenosha, WI, 53144
Held by Stifel Nicolaus & Co Inc
Wages, payroll, salary · Reported 2007
$172.46
- View possible match →
Eastwold, Pamela
6927 Mickway Northeast, Houston, TX, 77069
Held by Stifel Nicolaus & Co Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$169.74
- View possible match →
Manulife Financial LLC
205 East Wisconsin Avenue, Milwaukee, WI, 53202
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Scanlan, David W
Credit balances · Reported 2006
$154.84
- View possible match →
Scanlan, David W
205 East Wisconsin Avenue, Milwaukee, WI, 53202
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Manulife Financial LLC
Credit balances · Reported 2006
$154.84
- View possible match →
McCormick Jon C & Barbara A
733 North Van Buren Street, Milwaukee, WI, 53202
Held by Stifel Nicolaus & Co Inc
Underlying shares or outstanding certificates · Reported 1994
$151.74
- View possible match →
Taylor, Terry
1119 Tigris Lane, Houston, TX, 77090
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2022
$140.76
- View possible match →
Smith, Gladwell
129 Water Oak Drive, Village Mills, TX, 77663
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2019
$135.35
- View possible match →
Kelso, Jill
4389 Lena Lane, San Angelo, TX, 76905
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2019
$133.93
- View possible match →
Jones, Hershel
1923 Walnut Street, Texarkana, TX, 75501
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2013
$129.90
- View possible match →
Bautista, Tony
12506 Honey Creek Trail, Humble, TX, 77346
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2018
$114.58
- View possible match →
Spence, Emma L
1112 Green River Tr, Cleburne, TX, 76031
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$110.33
- View possible match →
Kolanek, Patricia
6007 Autumn Forest, Houston, TX, 77092
Held by Stifel Nicolaus & Co Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$104.14
- View possible match →
Rogers, Elizabeth
### Lake Park Road Apt ####, Lewisville, TX, 75057
Held by Stifel Nicolaus & Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$95.11
- View possible match →
Butsch, Sheila
PO Box 1851, Cleburne, TX, 76033
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Merrill, Matthew
Stock shares returned by the post office (SC08) · Reported 2019
$85.73
- View possible match →
Merrill, Matthew
PO Box 1851, Cleburne, TX, 76033
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Butsch, Sheila
Stock shares returned by the post office (SC08) · Reported 2019
$85.73
- View possible match →
Arora, Manju
1944 Lantana Lane, Irving, TX, 75063
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2024
$85.16
- View possible match →
McKenna, David
6504 Bristol Point, Watauga, TX, 76148
Held by Stifel Nicolaus & Co Inc
Pension or profit-sharing funds (MS14) · Reported 2002
$76.56
- View possible match →
Reeves, Douglas
5735 Sandshell Circle East Apt 54104, Fort Worth, TX, 76137
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2020
$75.60
- View possible match →
Thibodeau, John
62 Marine Drive, Pottsboro, TX, 75076
Held by Stifel Nicolaus & Co Inc
Mutual fund shares (SC16) · Reported 2011
$67.43
- View possible match →
Brannam, William
12322 Emery Oaks Road, Austin, TX, 78758
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2007
$66.24
- View possible match →
Kelty, Doug B/cindy C
PO Box 184, Granbury, TX, 76048
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2007
$65.30
- View possible match →
Lais, III John J
2602 Woodland Court, McKinney, TX, 75070
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Lais, Kimberly A
Securities-related credit balance (SC20) · Reported 2008
$62.62
- View possible match →
Lais, Kimberly A
2602 Woodland Court, McKinney, TX, 00000
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Lais, III John J
Securities-related credit balance (SC20) · Reported 2008
$62.62
- View possible match →
Timmons, Adrienne
2213 Hancock Drive, Temple, TX, 76504
Held by Stifel Nicolaus & Co Inc
Mutual fund shares (SC16) · Reported 2022
$60.22
- View possible match →
Shih, Stuart
600 East Hurst Boulevard, Hurst, TX, 76053
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2017
$55.73
- View possible match →
Shih, Charlotte
600 East Hurst Boulevard 97934, Hurst, TX, 76053
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2017
$55.73
- View possible match →
James, Howard
5220 Hudson Bend Road, Austin, TX, 78734
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2018
$46.39
- View possible match →
Zimmerman, Mort
1211 Stonewall Tr, Heath, TX, 75032
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2021
$42.07
- View possible match →
Shihchang, Mei Yueh
600 East Hurst Boulevard, Hurst, TX, 76053
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2017
$41.35
- View possible match →
Martin, Stormy L
181 Buffalo Loop, Waco, TX, 76705
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2009
$39.06
- View possible match →
Patton, Lana
17286 Main Drive, Willis, TX, 77318
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2018
$37.17
- View possible match →
Douglas & Benita McKinnon Tr Ua Dt 9 1 9
323 Collins Street, Argyle, TX, 76226
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2016
$36.26
- View possible match →
McKinnon, Douglas
323 Collins Street 87256, Argyle, TX, 76226
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2016
$36.26
- View possible match →
White, Kathleen
323 Collins Street 87256, Argyle, TX, 76226
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2016
$36.26
- View possible match →
McKinnon, Frank
323 Collins Street 87256, Argyle, TX, 76226
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2016
$36.26
- View possible match →
Prime Global Ent Defined Benefit
PO Box 702534, Dallas, TX, 75370
Held by Stifel Nicolaus & Co Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$35.82
- View possible match →
Lam, Christopher
4227 Wild Cherry Drive, Carrollton, TX, 75010
Held by Stifel Nicolaus & Co Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$35.75
- View possible match →
Ni, Yunqi
Heritage Plaza 1111 Bagby Street Suite 4900, Houston, TX, 77002
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Tph Asset Management Ultimate Gp LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$35.60
- View possible match →
Tph Asset Management Ultimate Gp LLC
Heritage Plaza 1111 Bagby Street Suite 4900, Houston, TX, 77002
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Ni, Yunqi
Miscellaneous outstanding check (MS16) · Reported 2024
$35.60
- View possible match →
Harris, Rose
633 West Hanna, Denison, TX, 75020
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$34.44
- View possible match →
Lsmfj Partners
5956 Sherry Lane Suite 875, Dallas, TX, 75225
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Salinaro, Michael
Miscellaneous outstanding check (MS16) · Reported 2018
$34.34
- View possible match →
Salinaro, Michael
5956 Sherry Lane Suite 875, Dallas, TX, 75225
Held by Stifel Nicolaus & Co Inc
Co-owner on this record: Lsmfj Partners
Miscellaneous outstanding check (MS16) · Reported 2018
$34.34
- View possible match →
Stevenson, Louise
115 Ann Lewis Drive, San Antonio, TX, 78216
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2020
$32.90
- View possible match →
Montgomery, Elizabeth
2000 Bagby Street Apt 5423, Houston, TX, 77002
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2019
$32.47