Unclaimed property directory

American Enterprise Investment Unclaimed Property

Browse possible unclaimed-property accounts associated with American Enterprise Investment, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 10,220
Total reported: $31,592,173
Largest account: $933,519.12

Distribution of shown amounts

Dollar ranges for the 100 records shown below, not all accounts in this group.

$1M+

$100K–$999K

$10K–$99K

$1K–$9,999

$100–$999

$0.01–$99

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

Smid, Lois F
2621 Appian Way Apt 305, Pinole, CA, 94564
Held by American Enterprise Investment
Mutual fund shares
$933,519.12
View possible match →
1 possible associated property
- Smid, Mr$73.34
  2621 Appian Way Apt 305, Pinole, CA, 94564
  Same address · Shared last name · 95% confidence
Chen, David W
PO Box 6826, Alhambra, CA, 91802
Held by American Enterprise Investment
Shares of stock (Returned by po)
$526,116.21
View possible match →
Murphy, Madeleine T
112 Vallecito Lane C O Est Of Madeleine T Murphy, Pacifica, CA, 94044
Held by American Enterprise Investment
Mutual fund shares
$425,238.93
View possible match →
3 possible associated properties
- Murphy, Madeleine T$4.00
  112 Vallecito Lane C O Est Of Madeleine T Murphy, Pacifica, CA, 94044
  Same address · Same owner name · 98% confidence
- Murphy, Laurence P$4.00
  112 Vallecito Lane C O Est Of Madeleine T Murphy, Pacifica, CA, 94044
  Same address · Shared last name · 95% confidence
Murphy, Laurence P
112 Vallecito Lane C O Est Of Madeleine T Murphy, Pacifica, CA, 94044
Held by American Enterprise Investment
Mutual fund shares
$425,238.93
View possible match →
5 possible associated properties
- Murphy, Laurence P$4.00
  112 Vallecito Lane C O Est Of Madeleine T Murphy, Pacifica, CA, 94044
  Same address · Same owner name · 98% confidence
- Murphy, Madeleine T$4.00
  112 Vallecito Lane C O Est Of Madeleine T Murphy, Pacifica, CA, 94044
  Same address · Shared last name · 95% confidence
Laurence And Madeleine Murphy Rev Tr
112 Vallecito Lane, Pacifica, CA, 94044
Held by American Enterprise Investment
Mutual fund shares
$425,238.93
View possible match →
2 possible associated properties
- Laurence And Madeleine Murphy Rev Tr$4.00
  112 Vallecito Lane, Pacifica, CA, 94044
  Same address · Same owner name · 98% confidence
- Laurence, P Murphy$72,776.51
  112 Vallecito Lane, Pacifica, CA, 94044
  Same address · Shared last name · 95% confidence
Espinoza, Francisco
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$343,524.54
View possible match →
3 possible associated properties
- Espinoza, Francisco$4,994.10
  3536 Big Dalton Avenue, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
- Espinoza, Francisco$4,424.65
  3536 Big Dalton Avenue, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
Dunn, Mary J
1440 Monitor Avenue, Suisun City, CA, 94585
Held by American Enterprise Investment
Credit balances
$341,215.05
View possible match →
3 possible associated properties
- Dunn, Mary J$6.55
  1440 Monitor Avenue, Suisun City, CA, 94585
  Same address · Same owner name · 98% confidence
- Dunn, Mary J$57,705.17
  1440 Monitor Avenue, Suisun City, CA, 94585
  Same address · Same owner name · 98% confidence
Davis, Ina M
123 Rancho Verde Circle C O Est Of Ina Meriel Davis, Rohnert Park, CA, 94928
Held by American Enterprise Investment
Mutual fund shares
$230,200.76
View possible match →
1 possible associated property
- Davis, Ina M$3.00
  123 Rancho Verde Circle C O Est Of Ina Meriel Davis, Rohnert Park, CA, 94928
  Same address · Same owner name · 98% confidence
Grover L Davis Family Rev Tr U A Dtd 6 2
PO Box 132, Meridian, CA, 95957
Held by American Enterprise Investment
Mutual fund shares
$230,200.76
View possible match →
1 possible associated property
Wisniewski, Edward L
2438 East Puritan Drive C O Est Of Edward L Wisniewski, Anaheim, CA, 92806
Held by American Enterprise Investment
Mutual fund shares
$208,084.10
View possible match →
5 possible associated properties
- Wisniewski, Edward L$5,732.56
  2438 East Puritan Drive C O Est Of Edward L Wisniewski, Anaheim, CA, 92806
  Same address · Same owner name · 98% confidence
- Wisniewski, Edward L$13,597.01
  2438 East Puritan Drive C O Est Of Edward L Wisniewski, Anaheim, CA, 92806
  Same address · Same owner name · 98% confidence
Wisniewski, Mary A
12301 Christine Lane C O Est Of Mary Ann Wisniewski, Garden Grove, CA, 92841
Held by American Enterprise Investment
Mutual fund shares
$208,084.10
View possible match →
2 possible associated properties
- Wisniewski, Mary A$5,732.56
  12301 Christine Lane C O Est Of Mary Ann Wisniewski, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
- Wisniewski, Mary A$13,597.01
  12301 Christine Lane C O Est Of Mary Ann Wisniewski, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
Est Of Mary Ann Wisniewski
12301 Christine Lane, Garden Grove, CA, 92841
Held by American Enterprise Investment
Mutual fund shares
$208,084.10
View possible match →
2 possible associated properties
- Est Of Mary Ann Wisniewski$5,732.56
  12301 Christine Lane, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
- Est Of Mary Ann Wisniewski$13,597.01
  12301 Christine Lane, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
Est Of Edward L Wisniewski
2438 East Puritan Drive, Anaheim, CA, 92806
Held by American Enterprise Investment
Mutual fund shares
$208,084.10
View possible match →
2 possible associated properties
- Est Of Edward L Wisniewski$5,732.56
  2438 East Puritan Drive, Anaheim, CA, 92806
  Same address · Same owner name · 98% confidence
- Est Of Edward L Wisniewski$13,597.01
  2438 East Puritan Drive, Anaheim, CA, 92806
  Same address · Same owner name · 98% confidence
McGinness, Charles
24600 Summerfield Drive C O Est Of Charles McGinness, Moreno Valley, CA, 92557
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$206,363.61
View possible match →
1 possible associated property
- McGinness, Charles$36.62
  24600 Summerfield Drive C O Est Of Charles McGinness, Moreno Valley, CA, 92557
  Same address · Same owner name · 98% confidence
Roberts, Allen M
2554 Lincoln Boulevard Unit 73, Venice, CA, 90291
Held by American Enterprise Investment
Shares of stock (Returned by po)
$186,463.29
View possible match →
3 possible associated properties
- Roberts, Allen M$904.63
  2554 Lincoln Boulevard Unit 73, Venice, CA, 90291
  Same address · Same owner name · 98% confidence
- Roberts, Allen$3,971.45
  2554 Lincoln Boulevard Unit 73, Venice, CA, 90291
  Same address · Same last name and compatible first name · 96% confidence
Trall, Peggy F
48 11th Street Kathy Dickson Aif, Greenfield, CA, 93927
Held by American Enterprise Investment
Co-owner on this record: Est Of Peggy F Trall
Mutual fund shares
$173,582.20
View possible match →
6 possible associated properties
- Trall, Peggy F$32,137.46
  48 11th Street Kathy Dickson Aif, Greenfield, CA, 93927
  Same address · Same owner name · 98% confidence
- Trall, Peggy F$16,181.30
  48 11th Street Kathy Dickson Aif, Greenfield, CA, 93927
  Same address · Same owner name · 98% confidence
Est Of Peggy F Trall
48 11th Street Kathy Dickson Aif, Greenfield, CA, 93927
Held by American Enterprise Investment
Co-owner on this record: Trall, Peggy F
Mutual fund shares
$173,582.20
View possible match →
3 possible associated properties
- Est Of Peggy F Trall$68,970.18
  48 11th Street Kathy Dickson Aif, Greenfield, CA, 93927
  Same address · Same owner name · 98% confidence
- Est Of Peggy F Trall$17,124.01
  48 11th Street Kathy Dickson Aif, Greenfield, CA, 93927
  Same address · Same owner name · 98% confidence
Frazier, Jeannine H
25082 Four Corners Road, Ramona, CA, 92065
Held by American Enterprise Investment
Mutual fund shares
$172,037.13
View possible match →
3 possible associated properties
- Frazier, Jeannine H$9,832.63
  25082 Four Corners Road, Ramona, CA, 92065
  Same address · Same owner name · 98% confidence
- Frazier, Jeannine H$20,965.84
  25082 Four Corners Road, Ramona, CA, 92065
  Same address · Same owner name · 98% confidence
Clarence L Wolf U A Tr Dtd 04 16 1996
21111 North Austin Road, Colbert, WA, 99005
Held by American Enterprise Investment
Mutual fund shares
$172,037.13
View possible match →
3 possible associated properties
- Clarence L Wolf U A Tr Dtd 04 16 1996$9,832.63
  21111 North Austin Road, Colbert, WA, 99005
  Same address · Same owner name · 98% confidence
- Clarence L Wolf U A Tr Dtd 04 16 1996$20,965.84
  21111 North Austin Road, Colbert, WA, 99005
  Same address · Same owner name · 98% confidence
Beverly, W Mc Clelland
3325 Bagley Avenue Apt 201, Los Angeles, CA, 90034
Held by American Enterprise Investment
Co-owner on this record: Mc, Clelland Beverly W
Traditional IRA - Mutual funds
$165,990.11
View possible match →
1 possible associated property
- Beverly, W Mc Clelland$34.00
  3325 Bagley Avenue Apt 201, Los Angeles, CA, 90034
  Same address · Same owner name · 98% confidence
Mc, Clelland Beverly W
3325 Bagley Avenue Apt 201, Los Angeles, CA, 90034
Held by American Enterprise Investment
Co-owner on this record: Beverly, W Mc Clelland
Traditional IRA - Mutual funds
$165,990.11
View possible match →
1 possible associated property
- Mc, Clelland Beverly W$34.00
  3325 Bagley Avenue Apt 201, Los Angeles, CA, 90034
  Same address · Same owner name · 98% confidence
Stone, Tillie V
384 Sumatra Drive, Sacramento, CA, 95838
Held by American Enterprise Investment
Mutual fund shares
$163,846.41
View possible match →
4 possible associated properties
- Stone, Tillie V$768.45
  384 Sumatra Drive, Sacramento, CA, 95838
  Same address · Same owner name · 98% confidence
- Stone, Tillie V$446.12
  384 Sumatra Drive, Sacramento, CA, 95838
  Same address · Same owner name · 98% confidence
Tillie V Stone Liv Tr U A Dtd 12 11 07
8130 Caribbean Way, Sacramento, CA, 95826
Held by American Enterprise Investment
Mutual fund shares
$163,846.41
View possible match →
1 possible associated property
- Tillie V Stone Liv Tr U A Dtd 12 11 07$768.45
  8130 Caribbean Way, Sacramento, CA, 95826
  Same address · Same owner name · 98% confidence
R B Held & Associates
Post Office Box 2159, Winnetka, CA, 91396
Held by American Enterprise Investment
Co-owner on this record: Held, Randee B
Traditional IRA - Securities
$140,364.43
View possible match →
3 possible associated properties
Held, Randee B
Post Office Box 2159, Winnetka, CA, 91396
Held by American Enterprise Investment
Co-owner on this record: R B Held & Associates
Traditional IRA - Securities
$140,364.43
View possible match →
3 possible associated properties
Fleming, Kathleen A
N83w13628 Fonoulac Avenue, Menomonee Falls, WI, 53051
Held by American Enterprise Investment
Co-owner on this record: Literski, Eugene R
Stock or bond liquidation/redemption funds · Reported 2015
$128,969.82
View possible match →
Literski, Eugene R
N83w13628 Fonoulac Avenue, Menomonee Falls, WI, 53051
Held by American Enterprise Investment
Co-owner on this record: Fleming, Kathleen A
Stock or bond liquidation/redemption funds · Reported 2015
$128,969.82
View possible match →
3 possible associated properties
Smith, Eileen M
5843 Nevada Avenue, Woodland Hls, CA, 91367
Held by American Enterprise Investment
Co-owner on this record: Est Of Eileen M Smith
Mutual fund shares
$128,856.39
View possible match →
3 possible associated properties
- Smith, Eileen M$2,447.14
  5843 Nevada Avenue, Woodland Hls, CA, 91367
  Same address · Same owner name · 98% confidence
- Smith, Eileen M$15,577.93
  5843 Nevada Avenue, Woodland Hls, CA, 91367
  Same address · Same owner name · 98% confidence
Est Of Eileen M Smith
5843 Nevada Avenue, Woodland Hls, CA, 91367
Held by American Enterprise Investment
Co-owner on this record: Smith, Eileen M
Mutual fund shares
$128,856.39
View possible match →
Keefe, Jason C
8053 East Loren Lane C O Est Of Jason C Keefe, Rosemead, CA, 91770
Held by American Enterprise Investment
Co-owner on this record: Spouse Of Jason C Keefe
Traditional IRA - Mutual funds
$120,345.53
View possible match →
Spouse Of Jason C Keefe
8053 East Loren Lane C O Est Of Jason C Keefe, Rosemead, CA, 91770
Held by American Enterprise Investment
Co-owner on this record: Keefe, Jason C
Traditional IRA - Mutual funds
$120,345.53
View possible match →
Snyder, Paul J
4939 Union Avenue, San Jose, CA, 95124
Held by American Enterprise Investment
Traditional IRA - Securities
$115,697.41
View possible match →
5 possible associated properties
- Snyder, Paul J$21,485.52
  4939 Union Avenue, San Jose, CA, 95124
  Same address · Same owner name · 98% confidence
- Snyder, Paul J$9,977.48
  4939 Union Avenue, San Jose, CA, 95124
  Same address · Same owner name · 98% confidence
Bridenstine, Lucia Pucci
9421 Grackle Avenue, Fountain Valley, CA, 92708
Held by American Enterprise Investment
Co-owner on this record: Bridenstine, Louis H JR
Shares of stock (Returned by po)
$107,504.15
View possible match →
3 possible associated properties
- Bridenstine, Lucia Pucci$879.80
  9421 Grackle Avenue, Fountain Valley, CA, 92708
  Same address · Same owner name · 98% confidence
- Bridenstine, Lucia Pucci$673.39
  9421 Grackle Avenue, Fountain Valley, CA, 92708
  Same address · Same owner name · 98% confidence
Bridenstine, Louis H JR
9421 Grackle Avenue, Fountain Vly, CA, 92708
Held by American Enterprise Investment
Co-owner on this record: Bridenstine, Lucia Pucci
Shares of stock (Returned by po)
$107,504.15
View possible match →
3 possible associated properties
- Bridenstine, Louis H JR$879.80
  9421 Grackle Avenue, Fountain Vly, CA, 92708
  Same address · Same owner name · 98% confidence
- Bridenstine, Louis H JR$673.39
  9421 Grackle Avenue, Fountain Vly, CA, 92708
  Same address · Same owner name · 98% confidence
Adams, John B
1706 Manley Street, Madison, WI, 53704
Held by American Enterprise Investment
Stock or bond liquidation/redemption funds · Reported 2021
$105,532.14
View possible match →
1 possible associated property
- Adams, John B$1,198.80
  1706 Manley Street, Madison, WI, 53704
  Same address · Same owner name · 98% confidence
Orosco, Diana O
8550 Greenpoint Avenue C O Of Est Of Diana Olive Oros, Riverside, CA, 92503
Held by American Enterprise Investment
Roth IRA - Mutual funds
$99,938.56
View possible match →
2 possible associated properties
Browder, Gary R
5642 Willike Place C O Est Of Gary R Browder, Fremont, CA, 94538
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$98,954.23
View possible match →
1 possible associated property
- Browder, Gary R$6,891.82
  5642 Willike Place C O Est Of Gary R Browder, Fremont, CA, 94538
  Same address · Same owner name · 98% confidence
Browder, Dereatha Kaye
5642 Willike Place, Fremont, CA, 94538
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$98,954.23
View possible match →
1 possible associated property
- Browder, Dereatha Kaye$6,891.82
  5642 Willike Place, Fremont, CA, 94538
  Same address · Same owner name · 98% confidence
Chen, David W
PO Box 6826, Alhambra, CA, 91802
Held by American Enterprise Investment
Credit balances
$97,639.53
View possible match →
Beavers, Jeanette
1515 Lupton Avenue, San Jose, CA, 95125
Held by American Enterprise Investment
Mutual fund shares
$96,064.16
View possible match →
3 possible associated properties
- Beavers, Jeanette$16,378.47
  1515 Lupton Avenue, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
- Beavers, Jeanette$32,099.34
  1515 Lupton Avenue, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
Ali, Bilkees B
26347 Ganiza Street, Mission Viejo, CA, 92692
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$92,818.79
View possible match →
5 possible associated properties
- Ali, Bilkees B$990.03
  26347 Ganiza Street, Mission Viejo, CA, 92692
  Same address · Same owner name · 98% confidence
- Ali, Bilkees B$5,615.56
  26347 Ganiza Street, Mission Viejo, CA, 92692
  Same address · Same owner name · 98% confidence
Blue, Ruby A
3537 5th Avenue, Los Angeles, CA, 90018
Held by American Enterprise Investment
Mutual fund shares
$90,862.45
View possible match →
1 possible associated property
- Blue, Ruby A$8.49
  3537 5th Avenue, Los Angeles, CA, 90018
  Same address · Same owner name · 98% confidence
Alice E Laney Tr U A Dtd 11 1 90
16384 Felice Drive, San Diego, CA, 92128
Held by American Enterprise Investment
Mutual fund shares
$87,989.05
View possible match →
3 possible associated properties
- Alice E Laney Tr U A Dtd 11 1 90$2.49
  16384 Felice Drive, San Diego, CA, 92128
  Same address · Same owner name · 98% confidence
- Alice E Laney Tr U A Dtd 11 1 90417 SHARES ATLAS TECHNOLOGY GROUP
  16384 Felice Drive, San Diego, CA, 92128
  Same address · Same owner name · 98% confidence
Laney, Alice E
16384 Felice Drive C O Est Of Alice East Laney, San Diego, CA, 92128
Held by American Enterprise Investment
Mutual fund shares
$87,989.05
View possible match →
6 possible associated properties
- Laney, Alice E$2.49
  16384 Felice Drive C O Est Of Alice East Laney, San Diego, CA, 92128
  Same address · Same owner name · 98% confidence
- Laney, Alice E417 SHARES ATLAS TECHNOLOGY GROUP
  16384 Felice Drive C O Est Of Alice East Laney, San Diego, CA, 92128
  Same address · Same owner name · 98% confidence
Est Of Priscilla P Galassi
916 Helen Drive, Millbrae, CA, 94030
Held by American Enterprise Investment
Mutual fund shares
$87,776.42
View possible match →
1 possible associated property
- Est Of Priscilla P Galassi$272.36
  916 Helen Drive, Millbrae, CA, 94030
  Same address · Same owner name · 98% confidence
Frassetti, Richard H
730 5th Street, Gilroy, CA, 95020
Held by American Enterprise Investment
Mutual fund shares
$86,502.35
View possible match →
1 possible associated property
- Frassetti, Richard H$44.00
  730 5th Street, Gilroy, CA, 95020
  Same address · Same owner name · 98% confidence
Frassetti, Diane J
730 5th Street C O Est Of Richard H Frassetti, Gilroy, CA, 95020
Held by American Enterprise Investment
Mutual fund shares
$86,502.35
View possible match →
1 possible associated property
- Frassetti, Diane J$44.00
  730 5th Street C O Est Of Richard H Frassetti, Gilroy, CA, 95020
  Same address · Same owner name · 98% confidence
Rudie Decedents Tr U A Dtd 08 01 91
1112 East California Avenue, Glendale, CA, 91206
Held by American Enterprise Investment
Co-owner on this record: Rudie, Charlotte E
Mutual fund shares
$85,145.91
View possible match →
3 possible associated properties
- Rudie Decedents Tr U A Dtd 08 01 91$4.00
  1112 East California Avenue, Glendale, CA, 91206
  Same address · Same owner name · 98% confidence
- Rudie, Ralph S$1.20
  1112 East California Avenue, Glendale, CA, 91206
  Same address · Shared last name · 95% confidence
Rudie, Charlotte E
1112 East California Avenue, Glendale, CA, 91206
Held by American Enterprise Investment
Co-owner on this record: Rudie Decedents Tr U A Dtd 08 01 91
Mutual fund shares
$85,145.91
View possible match →
3 possible associated properties
- Rudie, Charlotte E$4.00
  1112 East California Avenue, Glendale, CA, 91206
  Same address · Same owner name · 98% confidence
- Rudie, Charlotte E$442.22
  1112 East California Avenue, Glendale, CA, 91206
  Same address · Same owner name · 98% confidence
Holbrook, Lee R
11250 Playa Street No 30, Culver City, CA, 90230
Held by American Enterprise Investment
Roth IRA - Mutual funds
$83,618.37
View possible match →
6 possible associated properties
- Holbrook, Lee R$0.05
  11250 Playa Street No 30, Culver City, CA, 90230
  Same address · Same owner name · 98% confidence
- Holbrook, Lee R$3,125.27
  11250 Playa Street No 30, Culver City, CA, 90230
  Same address · Same owner name · 98% confidence
William, W Zimmerman Aia
2511 Hearst Avenue, Berkeley, CA, 94709
Held by American Enterprise Investment
Co-owner on this record: Randall, John H
Traditional IRA - Mutual funds
$83,034.91
View possible match →
1 possible associated property
- William, W Zimmerman Aia$15,930.30
  2511 Hearst Avenue, Berkeley, CA, 94709
  Same address · Same owner name · 98% confidence
Randall, John H
2511 Hearst Avenue, Berkeley, CA, 94709
Held by American Enterprise Investment
Co-owner on this record: William, W Zimmerman Aia
Traditional IRA - Mutual funds
$83,034.91
View possible match →
1 possible associated property
- Randall, John H$15,930.30
  2511 Hearst Avenue, Berkeley, CA, 94709
  Same address · Same owner name · 98% confidence
Est Of Samuel P Fuqua
19850 Golden Springs Drive, Walnut, CA, 91789
Held by American Enterprise Investment
Mutual fund shares
$82,525.82
View possible match →
1 possible associated property
- Est Of Samuel P Fuqua$204.13
  19850 Golden Springs Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Terrell, Dolores P
2605 Brookside Drive Unit 200 C O Est Of Dolores P Terrell, Bakersfield, CA, 93311
Held by American Enterprise Investment
Mutual fund shares
$81,472.84
View possible match →
2 possible associated properties
- Terrell, Dolores P$69,814.68
  2605 Brookside Drive Unit 200 C O Est Of Dolores P Terrell, Bakersfield, CA, 93311
  Same address · Same owner name · 98% confidence
- Terrell, Dolores P$70.00
  2605 Brookside Drive Unit 200 C O Est Of Dolores P Terrell, Bakersfield, CA, 93311
  Same address · Same owner name · 98% confidence
Peavler, Deborah G
2605 Brookside Drive Unit 200, Bakersfield, CA, 93311
Held by American Enterprise Investment
Mutual fund shares
$81,472.84
View possible match →
3 possible associated properties
- Peavler, Deborah G$69,814.68
  2605 Brookside Drive Unit 200, Bakersfield, CA, 93311
  Same address · Same owner name · 98% confidence
- Peavler, Deborah G$70.00
  2605 Brookside Drive Unit 200, Bakersfield, CA, 93311
  Same address · Same owner name · 98% confidence
Albertson, Kristen L
1449 Q Street, Rio Linda, CA, 95673
Held by American Enterprise Investment
Credit balances
$76,852.25
View possible match →
3 possible associated properties
- Albertson, Kristen L$52,279.45
  1449 Q Street, Rio Linda, CA, 95673
  Same address · Same owner name · 98% confidence
- Albertson, Kristen L$31,917.05
  1449 Q Street, Rio Linda, CA, 95673
  Same address · Same owner name · 98% confidence
Wolfe, Ricky R
9182 Strathcona Drive, Huntington Bch, CA, 92646
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$76,699.33
View possible match →
3 possible associated properties
- Wolfe, Ricky R$54,935.05
  9182 Strathcona Drive, Huntington Bch, CA, 92646
  Same address · Same owner name · 98% confidence
- Wolfe, Ricky R$61,339.20
  9182 Strathcona Drive, Huntington Bch, CA, 92646
  Same address · Same owner name · 98% confidence
Gutierrezwolfe, Patricia A
9182 Strathcona Drive C O Est Of Ricky R Wolfe, Huntington Bh, CA, 92646
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$76,699.33
View possible match →
3 possible associated properties
- Gutierrezwolfe, Patricia A$54,935.05
  9182 Strathcona Drive C O Est Of Ricky R Wolfe, Huntington Bh, CA, 92646
  Same address · Same owner name · 98% confidence
- Gutierrezwolfe, Patricia A$61,339.20
  9182 Strathcona Drive C O Est Of Ricky R Wolfe, Huntington Bh, CA, 92646
  Same address · Same owner name · 98% confidence
Bhagria, Balbir S
39150 Sundale Drive Apt 33 C O Est Of Balbir South Bhagria, Fremont, CA, 94538
Held by American Enterprise Investment
Co-owner on this record: Bhagria, Swinder S
Mutual fund shares
$75,383.73
View possible match →
3 possible associated properties
- Bhagria, Balbir S$7,463.53
  39150 Sundale Drive Apt 33 C O Est Of Balbir South Bhagria, Fremont, CA, 94538
  Same address · Same owner name · 98% confidence
- Bhagria, Balbir S$4,828.64
  39150 Sundale Drive Apt 33 C O Est Of Balbir South Bhagria, Fremont, CA, 94538
  Same address · Same owner name · 98% confidence
Bhagria, Swinder S
39150 Sundale Drive Apt 33 C O Est Of Balbir South Bhagria, Fremont, CA, 94538
Held by American Enterprise Investment
Co-owner on this record: Bhagria, Balbir S
Mutual fund shares
$75,383.73
View possible match →
3 possible associated properties
- Bhagria, Swinder S$7,463.53
  39150 Sundale Drive Apt 33 C O Est Of Balbir South Bhagria, Fremont, CA, 94538
  Same address · Same owner name · 98% confidence
- Bhagria, Swinder S$4,828.64
  39150 Sundale Drive Apt 33 C O Est Of Balbir South Bhagria, Fremont, CA, 94538
  Same address · Same owner name · 98% confidence
Richard D Mc Gee Living Trust 1998
985 Kendall Drive Suite A Unit 119, San Bernardino, CA, 92407
Held by American Enterprise Investment
Co-owner on this record: McGee, Richard D
Mutual fund shares
$73,506.88
View possible match →
3 possible associated properties
- Richard D Mc Gee Living Trust 1998$3.87
  985 Kendall Drive Suite A Unit 119, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
- Richard D Mc Gee Living Trust 1998$64,062.69
  985 Kendall Drive Suite A Unit 119, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
McGee, Richard D
985 Kendall Drive Suite A Unit 119, San Bernardino, CA, 92407
Held by American Enterprise Investment
Co-owner on this record: Richard D Mc Gee Living Trust 1998
Mutual fund shares
$73,506.88
View possible match →
6 possible associated properties
- McGee, Richard D$3.87
  985 Kendall Drive Suite A Unit 119, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
- McGee, Richard D$64,062.69
  985 Kendall Drive Suite A Unit 119, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
Wolfe, Ricky R
9182 Strathcona Drive, Huntington Bch, CA, 92646
Held by American Enterprise Investment
Mutual fund shares
$71,891.15
View possible match →
3 possible associated properties
- Wolfe, Ricky R$54,935.05
  9182 Strathcona Drive, Huntington Bch, CA, 92646
  Same address · Same owner name · 98% confidence
- Wolfe, Ricky R$61,339.20
  9182 Strathcona Drive, Huntington Bch, CA, 92646
  Same address · Same owner name · 98% confidence
Gutierrezwolfe, Patricia A
9182 Strathcona Drive C O Est Of Ricky R Wolfe, Huntington Bh, CA, 92646
Held by American Enterprise Investment
Mutual fund shares
$71,891.15
View possible match →
3 possible associated properties
- Gutierrezwolfe, Patricia A$54,935.05
  9182 Strathcona Drive C O Est Of Ricky R Wolfe, Huntington Bh, CA, 92646
  Same address · Same owner name · 98% confidence
- Gutierrezwolfe, Patricia A$61,339.20
  9182 Strathcona Drive C O Est Of Ricky R Wolfe, Huntington Bh, CA, 92646
  Same address · Same owner name · 98% confidence
Fredericksen, Leila L
1373 Darlington Avenue C O Est Of Leila L Frederickse, Upland, CA, 91786
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$71,277.15
View possible match →
1 possible associated property
- Fredericksen, Leila L$3,808.30
  1373 Darlington Avenue C O Est Of Leila L Frederickse, Upland, CA, 91786
  Same address · Same owner name · 98% confidence
Est Of Gerald E Fred
1373 Darlington Avenue, Upland, CA, 91786
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$71,277.15
View possible match →
1 possible associated property
- Est Of Gerald E Fred$3,808.30
  1373 Darlington Avenue, Upland, CA, 91786
  Same address · Same owner name · 98% confidence
Grace F Farone 1989 Rev Tr Dtd 5 11 89
C/o Chris Campbell PO Box 5427, Carmel, CA, 93921
Held by American Enterprise Investment
Mutual fund shares
$69,900.43
View possible match →
1 possible associated property
Steinke, John W
C O Chris Campbell PO Box 5427, Carmel, CA, 93921
Held by American Enterprise Investment
Mutual fund shares
$69,900.43
View possible match →
1 possible associated property
Terrell, Dolores P
2605 Brookside Drive Unit 200 C O Est Of Dolores P Terrell, Bakersfield, CA, 93311
Held by American Enterprise Investment
Mutual fund shares
$69,814.68
View possible match →
2 possible associated properties
- Terrell, Dolores P$81,472.84
  2605 Brookside Drive Unit 200 C O Est Of Dolores P Terrell, Bakersfield, CA, 93311
  Same address · Same owner name · 98% confidence
- Terrell, Dolores P$70.00
  2605 Brookside Drive Unit 200 C O Est Of Dolores P Terrell, Bakersfield, CA, 93311
  Same address · Same owner name · 98% confidence
Peavler, Deborah G
2605 Brookside Drive Unit 200, Bakersfield, CA, 93311
Held by American Enterprise Investment
Mutual fund shares
$69,814.68
View possible match →
3 possible associated properties
- Peavler, Deborah G$81,472.84
  2605 Brookside Drive Unit 200, Bakersfield, CA, 93311
  Same address · Same owner name · 98% confidence
- Peavler, Deborah G$70.00
  2605 Brookside Drive Unit 200, Bakersfield, CA, 93311
  Same address · Same owner name · 98% confidence
Trall, Peggy F
48 11th Street Kathy Dickson Aif, Greenfield, CA, 93927
Held by American Enterprise Investment
Co-owner on this record: Est Of Peggy F Trall
Shares of stock (Returned by po)
$68,970.18
View possible match →
6 possible associated properties
- Trall, Peggy F$32,137.46
  48 11th Street Kathy Dickson Aif, Greenfield, CA, 93927
  Same address · Same owner name · 98% confidence
- Trall, Peggy F$16,181.30
  48 11th Street Kathy Dickson Aif, Greenfield, CA, 93927
  Same address · Same owner name · 98% confidence
Est Of Peggy F Trall
48 11th Street Kathy Dickson Aif, Greenfield, CA, 93927
Held by American Enterprise Investment
Co-owner on this record: Trall, Peggy F
Shares of stock (Returned by po)
$68,970.18
View possible match →
3 possible associated properties
- Est Of Peggy F Trall$17,124.01
  48 11th Street Kathy Dickson Aif, Greenfield, CA, 93927
  Same address · Same owner name · 98% confidence
- Est Of Peggy F Trall$173,582.20
  48 11th Street Kathy Dickson Aif, Greenfield, CA, 93927
  Same address · Same owner name · 98% confidence
Wolfe, Ricky R
9182 Strathcona Drive, Huntington Bch, CA, 92646
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$68,008.20
View possible match →
3 possible associated properties
- Wolfe, Ricky R$54,935.05
  9182 Strathcona Drive, Huntington Bch, CA, 92646
  Same address · Same owner name · 98% confidence
- Wolfe, Ricky R$61,339.20
  9182 Strathcona Drive, Huntington Bch, CA, 92646
  Same address · Same owner name · 98% confidence
Gutierrezwolfe, Patricia A
9182 Strathcona Drive C O Est Of Ricky R Wolfe, Huntington Bh, CA, 92646
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$68,008.20
View possible match →
3 possible associated properties
- Gutierrezwolfe, Patricia A$54,935.05
  9182 Strathcona Drive C O Est Of Ricky R Wolfe, Huntington Bh, CA, 92646
  Same address · Same owner name · 98% confidence
- Gutierrezwolfe, Patricia A$61,339.20
  9182 Strathcona Drive C O Est Of Ricky R Wolfe, Huntington Bh, CA, 92646
  Same address · Same owner name · 98% confidence
Beavers, Jeanette
1515 Lupton Avenue, San Jose, CA, 95125
Held by American Enterprise Investment
Mutual fund shares
$67,341.61
View possible match →
3 possible associated properties
- Beavers, Jeanette$16,378.47
  1515 Lupton Avenue, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
- Beavers, Jeanette$32,099.34
  1515 Lupton Avenue, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
Est Of George D Coman
105 Orchard Lane, Winters, CA, 95694
Held by American Enterprise Investment
Mutual fund shares
$66,874.25
View possible match →
Frazier, Jeannine H
25082 Four Corners Road, Ramona, CA, 92065
Held by American Enterprise Investment
Credit balances
$66,551.94
View possible match →
3 possible associated properties
- Frazier, Jeannine H$9,832.63
  25082 Four Corners Road, Ramona, CA, 92065
  Same address · Same owner name · 98% confidence
- Frazier, Jeannine H$20,965.84
  25082 Four Corners Road, Ramona, CA, 92065
  Same address · Same owner name · 98% confidence
Clarence L Wolf U A Tr Dtd 04 16 1996
21111 North Austin Road, Colbert, WA, 99005
Held by American Enterprise Investment
Credit balances
$66,551.94
View possible match →
3 possible associated properties
- Clarence L Wolf U A Tr Dtd 04 16 1996$9,832.63
  21111 North Austin Road, Colbert, WA, 99005
  Same address · Same owner name · 98% confidence
- Clarence L Wolf U A Tr Dtd 04 16 1996$20,965.84
  21111 North Austin Road, Colbert, WA, 99005
  Same address · Same owner name · 98% confidence
Frazier, Jeannine H
25082 Four Corners Road, Ramona, CA, 92065
Held by American Enterprise Investment
Mutual fund shares
$66,418.12
View possible match →
3 possible associated properties
- Frazier, Jeannine H$9,832.63
  25082 Four Corners Road, Ramona, CA, 92065
  Same address · Same owner name · 98% confidence
- Frazier, Jeannine H$20,965.84
  25082 Four Corners Road, Ramona, CA, 92065
  Same address · Same owner name · 98% confidence
Clarence L Wolf U A Tr Dtd 04 16 1996
21111 North Austin Road, Colbert, WA, 99005
Held by American Enterprise Investment
Mutual fund shares
$66,418.12
View possible match →
3 possible associated properties
- Clarence L Wolf U A Tr Dtd 04 16 1996$9,832.63
  21111 North Austin Road, Colbert, WA, 99005
  Same address · Same owner name · 98% confidence
- Clarence L Wolf U A Tr Dtd 04 16 1996$20,965.84
  21111 North Austin Road, Colbert, WA, 99005
  Same address · Same owner name · 98% confidence
Est Of William T Burt
1811 East Dean Road, Milwaukee, WI, 53217
Held by American Enterprise Investment
Credit balances · Reported 2022
$66,186.39
View possible match →
Frazier, Jeannine H
25082 Four Corners Road, Ramona, CA, 92065
Held by American Enterprise Investment
Mutual fund shares
$65,102.34
View possible match →
3 possible associated properties
- Frazier, Jeannine H$9,832.63
  25082 Four Corners Road, Ramona, CA, 92065
  Same address · Same owner name · 98% confidence
- Frazier, Jeannine H$20,965.84
  25082 Four Corners Road, Ramona, CA, 92065
  Same address · Same owner name · 98% confidence
Clarence L Wolf U A Tr Dtd 04 16 1996
21111 North Austin Road, Colbert, WA, 99005
Held by American Enterprise Investment
Mutual fund shares
$65,102.34
View possible match →
3 possible associated properties
- Clarence L Wolf U A Tr Dtd 04 16 1996$9,832.63
  21111 North Austin Road, Colbert, WA, 99005
  Same address · Same owner name · 98% confidence
- Clarence L Wolf U A Tr Dtd 04 16 1996$20,965.84
  21111 North Austin Road, Colbert, WA, 99005
  Same address · Same owner name · 98% confidence
Richard D Mc Gee Living Trust 1998
985 Kendall Drive Suite A Unit 119, San Bernardino, CA, 92407
Held by American Enterprise Investment
Co-owner on this record: McGee, Richard D
Shares of stock (Returned by po)
$64,062.69
View possible match →
3 possible associated properties
- Richard D Mc Gee Living Trust 1998$3.87
  985 Kendall Drive Suite A Unit 119, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
- Richard D Mc Gee Living Trust 1998$13,379.76
  985 Kendall Drive Suite A Unit 119, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
McGee, Richard D
985 Kendall Drive Suite A Unit 119, San Bernardino, CA, 92407
Held by American Enterprise Investment
Co-owner on this record: Richard D Mc Gee Living Trust 1998
Shares of stock (Returned by po)
$64,062.69
View possible match →
6 possible associated properties
- McGee, Richard D$3.87
  985 Kendall Drive Suite A Unit 119, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
- McGee, Richard D$13,379.76
  985 Kendall Drive Suite A Unit 119, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
Est Of Cecile G Linton
C O Russell Linton PO Box 232025, Encinitas, CA, 92023
Held by American Enterprise Investment
Mutual fund shares
$63,541.91
View possible match →
3 possible associated properties
Biedebach, Lloyd H
21210 East Arrow Highway No 132, Covina, CA, 91724
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$63,432.95
View possible match →
2 possible associated properties
- Biedebach, Lloyd H$2,356.56
  21210 East Arrow Highway No 132, Covina, CA, 91724
  Same address · Same owner name · 98% confidence
- Biedebach, Lloyd H$7,217.01
  21210 East Arrow Highway No 132, Covina, CA, 91724
  Same address · Same owner name · 98% confidence
Est Of Moira E Biedebach
1000 Lakes Drive Suite 230, West Covina, CA, 91790
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$63,432.95
View possible match →
2 possible associated properties
- Est Of Moira E Biedebach$2,356.56
  1000 Lakes Drive Suite 230, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
- Est Of Moira E Biedebach$7,217.01
  1000 Lakes Drive Suite 230, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
McCollough, Patricia
771 Old Orchard Road, Campbell, CA, 95008
Held by American Enterprise Investment
Credit balances
$63,264.51
View possible match →
3 possible associated properties
- McCollough, Patricia$3,600.75
  771 Old Orchard Road, Campbell, CA, 95008
  Same address · Same owner name · 98% confidence
- McCollough, Patricia$1,482.65
  771 Old Orchard Road, Campbell, CA, 95008
  Same address · Same owner name · 98% confidence
Alfred, Slowinski
1356 Stanley Street, Stevens Point, WI, 54481
Held by American Enterprise Investment
Co-owner on this record: Bergman, Donald A
Stock or bond liquidation/redemption funds · Reported 2023
$61,937.53
View possible match →
Bergman, Donald A
1356 Stanley Street, Stevens Point, WI, 54481
Held by American Enterprise Investment
Co-owner on this record: Alfred, Slowinski
Stock or bond liquidation/redemption funds · Reported 2023
$61,937.53
View possible match →
Wolfe, Ricky R
9182 Strathcona Drive, Huntington Bch, CA, 92646
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$61,339.20
View possible match →
3 possible associated properties
- Wolfe, Ricky R$26,293.88
  9182 Strathcona Drive, Huntington Bch, CA, 92646
  Same address · Same owner name · 98% confidence
- Wolfe, Ricky R$47,794.46
  9182 Strathcona Drive, Huntington Bch, CA, 92646
  Same address · Same owner name · 98% confidence
Gutierrezwolfe, Patricia A
9182 Strathcona Drive C O Est Of Ricky R Wolfe, Huntington Bh, CA, 92646
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$61,339.20
View possible match →
3 possible associated properties
- Gutierrezwolfe, Patricia A$26,293.88
  9182 Strathcona Drive C O Est Of Ricky R Wolfe, Huntington Bh, CA, 92646
  Same address · Same owner name · 98% confidence
- Gutierrezwolfe, Patricia A$47,794.46
  9182 Strathcona Drive C O Est Of Ricky R Wolfe, Huntington Bh, CA, 92646
  Same address · Same owner name · 98% confidence
Huerlimann, Angeline F
760 East Bobier Drive, Vista, CA, 92084
Held by American Enterprise Investment
Mutual fund shares
$61,130.54
View possible match →
4 possible associated properties
- Huerlimann, Angeline F$8.00
  760 East Bobier Drive, Vista, CA, 92084
  Same address · Same owner name · 98% confidence
- Huerlimann, Angeline F$181.68
  760 East Bobier Drive, Vista, CA, 92084
  Same address · Same owner name · 98% confidence
Est Of Angeline F Huerlimann
354 Beaumont Drive, Vista, CA, 92084
Held by American Enterprise Investment
Mutual fund shares
$61,130.54
View possible match →
1 possible associated property
- Est Of Angeline F Huerlimann$8.00
  354 Beaumont Drive, Vista, CA, 92084
  Same address · Same owner name · 98% confidence
Belisle, Cynthia A
PO Box 112455, Anchorage, AK, 99511-2455
Held by American Enterprise Investment
Credit balances · Reported 2021
$59,271.00
View possible match →
3 possible associated properties
Wolfe, Ricky R
9182 Strathcona Drive, Huntington Bch, CA, 92646
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$59,159.21
View possible match →
3 possible associated properties
- Wolfe, Ricky R$26,293.88
  9182 Strathcona Drive, Huntington Bch, CA, 92646
  Same address · Same owner name · 98% confidence
- Wolfe, Ricky R$47,794.46
  9182 Strathcona Drive, Huntington Bch, CA, 92646
  Same address · Same owner name · 98% confidence
Gutierrezwolfe, Patricia A
9182 Strathcona Drive C O Est Of Ricky R Wolfe, Huntington Bh, CA, 92646
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$59,159.21
View possible match →
3 possible associated properties
- Gutierrezwolfe, Patricia A$26,293.88
  9182 Strathcona Drive C O Est Of Ricky R Wolfe, Huntington Bh, CA, 92646
  Same address · Same owner name · 98% confidence
- Gutierrezwolfe, Patricia A$47,794.46
  9182 Strathcona Drive C O Est Of Ricky R Wolfe, Huntington Bh, CA, 92646
  Same address · Same owner name · 98% confidence
Quayle, Donald J
1037 Flicker Lane C O Est Of Donald J Quayle, Fairfield, CA, 94533
Held by American Enterprise Investment
Mutual fund shares
$58,176.23
View possible match →
3 possible associated properties
Quayle Family Liv Tr U A Dtd 8 31 93
1037 Flicker Lane, Fairfield, CA, 94533
Held by American Enterprise Investment
Mutual fund shares
$58,176.23
View possible match →
3 possible associated properties
- Quayle Family Living Trust$5,683.72
  1037 Flicker Lane, Fairfield, CA, 94533
  Same address · Same last name and compatible first name · 96% confidence
- Quayle Family Living Trust$441.10
  1037 Flicker Lane, Fairfield, CA, 94533
  Same address · Same last name and compatible first name · 96% confidence