Unclaimed property directory
Unclaimed property reported as Paying-agent account (TR01)
Browse possible unclaimed-property accounts associated with Paying-agent account (TR01), ordered by reported dollar amount. Verify any possible match through the official state program.
Money held by a trustee, escrow agent, fiduciary, or paying agent.
- Accounts
- 2,106
- Total reported
- $1,425,360
- Largest account
- $446,559.94
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 →
Singler & Co
C/o Jp Morgan Attn Paula Jones 142 Dallas Parkway Tx-J222, Dallas, TX
Held by Delaware Trust Company
Paying-agent account (TR01) · Reported 2012
$446,559.94
- View possible match →
Broadwell, Harold
11309 Smithdale Road, Houston, TX, 77024
Held by Jpmorgan Chase Bank N A
Paying-agent account (TR01) · Reported 2023
$35,939.59
- View possible match →
Hollingsworth, Dawn
##### Dallas Parkway ##th Floor, Dallas, TX, 75254
Held by Jpmorgan Chase Bank, N.a. (200073)
Paying-agent account (TR01) · Reported 2018
$32,851.47
- View possible match →
Southwest Securities Inc
#### Elm Street Suite ####, Dallas, TX, 75270
Held by Umb Bank NA
Paying-agent account (TR01) · Reported 2018
$25,000.00
- View possible match →
Emmco Insurance Co *
C/o T Vane 800 West Airport Freeway P O Box 22133, Dallas, TX, 75222
Held by Mellon Bank NA
Paying-agent account (TR01) · Reported 2021
$24,550.70
- View possible match →
Mehta, Shailesh
##### Dallas Parkway ##th Floor, Dallas, TX, 75254
Held by Jpmorgan Chase Bank, N.a. (200073)
Paying-agent account (TR01) · Reported 2018
$23,186.33
- View possible match →
Pcordercom Inc
6011 West Courtyard Drive, Austin, TX, 78730
Held by Jpmorgan Chase Bank
Paying-agent account (TR01) · Reported 2012
$16,703.54
- View possible match →
Shannon, Shannon
##### San Pedro Avenue Suite ###, San Antonio, TX, 78232
Held by State Of Ohio
Paying-agent account (TR01) · Reported 2008
$14,791.46
- View possible match →
Tolia Investments
11 Santa Fe Place, Odessa, TX, 79765
Held by Jpmorgan Chase Bank N A
Paying-agent account (TR01) · Reported 2023
$10,551.18
- View possible match →
McDevitt, Kelly
1912 West 38th Street, Austin, TX, 78731
Held by Pnc Bank Ntl Assn
Paying-agent account (TR01) · Reported 2024
$8,996.94
- View possible match →
Hook Communications Partners LP
Attn Norma Schwarz Two Galleria Tower 13455 Noel, Dallas, TX, 75240
Held by Jpmorgan Chase Bank
Paying-agent account (TR01) · Reported 2017
$8,332.84
- View possible match →
Mabry, James
201 Bryan Street, Dallas, TX, 75201
Held by Jpmorgan Chase Bank
Paying-agent account (TR01) · Reported 2013
$7,292.72
- View possible match →
Guess, James
6608 Briar Ridge Lane, Plano, TX, 75024
Held by Jpmorgan Chase Bank
Paying-agent account (TR01) · Reported 2017
$6,069.33
- View possible match →
Hollingsworth, Dawn
##### Dallas Parkway ##th Floor, Dallas, TX, 75254
Held by Jpmorgan Chase Bank, N.a. (200073)
Paying-agent account (TR01) · Reported 2018
$5,742.12
- View possible match →
Beaumont Land Co & Eb Townsit
00000
Held by Chase Bank Of Tx
Paying-agent account (TR01) · Reported 1988
$5,704.14
- View possible match →
Hook Partners V LP
Attn Norma Schwarz Two Galleria Tower 13455 Noel, Dallas, TX, 75240
Held by Jpmorgan Chase Bank
Paying-agent account (TR01) · Reported 2017
$5,555.24
- View possible match →
Frank Bohc Irrevocable Trust
8604 Quinton Point Drive, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Paying-agent account (TR01) · Reported 2013
$5,414.87
- View possible match →
Cavazos, Jose
#### Highway ###, Laredo, TX, 78040
Held by Border Region Mhmr
Paying-agent account (TR01) · Reported 2023
$5,409.25
- View possible match →
Hoang, Alain
14711 Wynbourn Way, Houston, TX, 77083
Held by Jpmorgan Chase Bank, N.a. (200073)
Paying-agent account (TR01) · Reported 2019
$5,370.95
- View possible match →
Av, Labs Engineering
720 Brazos Street Suite 900, Austin, TX, 78701
Held by Jpmorgan Chase Bank
Paying-agent account (TR01) · Reported 2017
$5,224.99
- View possible match →
Whispering, Winds Apartments Lt
00000
Held by Ncnb
Paying-agent account (TR01) · Reported 1989
$5,081.57
- View possible match →
Weiss, Joseph
00000
Held by Wells Fargo Bank Tx
Paying-agent account (TR01) · Reported 2001
$5,070.20
- View possible match →
Marine Flooring LLC
12022 Knigge Cemetery Road Suite B, Cypress, TX, 77429
Held by Highland Lakes Title Ltd
Paying-agent account (TR01) · Reported 2023
$5,000.00
- View possible match →
Schulte, Charles
1635 North Berlin Road, Brenham, TX, 77833
Held by Highland Lakes Title Ltd
Paying-agent account (TR01) · Reported 2023
$5,000.00
- View possible match →
Reyes, Enrique
3101 Columbia, Laredo, TX, 78046
Held by Border Region Mhmr
Paying-agent account (TR01) · Reported 2023
$4,944.93
- View possible match →
Larned, Robert
##### Dallas Parkway ##th Floor, Dallas, TX, 75254
Held by Jpmorgan Chase Bank, N.a. (200073)
Paying-agent account (TR01) · Reported 2018
$4,637.27
- View possible match →
Shiagella, George R
8715 Starcrest #53, San Antonio, TX, 78212
Held by Norwest Bank
Paying-agent account (TR01) · Reported 1988
$4,437.50
- View possible match →
Allen, Thelma
405 Slide Road, Lubbock, TX, 79416
Held by Southwest National Bank
Paying-agent account (TR01) · Reported 2018
$4,285.82
- View possible match →
Ico Worldwide LP
5353 Westheimer, Houston, TX, 77056
Held by Jpmorgan Chase Bank
Paying-agent account (TR01) · Reported 2014
$4,250.00
- View possible match →
Prentiss, Michael
3839 West Northwest Highway Suite 400, Dallas, TX, 75220
Held by Florida Horsemen'S Bookkeeper Corp
Paying-agent account (TR01) · Reported 2023
$4,224.50
- View possible match →
Mehta, Shailesh
##### Dallas Parkway ##th Floor, Dallas, TX, 75254
Held by Jpmorgan Chase Bank, N.a. (200073)
Paying-agent account (TR01) · Reported 2018
$4,177.64
- View possible match →
Stidham, Yvonne Heath
% 1651 No Glenville Suite 212, Richardson, TX, 75081
Held by North Dallas B&t Co
Paying-agent account (TR01) · Reported 1992
$3,843.18
- View possible match →
Dantes, Barbara Babbett
00000
Held by Villa Capri Apartments
Paying-agent account (TR01) · Reported 1992
$3,722.00
- View possible match →
Howell, Floyd K
1220 East Walden Lane, Houston, TX, 77002
Held by Jpmorgan Chase Bank
Paying-agent account (TR01) · Reported 2013
$3,715.44
- View possible match →
West, James
10727 Deerwood, Houston, TX, 77042
Held by Chase Bank
Paying-agent account (TR01) · Reported 1997
$3,710.00
- View possible match →
Contreras, Reyna
1515 East Price Street, Laredo, TX, 78040
Held by Border Region Mhmr
Paying-agent account (TR01) · Reported 2022
$3,662.78
- View possible match →
Smerge, Raymond
5135 Royal Lane, Dallas, TX, 75229
Held by Jpmorgan Chase Bank
Paying-agent account (TR01) · Reported 2020
$3,532.86
- View possible match →
Espinoza, Adelaida
1919 East Price Street, Laredo, TX, 78040
Held by Border Region Mhmr
Paying-agent account (TR01) · Reported 2022
$3,417.51
- View possible match →
Johnson, Bessie R
TX, 00000
Held by Harris County Hosp Dist
Paying-agent account (TR01) · Reported 1995
$3,411.47
- View possible match →
Indyk, Mel
14201 North Dallas Parkway 1JIP 10FL, Dallas, TX, 75254
Held by Jpmorgan Chase Bank
Paying-agent account (TR01) · Reported 2012
$3,329.34
- View possible match →
Uribe, M S
TX, 00000
Held by Chase Bank
Paying-agent account (TR01) · Reported 1995
$3,289.23
- View possible match →
Pellard, M J
TX, 00000
Held by Chase Bank
Paying-agent account (TR01) · Reported 1995
$3,258.52
- View possible match →
Gulati, Deepak
#### Hall Johnson Road Apt ###, Grapevine, TX, 76051
Held by Jpmorgan Chase Bank
Paying-agent account (TR01) · Reported 2020
$3,254.55
- View possible match →
Flare, Industries
George Hainsworth 2404 Rutland Drive, Austin, TX, 78758
Held by Jpmorgan Chase Bank
Paying-agent account (TR01) · Reported 2015
$3,226.43
- View possible match →
Highland, Special Situations
##### Noel Road Suite ###, Dallas, TX, 75240
Held by Wells Fargo Bank NA
Paying-agent account (TR01) · Reported 2019
$3,207.24
- View possible match →
Gary, Warren
TX, 00000
Held by Hermann Hosp
Paying-agent account (TR01) · Reported 1995
$3,127.03
- View possible match →
Truman, Harry
1508 Overlook Creek, San Antonio, TX, 78260
Held by Jpmorgan Chase Bank N A
Paying-agent account (TR01) · Reported 2023
$3,126.98
- View possible match →
Truman, Mabel
1508 Overlook Creek, San Antonio, TX, 78260
Held by Jpmorgan Chase Bank N A
Paying-agent account (TR01) · Reported 2023
$3,126.98
- View possible match →
Harry S & Mabel L Truman Liv Tr ########
1508 Overlook Creek, San Antonio, TX, 78260
Held by Jpmorgan Chase Bank N A
Paying-agent account (TR01) · Reported 2023
$3,126.98
- View possible match →
Harry S & Mabel L Truman Liv Tr ########
1508 Overlook Creek, San Antonio, TX, 78260
Held by Jpmorgan Chase Bank N A
Paying-agent account (TR01) · Reported 2023
$3,126.98