Unclaimed property directory
Wachovia Securities LLC Unclaimed Property
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 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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Gaur, Siddhartha
3800 Lowrey Way, Plano, TX, 75025
Held by Wachovia Securities LLC
Co-owner on this record: Bansal, Vibha
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
Co-owner on this record: Gaur, Siddhartha
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
Co-owner on this record: Bobbitt, Peggy
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
Co-owner on this record: Alexa Bradley Riley Living Tru
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
Co-owner on this record: Phillips, John R
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
Co-owner on this record: Frantz, Marjorie R
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
Co-owner on this record: Murphy, George S
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
Co-owner on this record: Murphy, Opal B
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
Co-owner on this record: Wilson, George Geoffrey
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
Co-owner on this record: Wilson, Sara Flautt Mrs
Draft (CK05) · Reported 2004
$988.85
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White, Gary Warren
14912 Bellbrook Drive, Dallas, TX, 75254
Held by Wachovia Securities LLC
Co-owner on this record: White, Ann Wicker
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
Co-owner on this record: White, Gary Warren
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
Co-owner on this record: Mynhier, Johnny
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
Co-owner on this record: Mynhier, Nicole
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
Co-owner on this record: Glowney, Joshua Gray
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
Co-owner on this record: Glowney, Barbara A
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
Co-owner on this record: Polan, Kraege
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
Co-owner on this record: Ingram, Children S Educ
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
Co-owner on this record: Naylor, Patrick O
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
Co-owner on this record: Josephson, Loretta H
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
Co-owners on this record: Calhoun, Carolyn, Lunsford, Billy J
Draft (CK05) · Reported 2004
$665.89
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Lunsford, Billy J
#### Balcones Drive Suite ###, Austin, TX, 78731
Held by Wachovia Securities LLC
Co-owners on this record: A I C Sunbelt Employee Ps, Calhoun, Carolyn
Draft (CK05) · Reported 2004
$665.89
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Calhoun, Carolyn
#### Balcones Drive Suite ###, Austin, TX, 78731
Held by Wachovia Securities LLC
Co-owners on this record: A I C Sunbelt Employee Ps, Lunsford, Billy J
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
Co-owner on this record: Brown, R Ferris
Draft (CK05) · Reported 2003
$434.05
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Brown, R Ferris
5116 Worth Street, Dallas, TX, 75214
Held by Wachovia Securities LLC
Co-owner on this record: Est Lucille R Eldridge
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
Co-owner on this record: Weaver, Kaitlin Lourel
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
Co-owner on this record: Weaver, Keith M
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
Co-owner on this record: Roberts, Ragen A
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
Co-owner on this record: Roberts, Clide
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
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Abbott, Lynn
3801 Manchaca Road Apt 19, Austin, TX, 78704
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2004
$287.74
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La, Gabriel A
2146 Cervin Boulevard, Austin, TX, 78728
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2008
$283.00
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Walker, Kevin O
123 Golden Coast Cr, Palmer, TX, 75152
Held by Wachovia Securities LLC
Co-owner on this record: Walker, Bryan Cannon
Securities-related credit balance (SC20) · Reported 2008
$257.95
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Walker, Bryan Cannon
123 Golden Coast Cr, Palmer, TX, 75152
Held by Wachovia Securities LLC
Co-owner on this record: Walker, Kevin O
Securities-related credit balance (SC20) · Reported 2008
$257.95
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Klein, Cheryl
#### Bridgewater Drive ####, Fort Worth, TX, 76109
Held by Wachovia Securities LLC
Co-owner on this record: Stewart, Kayla Jean
Stock shares returned by the post office (SC08) · Reported 2008
$240.69
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Stewart, Kayla Jean
#### Bridgewater Drive ####, Fort Worth, TX, 76109
Held by Wachovia Securities LLC
Co-owner on this record: Klein, Cheryl
Stock shares returned by the post office (SC08) · Reported 2008
$240.69
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Jones, Ryan Wade
3010 Spruce Avenue, Bryan, TX, 77801
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2008
$218.37
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Cobb, Alice W
381 Las Colinas Boulevard East Apt 6011, Irving, TX, 75039
Held by Wachovia Securities LLC
Co-owner on this record: Cobb, MD Stephen W
Draft (CK05) · Reported 2004
$200.00
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Cobb, MD Stephen W
381 Las Colinas Boulevard East Apt 6011, Irving, TX, 75039
Held by Wachovia Securities LLC
Co-owner on this record: Cobb, Alice W
Draft (CK05) · Reported 2004
$200.00
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Cobb, Alice W
381 Las Colinas Boulevard East Apt 6011, Irving, TX, 75039
Held by Wachovia Securities LLC
Co-owner on this record: Cobb, MD Stephen W
Draft (CK05) · Reported 2004
$200.00
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Cobb, MD Stephen W
381 Las Colinas Boulevard East Apt 6011, Irving, TX, 75039
Held by Wachovia Securities LLC
Co-owner on this record: Cobb, Alice W
Draft (CK05) · Reported 2004
$200.00
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Wood, John S
7726 Shadyvilla Lane Apt 2, Houston, TX, 77055
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2004
$200.00
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Allen, Floyd A
#### West Lawther Drive Apt ###, Dallas, TX, 75214
Held by Wachovia Securities LLC
Co-owner on this record: Allen, Allene W
Draft (CK05) · Reported 2004
$200.00
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Allen, Allene W
#### West Lawther Drive Apt ###, Dallas, TX, 75214
Held by Wachovia Securities LLC
Co-owner on this record: Allen, Floyd A
Draft (CK05) · Reported 2004
$200.00
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Inmobiliaria, Tipic Sa
C/o Zaragoza P O Box 12278, El Paso, TX, 79913
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2003
$196.09
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Knight, Oil Tools
9806 La Vista Drive, Houston, TX, 77041
Held by Wachovia Securities LLC
Co-owner on this record: Hamza, Michael
Draft (CK05) · Reported 2004
$192.61
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Hamza, Michael
9806 La Vista Drive, Houston, TX, 77041
Held by Wachovia Securities LLC
Co-owner on this record: Knight, Oil Tools
Draft (CK05) · Reported 2004
$192.61
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Johnson, Gregory T
##### Gallery Drive Apt ####, Dallas, TX, 75252
Held by Wachovia Securities LLC
Co-owner on this record: Johnson, Robert E
Draft (CK05) · Reported 2004
$190.35
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Johnson, Robert E
##### Gallery Drive Apt ####, Dallas, TX, 75252
Held by Wachovia Securities LLC
Co-owner on this record: Johnson, Gregory T
Draft (CK05) · Reported 2004
$190.35
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Naftzger, Stephanie A
5445 Caruth Haven Lane, Dallas, TX, 75225
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2008
$189.75
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Jones, Lorraine M
Rte 2 Box 140E, Denison, TX, 75020
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2003
$180.07
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Fusillo, Josephine
11301 Alexandria Drive, Frisco, TX, 75035
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2004
$171.72
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King, Teresa M
724 Garden Acres, Bryan, TX, 77802
Held by Wachovia Securities LLC
Co-owner on this record: Gaither, Carol M
Securities-related credit balance (SC20) · Reported 2008
$167.50
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Gaither, Carol M
724 Garden Acres, Bryan, TX, 77802
Held by Wachovia Securities LLC
Co-owner on this record: King, Teresa M
Securities-related credit balance (SC20) · Reported 2008
$167.50
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Manary, A Kyle
#### Fm ### Road South, Livingston, TX, 77351
Held by Wachovia Securities LLC
Co-owner on this record: Manary, June K
Securities-related credit balance (SC20) · Reported 2008
$131.66
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Manary, June K
#### Fm ### Road South, Livingston, TX, 77351
Held by Wachovia Securities LLC
Co-owner on this record: Manary, A Kyle
Securities-related credit balance (SC20) · Reported 2008
$131.66
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Felter, Pat
4137 Travis Country Club, Austin, TX, 78735
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2008
$130.68
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Hatch Rev Lifetime Trust
### North Upper Broadway Suite ####, Corpus Christi, TX, 78401
Held by Wachovia Securities LLC
Co-owners on this record: Hatch, John L, Jackson-Hatch, Dee
Draft (CK05) · Reported 2004
$130.50
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Hatch, John L
### North Upper Broadway Suite ####, Corpus Christi, TX, 78401
Held by Wachovia Securities LLC
Co-owners on this record: Hatch Rev Lifetime Trust, Jackson-Hatch, Dee
Draft (CK05) · Reported 2004
$130.50
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Jackson-Hatch, Dee
### North Upper Broadway Suite ####, Corpus Christi, TX, 78401
Held by Wachovia Securities LLC
Co-owners on this record: Hatch, John L, Hatch Rev Lifetime Trust
Draft (CK05) · Reported 2004
$130.50
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Neilson, Lester W
1009 Tahoka Road, Brownfield, TX, 79316
Held by Wachovia Securities LLC
Co-owner on this record: Neilson, Robert W
Draft (CK05) · Reported 2004
$126.65
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Neilson, Robert W
1009 Tahoka Road, Brownfield, TX, 79316
Held by Wachovia Securities LLC
Co-owner on this record: Neilson, Lester W
Draft (CK05) · Reported 2004
$126.65
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D R Enterprises A Corporation
PO Box 571125, Dallas, TX, 75357
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2008
$120.71
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The Domainresource Trust
19002 Lakeside Cv, Houston, TX, 77094
Held by Wachovia Securities LLC
Co-owner on this record: The, Meritservus Limited
Draft (CK05) · Reported 2003
$119.28
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The, Meritservus Limited
19002 Lakeside Cv, Houston, TX, 77094
Held by Wachovia Securities LLC
Co-owner on this record: The Domainresource Trust
Draft (CK05) · Reported 2003
$119.28
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Ramos, Loretta
#### Ohio Drive Apt ####, Plano, TX, 75024
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2008
$115.00
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Adams, L
4827 45th, Lubbock, TX, 79414
Held by Wachovia Securities LLC
Co-owner on this record: Edwards, Ag
Mutual fund shares (SC16) · Reported 2008
$114.23
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Edwards, Ag
4827 45th, Lubbock, TX, 79414
Held by Wachovia Securities LLC
Co-owner on this record: Adams, L
Mutual fund shares (SC16) · Reported 2008
$114.23
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Siegel, Nancy
319 Cherry Valley Drive, Huffman, TX, 77336
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2008
$108.07
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Tunnell, Grady J
#### McCallum Boulevard Apt #####, Dallas, TX, 75252
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2004
$105.40
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Stanley, Lawson Leslie
Route 5 Box 5636, Brazoria, TX, 77422
Held by Wachovia Securities LLC
Co-owner on this record: Shaw, Wallace N
Securities-related credit balance (SC20) · Reported 2008
$105.31
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Shaw, Wallace N
Route 5 Box 5636, Brazoria, TX, 77422
Held by Wachovia Securities LLC
Co-owner on this record: Stanley, Lawson Leslie
Securities-related credit balance (SC20) · Reported 2008
$105.31
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Sarkisova, Anetta
##### South West ###, Sugar Land, TX, 77478
Held by Wachovia Securities LLC
Co-owner on this record: Arakelova, Naina
Draft (CK05) · Reported 2003
$100.00
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Arakelova, Naina
##### South West ###, Sugar Land, TX, 77478
Held by Wachovia Securities LLC
Co-owner on this record: Sarkisova, Anetta
Draft (CK05) · Reported 2003
$100.00
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Zachry, Ellen Leigh
PO Box 21130, San Antonio, TX, 78221
Held by Wachovia Securities LLC
Co-owners on this record: Tstees, Utd Charles Ebrom, Zachry, J P
Draft (CK05) · Reported 2004
$100.00
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Tstees, Utd Charles Ebrom
PO Box 21130, San Antonio, TX, 78221
Held by Wachovia Securities LLC
Co-owners on this record: Zachry, Ellen Leigh, Zachry, J P
Draft (CK05) · Reported 2004
$100.00
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Zachry, J P
PO Box 21130, San Antonio, TX, 78221
Held by Wachovia Securities LLC
Co-owners on this record: Tstees, Utd Charles Ebrom, Zachry, Ellen Leigh
Draft (CK05) · Reported 2004
$100.00
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Baker, Charles
505 Avenue D Northwest, Childress, TX, 79201
Held by Wachovia Securities LLC
Stock shares returned by the post office (SC08) · Reported 2008
$99.41
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Navarro, Rafaela L
3516 Thomason Avenue, El Paso, TX, 79904
Held by Wachovia Securities LLC
Securities-related credit balance (SC20) · Reported 2008
$97.72
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Franchise, Global
4115 Firstview Drive, Austin, TX, 78731
Held by Wachovia Securities LLC
Draft (CK05) · Reported 2003
$92.31