Unclaimed property reported under Waters, John M
52 records · $2,497 reported · filed in 2 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 52. Search by name and address to narrow it to yours.
Waters, John MTX
#### Brockbank Drive # ###, Dallas, TX, 75220
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2010
$1,026.60
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividend reinvestment plan
$356.89
Waters, John MTX
2414 Greenwood, Grand Prairie, TX, 75050
Held by Bank Of New York
Matured bond principal (SC18) · Reported 2000
$300.00
Waters, John MTX
2414 Greenwood Drive, Grand Prairie, TX, 75050
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Waters, John MTX
3rd Acr How Btry 1st Squa, El Paso, TX, 79916
Held by Academy Lic
Unidentified insurance remittance (IN06) · Reported 1992
$73.46
Waters, John MTX
605 Sunlight Drive, Arlington, TX, 76006
Held by Allstate Motor Club Inc
Miscellaneous outstanding check (MS16) · Reported 1997
$56.00
$50.00
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Cash for fractional shares
$40.46
$36.14
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Banco Santander Sa
Dividend reinvestment plan
$35.44
Waters, John MTX
#### Brock Bank Apt ###, Dallas, TX, 75220
Held by Chase Manhattan Bank USA
Other outstanding official check (CK15) · Reported 1999
$29.00
$19.15
Waters, John MCA
5135 West Point Loma Boulevard, San Diego, CA, 92107
Held by E*trade Bank
Savings accounts
$14.64
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Banco Santander Sa
Funds for liquidation
$11.96
$6.68
Waters, John MCA
10810 Bonjon Lane, San Diego, CA, 92131
Held by Progressive West Insurance Com
Premium refunds
$5.00
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.97
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.97
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.97
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.83
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.83
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.83
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.83
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.73
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.73
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.73
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.73
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.64
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.64
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.64
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.64
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.36
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.36
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$4.36
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$3.95
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$3.95
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$3.95
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$3.95
Waters, John MCA
1615 Linda Mar Boulevard, Pacifica, CA, 94044
Held by Discover Bank
Misc outstanding checks
$3.72
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$3.57
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$3.57
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$3.57
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$3.57
Waters, John MCA
10810 Bonjon Lane, San Diego, CA, 92131
Held by Progressive West Insurance Com
Premium refunds
$3.00
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$2.97
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$2.97
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$2.97
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Philip Morris International Inc
Dividends
$2.69
Waters, John MCA
3609 Castle Reagh Place, Riverside, CA, 92506
Held by Banco Santander Sa
Funds for liquidation
$0.85
$0.81
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