Unclaimed property directory
Usaa Investment Mgt Co Unclaimed Property
Browse possible unclaimed-property accounts associated with Usaa Investment Mgt Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 764
- Total reported
- $135,496
- Largest account
- $34,734.43
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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US Cavalry Memorial Foundation
138 Wagon Wheel Lane C/o Joseph Sullivan, Wylie, TX, 75098
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2019
$34,734.43
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Morris, William G
Rt 2 Box 150, Sumner, TX, 75486
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2009
$11,543.29
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Paul, Nena H
7010 San Mateo Boulevard, Dallas, TX, 75223
Held by Usaa Investment Mgt Co
Securities-related credit balance (SC20) · Reported 2012
$8,295.82
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Stoddard, June
Apt 6102, Houston, TX, 77090
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2018
$3,148.72
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Rorick, Harry H
2822 Third Road, Beeville, TX, 78102
Held by Usaa Investment Mgt Co
Stock shares returned by the post office (SC08) · Reported 2014
$2,546.56
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Tishman, Fitts Henry
5200 Mathra Drive, Del Valle, TX, 78617
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$2,412.45
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Ziegler, Albert
1601 Alta Vista, San Antonio, TX, 78224
Held by Usaa Investment Mgt Co
Underlying shares or outstanding certificates (SC12) · Reported 1998
$2,383.54
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Jones, Christopher T
4316 Glenview Court, North Richland Hills, TX, 76180
Held by Usaa Investment Mgt Co
Stock shares returned by the post office (SC08) · Reported 2012
$2,372.92
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Usaa Fed Svgs Bnk Cust IRA Of
2001 Glenwood Circle, Corsicana, TX, 75110
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$1,575.71
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Blair, Tiffany
19935 Sand Creek Court, Katy, TX, 77449
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2017
$1,517.66
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Mullin, Ruthanne
#### East Vermont Apt.####, McAllen, TX, 78503
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2019
$1,361.82
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Phelps, Edwin
PO Box 450007, Houston, TX, 77245
Held by Usaa Investment Mgt Co
Co-owner on this record: Phelps, Eleanor
Mutual fund shares (SC16) · Reported 2017
$1,313.44
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Phelps, Eleanor
PO Box 450007, Houston, TX, 77245
Held by Usaa Investment Mgt Co
Co-owner on this record: Phelps, Edwin
Mutual fund shares (SC16) · Reported 2017
$1,313.44
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Bristol, Kayode
#### Upland Drive Suite ####, Houston, TX, 77043
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$1,305.19
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Kester, Bradley
#### Burton Drive Apt ###, Austin, TX, 78741
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2019
$1,277.88
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Klein, Deborah A
18777 Stone Oak Parkway Apt 131, San Antonio, TX, 78258
Held by Usaa Investment Mgt Co
Stock shares returned by the post office (SC08) · Reported 2013
$1,261.78
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Walker, Clara
615 Uvalde Court, Allen, TX, 75013
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2018
$1,128.65
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Thomas, Cinda
1117 Livingston Drive, Hurst, TX, 76053
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2019
$1,106.20
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Johnston, M J
538 Coolair Drive, Dallas, TX, 75218
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$1,050.50
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Haven, For Hope
1 Haven For Hope Way William A Whiting - Charitable, San Antonio, TX, 78216
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$1,000.00
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Forth, Ronald D
9186 East Jackson, Pasadena, TX, 77506
Held by Usaa Investment Mgt Co
Dividend (SC01) · Reported 1998
$994.42
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Jancha, David
Bene For William Jancha, San Marcos, TX, 78666
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2018
$954.09
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Rorick, Harry H
2822 Third Road, Beeville, TX, 78102
Held by Usaa Investment Mgt Co
Stock shares returned by the post office (SC08) · Reported 2014
$928.20
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Wisdom, Wendell
4312 Whisper Holw, Belton, TX, 76513
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2019
$913.18
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Furlow, Thomas W
P O Box 3153, Texarkana, TX, 75504
Held by Usaa Investment Mgt Co
Dividend (SC01) · Reported 2010
$890.62
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Canon, Joseph
102 Tiquewood Circle, Abilene, TX, 79605
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2018
$825.29
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Mullin, Ruthanne
#### East Vermont Apt.####, McAllen, TX, 78503
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2019
$806.88
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Joan McCook Ttee McCook Family Irrev Tru
Attn: Joan McCook, Austin, TX, 78735
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$772.41
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Day, Patrick B
20 Fabra Oaks Road, Boerne, TX, 78006
Held by Usaa Investment Mgt Co
Other certificate of ownership (SC11) · Reported 2007
$693.40
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Estate Of Raymond Albores
23907 Calico Chase, San Antonio, TX, 78260
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2019
$640.15
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Walker, Clara
615 Uvalde Court, Allen, TX
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2018
$607.82
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McKannon, Ann
#### Wilcrest #####, Houston, TX, 77072
Held by Usaa Investment Mgt Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$600.00
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Tanner, Derek
5723 Spring River Lane, Fulshear, TX, 77441
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2018
$570.35
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Est Of Harry Nelson
114 Village Drive, Georgetown, TX, 78628
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$557.70
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Walker, Clara
615 Uvalde Court, Allen, TX
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2018
$548.15
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Johnson, Mark
121 Pebble Beach Drive, Trophy Club, TX, 76262
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2017
$522.18
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Scott, Evelyn M
7123 Thrushview Lane #15, San Antonio, TX, 78209
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$520.50
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Cline, Helen P
##### Huebner Road Apt ###, San Antonio, TX, 78258
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$500.00
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Management Recruiters
28 Cutter Green Drive, San Antonio, TX, 78248
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2019
$491.93
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Clark, Jimmie T
16147 Old Stable Road, San Antonio, TX, 78247
Held by Usaa Investment Mgt Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$490.51
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Clark, Jimmie T
#### West North Loop ###, Austin, TX, 78756
Held by Usaa Investment Mgt Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$472.09
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Tanner, Derek
5723 Spring River Lane, Fulshear, TX, 77441
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2018
$465.08
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Bank Of America
Attn: Mfo *********54427 PO Box 831575, Dallas, TX, 75283
Held by Usaa Investment Mgt Co
Co-owner on this record: Macclain, Lenore F
Dividend (SC01) · Reported 2007
$463.88
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Macclain, Lenore F
TX, 00000
Held by Usaa Investment Mgt Co
Co-owner on this record: Bank Of America
Dividend (SC01) · Reported 2007
$463.88
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Est Of Harry Nelson
114 Village Drive, Georgetown, TX, 78628
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$461.81
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Gilman, Sue
7221 Brookcove Lane, Dallas, TX, 75214
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$461.13
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Melliff, Vernon
Lincoln Towers, Odessa, TX, 79761
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2019
$459.98
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Siege, Katharine D
6330 Stirrup Lane, San Antonio, TX, 78240
Held by Usaa Investment Mgt Co
Securities-related credit balance (SC20) · Reported 2006
$455.09
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Pierron, Laure
UTMA (tx) 3601 Oakcrest Drive, Plano, TX, 75025
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$441.60
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Est Of Max B Scheider
8811 Westerkirk Drive, Austin, TX, 78750
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$417.16
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Robles, Josue
34 Royal Gardens Drive, San Antonio, TX, 78248
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$416.07
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Hensley, Hershal
5902 Brook Falls, San Antonio, TX, 78239
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2019
$409.95
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McIlvoy, Coral
6906 Cypress Point, Houston, TX, 77069
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2018
$408.47
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Cave, Jack
PO Box 218, Conroe, TX, 77305
Held by Usaa Investment Mgt Co
Co-owner on this record: Cave, Violet
Mutual fund shares (SC16) · Reported 2019
$380.38
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Cave, Violet
PO Box 218, Conroe, TX, 77305
Held by Usaa Investment Mgt Co
Co-owner on this record: Cave, Jack
Mutual fund shares (SC16) · Reported 2019
$380.38
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Galactic, Technologies
### North Loop #### East Suite ###, San Antonio, TX, 78232
Held by Usaa Investment Mgt Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$365.06
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Kingdom, Council Of Interdependent
8700 Fourwinds Drive, Windcrest, TX, 78239
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2019
$362.52
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Ncnb National Bank
P O Box 830780, Dallas, TX, 75283
Held by Usaa Investment Mgt Co
Co-owner on this record: Benton, Leroy
Dividend (SC01) · Reported 1996
$343.28
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Benton, Leroy
00000
Held by Usaa Investment Mgt Co
Co-owner on this record: Ncnb National Bank
Dividend (SC01) · Reported 1996
$343.28
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Hensley, Hershal
5902 Brook Falls, San Antonio, TX, 78239
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2019
$341.48
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Moloneyvelchoff, Evelyn
#### Haven Lane # ###, Georgetown, TX, 78626
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$329.19
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Gastillo, Torio Maeryl
#### North Haskell Avenue #####, Dallas, TX, 75204
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2017
$324.76
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South Texas Pathology Associates Ll
##### San Pedro Avenue Suite ###, San Antonio, TX, 78232
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2019
$324.11
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Barron, Margarita
11411 Red Feather Lane, San Antonio, TX, 78245
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2018
$320.27
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Crew, June M
C/o Vick G Fong-Pettigrew 2813 Conflans Road, Irving, TX, 75061
Held by Usaa Investment Mgt Co
Securities-related credit balance (SC20) · Reported 2006
$315.00
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Est Of Arnold E Ahrens
3729 Nottingham Street, Houston, TX, 77005
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$312.65
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Hoglund, Alfred T
P O Box 690827, San Antonio, TX, 78269
Held by Usaa Investment Mgt Co
Dividend (SC01) · Reported 2011
$308.91
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Booth, III Henry
5019 El Capitan Street, San Antonio, TX, 78233
Held by Usaa Investment Mgt Co
Cash paid for a fractional share (SC09) · Reported 2013
$305.39
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Funding Fund Open Inc
PO Box 610022, Dfw Airport, TX, 75261
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2019
$304.36
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Barnes, Doris
JTWROS 6611 Falling Waters Drive, Spring, TX, 77379
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$301.54
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McCoy, Mary C
5410 Coral Gables, Houston, TX, 77069
Held by Usaa Investment Mgt Co
Dividend (SC01) · Reported 1997
$300.00
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First Financial Administr
Er Eagle Mountain Saginaw PO Box 670329, TX, 00000
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$300.00
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Pabst, Joanne
1506 Country Club Drive, Crosby, TX, 77532
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2019
$298.77
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Posey, Mark C
104 Homestead, Round Rock, TX, 78664
Held by Usaa Investment Mgt Co
Co-owner on this record: Posey, Ana R
Miscellaneous outstanding check (MS16) · Reported 2005
$292.85
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Posey, Ana R
TX, 00000
Held by Usaa Investment Mgt Co
Co-owner on this record: Posey, Mark C
Miscellaneous outstanding check (MS16) · Reported 2005
$292.85
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Barron, Margarita
11411 Red Feather Lane, San Antonio, TX, 78245
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2018
$291.28
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Rhim, Hyun Chil
4400 Horizon Boulevard Apt 304, San Antonio, TX, 78229
Held by Usaa Investment Mgt Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$283.59
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Gastillo, Torio Maeryl
#### North Haskell Avenue #####, Dallas, TX, 75204
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2017
$280.72
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Thomas, Cinda
1117 Livingston Drive, Hurst, TX, 76053
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2019
$272.03
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Parker, Edgar
233 Pecanwood South, Kyle, TX, 78640
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2018
$266.09
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Dunlap, Leslie
10305 Lake Beach Drive, Dripping Springs, TX, 78620
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2018
$258.33
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Joan McCook Ttee McCook Family Irrev Tru
Attn: Joan McCook, Austin, TX, 78735
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$255.32
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Turnbull, Naiomy M
12345 Tierra Laurel Drive, El Paso, TX, 79938
Held by Usaa Investment Mgt Co
Co-owner on this record: Turnbull, Kelvin D
Dividend (SC01) · Reported 2010
$252.81
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Turnbull, Kelvin D
12345 Tierra Laurel Drive, El Paso, TX, 79938
Held by Usaa Investment Mgt Co
Co-owner on this record: Turnbull, Naiomy M
Dividend (SC01) · Reported 2010
$252.81
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Nash, Susan
550 Blue Bird Lane, Fairview, TX, 75069
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$251.47
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Kisko, Martin A
5210 Long Prairie Road Apt 1122, Flower Mound, TX, 75028
Held by Usaa Investment Mgt Co
Dividend (SC01) · Reported 2011
$250.00
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Kisco, Shannon E
5210 Long Prairie Apt 1122, Flower Mound, TX, 75028
Held by Usaa Investment Mgt Co
Dividend (SC01) · Reported 2011
$250.00
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Saxon, David M/m
304 Bloomfield, San Antonio, TX, 78228
Held by Usaa Investment Mgt Co
Co-owners on this record: Saxon, David W M/m, Saxon, Stevie Raye M/m
Other certificate of ownership (SC11) · Reported 2008
$240.69
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Saxon, Stevie Raye M/m
304 Bloomfield, San Antonio, TX, 78228
Held by Usaa Investment Mgt Co
Co-owners on this record: Saxon, David M/m, Saxon, David W M/m
Other certificate of ownership (SC11) · Reported 2008
$240.69
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Saxon, David W M/m
304 Bloomfield, San Antonio, TX, 78228
Held by Usaa Investment Mgt Co
Co-owners on this record: Saxon, David M/m, Saxon, Stevie Raye M/m
Other certificate of ownership (SC11) · Reported 2008
$240.69
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Est Of Jerry C Ebersbaker
5118 Village Springs Drive, Kingwood, TX, 77339
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$240.36
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Usaa Fed Svgs Bnk Cust Rollover Of
PO Box 2258, Trinity, TX, 75862
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$236.79
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Gilman, Sue
7221 Brookcove Lane, Dallas, TX, 75214
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$236.06
- View possible match →
McAllister, Edward
7035 Sharpview, Houston, TX, 77074
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2019
$225.71
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Carpenter, Vincent
2840 Gillespie Lane, Grand Prairie, TX, 75052
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$222.85
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Robles, Josue
34 Royal Gardens Drive, San Antonio, TX, 78248
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$220.86
- View possible match →
Est Of James M Campbell
100 Prinz Drive, San Antonio, TX, 78213
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$217.63
- View possible match →
James, Edward
10227 Helmsdale Street, Houston, TX, 77043
Held by Usaa Investment Mgt Co
Mutual fund shares (SC16) · Reported 2019
$212.54
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Est Of Dr Paul C Friedman
3831 Turtle Creek Boulevard Apt 9G, Dallas, TX, 75219
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2023
$208.65
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Duong, David
18200 Westfield Place Drive Apt 321, Houston, TX, 77090
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2018
$200.22