Unclaimed property directory
Unclaimed property reported as Securities-related credit balance (SC20)
Browse possible unclaimed-property accounts associated with Securities-related credit balance (SC20), 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
- 77,356
- Total reported
- $74,785,186
- Largest account
- $581,413.85
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.
- View possible match →
Cheng, Kenneth
### Martens Court Pmb ## ###, Laredo, TX, 78041
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2014
$581,413.85
- View possible match →
Chan, Zou
C/o Francis Shay 5849 Woodridge Oaks, San Antonio, TX, 78249
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2020
$531,196.29
- View possible match →
Carlin, Thomas
6238 Danbury Lane, Dallas, TX, 75214
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2022
$403,765.35
- View possible match →
Estate Of Iola Albright
6238 Danbury Lane, Dallas, TX, 75214
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2022
$403,765.35
- View possible match →
Ghosh, Aparna
12803 West Avenue, San Antonio, TX, 78216
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023
$375,307.95
- View possible match →
Ghosh, Sudip
No address on file
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023
$375,307.95
- View possible match →
Robak, Celine
5604 Southwest 41st Avenue, Amarillo, TX, 79109
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$348,474.78
- View possible match →
Ortiz, John B
11440 Ptarmigan Drive #a, Austin, TX, 78758
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2017
$329,435.81
- View possible match →
Kusek, Judith
Dept Of Oral Maxillofacial 3302 Gaston Avenue, Dallas, TX, 75246
Held by Jpmorgan Securities LLC
Securities-related credit balance (SC20) · Reported 2020
$324,508.50
- View possible match →
U W James G Coman II Estate
7907 Cavalry Court, Austin, TX, 78731
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2023
$311,399.38
- View possible match →
Coman, Thelma
7907 Cavalry Court, Austin, TX, 78731
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2023
$311,399.38
- View possible match →
Reilly, Robert C
U/a Dtd ##/##/#### 835 East Lamar Boulevard # 395, Arlington, TX, 76011
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2013
$296,824.02
- View possible match →
Oza, Sharad
11826 Castle Ridge Drive, Houston, TX, 77077
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$290,721.47
- View possible match →
Boreque, Hinojosa Martine Valeria
No address on file
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2021
$268,795.06
- View possible match →
Hinojosa, Margain Luis
455 South Bibb Street Suite 740, Eagle Pass, TX, 78852
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2021
$268,795.06
- View possible match →
Cook, Anna
10521 Royalwood Drive, Dallas, TX, 75238
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2020
$262,340.40
- View possible match →
Cook Family Trust
10521 Royalwood Drive, Dallas, TX, 75238
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2020
$262,340.40
- View possible match →
Cook, William
10521 Royalwood Drive, Dallas, TX, 75238
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2020
$262,340.40
- View possible match →
Stracke, Andree
15 Verdant Valley Place, Spring, TX, 77382
Held by E*trade Financial Corporation
Securities-related credit balance (SC20) · Reported 2019
$253,340.43
- View possible match →
Yanta, Allen
PO Box 370, Lampasas, TX, 76550
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2023
$238,396.82
- View possible match →
Kearns, Family Tr The
11514 Sierra Nevada, Austin, TX, 78759
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2017
$232,101.47
- View possible match →
Kearns, Linda
11514 Sierra Nevada 91320, Austin, TX, 78759
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2017
$232,101.47
- View possible match →
Est Of Sandra Owen Ballinger
1705 Indian Camp Trail, Round Rock, TX, 78681
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2021
$227,315.77
- View possible match →
Flores, Joe
521 Surrey Lane, Wallis, TX, 77485
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2022
$209,225.88
- View possible match →
Rich, Robin
PO Box 696, Valley View, TX, 76272
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021
$193,273.88
- View possible match →
Rich, Alicia
PO Box 696, Valley View, TX, 76272
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021
$193,273.88
- View possible match →
Paulson, June
8420 Bellingham Drive, Dallas, TX, 75228
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2024
$191,543.48
- View possible match →
Talty, Robert J
9616 Dartiridge Drive, Dallas, TX, 75238
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2012
$189,146.30
- View possible match →
Wei, Che Chia
4313 Purdue Circle, Plano, TX, 75093
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023
$178,667.15
- View possible match →
New Park Drilling Fluids Inc
C/o Attn Ehsan Leghari #### El Paseo Street Apt ###, Houston, TX, 77054
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2015
$176,810.84
- View possible match →
Hoopes, Scott
603 Rosewood Drive, Victoria, TX, 77901
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2023
$172,733.02
- View possible match →
Leslie, Bernard O Neill
#### Lincoln Meadow Apt ###, Fort Worth, TX, 76112
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2014
$163,266.72
- View possible match →
O, Neill Bernard Patrick
#### Lincoln Meadow Apt ###, Fort Worth, TX, 76112
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2014
$163,266.72
- View possible match →
O, Neill Leslie Bernard
#### Lincoln Meadow Apt ###, Fort Worth, TX, 76112
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2014
$163,266.72
- View possible match →
Chon, Songu
5808 Kingsfield Avenue, El Paso, TX, 79912
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$154,757.77
- View possible match →
McDonald, Claudia
3929 Covent Garden Lane, Frisco, TX, 75034
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2021
$153,498.83
- View possible match →
Heron, David
Attn. Judy Heron 9127 Pierce Massie Drive, San Antonio, TX, 78266
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$151,727.73
- View possible match →
Cisco
300 Crescent Court Suite 1380, Dallas, TX, 75201
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2021
$151,292.50
- View possible match →
Pharos Capital Grp LLC
300 Crescent Court Suite 1380, Dallas, TX, 75201
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2021
$151,292.50
- View possible match →
Westmont Hospitality Group Inc
5847 San Felipe Suite 4650, Houston, TX, 77057
Held by Jpmorgan Securities LLC
Securities-related credit balance (SC20) · Reported 2022
$150,083.64
- View possible match →
Shorty Hall Rig Co Inc
#### North A Street Suite #-###, Midland, TX, 79705
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2020
$146,659.64
- View possible match →
Malone Trust Woodrow
PO Box 131852, Spring, TX, 77393
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$141,919.91
- View possible match →
Zukor, Paul
#### Westheimer Road Apt ###, Houston, TX, 77063
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2020
$134,466.70
- View possible match →
Kahn, Bryan
15700 Lexington Boulevard 1304, Sugarland, TX, 77478
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2018
$132,987.46
- View possible match →
Kaur, Schreet
PO Box 821416, Houston, TX, 77282
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2013
$128,033.22
- View possible match →
Estate Of Karen J Allen
2306 East Briargate Drive, Bryan, TX, 77802
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2024
$127,137.72
- View possible match →
Retired, Professional
6901 Chevy Chase, Dallas, TX, 75225
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2020
$125,560.52
- View possible match →
McIntyre, John
PO Box 6102, Bryan, TX, 77805
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2019
$120,379.31
- View possible match →
Krauskopf, Patricia J
203 Avalon, Victoria, TX, 77901
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2010
$117,671.75
- View possible match →
Mueller, Harvey
6467 Southwest Boulevard, Ft Worth, TX, 76132
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2020
$115,435.02