Unclaimed property directory
Sumitomo Corp Of America Unclaimed Property
Browse possible unclaimed-property accounts associated with Sumitomo Corp Of America, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 119
- Total reported
- $33,479
- Largest account
- $2,679.50
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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Reynolds, William C
PO Box 434, Edinburg, TX, 78540
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$2,679.50
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Massey, William H
6110 East Mockingbird, Dallas, TX, 75214
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$2,300.00
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Padilla, Billie Joreene
3817 Norton Drive, Fort Worth, TX, 76118
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$2,024.00
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Rowan, JR Thomas Woodson
5413 94th, Lubbock, TX, 79424
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$1,909.00
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Stoddard, James B
Suite 101 4145 Travis, Dallas, TX, 75204
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$1,817.00
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J P Turgeon & Sons Inc
7758 Scout Avenue, Bell, CA, 90202
Held by Sumitomo Corp Of America
Funds for liquidation
$1,414.50
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Safely, Janet C
1711 Bower Drive, Cedar Park, TX, 78613
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$1,334.00
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Safely, Jeanne
1711 Bower Drive 90421, Cedar Park, TX, 78613
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$1,334.00
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Gibbons, Elizabeth M
Trinity Towers #1911 101 Northupper Broadway, Corpus Christi, TX, 78401
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$1,150.00
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Breede, Bernice L
C/o Mrs Hubbart, Santa Monica, CA, 90402
Held by Sumitomo Corp Of America
Funds for liquidation
$816.50
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L Y & E W King JR Tst
825 Morningside Drive, San Antonio, TX, 78209
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$667.00
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King, JR Edgar W
825 Morningside Drive 90421, San Antonio, TX, 78209
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$667.00
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Young, King Louise
825 Morningside Drive 90421, San Antonio, TX, 78209
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$667.00
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Schlunz, Gary Allen
3708 East Van Norman Avenue, Cudahy, WI, 53110
Held by Sumitomo Corp Of America
Co-owner on this record: Schlunz, Diane Judith
Stock or bond liquidation/redemption funds · Reported 2016
$621.00
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Schlunz, Diane Judith
3708 East Van Norman Avenue, Cudahy, WI, 53110
Held by Sumitomo Corp Of America
Co-owner on this record: Schlunz, Gary Allen
Stock or bond liquidation/redemption funds · Reported 2016
$621.00
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Safely, Charles A
8805 Thornbridge Drive, North Richland Hills, TX, 76180
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$575.00
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Safely, Jeanne
8805 Thornbridge Drive 90421, North Richland Hills, TX, 76180
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$575.00
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Gaskill, Frankie B
5103 While-A-Way, Amarillo, TX, 79109
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$575.00
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Phy, Elizabeth
4408 Lorraine, Dallas, TX, 75205
Held by Sumitomo Corp Of America
Co-owner on this record: Phy, Paul
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$575.00
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Phy, Paul
4408 Lorraine, Dallas, TX, 75205
Held by Sumitomo Corp Of America
Co-owner on this record: Phy, Elizabeth
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$575.00
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Bergwin, Gregory G
224 South Fork, Weatherford, TX, 76087
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$517.50
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Aduddell, Richard E
5760 Oak Trail, Bryan, TX, 77807
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$460.00
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Burris, Eltimae Pierce Mrs
13703 Butterfly Lane, Houston, TX, 77079
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$414.00
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Tomaszewski, Leonard
8308 Denali Parkway, Austin, TX, 78726
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$333.50
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Anderson, Hazel J
5106 Wateka Drive, Dallas, TX, 75209
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$322.00
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Tuttle, Dorothy E
109 Thompson Drive, Richardson, TX, 75080
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$299.00
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Hill, Stephen
PO Box 402772, Hesperia, CA, 92340
Held by Sumitomo Corp Of America
Funds for liquidation
$299.00
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Mokros, Joann F
14022 Oval Drive, Whittier, CA, 90605
Held by Sumitomo Corp Of America
Funds for liquidation
$287.50
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Madeline Alyssa Gray Trust 02 11 87
PO Box 272331, Houston, TX, 77277
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$276.00
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Diller, Erold Ray
PO Box 272331 90421, Houston, TX, 77277
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$276.00
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Meredith Elise Gray Trust 02 11 87
PO Box 272331, Houston, TX, 77277
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$276.00
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Diller, Erold Ray
PO Box 272331 90421, Houston, TX, 77277
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$276.00
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Bernice Steindel Trust 8/10/89
4750 Deseret Drive, Woodland Hills, CA, 91364
Held by Sumitomo Corp Of America
Co-owner on this record: Steindel-Cymer, Cheryl D
Funds for liquidation
$276.00
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Steindel-Cymer, Cheryl D
00000
Held by Sumitomo Corp Of America
Co-owner on this record: Bernice Steindel Trust 8/10/89
Funds for liquidation
$276.00
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Steindel, Sam
4750 Deseret Drive, Woodland Hills, CA, 91364
Held by Sumitomo Corp Of America
Co-owner on this record: Steindel, Beatrice
Funds for liquidation
$276.00
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Steindel, Beatrice
00000
Held by Sumitomo Corp Of America
Co-owner on this record: Steindel, Sam
Funds for liquidation
$276.00
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Rochelle, Donald G
9323 Braes Bayou Drive, Houston, TX, 77074
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$264.50
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Rames, Robert L
240 Morning Sun Avenue, Mill Valley, CA, 94941
Held by Sumitomo Corp Of America
Funds for liquidation
$253.00
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Schrab, Pingel Gloria Jean
9898 Ellsworth Road, Tomah, WI, 54660
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds · Reported 2019
$241.50
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Duffy, Gloria Cohan
15425 Los Gatos Boulevard Suite 150, Los Gatos, CA, 95032
Held by Sumitomo Corp Of America
Funds for liquidation
$230.00
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Marty, Neal
209 Purdue, Forney, TX, 75126
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$195.50
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F, Justus Dona J
Suite 134 1920 South Main, McAllen, TX, 78503
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$195.50
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Iovine, Carmine
2334 Lee Avenue, Arcadia, CA, 91006
Held by Sumitomo Corp Of America
Co-owner on this record: Iovine, John
Funds for liquidation
$184.00
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Iovine, John
00000
Held by Sumitomo Corp Of America
Co-owner on this record: Iovine, Carmine
Funds for liquidation
$184.00
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Connolly, Catherine Miss
2251 42nd Avenue, San Francisco, CA, 94116
Held by Sumitomo Corp Of America
Funds for liquidation
$184.00
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Johnson, Robert L
1843 Peters Colony, Carrollton, TX, 75007
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$161.00
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Briscoe, Pete
PO Box 427, Gainesville, TX, 76241
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$161.00
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Johnson, James F
9006 Dusti Drive, Dallas, TX, 75243
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$138.00
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Taggart, Vivian L
4516 North Park Drive, Sacramento, CA, 95821
Held by Sumitomo Corp Of America
Funds for liquidation
$138.00
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Robinson, James K
1615 South Hearthside Drive, Richmond, TX, 77469
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$126.50
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Wallace, Will U
3309 North Glasscock, Mission, TX, 78573
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$126.50
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Larson, Douglas N
2732 East Ponderosa Drive #119, Camarillo, CA, 93010
Held by Sumitomo Corp Of America
Co-owner on this record: Larson, Barbara
Funds for liquidation
$126.50
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Larson, Barbara
00000
Held by Sumitomo Corp Of America
Co-owner on this record: Larson, Douglas N
Funds for liquidation
$126.50
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Shaffer, Walter R
405 Hillside Drive, Aledo, TX, 76008
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$115.00
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Hill, Chad
1021 Fairweather Drive, Fort Worth, TX, 76120
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$105.00
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Hill, Richard
383 Old Moody Road, Eddy, TX, 76524
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$105.00
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Buckley, L N
11026 Green Arbor Drive, Houston, TX, 77089
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$103.50
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Butler, G J
#### County Road ###, Hawley, TX, 79525
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$103.50
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Koch, Mary Frances
6817 Middle Road, Fort Worth, TX, 76116
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$103.50
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Koch, Irene F
6817 Middle Road 90421, Fort Worth, TX, 76116
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$103.50
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Corn, Doris Goin Mrs
##### Highway ###n, Tyler, TX, 75704
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$92.00
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Hirsch, Linda
10053 Westpark Suite 312, Houston, TX, 77042
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$80.50
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Styles, Michael
PO Box 1680, Wichita Falls, TX, 76307
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$80.50
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Sampson, Dena M
### State Highway ## East ##, Boerne, TX, 78006
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$69.00
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Youngblood, Justin B
1101 Woodland Park, Jasper, TX, 75951
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$69.00
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Youngblood, James B
1101 Woodland Park 90421, Jasper, TX, 75951
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$69.00
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Ortiz, Robert B
5718 Delange, Houston, TX, 77092
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$57.50
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Rowland, Delajane
1 Pinedale Street, Houston, TX, 77006
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$57.50
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Salinas, E
PO Box 720805, McAllen, TX, 78504
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$57.50
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Shaut, W
4005 Ridgecrest Trail, Carrollton, TX, 75007
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$57.50
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Wadman, Gene H
5318 Olympia Fields Lane, Houston, TX, 77069
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$57.50
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Eck, J J
6 Lackland Circle, Wichita Falls, TX, 76306
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$57.50
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Baez, Angel L
8835 Brocken Forest, Helotes, TX, 78023
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$57.50
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Whittle, Tommie J
11794 North Ventura Avenue 5, Ojai, CA, 93023
Held by Sumitomo Corp Of America
Funds for liquidation
$57.50
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Stanfran Corporation
301 Honeysuckle, San Antonio, TX, 78213
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$46.00
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Woods, W Burrows
9833 Smokefeather Lane, Dallas, TX, 75243
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$46.00
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Little, Maxyne
25742 Beaver Run Drive, Huffman, TX, 77336
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$46.00
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Senn, Tommy
2280 Tx Highway 11- West Dainger Field, Daingerfield, TX, 75638
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$46.00
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Twitchel, M C
839 River Road Unit 109, Corona, CA, 92880
Held by Sumitomo Corp Of America
Funds for liquidation
$46.00
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Seidler, Lawrence Martin
869 Vermont Street, San Francisco, CA, 94107
Held by Sumitomo Corp Of America
Funds for liquidation
$46.00
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Mosely, Laverne J
1719 Bennington, Houston, TX, 77093
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$34.50
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Bertothy, George
9808 Carter Drive, McKinney, TX, 75070
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$34.50
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A, Faller Leslie E
901 Storey, Midland, TX, 79701
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$34.50
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Laurel, Valerie
6406 Forestshire Drive, Dallas, TX, 75230
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$34.50
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Laurel, Lolita
6406 Forestshire Drive 90421, Dallas, TX, 75230
Held by Sumitomo Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$34.50
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Williams, Jamey W
11 West 26th Street, Upland, CA, 91784
Held by Sumitomo Corp Of America
Funds for liquidation
$34.50
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Squires, L R
556 South Fair Oaks Avenue Suite 101 #1, Pasadena, CA, 91105
Held by Sumitomo Corp Of America
Co-owner on this record: Squires, L C
Funds for liquidation
$23.00
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Squires, L C
00000
Held by Sumitomo Corp Of America
Co-owner on this record: Squires, L R
Funds for liquidation
$23.00
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Nalbandian, Hratch
Apt 3, Van Nuys, CA, 91411
Held by Sumitomo Corp Of America
Funds for liquidation
$23.00
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Marquez, Edward
7680 Dale Street, Buena Park, CA, 90620
Held by Sumitomo Corp Of America
Funds for liquidation
$23.00
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Concoby, Beth Ann
100 Arundel Road, Burlingame, CA, 94010
Held by Sumitomo Corp Of America
Co-owner on this record: Concoby, Howard A
Funds for liquidation
$11.50
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Concoby, Howard A
00000
Held by Sumitomo Corp Of America
Co-owner on this record: Concoby, Beth Ann
Funds for liquidation
$11.50
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Larson, Douglas N
2732 East Ponderosa Drive #119, Camarillo, CA, 93010
Held by Sumitomo Corp Of America
Co-owner on this record: Larson, Barbara
Funds for liquidation
$10.79
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Larson, Barbara
00000
Held by Sumitomo Corp Of America
Co-owner on this record: Larson, Douglas N
Funds for liquidation
$10.79
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Seidler, Lawrence Martin
869 Vermont Street, San Francisco, CA, 94107
Held by Sumitomo Corp Of America
Cash for fractional shares
$9.64
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Bell, Robert D
1236 Highland Drive, Laverne, CA, 91750
Held by Sumitomo Corp Of America
Funds for liquidation
$7.67
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Wood, William C
665 Cotton Street, Menlo Park, CA, 94025
Held by Sumitomo Corp Of America
Funds for liquidation
$7.67
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Naomi M Berk Rev Trust 11/04/96
9219 Lasso Way, Santee, CA, 92071
Held by Sumitomo Corp Of America
Co-owner on this record: Lerman, Lila
Cash for fractional shares
$7.67
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Lerman, Lila
00000
Held by Sumitomo Corp Of America
Co-owner on this record: Naomi M Berk Rev Trust 11/04/96
Cash for fractional shares
$7.67
- View possible match →
Dzybon, Andrew
5542 Amethyst Avenue, Alta Loma, CA, 91737
Held by Sumitomo Corp Of America
Cash for fractional shares
$7.67