Unclaimed property reported under Southwest, Securities

138 records · $104,359 reported · filed in 3 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 138. Search by name and address to narrow it to yours.

Southwest, SecuritiesTX
F/a/o Ml Stern 1201 Elm Street Suite 3500, Dallas, TX, 75270
Held by David Lerner Assoc
Securities-related credit balance (SC20) · Reported 2014
$31,485.66
Southwest, SecuritiesTX
F/a/o Ml Stern 1201 Elm Street Suite 3500, Dallas, TX, 75270
Held by David Lerner Assoc
Securities-related credit balance (SC20) · Reported 2014
$17,972.56
Southwest, SecuritiesTX
Unknown, TX, 77056
$10,000.00
Southwest, SecuritiesTX
#### Elm Street Suite ####, Dallas, TX, 75270
Held by Bsrt Liquidating Trst
Dividend (SC01) · Reported 2004
$3,504.56
Southwest, SecuritiesTX
Attn Debbie Swafford Cash Receipt & Disbursement #### Elm Street Suite ####, Dallas, TX, 75270
Held by Berkshire Income Realty Inc
Dividend (SC01) · Reported 2019
$3,080.96
Southwest, SecuritiesTX
PO Box 1926, Fritch, TX, 79036
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$2,904.33
Southwest, SecuritiesTX
F/a/o Ml Stern 1201 Elm Street Suite 3500, Dallas, TX, 75270
Held by David Lerner Assoc
Securities-related credit balance (SC20) · Reported 2014
$2,500.00
Southwest, SecuritiesTX
#### Elm Street Suite ####, Dallas, TX, 75270
$2,500.00
Southwest, SecuritiesTX
F/a/o Ml Stern 1201 Elm Street Suite 3500, Dallas, TX, 75270
Held by David Lerner Assoc
Securities-related credit balance (SC20) · Reported 2014
$1,500.00
Southwest, SecuritiesCA
15760 Ventura Boulevard, Encino, CA, 91436
Held by Td Ameritrade Clearing Inc.
Dividends
$1,312.50
Southwest, SecuritiesCA
P O Box 2490, Seal Beach, CA, 90740
Held by California Resources Long Beach Inc
Royalties
$1,119.55
Southwest, SecuritiesCA
P O Box 2490, Seal Beach, CA, 90740
Held by California Resources Long Beach Inc
Royalties
$1,085.87
Southwest, SecuritiesTX
#### Elm Street Suite #### James Mashek, Dallas, TX, 75270
Held by Vanguard Prime Money Market Fund
Other outstanding official check (CK15) · Reported 2004
$865.64
Southwest, SecuritiesTX
14975 Pollux Drive, Willis, TX, 77318
$735.68
Southwest, SecuritiesTX
14975 Pollux Drive, Willis, TX, 77318
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2023
$727.32
Southwest, SecuritiesTX
14975 Pollux Drive, Willis, TX, 77318
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2023
$727.32
Southwest, SecuritiesTX
14975 Pollux Drive, Willis, TX, 77318
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2023
$727.32
Southwest, SecuritiesTX
14975 Pollux Drive, Willis, TX, 77318
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$727.32
Southwest, SecuritiesTX
14975 Pollux Drive, Willis, TX, 77318
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$727.32
Southwest, SecuritiesTX
14975 Pollux Drive, Willis, TX, 77318
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$727.32
Southwest, SecuritiesTX
14975 Pollux Drive, Willis, TX, 77318
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$727.32
Southwest, SecuritiesTX
14975 Pollux Drive, Willis, TX, 77318
$727.32
Southwest, SecuritiesTX
14975 Pollux Drive, Willis, TX, 77318
$727.32
Southwest, SecuritiesTX
14975 Pollux Drive, Willis, TX, 77318
$727.32
Southwest, SecuritiesTX
3807 Marigold Street, Gardendale, TX, 79758
Held by Motorola Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$700.19
Southwest, SecuritiesTX
C/o Broadway National Ba Acct1 PO Box 509002, Dallas, TX, 75250
Held by Vanguard Inflation Protect Sec Inv
Dividend (SC01) · Reported 2017
$689.15
Southwest, SecuritiesTX
14975 Pollux Drive, Willis, TX, 77318
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2022
$685.52
Southwest, SecuritiesTX
14975 Pollux Drive, Willis, TX, 77318
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2023
$685.52
Southwest, SecuritiesTX
#### Elm Street Suite ####, Dallas, TX, 75270
Held by Brighthouse Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$615.00
Southwest, SecuritiesCA
P O Box 2490, Seal Beach, CA, 90740
Held by California Resources Long Beach Inc
Royalties
$584.77
Southwest, SecuritiesTX
00000
Held by Fidelity Advisor Income & Growth Fd
Cash paid for a fractional share (SC09) · Reported 1998
$573.00
Southwest, SecuritiesTX
F/a/o Ml Stern 1201 Elm Street Suite 3500, Dallas, TX, 75270
Held by David Lerner Assoc
Securities-related credit balance (SC20) · Reported 2014
$572.92
Southwest, SecuritiesTX
10104 Norman Court, Irving, TX, 75063
Held by Ibm
Dividend (SC01) · Reported 2021
$571.95
Southwest, SecuritiesCA
P O Box 2490, Seal Beach, CA, 90740
Held by California Resources Long Beach Inc
Royalties
$559.26
Southwest, SecuritiesTX
14975 Pollux Drive, Willis, TX, 77318
Held by Exxon Mobil Corp
Dividend (SC01) · Reported 2018
$526.68
Southwest, SecuritiesTX
5949 Sherry Lane 1200 Sterling Plaza, Dallas, TX, 75225
Held by The Bond Fund Of America
Dividend (SC01) · Reported 1996
$473.05
Southwest, SecuritiesTX
F/a/o Ml Stern 1201 Elm Street Suite 3500, Dallas, TX, 75270
Held by David Lerner Assoc
Securities-related credit balance (SC20) · Reported 2014
$458.33
Southwest, SecuritiesTX
#### Pacific Avenue Suite ###, Dallas, TX, 75201
Held by Banco Bilbao Vizcaya Argentaria
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$389.00
Southwest, SecuritiesCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$375.00
Southwest, SecuritiesTX
TX, 00000
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2005
$316.18
Southwest, SecuritiesTX
#### Elm Street Suite #### FBO Theresa Bednarowski, Dallas, TX, 75270
Held by Jackson Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$314.75
Southwest, SecuritiesTX
#### Elm Street Suite #### FBO Theresa Bednarowski, Dallas, TX, 75270
Held by Jackson Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$314.75
Southwest, SecuritiesTX
00000
Held by The Bond Fund Of America
Dividend (SC01) · Reported 2004
$307.40
Southwest, SecuritiesTX
1502 South Beckley Avenue 93123, Dallas, TX, 75224
Held by Vanguard Prime Money Market Fund
Other outstanding official check (CK15) · Reported 2017
$296.12
Southwest, SecuritiesTX
2512 Echo Point Drive, Fort Worth, TX, 76123
Held by Templeton Developing Markets Trst
Dividend (SC01) · Reported 2001
$293.77
Southwest, SecuritiesTX
#### Elm Street Suite ####, Dallas, TX, 75270
Held by Alliance Short Term Multi Mkt Fund
Dividend (SC01) · Reported 2000
$285.04
Southwest, SecuritiesTX
#### Churchill Way ###, Dallas, TX, 75251
Held by Dealer Solutions Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$242.45
Southwest, SecuritiesTX
612 Womack Court, Hurst, TX, 76054
Held by Textron Inc
Dividend (SC01) · Reported 2004
$240.18
Southwest, SecuritiesTX
1201 Elm Street, Dallas, TX, 75270
$237.52
Southwest, SecuritiesTX
00000
Held by Seligman Colorado Mun Fund
Dividend (SC01) · Reported 1997
$175.82

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