Unclaimed property directory
Usbancorp Investments Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Usbancorp Investments Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 153
- Total reported
- $170,751
- Largest account
- $33,971.41
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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Hays, Coppelia
4826 Lake Granbury Drive, Corp Christi, TX, 78413
Held by Usbancorp Investments Inc
Mutual fund shares (SC16) · Reported 2019
$33,971.41
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Watson, Winston
112 Killdeer Court, Southlake, TX, 76092
Held by Usbancorp Investments Inc
Co-owner on this record: Watson, William
Securities-related credit balance (SC20) · Reported 2019
$14,487.85
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Watson, William
112 Killdeer Court, Southlake, TX, 76092
Held by Usbancorp Investments Inc
Co-owner on this record: Watson, Winston
Securities-related credit balance (SC20) · Reported 2019
$14,487.85
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Olson, Darlene
1809 South 8th Street, Sheboygan, WI, 53081
Held by Usbancorp Investments Inc
Stock or bond liquidation/redemption funds · Reported 2014
$10,428.29
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Olson, Darlene
1809 South 8th Street, Sheboygan, WI, 53081
Held by Usbancorp Investments Inc
Stock or bond liquidation/redemption funds · Reported 2014
$7,587.79
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Klos, George
6810 Deatonhill Drive Apt 1303, Austin, TX, 78745
Held by Usbancorp Investments Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$6,998.68
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Blackburn, Donald
#### American Drive Apt ####, Lago Vista, TX, 78645
Held by Usbancorp Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$5,537.12
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Christophvillw, Mary E
228 Traders Point Lane, Green Bay, WI, 54302
Held by Usbancorp Investments Inc
Misc. outstanding checks · Reported 2012
$4,765.50
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Prince, Hall Masonic
600 West Walnut Street, Milwaukee, WI, 53212
Held by Usbancorp Investments Inc
Stock or bond liquidation/redemption funds · Reported 2014
$4,728.98
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Mani, Elsy
2917 Golden Rod Court, Bedford, TX, 76021
Held by Usbancorp Investments Inc
Co-owner on this record: Mani
Mutual fund shares (SC16) · Reported 2018
$3,303.41
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Mani
2917 Golden Rod Court, Bedford, TX, 76021
Held by Usbancorp Investments Inc
Co-owner on this record: Mani, Elsy
Mutual fund shares (SC16) · Reported 2018
$3,303.41
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Anderson, Dorcas G
3802 Northfleet Court, Houston, TX, 77082
Held by Usbancorp Investments Inc
Securities-related credit balance (SC20) · Reported 2016
$3,168.99
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Blau, Krystal
6655 Windsor Commons Avenue, Windsor, WI, 53598
Held by Usbancorp Investments Inc
Stock or bond liquidation/redemption funds · Reported 2014
$2,962.39
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Johnson, Larry
6 Burress Street Apt 406, Houston, TX, 77022
Held by Usbancorp Investments Inc
Co-owner on this record: Arenson, Edward
Mutual fund shares (SC16) · Reported 2022
$2,600.27
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Arenson, Edward
6 Burress Street Apt 406, Houston, TX, 77022
Held by Usbancorp Investments Inc
Co-owner on this record: Johnson, Larry
Mutual fund shares (SC16) · Reported 2022
$2,600.27
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Vandegriff, Mark
1302 Cedar Hill Avenue, Dallas, TX, 75208
Held by Usbancorp Investments Inc
Traditional IRA — cash (IR01) · Reported 2024
$2,198.96
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Vandergriff, Martinez Joseph
Unknown
Held by Usbancorp Investments Inc
Traditional IRA — cash (IR01) · Reported 2024
$2,198.96
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Mani, Elsy
2917 Golden Rod Court, Bedford, TX, 76021
Held by Usbancorp Investments Inc
Mutual fund shares (SC16) · Reported 2018
$1,877.41
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Pfitzinger, Mackenzie
200 Lake Road Apt 708, Belton, TX, 76513
Held by Usbancorp Investments Inc
Securities-related credit balance (SC20) · Reported 2023
$1,731.69
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Wang, Yijiang
11 Millcroft Place, Sugar Land, TX, 77479
Held by Usbancorp Investments Inc
Securities-related credit balance (SC20) · Reported 2016
$1,708.54
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Portee, Latasha
3302 East Bates Street, Lubbock, TX, 79403
Held by Usbancorp Investments Inc
Securities-related credit balance (SC20) · Reported 2018
$1,681.09
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Hutchison, Janet
6215 Berryhill Street, Dallas, TX, 75231
Held by Usbancorp Investments Inc
Co-owner on this record: Hutchison, Cecily
Securities-related credit balance (SC20) · Reported 2017
$1,631.25
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Hutchison, Cecily
6215 Berryhill Street, Dallas, TX, 75231
Held by Usbancorp Investments Inc
Co-owner on this record: Hutchison, Janet
Securities-related credit balance (SC20) · Reported 2017
$1,631.25
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Vandegriff, Mark
1302 Cedar Hill Avenue, Dallas, TX, 75208
Held by Usbancorp Investments Inc
Traditional IRA — cash (IR01) · Reported 2024
$1,605.45
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Vandergriff, Martinez Joseph
Unknown
Held by Usbancorp Investments Inc
Traditional IRA — cash (IR01) · Reported 2024
$1,605.45
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Mani, Elsy
2917 Golden Rod Court, Bedford, TX, 76021
Held by Usbancorp Investments Inc
Mutual fund shares (SC16) · Reported 2018
$1,576.17
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Obrien, Alexander
330 Schnick Road, Onalaska, WI, 54650
Held by Usbancorp Investments Inc
Stock or bond liquidation/redemption funds · Reported 2014
$1,342.28
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Mayer, Robert
2213 David Avenue, Sheboygan, WI, 53081
Held by Usbancorp Investments Inc
Stock or bond liquidation/redemption funds · Reported 2014
$1,274.02
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Percival, Ronald
17623 Bent Cypress Drive, Spring, TX, 77388
Held by Usbancorp Investments Inc
Co-owner on this record: Percival, Linda
Stock shares returned by the post office (SC08) · Reported 2019
$1,237.68
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Percival, Linda
17623 Bent Cypress Drive, Spring, TX, 77388
Held by Usbancorp Investments Inc
Co-owner on this record: Percival, Ronald
Stock shares returned by the post office (SC08) · Reported 2019
$1,237.68
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Mani, Elsy
2917 Golden Rod Court, Bedford, TX, 76021
Held by Usbancorp Investments Inc
Mutual fund shares (SC16) · Reported 2018
$1,205.85
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Pfitzinger, Mackenzie
200 Lake Road Apt 708, Belton, TX, 76513
Held by Usbancorp Investments Inc
Mutual fund shares (SC16) · Reported 2023
$1,147.53
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Hamer, Gladys
3624 North 2nd Lane, Milwaukee, WI, 53212
Held by Usbancorp Investments Inc
Credit balances · Reported 2014
$1,136.00
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Braun, Margaret G
17285 West River Birch Drive, Brookfield, WI, 53045
Held by Usbancorp Investments Inc
Misc. outstanding checks · Reported 2011
$1,048.01
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Hamrick, Stephen D
10401 Vintage Drive, Keller, TX, 76248
Held by Usbancorp Investments Inc
Securities-related credit balance (SC20) · Reported 2016
$952.96
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Twombley, Marian
701 Cosper Creek Drive, Killeen, TX, 76542
Held by Usbancorp Investments Inc
Co-owner on this record: Estate Of Dennis Way
Securities-related credit balance (SC20) · Reported 2022
$917.71
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Estate Of Dennis Way
701 Cosper Creek Drive, Killeen, TX, 76542
Held by Usbancorp Investments Inc
Co-owner on this record: Twombley, Marian
Securities-related credit balance (SC20) · Reported 2022
$917.71
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Box, Marta E
700 Quinlan Drive, Pewaukee, WI, 53072
Held by Usbancorp Investments Inc
Pension and profit sharing · Reported 2010
$901.97
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Brown, Deandre
5825 North River Forest Drive, Glendale, 53209
Held by Usbancorp Investments Inc
Co-owner on this record: Collins, Ruth
Mutual fund shares · Reported 2013
$846.75
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Collins, Ruth
5825 North River Forest Drive, Glendale, 53209
Held by Usbancorp Investments Inc
Co-owner on this record: Brown, Deandre
Mutual fund shares · Reported 2013
$846.75
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Smith, Harry
1415 25th Street, Galveston, TX, 77550
Held by Usbancorp Investments Inc
Co-owner on this record: Smith, Nancy
Securities-related credit balance (SC20) · Reported 2019
$648.47
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Smith, Nancy
1415 25th Street, Galveston, TX, 77550
Held by Usbancorp Investments Inc
Co-owner on this record: Smith, Harry
Securities-related credit balance (SC20) · Reported 2019
$648.47
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Schultz, Dorothy P
324 South Polk Street, Lancaster, WI, 53813
Held by Usbancorp Investments Inc
Pension and profit sharing · Reported 2010
$588.23
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International Pipe & Systems
6610 Schurmier Street, Houston, TX, 77048
Held by Usbancorp Investments Inc
Co-owner on this record: Traun, Wilnburn R
Dividend (SC01) · Reported 2005
$522.05
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Traun, Wilnburn R
6610 Schurmier Street, Houston, TX, 77048
Held by Usbancorp Investments Inc
Co-owner on this record: International Pipe & Systems
Dividend (SC01) · Reported 2005
$522.05
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Schmidt, Gertrude Ann
W223n7940 Plainview Parkway, Sussex, WI, 53089
Held by Usbancorp Investments Inc
Misc. outstanding checks · Reported 2011
$500.00
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Nelson, William E
3016 Old Mill Drive, Racine, WI, 53405
Held by Usbancorp Investments Inc
Underlying shares or outstanding certificates · Reported 2008
$421.87
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Grannis, Robert
### County Road ####, Devine, TX, 78016
Held by Usbancorp Investments Inc
Securities-related credit balance (SC20) · Reported 2022
$417.76
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Washington, Stevens Tanya
8181 Fannin Street, Houston, TX, 77054
Held by Usbancorp Investments Inc
Securities-related credit balance (SC20) · Reported 2016
$380.00
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Percival, Linda
17623 Bent Cypress Drive, Spring, TX, 77388
Held by Usbancorp Investments Inc
Co-owner on this record: Percival, Ronald
Stock shares returned by the post office (SC08) · Reported 2019
$375.20
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Percival, Ronald
17623 Bent Cypress Drive, Spring, TX, 77388
Held by Usbancorp Investments Inc
Co-owner on this record: Percival, Linda
Stock shares returned by the post office (SC08) · Reported 2019
$375.20
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Knudson, Randy
9604 Holly Springs Drive, Austin, TX, 78748
Held by Usbancorp Investments Inc
Stock shares returned by the post office (SC08) · Reported 2019
$359.64
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M B Investments Inc
5526 West Capitol Drive, Milwaukee, WI, 53216
Held by Usbancorp Investments Inc
Dividends · Reported 2008
$317.05
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Fan, Cheng Tsai
2901 North 25th Street, Sheboygan, WI, 53083
Held by Usbancorp Investments Inc
Mutual fund shares · Reported 2008
$304.00
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Wilson, Edward
19410 Amore Blf, San Antonio, TX, 78259
Held by Usbancorp Investments Inc
Roth IRA — cash (IR05) · Reported 2024
$302.57
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Wilson, Kaley
Unknown
Held by Usbancorp Investments Inc
Roth IRA — cash (IR05) · Reported 2024
$302.57
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Reel, Edward
2607 Waizel Way, Georgetown, TX, 78626
Held by Usbancorp Investments Inc
Mutual fund shares (SC16) · Reported 2022
$294.01
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Nelson, William E
3016 Old Mill Drive, Racine, WI, 53405
Held by Usbancorp Investments Inc
Underlying shares or outstanding certificates · Reported 2008
$274.75
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Hjelle, Braxton A
1215 Main Street, Eau Claire, WI, 54701
Held by Usbancorp Investments Inc
Co-owner on this record: Hjelle, Heather A
Mutual fund shares · Reported 2008
$273.99
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Hjelle, Heather A
1215 Main Street, Eau Claire, WI, 54701
Held by Usbancorp Investments Inc
Co-owner on this record: Hjelle, Braxton A
Mutual fund shares · Reported 2008
$273.99
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Dorothy, Riggs Rev Tr
2902 Bonanza Lane, Garland, TX, 75042
Held by Usbancorp Investments Inc
Co-owner on this record: Riggs, Dorothy
Securities-related credit balance (SC20) · Reported 2018
$247.67
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Riggs, Dorothy
2902 Bonanza Lane, Garland, TX, 75042
Held by Usbancorp Investments Inc
Co-owner on this record: Dorothy, Riggs Rev Tr
Securities-related credit balance (SC20) · Reported 2018
$247.67
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Nelson, William E
3016 Old Mill Drive, Racine, WI, 53405
Held by Usbancorp Investments Inc
Mutual fund shares · Reported 2008
$244.67
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Westrich, Andrew
5903 Cypress Court, McKinney, TX, 75070
Held by Usbancorp Investments Inc
Securities-related credit balance (SC20) · Reported 2018
$224.28
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Vandergriff, Martinez Joseph
Unknown
Held by Usbancorp Investments Inc
Traditional IRA — mutual funds (IR02) · Reported 2024
$222.42
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Vandegriff, Mark
1302 Cedar Hill Avenue, Dallas, TX, 75208
Held by Usbancorp Investments Inc
Traditional IRA — mutual funds (IR02) · Reported 2024
$222.42
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Vandegriff, Mark
1302 Cedar Hill Avenue, Dallas, TX, 75208
Held by Usbancorp Investments Inc
Traditional IRA — mutual funds (IR02) · Reported 2024
$212.14
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Vandergriff, Martinez Joseph
Unknown
Held by Usbancorp Investments Inc
Traditional IRA — mutual funds (IR02) · Reported 2024
$212.14
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Liebergen, Suzanne
16510 Pepper Lane, Brookfield, WI, 53005
Held by Usbancorp Investments Inc
Co-owner on this record: Liebergen, Ann
Stock or bond liquidation/redemption funds · Reported 2014
$195.39
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Liebergen, Ann
16510 Pepper Lane, Brookfield, WI, 53005
Held by Usbancorp Investments Inc
Co-owner on this record: Liebergen, Suzanne
Stock or bond liquidation/redemption funds · Reported 2014
$195.39
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Wagner, Sandra L
712 Hickory Street, West Bend, WI, 53095
Held by Usbancorp Investments Inc
Co-owner on this record: Wagner, Collin
Mutual fund shares · Reported 2008
$194.96
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Wagner, Collin
712 Hickory Street, West Bend, WI, 53095
Held by Usbancorp Investments Inc
Co-owner on this record: Wagner, Sandra L
Mutual fund shares · Reported 2008
$194.96
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Wang, Yijiang
11 Millcroft Place, Sugar Land, TX, 77479
Held by Usbancorp Investments Inc
Securities-related credit balance (SC20) · Reported 2017
$180.66
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Mason, Richard
#### Fm ####, Wimberley, TX, 78676
Held by Usbancorp Investments Inc
Co-owner on this record: Mason, Owen
Stock shares returned by the post office (SC08) · Reported 2019
$179.39
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Mason, Owen
#### Fm ####, Wimberley, TX, 78676
Held by Usbancorp Investments Inc
Co-owner on this record: Mason, Richard
Stock shares returned by the post office (SC08) · Reported 2019
$179.39
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Mason, Victor
#### Fm ####, Wimberley, TX, 78676
Held by Usbancorp Investments Inc
Co-owner on this record: Mason, Richard
Stock shares returned by the post office (SC08) · Reported 2019
$179.39
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Mason, Richard
#### Fm ####, Wimberley, TX, 78676
Held by Usbancorp Investments Inc
Co-owner on this record: Mason, Victor
Stock shares returned by the post office (SC08) · Reported 2019
$179.39
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Vandergriff, Martinez Joseph
Unknown
Held by Usbancorp Investments Inc
Traditional IRA — mutual funds (IR02) · Reported 2024
$157.89
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Vandegriff, Mark
1302 Cedar Hill Avenue, Dallas, TX, 75208
Held by Usbancorp Investments Inc
Traditional IRA — mutual funds (IR02) · Reported 2024
$157.89
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Stapenhorst, Michael
4604 Birch Street, Bellaire, TX, 77401
Held by Usbancorp Investments Inc
Stock shares returned by the post office (SC08) · Reported 2019
$136.00
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Nelson, William E
3016 Old Mill Drive, Racine, WI, 53405
Held by Usbancorp Investments Inc
Underlying shares or outstanding certificates · Reported 2008
$135.46
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Vandegriff, Mark
1302 Cedar Hill Avenue, Dallas, TX, 75208
Held by Usbancorp Investments Inc
Traditional IRA — mutual funds (IR02) · Reported 2024
$130.42
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Vandergriff, Martinez Joseph
Unknown
Held by Usbancorp Investments Inc
Traditional IRA — mutual funds (IR02) · Reported 2024
$130.42
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Kleinschmidt, Dale
1050 Park Ridge Avenue, Oshkosh, 54901
Held by Usbancorp Investments Inc
Co-owner on this record: Madden, Delores J
Misc. outstanding checks · Reported 2013
$122.24
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Madden, Delores J
1050 Park Ridge Avenue, Oshkosh, 54901
Held by Usbancorp Investments Inc
Co-owner on this record: Kleinschmidt, Dale
Misc. outstanding checks · Reported 2013
$122.24
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Mason, Austin
#### Fm ####, Wimberley, TX, 78676
Held by Usbancorp Investments Inc
Co-owner on this record: Mason, Richard
Stock shares returned by the post office (SC08) · Reported 2021
$115.78
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Mason, Richard
#### Fm ####, Wimberley, TX, 78676
Held by Usbancorp Investments Inc
Co-owner on this record: Mason, Austin
Stock shares returned by the post office (SC08) · Reported 2021
$115.78
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May, Virgil
2 Bent Tree Court, Texarkana, TX, 75503
Held by Usbancorp Investments Inc
Co-owner on this record: May, Genevieve
Stock shares returned by the post office (SC08) · Reported 2017
$110.48
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May, Genevieve
2 Bent Tree Court, Texarkana, TX, 75503
Held by Usbancorp Investments Inc
Co-owner on this record: May, Virgil
Stock shares returned by the post office (SC08) · Reported 2017
$110.48
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Mack, Gene
PO Box 210335, Milwaukee, WI, 53221
Held by Usbancorp Investments Inc
Co-owner on this record: Trawitzki, George W
Mutual fund shares · Reported 2008
$106.44
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Trawitzki, George W
PO Box 210335, Milwaukee, WI, 53221
Held by Usbancorp Investments Inc
Co-owner on this record: Mack, Gene
Mutual fund shares · Reported 2008
$106.44
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Broyles, Delcie C
2536 Persimmon Drive, Little Elm, TX, 75068
Held by Usbancorp Investments Inc
Securities-related credit balance (SC20) · Reported 2016
$94.72
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Vandergriff, Martinez Joseph
Unknown
Held by Usbancorp Investments Inc
Traditional IRA — mutual funds (IR02) · Reported 2024
$81.08
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Vandegriff, Mark
1302 Cedar Hill Avenue, Dallas, TX, 75208
Held by Usbancorp Investments Inc
Traditional IRA — mutual funds (IR02) · Reported 2024
$81.08
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Campbell, Jonathan
### South Heights Boulevard Apt ####, Houston, TX, 77007
Held by Usbancorp Investments Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$79.50
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Vandegriff, Mark
1302 Cedar Hill Avenue, Dallas, TX, 75208
Held by Usbancorp Investments Inc
Traditional IRA — mutual funds (IR02) · Reported 2024
$74.18
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Vandergriff, Martinez Joseph
Unknown
Held by Usbancorp Investments Inc
Traditional IRA — mutual funds (IR02) · Reported 2024
$74.18
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Vandergriff, Martinez Joseph
Unknown
Held by Usbancorp Investments Inc
Traditional IRA — mutual funds (IR02) · Reported 2024
$62.08
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Vandegriff, Mark
1302 Cedar Hill Avenue, Dallas, TX, 75208
Held by Usbancorp Investments Inc
Traditional IRA — mutual funds (IR02) · Reported 2024
$62.08
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Vandergriff, Martinez Joseph
Unknown
Held by Usbancorp Investments Inc
Traditional IRA — mutual funds (IR02) · Reported 2024
$56.63