Unclaimed property directory
Unclaimed property held by Trade Station Securities Inc
Browse possible unclaimed-property accounts associated with Trade Station Securities Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 546
- Total reported
- $272,640
- Largest account
- $17,515.36
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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Moore, Charles
5729 Aton Avenue, Westworth Village, TX, 76114
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$17,515.36
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Do, Scott
8822 Judwin Street, Houston, TX, 77075
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2024
$9,593.95
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Dauk, Philip
#### Fm ###, New Braunfels, TX, 78130
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2021
$5,234.95
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Jonakin, Karon
5214 Sagail Place, San Antonio, TX, 78249
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2024
$5,210.06
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Jonakin, Robert
5214 Sagail Place, San Antonio, TX, 78249
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2024
$5,210.06
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Peet, David
#### Lake Carolyn Parkway ####, Irving, TX, 75039
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2021
$5,081.42
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Mesquita, Marjorie
155 Skyline Drive, Murphy, TX
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2021
$5,038.04
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Mesquita, Geraldo
155 Skyline Drive, Murphy, TX, 75094
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2021
$5,038.04
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Garfield, Mark
1043 Orchard Hill, Houston, TX, 77077
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$5,000.00
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Garfield, Susan
1043 Orchard Hill, Houston, TX, 77077
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$5,000.00
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Hanson Family Investments LLC
4600 Spanish Oaks Club Boulevard, Austin, TX, 78738
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$5,000.00
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Hanson Family Investments LLC
4600 Spanish Oaks Club Boulevard, Austin, TX, 78738
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$5,000.00
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Jireh Business Enterprise LLC
842 Nicholson Street, Houston, TX, 77007
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2021
$5,000.00
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Bugis, Ahmed
3004 Clearview Circle, Houston, TX, 77025
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2021
$5,000.00
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Canre Financial Group Inc.
4874 Old Lehman Road, Kingsbury, TX, 78638
Held by Trade Station Securities Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$4,975.00
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Stitt, Lisa
1040 Rock Pit Lane, Brenham, TX, 77833
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2024
$4,710.00
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Stitt, Randy
1040 Rock Pit Lane, Brenham, TX, 77833
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2024
$4,710.00
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Good Trading Co LP
5420 Lbj Fwy Suite 545, Dallas, TX, 75240
Held by Trade Station Securities Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$4,664.54
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Tiffin, Mitcheal
7607 Club Lake Drive, Houston, TX, 77095
Held by Trade Station Securities Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$4,607.06
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Martinez, Ramyr
16610 Mystic Harbor Lane, Houston, TX, 77095
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2021
$4,390.24
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Garfield, Mark
1043 Orchard Hill, Houston, TX, 77077
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$4,155.82
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Garfield, Susan
1043 Orchard Hill, Houston, TX, 77077
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$4,155.82
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Freiling, Don
PO Box 780246, San Antonio, TX, 78278
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2022
$4,153.53
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Moini, Tyler
#### Blackburn Street Apt ###, Dallas, TX, 75204
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$3,501.80
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C H Williams Investments LLC
PO Box 448, Haslet, TX, 76052
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2021
$3,470.09
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Kaiser, Henry
14781 Memorial Drive, Houston, TX, 77079
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$3,426.38
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Pack, Yero
8615 Wild Basin Drive, Houston, TX, 77088
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2023
$2,998.62
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Phillips, John
7905 Canterbury Terrace, McKinney, TX, 75072
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2024
$2,910.00
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Gharis, SR William
9902 Carnegie Drive, Dallas, TX, 75228
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2022
$2,582.01
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Latham, William
5402 Gunnison Drive, Killeen, TX, 76542
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2024
$2,410.00
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Baz, Martha
10751 Meadowglen Lane Apt 71, Houston, TX, 77042
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2024
$2,243.28
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Lyerla, Patti
6801 Street Andrews Court, Fort Worth, TX, 76132
Held by Trade Station Securities Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$2,106.55
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Guess, Carr
911 Bert Drive, Arlington, TX, 76012
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2024
$2,035.24
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LLC Kch Investments
13530 John Day Road, Haslet, TX, 76052
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,877.83
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Marshall, David
#### North Loop #### West Suite 108, San Antonio, TX, 78248
Held by Trade Station Securities Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$1,790.84
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Sky Trading Partnership
#### Fm ###, Princeton, TX, 75407
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$1,765.62
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Gilliam, Todd
4105 Big Bend Trail, Taylor, TX, 76574
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$1,715.45
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Alvis, Sharon
5917 Mountainclimb Drive, Austin, TX, 78731
Held by Trade Station Securities Inc
Traditional IRA — cash (IR01) · Reported 2023
$1,476.66
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Ravi, Shirisha
#### Stonewood Drive Apt ###, Plano, TX
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,439.07
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Ravi, Jagannatha
#### Stonewood Drive Apt ###, Plano, TX, 75024
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,439.07
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Davis, Bruce
4067 Beltway Drive, Addison, TX, 75001
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$1,431.87
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Tiffin, Mitcheal
7607 Club Lake Drive, Houston, TX, 77095
Held by Trade Station Securities Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$1,332.12
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Lee, Clyde
#### Del Monte Drive Suite ###, Houston, TX, 77057
Held by Trade Station Securities Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$1,286.93
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Ravi, Jagannatha
#### Stonewood Drive Apt ###, Plano, TX, 75024
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,258.84
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Ravi, Shirisha
#### Stonewood Drive Apt ###, Plano, TX
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,258.84
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Eastern Print Services Inc
##### Preston Road Suite D-# ####, Dallas, TX, 75248
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$1,249.66
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Browning, Hugh
4101 Ridgeline Trail, Austin, TX, 78731
Held by Trade Station Securities Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$1,111.03
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Ford, John
620 West Crestland Drive, Austin, TX, 78752
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$1,110.60
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Geezer Station Ltd
#### Bissonnet Street # ###, Bellaire, TX, 77401
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,097.81
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Stone Investment Group
2311 West Rock Drive, Austin, TX, 78704
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$1,082.81