Unclaimed property directory
US 1 Industries Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with US 1 Industries Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 219
- Total reported
- $60,375
- Largest account
- $1,977.69
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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Marsh, G
1400 Cotillion Drive, Plano, TX, 75074
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,977.69
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Peacock, J W
13753 Burning Tree Drive, Victorville, CA, 92392
Held by US 1 Industries Inc
Funds for liquidation
$1,647.36
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Burcham, J G
17090 Mesquite Road, Apple Valley, CA, 92307
Held by US 1 Industries Inc
Funds for liquidation
$1,505.79
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Ferritor, J N
PO Box 658, Victorville, CA, 92393
Held by US 1 Industries Inc
Dividends
$1,501.50
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Smith, W
2206 Bluebonnet Drive, Texarkana, TX, 75501
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,450.02
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Korth, Shirley A
640 Trailview Xing # 1, Waterford, WI, 53185
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds · Reported 2019
$1,430.00
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Bates, Phyliss
4803 11th Street, Lubbock, TX, 79416
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,430.00
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Cogliandro, J M
C/o Naomi Cogliandro, San Francisco, CA, 94122
Held by US 1 Industries Inc
Funds for liquidation
$1,428.57
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Gonzalez, IRA Porfirio
716 Bluegrass Drive, Dallas, TX, 75211
Held by US 1 Industries Inc
Co-owner on this record: Co Fmt
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,411.41
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Co Fmt
716 Bluegrass Drive, Dallas, TX, 75211
Held by US 1 Industries Inc
Co-owner on this record: Gonzalez, IRA Porfirio
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,411.41
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Anderson, L
4815 Elysian, Houston, TX, 77009
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,274.13
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Krolikowski, E E
5426 West Cleveland Avenue, Milwaukee, WI, 53219
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds · Reported 2018
$1,251.25
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Overeem, J
5440 Premiere, Lakewood, CA, 90712
Held by US 1 Industries Inc
Funds for liquidation
$1,236.95
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Steverson, D
26132 Course Huffsmith Road, Magnolia, TX, 77355
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,235.52
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Trevino, R
9503 Brook Green, San, TX, 78250
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,146.86
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Shuff, I S
480 North Midway Road, Tracy, CA, 95376
Held by US 1 Industries Inc
Funds for liquidation
$1,136.85
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Neighbours, C J
1609 Morningside, San, CA, 92407
Held by US 1 Industries Inc
Funds for liquidation
$1,125.41
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Lutonsky, D
2217 Ridgecrest, Mesquite, TX, 75149
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,113.97
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Rosenbaum, B
C/o Helen Rosenbaum ### Cr ####, Leonard, TX, 75452
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,095.38
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Porter, Wayne
7715 Kensico Road, Houston, TX, 77036
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,072.50
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Muro, S
C/o David Muro 8041 Neville Avenue, Hitchcock, TX, 77563
Held by US 1 Industries Inc
Dividend (SC01) · Reported 2020
$1,029.60
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Jordan, L
143 Spring Branch, Red, TX, 75154
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,021.02
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Sloan, A M
1724 South Angel Court, Anaheim, CA, 92802
Held by US 1 Industries Inc
Dividends
$952.38
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Soisson, Andrew
5929 Via Norte Lane, El, TX, 79912
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$886.60
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Childers, T
P O Box 515, Emory, TX, 75440
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$885.17
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Holder, J
7321 Cyracuse, Dallas, TX, 75214
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$858.00
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Borowski, C L
2830 59th Street, Sacramento, CA, 95817
Held by US 1 Industries Inc
Funds for liquidation
$710.71
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Moore, F
3521 B0b-O-Link, Irving, TX, 75062
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$700.70
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Butler, M
2708 Old Marlin Road, Waco, TX, 76705
Held by US 1 Industries Inc
Dividend (SC01) · Reported 2020
$684.97
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Willingham, D
1800 Fairmount Avenue, Ft, TX, 76110
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$656.37
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Hoggatt, F
13414 Chrisman, Houston, TX, 77039
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$640.64
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Washack, A J
C/o Eleanor Washack 8617 Buckingham Drive Apt 4, Sturtevant, WI, 53177
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds · Reported 2019
$579.15
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Veatch, Gail
Rte 2 Box 1224, Eastland, TX, 76448
Held by US 1 Industries Inc
Co-owner on this record: Veatch, David
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$578.67
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Veatch, David
Rte 2 Box 1224, Eastland, TX, 76448
Held by US 1 Industries Inc
Co-owner on this record: Veatch, Gail
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$578.67
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Thomas, E
Box 94, Livington, TX, 77351
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$576.29
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Sampietro, L
3842 Country Estates Drive, Cottonwood, CA, 96022
Held by US 1 Industries Inc
Funds for liquidation
$576.29
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Aguilar, Helen
5308 Hanawalt Drive, El, TX, 79903
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$574.86
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Reynolds, J
C/o Stacy Reynold 402 North Parkway Drive, Alvarado, TX, 76009
Held by US 1 Industries Inc
Dividend (SC01) · Reported 2020
$537.68
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Brogdon, J
430 Worth Court, Midlothian, TX, 76065
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$531.96
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Roffall, D
C/o Nancy Roffall 508 Kelley Street, Houston, TX, 77009
Held by US 1 Industries Inc
Dividend (SC01) · Reported 2020
$493.35
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Black, William R
318 West Alpine, Santa, CA, 92707
Held by US 1 Industries Inc
Co-owner on this record: Black, James T
Funds for liquidation
$429.00
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Black, James T
00000
Held by US 1 Industries Inc
Co-owner on this record: Black, William R
Funds for liquidation
$429.00
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Kato, Kiyo
544 Madison Street, Albany, CA, 94706
Held by US 1 Industries Inc
Co-owner on this record: Kato, Jiro
Funds for liquidation
$429.00
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$429.00
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Williams, L
Rt 1 Box 42 Lce, Malakoff, TX, 75148
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$398.97
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Kennedy, B
PO Box 194, Arp, TX, 75750
Held by US 1 Industries Inc
Dividend (SC01) · Reported 2020
$398.97
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Smith, F
4034 Tidford, Houston, TX, 77093
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$380.38
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Bauckman, M W
4774 Mayapan Drive, La Mesa, CA, 91941
Held by US 1 Industries Inc
Funds for liquidation
$368.94
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Landess, Thomas B
225 Vance Street, Pacific, CA, 90272
Held by US 1 Industries Inc
Co-owner on this record: Landess, Betty H
Funds for liquidation
$357.50
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Landess, Betty H
00000
Held by US 1 Industries Inc
Co-owner on this record: Landess, Thomas B
Funds for liquidation
$357.50
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Eastridge, G
Rt 1 Box 195E, Whitney, TX, 76696
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$334.62
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Kessell, R
2812 Cantrell, Irving, TX, 75062
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$334.62
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Trahan, G F
4257 South Norton Avenue, Los Angeles, CA, 90008
Held by US 1 Industries Inc
Funds for liquidation
$330.33
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Brusch, Ann J
C/o Don Hellwig, Los Angeles, CA, 90056
Held by US 1 Industries Inc
Dividends
$314.60
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Clifton, Clay
3008 Southwestern Boulevard, Dallas, TX, 75225
Held by US 1 Industries Inc
Co-owner on this record: Clifton, Sally
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$286.00
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Clifton, Sally
3008 Southwestern Boulevard, Dallas, TX, 75225
Held by US 1 Industries Inc
Co-owner on this record: Clifton, Clay
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$286.00
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Clifton, Clay
3008 Southwestern Boulevard, Dallas, TX, 75225
Held by US 1 Industries Inc
Co-owner on this record: Clifton, Sally
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$286.00
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Clifton, Sally
3008 Southwestern Boulevard, Dallas, TX, 75225
Held by US 1 Industries Inc
Co-owner on this record: Clifton, Clay
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$286.00
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Pandolfo, Nat
2128 Carrillo Court, Cameron Park, CA, 95682
Held by US 1 Industries Inc
Co-owner on this record: Pandolfo, Elizabeth
Funds for liquidation
$286.00
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Pandolfo, Elizabeth
00000
Held by US 1 Industries Inc
Co-owner on this record: Pandolfo, Nat
Funds for liquidation
$286.00
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Wroe, John C
4045 Brierwood, Fresno, CA, 93705
Held by US 1 Industries Inc
Co-owner on this record: West, Lottie K
Funds for liquidation
$286.00
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West, Lottie K
00000
Held by US 1 Industries Inc
Co-owner on this record: Wroe, John C
Funds for liquidation
$286.00
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Ottosen, John M
7587 South Milna Avenue, Whittier, CA, 90606
Held by US 1 Industries Inc
Co-owner on this record: Ottosen, Viola
Dividends
$286.00
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$286.00
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Dupree, H
2202 Laurel Oaks Drive, Irving, TX, 75060
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$273.13
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Barbary, L
Rte 1, Quinlan, TX, 75474
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$263.12
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Miller, H
1622 Kings Highway, Dallas, TX, 75208
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$250.25
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Hunter, T
1224 Howard Street, Texarkana, TX, 75501
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$248.82
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George, M A
514 North Ontario Street, De Pere, WI, 54115
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds · Reported 2018
$247.39
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Sniffen, G
C/o Elizabeth A Sniffen #### Custer Road Apt ####, Plano, TX, 75023
Held by US 1 Industries Inc
Dividend (SC01) · Reported 2020
$235.95
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Earle, B
Rt 5 Box 5323, Mineola, TX, 75773
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$227.37
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Downey, R
#### Holley Parkway # ###, Roanoke, TX, 76262
Held by US 1 Industries Inc
Dividend (SC01) · Reported 2020
$214.50
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Lemos, Richard
806 Denman Road, Penngrove, CA, 94951
Held by US 1 Industries Inc
Co-owner on this record: Lemos, Pam
Funds for liquidation
$214.50
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Lemos, Pam
00000
Held by US 1 Industries Inc
Co-owner on this record: Lemos, Richard
Funds for liquidation
$214.50
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Estate Of Arlie E Nick
P O Box 278, Princeton, TX, 75407
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$208.78
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Phillips, C
#### C R ####, Greenville, TX, 75402
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$188.76
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Gutierrez, D
3330 Dorchester Avenue, Los, CA, 90032
Held by US 1 Industries Inc
Funds for liquidation
$187.33
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W G & B J Nazaroff Family Trust 11/4/85
1 Zephyr Rdg, Laguna Niguel, CA, 92677
Held by US 1 Industries Inc
Dividends
$181.61
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Taylor, D
### Vz County Road ####, Canton, TX, 75103
Held by US 1 Industries Inc
Dividend (SC01) · Reported 2020
$180.18
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Opry, W
11850 Charles, Balch, TX, 75180
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$177.32
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Edwards, J R
7001 Westmoreland Way, Sacramento, CA, 95831
Held by US 1 Industries Inc
Funds for liquidation
$177.32
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Vega, A JR
714 Jennifer Court, Galt, CA, 95632
Held by US 1 Industries Inc
Funds for liquidation
$173.03
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Johnson, W
14146 Whispering Palms, Houston, TX, 77066
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$154.44
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Porter, David
7715 Kensico Road, Houston, TX, 77036
Held by US 1 Industries Inc
Co-owner on this record: Porter, Mary
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$143.00
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Porter, Mary
7715 Kensico Road, Houston, TX, 77036
Held by US 1 Industries Inc
Co-owner on this record: Porter, David
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$143.00
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Freeman, Gaylen
#### Pavillard Drive ###, Amarillo, TX, 79108
Held by US 1 Industries Inc
Co-owner on this record: Volquardsen, Rod
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$143.00
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Volquardsen, Rod
#### Pavillard Drive ###, Amarillo, TX, 79108
Held by US 1 Industries Inc
Co-owner on this record: Freeman, Gaylen
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$143.00
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Drake, Darlene
1416 Hazelwood Drive, Allen, TX, 75002
Held by US 1 Industries Inc
Dividend (SC01) · Reported 2020
$143.00
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Payne, Phillip
PO Box 7026, Fort Worth, TX, 76111
Held by US 1 Industries Inc
Dividend (SC01) · Reported 2020
$143.00
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Clemens, Chris
1604 Sagewood Way, San Marcos, CA, 92078
Held by US 1 Industries Inc
Funds for liquidation
$143.00
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Dohrmann, Barbara
16437 Sloan Drive, Los, CA, 90049
Held by US 1 Industries Inc
Funds for liquidation
$143.00
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Freeney, R P
Attn: Minnie L Manager, Los Angeles, CA, 90002
Held by US 1 Industries Inc
Co-owner on this record: Freeney, Georgia E
Funds for liquidation
$143.00
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Freeney, Georgia E
00000
Held by US 1 Industries Inc
Co-owner on this record: Freeney, R P
Funds for liquidation
$143.00
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Mc, Kinney Kenneth Alan
3226 Flowerhill Lane, Hacienda, CA, 91745
Held by US 1 Industries Inc
Co-owner on this record: Mc, Kinney Ernestine M
Funds for liquidation
$143.00
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Mc, Kinney Ernestine M
00000
Held by US 1 Industries Inc
Co-owner on this record: Mc, Kinney Kenneth Alan
Funds for liquidation
$143.00
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Van, Leeuwen James
4226 McFarlane, Burbank, CA, 91505
Held by US 1 Industries Inc
Funds for liquidation
$143.00
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Grossman, Laura A
9 Pistachio Drive, Chico, CA, 95928
Held by US 1 Industries Inc
Dividends
$143.00
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Yablon, Alex
C/o Abner Yablon, Woodland Hills, CA, 91367
Held by US 1 Industries Inc
Co-owner on this record: Yablon, Mary
Dividends
$143.00
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$143.00
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Grezeszak, J
Rt 5 Box 305, Kemp, TX, 75143
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$130.13