Unclaimed property directory
Wells Fargo Corporate Trst Unclaimed Property
Browse possible unclaimed-property accounts associated with Wells Fargo Corporate Trst, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 911
- Total reported
- $1,299,006
- Largest account
- $95,037.77
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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Whitehorse Credit Master Fund LP
### Crescent Court Suite ####, Dallas, TX, 75201
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$95,037.77
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Levine Capital Ltd
8350 North Central Expressway Suite 1800, Dallas, TX, 75206
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2017
$69,278.48
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Whitehorse Credit Master Fund LP
### Crescent Court Suite ####, Dallas, TX, 75201
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$65,829.05
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Aim Equity Funds
11 Greenway Plaza Suite 100, Houston, TX, 77046
Held by Wells Fargo Corporate Trst
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$56,024.57
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Fowler, Elizabeth S
8106 Lorrie Drive, Houston, TX, 77025
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$54,350.21
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Rountree, Patsy Lee
6238 Danbury Lane, Dallas, TX, 75214
Held by Wells Fargo Corporate Trst
Co-owner on this record: Est Iola Albright
Matured bond principal (SC18) · Reported 2008
$50,000.00
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Est Iola Albright
6238 Danbury Lane, Dallas, TX, 75214
Held by Wells Fargo Corporate Trst
Co-owner on this record: Rountree, Patsy Lee
Matured bond principal (SC18) · Reported 2008
$50,000.00
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S P C Inc
Attn Ronald Reno C/o Schlumberger Ltd 205 Industrial Boulevard, Sugar Land, TX, 77478
Held by Wells Fargo Corporate Trst
Funds held for stocks or bonds (SC07) · Reported 2009
$36,443.66
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Baldwin, Jack Browning
Family Partnership Ltd 400 West Houston, Marshall, TX, 75670
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2006
$30,000.00
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Rey Medical Inc
Attn Dan R Manes 843 Majestic Drive, Hewitt, TX, 76643
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2018
$24,333.96
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Whitehorse V Ltd
### Crescent Court Suite ####, Dallas, TX, 75201
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$23,871.97
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Miller, Terry
P O Box 99, Hondo, TX, 78861
Held by Wells Fargo Corporate Trst
Funds held for stocks or bonds (SC07) · Reported 2017
$21,525.00
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Gilheany, Bernard A
1061 Oak Valley Court, Keller, TX, 76248
Held by Wells Fargo Corporate Trst
Co-owners on this record: B & M Gilheany Trust, Gilheany, Myrtle E
Matured bond principal (SC18) · Reported 2008
$18,576.24
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B & M Gilheany Trust
1061 Oak Valley Court, Keller, TX, 76248
Held by Wells Fargo Corporate Trst
Co-owners on this record: Gilheany, Bernard A, Gilheany, Myrtle E
Matured bond principal (SC18) · Reported 2008
$18,576.24
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Gilheany, Myrtle E
1061 Oak Valley Court, Keller, TX, 76248
Held by Wells Fargo Corporate Trst
Co-owners on this record: B & M Gilheany Trust, Gilheany, Bernard A
Matured bond principal (SC18) · Reported 2008
$18,576.24
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Whitehorse V Ltd
### Crescent Court Suite ####, Dallas, TX, 75201
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$16,535.21
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Delaware Charter Guarantee & Trust
8333 Douglas Avenue Suite 440LB 82, Dallas, TX, 75225
Held by Wells Fargo Corporate Trst
Co-owner on this record: Luman, Mary Kathryn
Matured bond principal (SC18) · Reported 2008
$15,480.20
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Luman, Mary Kathryn
8333 Douglas Avenue Suite 440LB 82, Dallas, TX, 75225
Held by Wells Fargo Corporate Trst
Co-owner on this record: Delaware Charter Guarantee & Trust
Matured bond principal (SC18) · Reported 2008
$15,480.20
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Arcap Cmbs Fund II Reit Inc
5605 North Mac Arthur Suite 950, Irving, TX, 75038
Held by Wells Fargo Corporate Trst
Funds held for stocks or bonds (SC07) · Reported 2018
$13,278.97
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Coppock, Gus
4015 Royal Palms Court, Dallas, TX, 75244
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$12,772.30
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Delaware Charter Guarantee & Trust
C/o May Financial Corp #### Douglas Avenue ### Lb ##, Dallas, TX, 75225
Held by Wells Fargo Corporate Trst
Co-owner on this record: Bailey, William A
Matured bond principal (SC18) · Reported 2008
$10,526.54
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Bailey, William A
C/o May Financial Corp #### Douglas Avenue ### Lb ##, Dallas, TX, 75225
Held by Wells Fargo Corporate Trst
Co-owner on this record: Delaware Charter Guarantee & Trust
Matured bond principal (SC18) · Reported 2008
$10,526.54
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Goodner, Sam W
Clemens Kraus Str 2 81247, Munich, 00000
Held by Wells Fargo Corporate Trst
Bond interest or coupon (SC02) · Reported 2013
$10,143.77
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Hamilton, Dorothy H
#### McKinney Avenue #### ###, Dallas, TX, 75205
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2001
$10,000.00
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Cotton, James
208 East Oak Street, Weatherford, TX, 76086
Held by Wells Fargo Corporate Trst
Principal payment (SC03) · Reported 2011
$10,000.00
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Villarreal, Amando
4803 Spruce, Bellaire, TX, 77401
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2017
$10,000.00
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Villarreal, Elsa
4803 Spruce 92356, Bellaire, TX, 77401
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2017
$10,000.00
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Equity Trust Co
DBA Sterling Trust FBO Phillip Polny, Waco, TX, 76702
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2018
$9,104.76
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Bowman, Kevin
##### Jollyville Road ####, Austin, TX, 78759
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$8,820.59
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Apex Clearing Corp
1700 Pacific Avenue Suite 1400, Dallas, TX, 75201
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2018
$8,733.61
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Elder, Louise
105 Brooks Circle, Georgetown, TX, 78633
Held by Wells Fargo Corporate Trst
Funds held for stocks or bonds (SC07) · Reported 2018
$8,377.90
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Sterling Trust Co
PO Box 2526, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Kevin, Michael Londergan IRA
Funds held for stocks or bonds (SC07) · Reported 2018
$7,453.65
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Kevin, Michael Londergan IRA
PO Box 2526, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Sterling Trust Co
Funds held for stocks or bonds (SC07) · Reported 2018
$7,453.65
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Bachelor Gulch Limited Partnership
3112 Kennison Court, Plano, TX, 75093
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$7,408.82
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Eitan, Boaz
4 Ahi Dakar Street, Ra Anana, 00000
Held by Wells Fargo Corporate Trst
Bond interest or coupon (SC02) · Reported 2013
$6,975.62
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Burns, Jay
9101 North Central Expy, Dallas, TX, 75231
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2018
$6,693.27
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Wyatt, Wayne
408 Hunters Ridge Circle, Coppell, TX, 75019
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$5,978.52
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Hyatt, Vicki
408 Hunters Ridge Circle 92356, Coppell, TX, 75019
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$5,978.52
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Rreef USA Funds III
C/o Philip A Macnaughton #### Bissonnet Suite ###, Bellaire, TX, 77401
Held by Wells Fargo Corporate Trst
Securities-related credit balance (SC20) · Reported 2008
$5,700.20
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Bernard, Robert L
12342 Wrenthorpe Drive, Houston, TX, 77031
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$5,435.02
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Getman, Kenneth D
412 Laurel Lane, Nacogdoches, TX, 75961
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$5,435.02
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Dusek, Ed D
Box 3313, Temple, TX, 76501
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2017
$5,100.00
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Fund A Orlando Inc
C/o Schroder Ctr Mgmt Inc Attn Gen Couns 555 Republic Drive Suite 200, Plano, TX, 75074
Held by Wells Fargo Corporate Trst
Securities-related credit balance (SC20) · Reported 2008
$5,018.20
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Harris, Patricia Sue
9511 Mossridge Drive, Dallas, TX, 75238
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2008
$5,000.00
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Wiggans, David F
6215 Orchid Lane, Dallas, TX, 75230
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2008
$5,000.00
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Barry Leon Rhoades Trust
Amerillo National Bank Asset Management Investments PO Box 1 Plaza One, Amarillo, TX, 79105
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2008
$4,953.66
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Sterling Trust Co
PO Box 2526, Waco, TX, 76702
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2018
$4,752.29
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S P C Inc
C/o Schlumberger Ltd Attn Ronald Reno 205 Industrial Boulevard, Sugar Land, TX, 77478
Held by Wells Fargo Corporate Trst
Securities-related credit balance (SC20) · Reported 2011
$4,718.01
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Sterling Trust Co
7901 Fish Pond Road, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Dale, Pressler IRA
Funds held for stocks or bonds (SC07) · Reported 2018
$4,382.75
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Dale, Pressler IRA
7901 Fish Pond Road, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Sterling Trust Co
Funds held for stocks or bonds (SC07) · Reported 2018
$4,382.75
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Delaware Charter Guarantee & Trust
8333 Douglas Avenue Suite 400LB 82, Dallas, TX, 75225
Held by Wells Fargo Corporate Trst
Co-owner on this record: Kelley, Shari
Matured bond principal (SC18) · Reported 2008
$4,334.46
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Kelley, Shari
8333 Douglas Avenue Suite 400LB 82, Dallas, TX, 75225
Held by Wells Fargo Corporate Trst
Co-owner on this record: Delaware Charter Guarantee & Trust
Matured bond principal (SC18) · Reported 2008
$4,334.46
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Sterling Trust Co
7901 Fish Pond Road, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Joseph, G Muhlberger IRA
Funds held for stocks or bonds (SC07) · Reported 2018
$4,315.66
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Joseph, G Muhlberger IRA
7901 Fish Pond Road, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Sterling Trust Co
Funds held for stocks or bonds (SC07) · Reported 2018
$4,315.66
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Moore, Valerie
1204 Willoughby Drive, Allen, TX, 75002
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2018
$4,135.61
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Rreef USA Fund III
% P A Macnaughton Woodland Hills Mall 4545 Bis, Bellaire, TX, 77401
Held by Wells Fargo Corporate Trst
Securities-related credit balance (SC20) · Reported 2008
$3,762.00
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White, Harry
10214 Ivy Field Court, Houston, TX, 77070
Held by Wells Fargo Corporate Trst
Co-owner on this record: White, Mary
Funds held for stocks or bonds (SC07) · Reported 2018
$3,726.82
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White, Mary
10214 Ivy Field Court, Houston, TX, 77070
Held by Wells Fargo Corporate Trst
Co-owner on this record: White, Harry
Funds held for stocks or bonds (SC07) · Reported 2018
$3,726.82
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Sterling Trust Co
PO Box 2526, Waco, TX, 76702
Held by Wells Fargo Corporate Trst
Co-owner on this record: Albert, Ciallella IRA
Funds held for stocks or bonds (SC07) · Reported 2018
$3,726.82
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Albert, Ciallella IRA
PO Box 2526, Waco, TX, 76702
Held by Wells Fargo Corporate Trst
Co-owner on this record: Sterling Trust Co
Funds held for stocks or bonds (SC07) · Reported 2018
$3,726.82
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Cormier, Britt
#### West Road ####, Houston, TX, 77064
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2018
$3,679.86
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Pbs Receivables III Corp
4144 North Central Expressway Suite 160 Room 109A, Dallas, TX, 75204
Held by Wells Fargo Corporate Trst
Bond interest or coupon (SC02) · Reported 2005
$3,670.54
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Rreef USA Funds III
C/o Philip A Macnaughton #### Bissonnet Suite ###, Bellaire, TX, 77401
Held by Wells Fargo Corporate Trst
Securities-related credit balance (SC20) · Reported 2008
$3,535.40
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Rreef USA Fund III
% P A Macnaughton Woodland Hills Mall 4545 Bis, Bellaire, TX, 77401
Held by Wells Fargo Corporate Trst
Securities-related credit balance (SC20) · Reported 2008
$3,390.20
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Lufkin, Mall Joint Venture
C/o Herring Management Group I 6250 Lbj Freeway, Dallas, TX, 75240
Held by Wells Fargo Corporate Trst
Bond interest or coupon (SC02) · Reported 2006
$3,289.36
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Sterling Trust Co
7901 Fish Pond Road, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Woodrow, Wilson IRA
Funds held for stocks or bonds (SC07) · Reported 2018
$3,236.37
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Woodrow, Wilson IRA
7901 Fish Pond Road, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Sterling Trust Co
Funds held for stocks or bonds (SC07) · Reported 2018
$3,236.37
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Sterling Trust Co
7901 Fish Pond Road, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Woodrow, Wilson IRA
Funds held for stocks or bonds (SC07) · Reported 2018
$3,236.37
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Woodrow, Wilson IRA
7901 Fish Pond Road, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Sterling Trust Co
Funds held for stocks or bonds (SC07) · Reported 2018
$3,236.37
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Barry Leon Rhoades Trust
Amerillo National Bank Asset Management Investments PO Box 1 Plaza One, Amarillo, TX, 79105
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2008
$3,096.04
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Miramar Capital Advisors LP
#### Luther Lane Suite ####, Dallas, TX, 75225
Held by Wells Fargo Corporate Trst
Funds held for stocks or bonds (SC07) · Reported 2017
$3,037.50
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Crowe, Maurice
#### Luther Lane Suite #### 92356, Dallas, TX, 75225
Held by Wells Fargo Corporate Trst
Funds held for stocks or bonds (SC07) · Reported 2017
$3,037.50
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Cerrito Investments Ltd
C/o Cerrito Partners 901 Threadneedle Suite 800, Houston, TX, 77090
Held by Wells Fargo Corporate Trst
Bond interest or coupon (SC02) · Reported 2007
$3,004.30
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Hill, Gerald
5331 East Mockingbird Lane Apt 435, Dallas, TX, 75206
Held by Wells Fargo Corporate Trst
Funds held for stocks or bonds (SC07) · Reported 2018
$2,981.46
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Schroder Amarillo Ltd Ptnsp
Attn Genl Counsel Ref ######## Schroder Ctr Mgmt Inc 555 Republic Drive Suite 200, Plano, TX, 75074
Held by Wells Fargo Corporate Trst
Securities-related credit balance (SC20) · Reported 2008
$2,972.20
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Apex Clearing Corp
1700 Pacific Avenue Suite 1400, Dallas, TX, 75201
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2018
$2,911.20
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Cerrito Investments Ltd
C/o Cerrito Partners Attn Steven A Webster Managing 901 Threadneedle Suite 800, Houston, TX, 00000
Held by Wells Fargo Corporate Trst
Securities-related credit balance (SC20) · Reported 2008
$2,891.59
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Plagne, Fabrice
24 Rue Jules Guesde, Paris 75014, 00000
Held by Wells Fargo Corporate Trst
Bond interest or coupon (SC02) · Reported 2013
$2,821.85
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Fund A Rogue Valley Inc
C/o Schroder Ctr Mgmt Inc Attn Genl Counsel 555 Republic Drive Suite 200, Plano, TX, 75074
Held by Wells Fargo Corporate Trst
Securities-related credit balance (SC20) · Reported 2008
$2,778.60
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Smith, Slaton S
1300 Turkey Creek, Bryan, TX, 77801
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$2,717.51
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Bank Of America N A
Attn Pamela Smith Txi 1-492 2013 Brickenridge Fund PO Box 831575, Dallas, TX, 75283
Held by Wells Fargo Corporate Trst
Co-owners on this record: 2013 Brickenridge Fund, Snellings, Hill
Miscellaneous outstanding check (MS16) · Reported 2018
$2,701.57
- View possible match →
Snellings, Hill
Attn Pamela Smith Txi 1-492 2013 Brickenridge Fund PO Box 831575, Dallas, TX, 75283
Held by Wells Fargo Corporate Trst
Co-owners on this record: 2013 Brickenridge Fund, Bank Of America N A
Miscellaneous outstanding check (MS16) · Reported 2018
$2,701.57
- View possible match →
2013 Brickenridge Fund
Attn Pamela Smith Txi 1-492 2013 Brickenridge Fund PO Box 831575, Dallas, TX, 75283
Held by Wells Fargo Corporate Trst
Co-owners on this record: Bank Of America N A, Snellings, Hill
Miscellaneous outstanding check (MS16) · Reported 2018
$2,701.57
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Wilson, Mike
2993 Greenfield Drive, Plano, TX, 75082
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$2,509.66
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Ab Jb Hoek Investments Ltd
3316 Gatwick Place, Dallas, TX, 75234
Held by Wells Fargo Corporate Trst
Funds held for stocks or bonds (SC07) · Reported 2017
$2,298.64
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Ab Jb Hoek Investments Ltd
3316 Gatwick Place, Dallas, TX, 75234
Held by Wells Fargo Corporate Trst
Funds held for stocks or bonds (SC07) · Reported 2017
$2,298.64
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Sterling Trust Co
PO Box 2526, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Gregory, A Groves IRA
Funds held for stocks or bonds (SC07) · Reported 2018
$2,236.09
- View possible match →
Gregory, A Groves IRA
PO Box 2526, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Sterling Trust Co
Funds held for stocks or bonds (SC07) · Reported 2018
$2,236.09
- View possible match →
Sterling Trust Co
PO Box 2526, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Gregory, A Groves IRA
Funds held for stocks or bonds (SC07) · Reported 2018
$2,236.09
- View possible match →
Gregory, A Groves IRA
PO Box 2526, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Sterling Trust Co
Funds held for stocks or bonds (SC07) · Reported 2018
$2,236.09
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Lindsay Revoc Tr Dtd 3 13 96
900 Camelot Drive Apt # 225, Harlingen, TX, 78551
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$2,221.19
- View possible match →
Hunger, Jack
P O Box 99, Hondo, TX, 78861
Held by Wells Fargo Corporate Trst
Funds held for stocks or bonds (SC07) · Reported 2017
$2,205.00
- View possible match →
Shiff-Hazenfratz & Co CPA
C/o Sergio Kusevitzky 55 Hamasger Street, Tel Aviv 67217, 00000
Held by Wells Fargo Corporate Trst
Bond interest or coupon (SC02) · Reported 2013
$2,064.05
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Tibbets, Bill J
#### West Fm ###, Yantis, TX, 75497
Held by Wells Fargo Corporate Trst
Funds held for stocks or bonds (SC07) · Reported 2017
$1,923.67
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Tibbets, Bill J
#### West Fm ###, Yantis, TX, 75497
Held by Wells Fargo Corporate Trst
Funds held for stocks or bonds (SC07) · Reported 2017
$1,918.42
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Schroder, Luann S
1340 Kings Point Drive, Canyon Lake, TX, 78133
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2002
$1,900.00
- View possible match →
Chandler, Gregory T
11003 Callanish Park Drive, Austin, TX, 78750
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$1,799.64
- View possible match →
Tran, Thanh
11003 Callanish Park Drive 92356, Austin, TX, 78750
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$1,799.64
- View possible match →
Ab Jb Hoek Investments Ltd
3316 Gatwick Place, Dallas, TX, 75234
Held by Wells Fargo Corporate Trst
Funds held for stocks or bonds (SC07) · Reported 2017
$1,787.85
- View possible match →
Ab Jb Hoek Investments Ltd
3316 Gatwick Place, Dallas, TX, 75234
Held by Wells Fargo Corporate Trst
Funds held for stocks or bonds (SC07) · Reported 2017
$1,787.85