Unclaimed property directory
Trade Station Securities Inc Unclaimed Property
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 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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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
Co-owner on this record: Jonakin, Robert
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
Co-owner on this record: Jonakin, Karon
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
Co-owner on this record: Mesquita, Geraldo
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
Co-owner on this record: Mesquita, Marjorie
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
Co-owner on this record: Garfield, Susan
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
Co-owner on this record: Garfield, Mark
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
Co-owner on this record: Stitt, Randy
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
Co-owner on this record: Stitt, Lisa
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
Co-owner on this record: Garfield, Susan
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
Co-owner on this record: Garfield, Mark
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
Co-owner on this record: Ravi, Jagannatha
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
Co-owner on this record: Ravi, Shirisha
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
Co-owner on this record: Ravi, Shirisha
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
Co-owner on this record: Ravi, Jagannatha
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
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All Tops Futures LLC
6607 Walton Heath Drive, Houston, TX, 77069
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2024
$1,071.56
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Tran, Uyen
4418 Yupon Ridge Drive, Houston, TX, 77072
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,055.70
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Anderson, Linda
12061 De Or Drive, Dallas, TX, 75230
Held by Trade Station Securities Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$1,032.70
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All Tops Futures LLC
6607 Walton Heath Drive, Houston, TX, 77069
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2024
$1,020.15
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Baker, Ray
7019 Grant Drive, Magnolia, TX, 77354
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$1,013.01
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Rosenberg, Oscar
6203 Turner Way, Dallas, TX, 75230
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$972.88
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Hawkins Family Enterprises LLC
5215 North O'Connor Boulevard Suite 325, Irving, TX, 75039
Held by Trade Station Securities Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$951.33
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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
$948.75
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Peet, David
#### Lake Carolyn Parkway ####, Irving, TX, 75039
Held by Trade Station Securities Inc
Funds paid to purchase shares (SC06) · Reported 2021
$931.94
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Fasanella, Anthony
17003 Saddle Ridge Pass, Cypress, TX, 77433
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$910.85
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Fulbright, James
### East Fm #### #####, Cedar Hill, TX, 75106
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2024
$910.00
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Garza, Nicholas
1526 Tucker, Arlington, TX, 76013
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2019
$902.81
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Mayo, Jeffrey
407 Vine Street, Euless, TX, 76040
Held by Trade Station Securities Inc
Funds paid to purchase shares (SC06) · Reported 2021
$900.98
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Hillman, Rebecca
PO Box 243, Cameron, TX, 76520
Held by Trade Station Securities Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$875.72
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Buono, John
2706 Vallarta Lane, Austin, TX, 78733
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2022
$850.00
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Buono, John
2706 Vallarta Lane, Austin, TX, 78733
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2022
$850.00
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Hale, Terry
1137 Bayshore Drive, Rockwall, TX, 75087
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2023
$850.00
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Caswell, Darren
14218 Handel Drive Unit B, Pflugerville, TX, 78660
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2023
$850.00
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Williams, Kristie
3819 Gardenia Bend, Houston, TX, 77053
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2024
$810.00
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Barber, Daniel
#### Fm ###, Richomond, TX, 77406
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2023
$800.00
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Ravey, Nikki
2507 Wayside Drive, Bryan, TX, 77802
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2023
$800.00
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Gullett, James
3800 Piping Rock Lane, Houston, TX, 77027
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2024
$760.00
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Moskovitz, Eliezer
4006 Travis Boulevard, Mansfiled, TX, 76063
Held by Trade Station Securities Inc
Securities-related credit balance (SC20) · Reported 2024
$760.00
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Otto, Carol
21005 Fawn Ridge Drive, Lago Vista, TX, 78645
Held by Trade Station Securities Inc
Co-owner on this record: Otto, Robert
Securities-related credit balance (SC20) · Reported 2023
$750.00
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Otto, Robert
21005 Fawn Ridge Drive, Lago Vista, TX, 78645
Held by Trade Station Securities Inc
Co-owner on this record: Otto, Carol
Securities-related credit balance (SC20) · Reported 2023
$750.00
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Tara, Lyles Trading
7080 Hawk Road, Flower Mound, TX, 75022
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$702.43
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Baggett, Brenda
3016 Cloverdale, League City, TX, 77573
Held by Trade Station Securities Inc
Co-owner on this record: Baggett, Ronald
Securities-related credit balance (SC20) · Reported 2024
$660.00
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Baggett, Ronald
3016 Cloverdale, League City, TX, 77573
Held by Trade Station Securities Inc
Co-owner on this record: Baggett, Brenda
Securities-related credit balance (SC20) · Reported 2024
$660.00
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Bohot, Leland
19818 Pine Wind Drive, Humble, TX, 77346
Held by Trade Station Securities Inc
Co-owner on this record: Marion-Bohot, Sharon
Securities-related credit balance (SC20) · Reported 2024
$660.00
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Marion-Bohot, Sharon
19818 Pine Wind Drive, Humble, TX, 77346
Held by Trade Station Securities Inc
Co-owner on this record: Bohot, Leland
Securities-related credit balance (SC20) · Reported 2024
$660.00
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Kopp, Vikki
P.o. Box 152891, Arlington, TX, 76015
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$659.98
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Mileage Trading Inc
9019 Colchester, San Antonio, TX, 78254
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$653.01
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Wood, Matthew
2520 Charolais Court, Round Rock, TX, 78681
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$651.15
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Spence, John
11901 Montclair Bend, Austin, TX, 78732
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2021
$646.84
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Bonsall, James
### East Sioux Road Unit ####, Pharr, TX, 75877
Held by Trade Station Securities Inc
Co-owner on this record: Sarah, Bonsall
Miscellaneous intangible property (MS17) · Reported 2021
$637.50
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Sarah, Bonsall
### East Sioux Road Unit ####, Pharr, TX
Held by Trade Station Securities Inc
Co-owner on this record: Bonsall, James
Miscellaneous intangible property (MS17) · Reported 2021
$637.50
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Saba, Mary
4210 Starboard Trail, Rowlett, TX, 75088
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2022
$600.00
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Zettel, Jim
7519 Millies Run Road, Montgomery, TX, 77316
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2022
$566.94
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Gdm Trading LLC
4309 Lampton Circle, Bellaire, TX, 07740
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$566.46
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Nakka, Murali
#### Austin Parkway Apt ####, Sugar Land, TX, 77479
Held by Trade Station Securities Inc
Co-owner on this record: Natarajan, Hemarajathi
Miscellaneous intangible property (MS17) · Reported 2020
$550.00
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Natarajan, Hemarajathi
#### Austin Parkway Apt ####, Sugar Land, TX, 77479
Held by Trade Station Securities Inc
Co-owner on this record: Nakka, Murali
Miscellaneous intangible property (MS17) · Reported 2020
$550.00
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Medford, Darryl
3314 Creekbend Drive, Garland, TX, 75044
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2019
$543.57
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Manickam, Gunasekaran
1110 East Algonquin #g, Schaumurg, TX, 60173
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$502.21
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Ranslem Capital LP
139 Hickory Ridge Drive, Houston, TX, 77024
Held by Trade Station Securities Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$500.00
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Ranslem Capital LP
139 Hickory Ridge Drive, Houston, TX, 77024
Held by Trade Station Securities Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$500.00
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Lang, Keith
637 Cimarron Trail, Irving, TX, 75063
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2019
$500.00
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Tran, Tom
##### Oakhurst ####, Spring, TX, 77386
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2019
$500.00
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Northward Investment Company LP
9042 Dillon Trail, Irving, TX, 75063
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$500.00
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Adelstein, Aaron
2841 Chatelle Drive, Round Rock, TX, 78681
Held by Trade Station Securities Inc
Co-owner on this record: Adelstein, Adele
Miscellaneous intangible property (MS17) · Reported 2020
$499.08
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Adelstein, Adele
2841 Chatelle Drive, Round Rock, TX, 78681
Held by Trade Station Securities Inc
Co-owner on this record: Adelstein, Aaron
Miscellaneous intangible property (MS17) · Reported 2020
$499.08