Unclaimed property directory
Unclaimed property held by Wachovia Securities LLC
Browse possible unclaimed-property accounts associated with Wachovia Securities LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 228
- Total reported
- $132,118
- Largest account
- $14,922.92
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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Gaur, Siddhartha
3800 Lowrey Way, Plano, TX, 75025
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2008
$14,922.92
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Bansal, Vibha
3800 Lowrey Way, Plano, TX, 75025
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2008
$14,922.92
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Derrick, James Vinson
317 Lexington Avenue #232, San Antonio, TX, 78215
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2008
$12,689.69
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Alexa Bradley Riley Living Tru
Fort Worth Club Suite 1126, Fort Worth, TX, 76102
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2003
$8,527.22
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Bobbitt, Peggy
Fort Worth Club Suite 1126, Fort Worth, TX, 76102
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2003
$8,527.22
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Frantz, Marjorie R
Mh 251 602 North Victoria Road, Donna, TX, 78537
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2003
$6,694.98
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Phillips, John R
Mh 251 602 North Victoria Road, Donna, TX, 78537
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2003
$6,694.98
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Croft, John B
Route 1 Box 124C, Brownwood, TX, 76801
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2008
$6,041.98
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Chan, Eric
#### South Hulen Street # ######, Fort Worth, TX, 76132
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2003
$4,485.72
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Murphy, Opal B
11840 Barryknoll Lane, Houston, TX, 77024
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2003
$3,541.32
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Murphy, George S
11840 Barryknoll Lane, Houston, TX, 77024
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2003
$3,541.32
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Desai, Neeraj
905 Bluebonnet Lane, Austin, TX, 78704
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2008
$3,379.65
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Felter, Pat
4137 Travis Country Club, Austin, TX, 78735
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2008
$3,056.40
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Reyna, Mauro L
8904 Tronewood, Austin, TX, 78758
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2008
$1,926.69
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1st Home Health Care Of Texas
#### East Missouri Avenue # E-###, El Paso, TX, 79903
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2003
$1,205.31
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Wilson, Sara Flautt Mrs
15 Dovewing Place, The Woodlands, TX, 77382
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2004
$988.85
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Wilson, George Geoffrey
15 Dovewing Place, The Woodlands, TX, 77382
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2004
$988.85
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White, Gary Warren
14912 Bellbrook Drive, Dallas, TX, 75254
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2003
$890.70
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White, Ann Wicker
14912 Bellbrook Drive, Dallas, TX, 75254
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2003
$890.70
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Mynhier, Nicole
405 Heron Drive, Austin, TX, 78734
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2003
$889.39
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Mynhier, Johnny
405 Heron Drive, Austin, TX, 78734
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2003
$889.39
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Glowney, Barbara A
3902 West Valley Drive, Missouri City, TX, 77459
Held by Wachovia Securities LLC
Mutual fund shares (SC16) · Reported 2004
$878.44
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Glowney, Joshua Gray
3902 West Valley Drive, Missouri City, TX, 77459
Held by Wachovia Securities LLC
Mutual fund shares (SC16) · Reported 2004
$878.44
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Ingram, Children S Educ
1315 Nueces Street, Austin, TX, 78701
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2008
$835.62
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Polan, Kraege
1315 Nueces Street, Austin, TX, 78701
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2008
$835.62
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Hay, Gene
PO Box 171312, San Antonio, TX, 78217
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2008
$762.33
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Josephson, Loretta H
514 Durango Circle South, Irving, TX, 75062
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2003
$751.99
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Naylor, Patrick O
514 Durango Circle South, Irving, TX, 75062
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2003
$751.99
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A I C Sunbelt Employee Ps
#### Balcones Drive Suite ###, Austin, TX, 78731
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2004
$665.89
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Lunsford, Billy J
#### Balcones Drive Suite ###, Austin, TX, 78731
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2004
$665.89
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Calhoun, Carolyn
#### Balcones Drive Suite ###, Austin, TX, 78731
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2004
$665.89
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Iverson, Kevin
9835 Fredicksburg Road, San Antonio, TX, 78240
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2008
$601.73
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Mimun, David
4214 Canterwood, Houston, TX, 77068
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2003
$581.50
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Wychopen, Hal G
1985 Childrens Trust P O Box 720161, McAllen, TX, 78504
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2004
$566.20
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Henderson, Lonnie C
PO Box 438, San Marcos, TX, 78667
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2008
$566.00
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Steele, Decd Eleanor V
C/o Guadelupe Valy Nrsing Home 1210 Eastwood Drive, Seguin, TX, 78155
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2003
$503.23
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Howard, Clay
2623 Paramount Boulevard, Amarillo, TX, 79109
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2003
$490.19
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Est Lucille R Eldridge
5116 Worth Street, Dallas, TX, 75214
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2003
$434.05
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Brown, R Ferris
5116 Worth Street, Dallas, TX, 75214
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2003
$434.05
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Phillips, John
2625 Spur 54 Street, Harlingen, TX, 78551
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2003
$431.45
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Murray, Joseph F
220 West Twohig Apt I, San Angelo, TX, 76903
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2004
$372.50
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Looney, James B
3128 Hanover, Dallas, TX, 75225
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2008
$371.80
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Loftis, Lorraine L
7103 Hanging Oak Circle, Austin, TX, 78749
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2003
$368.50
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Weaver, Keith M
101 East Renfro Street, Burleson, TX, 76028
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2008
$361.04
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Weaver, Kaitlin Lourel
101 East Renfro Street, Burleson, TX, 76028
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2008
$361.04
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Reyna, Mauro L
8904 Tronewood, Austin, TX, 78758
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2008
$352.01
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Roberts, Clide
#### Fallmeadows Apt ####a, Denton, TX, 76207
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2008
$348.36
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Roberts, Ragen A
#### Fallmeadows Apt ####a, Denton, TX, 76207
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2008
$348.36
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Symphony, Of Ministry
451 Pine Street 354, Abilene, TX, 79601
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2008
$306.90
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Hay, Gene
PO Box 171312, San Antonio, TX, 78217
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2008
$290.68