Unclaimed property directory
Unclaimed property held by Ameritrade Inc
Browse possible unclaimed-property accounts associated with Ameritrade Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 63
- Total reported
- $12,705
- Largest account
- $2,407.72
Distribution of shown amounts
Dollar ranges for the 31 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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Kelly, Thomas
1501 North Farewell 8, Milwaukee, WI, 53202
Held by Ameritrade Inc
Underlying shares or outstanding certificates · Reported 2010
$2,407.72
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Snyder, Katie
W156 N7833 Pilgrim Road, Menomonee Falls, WI, 53051
Held by Ameritrade Inc
Credit balances · Reported 2008
$1,861.96
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Lucky, Dog Investors
1000 Louisiana 1st Inter, Houston, TX, 00000
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2002
$1,406.19
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Grant, Esther
7134 Cloverfield Lane, San Antonio, TX, 00007
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2002
$1,317.31
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Snyder, Katie
W156 N7833 Pilgrim Road, Menomonee Falls, WI, 53051
Held by Ameritrade Inc
Underlying shares or outstanding certificates · Reported 2008
$695.76
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Loup, JR Jimmy J
714 Ennis Road, Bryan, TX, 77803
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2003
$526.30
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Travelers, Express
TX, 00000
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2004
$500.00
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Compubank
TX, 00000
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2004
$489.52
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Kelly, Thomas
1501 North Farewell 8, Milwaukee, WI, 53202
Held by Ameritrade Inc
Credit balances · Reported 2010
$422.54
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Snyder, Katie
W156 N7833 Pilgrim Road, Menomonee Falls, WI, 53051
Held by Ameritrade Inc
Underlying shares or outstanding certificates · Reported 2008
$295.82
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Doerr, Kurt/cynthia
1400 Smith Suite Eb1770, Houston, TX, 77002
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2004
$249.00
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Holder, Margaret A
8624 North 56th Street, Milwaukee, WI, 53223
Held by Ameritrade Inc
Credit balances · Reported 2012
$230.29
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Prolog Svc LLC Tande
12129 West Feerick Street, Milwaukee, WI, 53222
Held by Ameritrade Inc
Credit balances · Reported 2010
$209.99
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Trudeau, Gregory P
2821 John Avenue, Superior, WI, 54880
Held by Ameritrade Inc
Credit balances · Reported 2008
$194.01
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Trudeau, Gregory P
2821 John Avenue, Superior, WI, 54880
Held by Ameritrade Inc
Credit balances · Reported 2008
$194.01
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Menyah, Joseph E
3900 West Brown Deer Road 248, Brown Deeer, WI, 53209
Held by Ameritrade Inc
Credit balances · Reported 2010
$174.12
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Hess, Dorothy J
PO Box 92993, Southlake, TX, 76092
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2002
$169.12
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Hess, Dorothy J
PO Box 92993, Southlake, TX, 76092
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2002
$169.12
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Hess, Dorothy J
PO Box 92993, Southlake, TX, 76092
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2002
$169.12
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Hess, Dorothy J
PO Box 92993, Southlake, TX, 76092
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2002
$169.12
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Snyder, Katie
W156 N7833 Pilgrim Road, Menomonee Falls, WI, 53051
Held by Ameritrade Inc
Underlying shares or outstanding certificates · Reported 2008
$142.45
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Nguyen, Phillip
PO Box 57547, Webster, TX, 77598
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2004
$127.00
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Bullock, Gary
PO Box 170238, Arlington, TX, 76003
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2003
$104.81
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Watts, Jeff
1826 Summitt Avenue, Dallas, TX, 75206
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2004
$87.75
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Albers, Christina
1627 Norfolk, Houston, TX, 77006
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2004
$78.57
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Dawn, Dawn
Hc 1 Box 76D, Rockport, TX, 78382
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2004
$74.44
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Liu, His Ing
#### West Oak Street ###, Denton, TX, 00007
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2002
$55.13
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Whitney, William H
1128 Prospect Drive, Flower Mound, TX, 75028
Held by Ameritrade Inc
Accounts-receivable credit balance (MS09) · Reported 2002
$52.99
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Shinde, Hrishikesh A
3754 High Vista Drv Apt 226, Dallas, TX, 75244
Held by Ameritrade Inc
Accounts-receivable credit balance (MS09) · Reported 2002
$51.54
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Houchin, Glenda Lee
11300 Maiden Stone Drive, Austin, TX, 00007
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2002
$50.00
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Harwood, Larry
14212 Eastside Drive, Tyler, TX, 75707
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2004
$29.31
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Buell, Raymond
Pmb ### ##### Southwest Freeway Suite 301, Sugar Land, TX, 77478
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
100 SHARES
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Chen, Pingho Jen
9607 Diamond Stone, San Antonio, TX, 78254
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
400 SHARES
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Le, Hung
7626 Deadwood Drive, Houston, TX, 77040
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
3 SHARES
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Swain, Linda Alan
19 Silver Elm Place, The Woodlands, TX, 77381
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
70 SHARES
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Wehr, David
711 South West Loop 820, Fort Worth, TX, 76134
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
18 SHARES
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Weingand, Marjorie
4180 Big Tree Est, Conroe, TX, 77384
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
1000 SHARES
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Abercrombie, James
7804 Christina Avenue, Amarillo, TX, 00000
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
125 SHARES
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Abercrombie, James
7804 Christina Avenue, Amarillo, TX, 00000
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
250 SHARES
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Abercrombie, James
7804 Christina Avenue, Amarillo, TX, 00000
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
500 SHARES
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Friedmann, David
##### Falling Creek ###, Houston, TX, 00000
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
1000 SHARES
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Gillespie, Ethel/micaela
#### Horizon Trail ####, Arlington, TX, 00000
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
6 SHARES
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Gillespie, Ethel/micae
#### Horizon Trail ####, Arlington, TX, 00000
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
14 SHARES
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Guire, Robert H
2819 Stevtson Lane, Houston, TX, 00000
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
37 SHARES
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Hale, JR Robert A
5408 Ledgestone Drive, Fort Worth, TX, 00007
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
160 SHARES
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Hale, JR Robert A
5408 Ledgestone Drive, Fort Worth, TX, 00007
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
3 SHARES
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Harrison, Jack W
700 Sowell Lane 211, Texarkana, TX, 00007
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
500 SHARES
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Jackson, Gene E
PO Box 1379, Borger, TX, 00007
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
2 SHARES
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Kanojia, Mahesh/uma
2170 Thomas Road, Beaumont, TX, 00000
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
300 SHARES
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Rasberry, Thomas
207 Corona Del Mar, Houston, TX, 00000
Held by Ameritrade Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
1000 SHARES