Unclaimed property reported under Merrill Lynch Pierce Fenner Smith
51 records · $36,293 reported · filed in 5 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 51. Search by name and address to narrow it to yours.
Merrill Lynch Pierce Fenner SmithAK
PO Box 60, New York, NY, 10249
Held by Dreyfus Third Century Fund Inc The
Mutual fund shares · Reported 2006
$6,175.08
Merrill Lynch Pierce Fenner & SmithTX
3201 Raintree Drive, Plano, TX, 75074
Held by Nts Realty Holdings LP
Unexchanged stock of a successor company (SC10) · Reported 2008
$4,762.15
Merrill Lynch, Pierce, Fenner & SmithTX
P.o. Box 340, New York, NY, 75055
Held by Hazel Mining And Milling Company, Inc
Dividend (SC01) · Reported 2020
$3,501.45
Merrill Lynch Pierce Fenner & SmithCA
House Acct 0001 Ae Id 0146 C/o Great Western Finl Sec Cor PO Box 1155, Northridge, CA, 91324
Held by Delaware High Yield Opps Fund A Class
Mutual fund shares
$3,480.80
Merrill Lynch Pierce Fenner SmithAK
PO Box 60, New York, NY, 10249
Held by Dreyfus Third Century Fund Inc The
Funds for liquidation / Redemption of unsurrendered · Reported 2004
$2,340.63
Merrill Lynch Pierce Fenner & SmithCA
43 831 Port Moria Road C F Nancy North Fuller IRA, Indio, CA, 92201
Held by Century Properties Fund Xix
Funds for liquidation
$1,823.25
Merrill Lynch Pierce Fenner SmithTX
PC 5400 Renaissance Tower 1201 Elm Street, Dallas, TX, 75270
Held by Axa Equitable
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$1,500.00
Merrill Lynch Pierce Fenner & SmithCA
27 Burningtree Circle, Newport Beach, CA, 92660
Held by Kimco Realty Corp
Unexch stock of successor co
$1,249.74
Merrill Lynch Pierce Fenner & SmithCA
8105 Irvine Center Drive Suite 1100, Irvine, CA, 92618
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,000.00
Merrill Lynch Pierce Fenner & SmithCA
4904 Tara Terrace, Culver City, CA, 90230
Held by Wells Fargo & Company
Dividends
$889.20
Merrill Lynch Pierce Fenner & SmithTX
3201 Raintree Drive, Plano, TX, 75074
Held by Nts Realty Holdings LP
Dividend (SC01) · Reported 2008
$838.37
Merrill Lynch Pierce Fenner & SmithTX
2121 San Jacinto Street Suite 1200, Dallas, TX, 75201
Held by Merck & Co Inc
Dividend reinvestment plan (SC19) · Reported 2008
$761.90
Merrill Lynch Pierce Fenner & SmithTX
16609 Dundrennan Inc C F FBO John North McClure, Dallas, TX, 75248
Held by Century Properties Fund Xix
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$729.30
Merrill Lynch Pierce Fenner & SmithCA
196 Sunkist Lane, Los Altos, CA, 94022
Held by Cil&d LLC
Aggregate uncashed checks
$716.00
Merrill Lynch Pierce Fenner & SmithCA
1812 Sierra Madre C O David C Davis IRA, Atwater, CA, 95301
Held by Century Properties Fund Xvii LP Series A
Funds for liquidation
$664.58
Merrill Lynch Pierce Fenner & SmithCA
PO Box 612 C O Gary L Halverson IRA, San Clemente, CA, 92674
Held by Century Properties Fund Xvii LP Series A
Funds for liquidation
$664.58
Merrill Lynch Pierce Fenner & SmithCA
555 South Flower Street Suite C/o Bannan Green Frank & Terzi, Los Angeles, CA, 90071
Held by Finra Dispute Resolution Inc
Vendor checks
$500.00
Merrill Lynch Pierce Fenner & SmithCA
Svl 8052, Victorville, CA, 92392
Held by Sentinel Tax-Free Income Fund
Mutual fund shares
$497.82
Merrill Lynch, Pierce, Fenner & SmithWI
PO Box 12006, Newark, NJ, 7101
Held by Coon Valley Farmers Telephone Company
Dividends · Reported 2019
$480.00
Merrill Lynch,pierce,fenner & SmithWI
PO Box 12006, Newark, NJ, 7101
Held by Coon Valley Farmers Telephone Company
Dividends · Reported 2020
$480.00
Merrill Lynch, Pierce, Fenner & SmithWI
PO Box 12006, Newark, NJ, 7101
Held by Coon Valley Farmers Telephone
Dividends · Reported 2018
$450.00
Merrill Lynch Pierce Fenner SmithCA
4904 Tara Terrace, Culver City, CA, 90230
Held by Wells Fargo & Company
Dividends
$365.04
Merrill Lynch Pierce Fenner & SmithCA
27 Burningtree Circle, Newport Beach, CA, 92660
Held by Kimco Realty Corp
Dividends
$343.98
Merrill Lynch Pierce Fenner SmithAK
PO Box 60, New York, NY, 10249
Held by Dreyfus Third Century Fund Inc The
Dividends · Reported 2006
$343.36
Merrill Lynch Pierce Fenner & SmithCA
4904 Tara Terrace, Culver City, CA, 90230
Held by Wells Fargo & Company
Dividends
$266.76
Merrill Lynch Pierce Fenner & SmithTX
#### Post Oak Boulevard Suite ####, Houston, TX, 77056
Held by Capital Group Companies Inc
Vendor check (CK13) · Reported 2023
$163.73
$158.46
Merrill Lynch Pierce Fenner & SmithTX
2121 San Jacinto Street Suite 1200, Dallas, TX, 75201
Held by Medco Health Solutions Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$157.94
Merrill Lynch Pierce Fenner SmithCA
Fbo: Marsha Ota 1111 Chapala Street Suite 200, Santa Barbara, CA, 93101
Held by Sunamerica Life Insurance
Individual policy benefit/Clm
$148.77
Merrill Lynch Pierce Fenner & SmithCA
10788 Carmel Gln Unit 64, San Diego, CA, 92130
Held by Realty Income Corporation
Dividends
$114.75
Merrill Lynch Pierce Fenner & SmithCA
10788 Carmel Gln Unit 64, San Diego, CA, 92130
Held by Realty Income Corporation
Dividends
$114.75
Merrill Lynch Pierce Fenner & SmithCA
10788 Carmel Gln Unit 64, San Diego, CA, 92130
Held by Realty Income Corporation
Dividends
$114.75
Merrill Lynch Pierce Fenner & SmithCA
614 Lancashire Place, San Marcos, CA, 92069
Held by Realty Income Corporation
Dividends
$98.19
Merrill Lynch Pierce Fenner & SmithCA
614 Lancashire Place, San Marcos, CA, 92069
Held by Realty Income Corporation
Dividends
$98.19
Merrill Lynch Pierce Fenner SmithTX
1409 Forest Park Court, Sweeny, TX, 77480
Held by Vanguard Group Inc
Other outstanding official check (CK15) · Reported 2022
$94.34
Merrill Lynch Pierce Fenner & SmithTX
150 Gessner Road 90, Houston, TX, 77024
$75.06
Merrill Lynch Pierce Fenner SmithCA
3081 Melchester Drive, San Jose, CA, 95132
Held by American Capital Pace Fund-A
Shares of stock (Returned by po)
$45.77
Merrill Lynch Pierce Fenner & SmithCA
1070 Waring Street, Seaside, CA, 93955
Held by Putnam Vista Fund-A
Mutual fund shares
$40.80
Merrill Lynch Pierce Fenner SmithCA
5242 Vickie Drive A/c 231-60N06, San Diego, CA, 92109
Held by Cef - Money Market Portfolio
Funds for liquidation
$26.30
Merrill Lynch Pierce Fenner & SmithCA
IRA 2350 West Hamilton Avenue, El Centro, CA, 92243
Held by Invesco Investment Svcs Inc
Funds for liquidation
$8.98
Merrill Lynch Pierce Fenner & SmithCA
7767 East Gettysburg Avenue, Clovis, CA, 93619
Held by Premier Valley Bank
Misc outstanding checks
$4.63
Merrill Lynch Pierce Fenner & SmithCA
27 Burningtree Circle, Newport Beach, CA, 92660
Held by Kimco Realty Corp
Cash for fractional shares
$1.94
Merrill Lynch Pierce Fenner & SmithCA
2100 Symphony Towers 750 B Street Co Seltzer Caplan McMahon Vite Attn Robert M Traylor, San Diego, CA, 92101
Held by Finra Dispute Resolution Inc
Vendor checks
$1.00
Merrill Lynch Pierce Fenner SmithCA
233 Ashton Avenue, Millbrae, CA, 94030
Held by Ab Intermediate Bond A
Mutual fund shares
$0.84
Merrill Lynch Pierce Fenner & SmithNC
Nc1-028-17-06 150 North College Street Charlotte, NC, 28202-2271
Held by Empower Retirement LLC
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Merrill Lynch Pierce Fenner & SmithNC
Inc 150 North College Street Nc1-028-17-06 Charlotte, NC, 28255
Held by Jackson Hewitt Tax Service Inc
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Merrill Lynch Pierce Fenner & SmithNC
401 North Tryon Street Nc1 021 02 20 Charlotte, NC, 28255
Held by Nrg Energy Inc
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Merrill Lynch Pierce Fenner & SmithNC
101 North Tryon Street Nc1-001-03-80 Charlotte, NC, 28255-0001
Held by Horry County Government *recip
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Merrill Lynch Pierce Fenner & SmithNC
Inc 150 North College Street Nc1-028-17-06 Charlotte, NC, 28255
Held by Jackson Hewitt Tax Service Inc
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Merrill Lynch Pierce Fenner & SmithNC
401 North Tryon Street Nc1 021 02 20 Charlotte, NC, 28255
Held by Nrg Energy Inc
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