Unclaimed property directory
Unclaimed property held by Usaa Investment Mgt Co
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 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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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
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
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
Dividend (SC01) · Reported 2007
$463.88
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Macclain, Lenore F
TX, 00000
Held by Usaa Investment Mgt Co
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