Unclaimed property directory
Unclaimed property reported as Principal payment (SC03)
Browse possible unclaimed-property accounts associated with Principal payment (SC03), ordered by reported dollar amount. Verify any possible match through the official state program.
Cash, shares, or other value related to securities and investments.
- Accounts
- 873
- Total reported
- $2,995,930
- Largest account
- $370,733.95
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Deutsche Bank Ag London
600 Travis, Houston, TX, 77002
Held by The Bank Of New York Mellon Trust Co NA
Principal payment (SC03) · Reported 2023
$370,733.95
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Deutsche Bank Ag London
600 Travis, Houston, TX, 77002
Held by The Bank Of New York Mellon Trust Co NA
Principal payment (SC03) · Reported 2023
$365,281.95
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Flp Investments Ltd
C/o Maples Fs Limited Boundary Hall Cricket Square P O Box 1093, Grand Cayman, TX
Held by The Bank Of New York Mellon Trust Co NA
Principal payment (SC03) · Reported 2023
$195,003.04
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Deutsche Bank Ag London
600 Travis, Houston, TX, 77002
Held by The Bank Of New York Mellon Trust Co NA
Principal payment (SC03) · Reported 2023
$190,624.10
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Deutsche Bank Ag London
600 Travis, Houston, TX, 77002
Held by The Bank Of New York Mellon Trust Co NA
Principal payment (SC03) · Reported 2023
$183,066.01
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Norman, Gordon Kent
C/o Interfirst Bank Attn Donal PO Box 339, Denison, TX, 75020
Held by Bnym Unit Investment Trst
Principal payment (SC03) · Reported 2009
$100,000.00
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Norman Grandchildren Trust
C/o Interfirst Bank Attn Donal PO Box 339, Denison, TX, 75020
Held by Bnym Unit Investment Trst
Principal payment (SC03) · Reported 2009
$100,000.00
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Reed, Aaron Wind
2500 Citywest Boulevard Suite 630, Houston, TX, 77042
Held by Bank Of New York Mellon Trst Of De
Principal payment (SC03) · Reported 2016
$50,000.00
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Reed, Aaron Wind
2500 Citywest Boulevard Suite 630, Houston, TX, 77042
Held by Bank Of New York Mellon Trst Of De
Principal payment (SC03) · Reported 2016
$50,000.00
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Hillman, Trisha
8830 Cavell Lane, Houston, TX, 77055
Held by Jp Morgan
Principal payment (SC03) · Reported 2009
$35,000.00
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Robert, Michael Hillman Tr
8830 Cavell Lane, Houston, TX, 77055
Held by Jp Morgan
Principal payment (SC03) · Reported 2009
$35,000.00
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Duke Solutions Evandale LLC
C/o Madeline A Coblenz Associate General Counsel 5400 Westheimer Court, Houston, TX, 77056
Held by Bnym Unit Investment Trst
Principal payment (SC03) · Reported 2009
$33,606.94
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Graves, Pat E
217 Oaklane Drive, Universal City, TX, 78148
Held by Duke Energy Progress
Principal payment (SC03) · Reported 2006
$32,213.98
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Hess, Leota Meyer
868 Augusta, Houston, TX, 70570
Held by J Weingarten Inc
Principal payment (SC03) · Reported 1995
$27,000.00
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Lyxor Master Fund
C P Arbitex Master Fund LP #### Elm Street Suite ####c, Dallas, TX, 75201
Held by Bnym Unit Investment Trst
Principal payment (SC03) · Reported 2009
$16,625.00
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Lyxor Master Fund
C P Arbitex Master Fund LP 1601 Elm Street Suite 4000, Dallas, TX, 75201
Held by Bny Mellon Bonds
Principal payment (SC03) · Reported 2011
$16,625.00
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Phillips, George David
401 Contemporary, Sherman, TX, 75090
Held by Jp Morgan
Principal payment (SC03) · Reported 2009
$15,000.00
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Amos, Minerva
City Of Lago Vista 5803 Thunderbird City Hall, Lago Vista, TX, 00000
Held by Jp Morgan
Principal payment (SC03) · Reported 2009
$14,260.69
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Curran, G Michael
6610 Coolglen Drive NA, Dallas, TX, 75248
Held by Bnym Unit Investment Trst
Principal payment (SC03) · Reported 2009
$13,650.00
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Curran, Brandon M
6610 Coolglen Drive NA, Dallas, TX, 75248
Held by Bnym Unit Investment Trst
Principal payment (SC03) · Reported 2009
$13,650.00
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Braniff Inc
Attn Shelly Starr 2351 West Northwest Highway Suite 2200, Dallas, TX, 75220
Held by Jp Morgan
Principal payment (SC03) · Reported 2009
$12,744.86
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Frentz, Elizabeth M
23247 Diamond Knoll Court, Katy, TX, 77494
Held by US Bank
Principal payment (SC03) · Reported 2005
$10,200.00
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Lutes, Carolyn S
4550 White Fence Road, Canyon, TX, 79015
Held by Bnym Unit Investment Trst
Principal payment (SC03) · Reported 2009
$10,198.33
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W A Buron Liv Tr
4550 White Fence Road, Canyon, TX, 79015
Held by Bnym Unit Investment Trst
Principal payment (SC03) · Reported 2009
$10,198.33
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Chase Bank
Re Escrow Int For Un Exchange Attn Bond Events, Dallas, TX, 00000
Held by Bnym Unit Investment Trst
Principal payment (SC03) · Reported 2009
$10,051.25
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Ne, Round Rock Rd
Re Escrow Int For Un Exchange Attn Bond Events, Dallas, TX, 00000
Held by Bnym Unit Investment Trst
Principal payment (SC03) · Reported 2009
$10,051.25
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Strong, W Randolph
2660 Marilee Lane #a-67, Houston, TX, 77057
Held by J Weingarten Inc
Principal payment (SC03) · Reported 1995
$10,000.00
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Curtis, JR Edward M
4370 Thomas Lane, Beaumont, TX, 77706
Held by Chase Manhattan Corp
Principal payment (SC03) · Reported 1997
$10,000.00
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Day, Jonathan D
2707 So Tyler, Amarillo, TX, 79109
Held by Chase Manhattan Corp
Principal payment (SC03) · Reported 1997
$10,000.00
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Taylor, Melissa R
2707 So Tyler, Amarillo, TX, 79109
Held by Chase Manhattan Corp
Principal payment (SC03) · Reported 1997
$10,000.00
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Starr, D A
7350 Kirby Drive # 18, Houston, TX, 77030
Held by Jp Morgan
Principal payment (SC03) · Reported 2009
$10,000.00
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Rau, JR William C
224 Carolwood Drive, San Antonio, TX, 78213
Held by Jp Morgan
Principal payment (SC03) · Reported 2009
$10,000.00
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Rau, Ann Marie
224 Carolwood Drive, San Antonio, TX, 78213
Held by Jp Morgan
Principal payment (SC03) · Reported 2009
$10,000.00
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Lay, Georgie B
1306 Quail Holw, Sealy, TX, 77474
Held by Bnym Unit Investment Trst
Principal payment (SC03) · Reported 2009
$10,000.00
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Simmang, Clifford L
401 East North Avenue, Bryan, TX, 77801
Held by Bnym Unit Investment Trst
Principal payment (SC03) · Reported 2009
$10,000.00
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Simmang, Karen B
401 East North Avenue, Bryan, TX, 77801
Held by Bnym Unit Investment Trst
Principal payment (SC03) · Reported 2009
$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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Principal Eppler Guerin Turner Inc The
Attn Transfers Dept PO Box 508, Dallas, TX, 75221
Held by Bank Of New York Mellon Trst Of De
Principal payment (SC03) · Reported 2016
$10,000.00
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Premium, Products Promotions
17154 Butte Crk Suite 121, Houston, TX, 77090
Held by Bank Of New York
Principal payment (SC03) · Reported 2018
$10,000.00
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Beckett, Publications
#### Alpha Road ###, Dallas, TX, 75244
Held by Bnym Transtar
Principal payment (SC03) · Reported 2017
$9,600.00
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Beckett, Publications
4887 Alpha Road 200, Dallas, TX, 75244
Held by Bnym Transtar
Principal payment (SC03) · Reported 2017
$9,600.00
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Irving, Healthcare System
Attn Michael Okeefe 1901 North Macarhur Boulevard, Irving, TX, 75061
Held by Bnym Transtar
Principal payment (SC03) · Reported 2017
$9,600.00
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Reynolds Co The
140 B Regal Row, Dallas, TX, 75356
Held by Bnym Asset Account Svcs HSA
Principal payment (SC03) · Reported 2016
$9,200.00
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Dechanso, Joyce L
1011 Paula Drive, Arlington, TX, 76012
Held by Chase Manhattan Corp
Principal payment (SC03) · Reported 1997
$9,000.00
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Ceva, Logistics
15355 Vickery Drive, Houston, TX, 77032
Held by Synter Resource Group
Principal payment (SC03) · Reported 2024
$7,924.91
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Kraft & Johnson
Attn Robert A Kraft 2777 Stemmons Fwy Suite 1325, Dallas, TX, 75207
Held by Bank Of New York
Principal payment (SC03) · Reported 2018
$7,800.00
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Irving, Healthcare System
Attn Michael Okeefe 1901 North Macarhur Boulevard, Irving, TX, 75061
Held by Bnym Transtar
Principal payment (SC03) · Reported 2017
$7,600.00
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Weingarten, J
Box 243, Houston, TX, 77001
Held by J Weingarten Inc
Principal payment (SC03) · Reported 1995
$7,500.00
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Battelstein, Abe
Box 243, Houston, TX, 77001
Held by J Weingarten Inc
Principal payment (SC03) · Reported 1995
$7,500.00
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Weingarten, Abe
Box 243, Houston, TX, 77001
Held by J Weingarten Inc
Principal payment (SC03) · Reported 1995
$7,500.00