Unclaimed property directory
Unclaimed property held by Axos Clearing
Browse possible unclaimed-property accounts associated with Axos Clearing, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 360
- Total reported
- $126,783
- Largest account
- $19,902.07
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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Valerie Soto Special Needs Tr
Roberto Soto 119 East I Street, Tehachapi, CA, 93581
Held by Axos Clearing
Credit balances
$19,902.07
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Valerie Soto Special Needs Tr
Roberto Soto 119 East I Street, Tehachapi, CA, 93581
Held by Axos Clearing
Shares of stock (Returned by po)
$18,042.56
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Highlands Trading Group Inc
19229 Sonoma Highway Pmb 230, Sonoma, CA, 95476
Held by Axos Clearing
Credit balances
$7,188.64
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Jennings, James L
250 Bel Marin Keys Boulevard Suite G2, Novato, CA, 94949
Held by Axos Clearing
Shares of stock (Returned by po)
$4,918.98
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Jennings, James L
250 Bel Marin Keys Boulevard Suite G2, Novato, CA, 94949
Held by Axos Clearing
Credit balances
$4,202.64
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Bowman, Donald
5566 North Burton Avenue, San Gabriel, CA, 91776
Held by Axos Clearing
Credit balances
$3,729.72
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Lillieskoeld, Pontus
959 Chalcedony Street #1, San Diego, CA, 92109
Held by Axos Clearing
Shares of stock (Returned by po)
$3,568.65
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Morse, Charles
5162 Foothill Road, Carpinteria, CA, 93013
Held by Axos Clearing
Shares of stock (Returned by po)
$3,556.42
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Rancho Equity Partners LLC
1232 Tigertail Road, Los Angeles, CA, 90049
Held by Axos Clearing
Credit balances
$2,775.24
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McShane, Jimmy
205 South Belardo Road Unit C, Palm Spring, CA, 92262
Held by Axos Clearing
Shares of stock (Returned by po)
$2,693.87
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The Hoffman Family Trust Uad 1/6/4
Kane Hoffman 31258 Oat Valley Road, Cloverdale, CA, 95425
Held by Axos Clearing
Credit balances
$2,591.02
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Santiago, Deana
501 South King Street, Santa Ana, CA, 92704
Held by Axos Clearing
Shares of stock (Returned by po)
$2,573.98
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Adlparvar, Hamid
2024 Louise Lane, Los Altos, CA, 94024
Held by Axos Clearing
Shares of stock (Returned by po)
$2,393.31
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Bower, Michael
24055 Paseo Del Lago Unit 959, Laguna Woods, CA, 92637
Held by Axos Clearing
Shares of stock (Returned by po)
$2,298.80
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Roddy, Harold E
46900 Pacific Woods, Gualala, CA, 95445
Held by Axos Clearing
Shares of stock (Returned by po)
$2,213.75
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Reynolds, Burt
620 Cole Place, Beverly Hills, CA, 90210
Held by Axos Clearing
Credit balances
$2,081.97
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Valerie Soto Special Needs Tr
Roberto Soto 119 East I Street, Tehachapi, CA, 93581
Held by Axos Clearing
Shares of stock (Returned by po)
$1,895.26
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Highlands Trading Group Inc
19229 Sonoma Highway Pmb 230, Sonoma, CA, 95476
Held by Axos Clearing
Shares of stock (Returned by po)
$1,768.99
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Gorodetsky, Thomas
6307 Balcom Avenue, Encino, CA, 91316
Held by Axos Clearing
Credit balances
$1,442.99
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Frusti, Edwain
10260 Campus Point Drive, San Diego, CA, 92121
Held by Axos Clearing
Shares of stock (Returned by po)
$1,394.81
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Hayden, Erik
PO Box 905, Los Gatos, CA, 95031
Held by Axos Clearing
Shares of stock (Returned by po)
$1,360.78
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Li, Bo Li
731 North Azusa Avenue Apt 25, West Covina, CA, 91791
Held by Axos Clearing
Credit balances
$1,303.40
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Falcon Associate Holdings LLC
5694 Willowmere Lane, San Diego, CA, 92130
Held by Axos Clearing
Shares of stock (Returned by po)
$1,299.99
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Tectonic, Ind
Richard L Schubert PO Box 1029, Ventura, CA, 93002
Held by Axos Clearing
Credit balances
$1,209.57
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Greenwood, S Ed
307 West Hillview Street, Igo, CA, 96047
Held by Axos Clearing
Shares of stock (Returned by po)
$1,195.28
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Lillieskoeld, Pontus
959 Chalcedony Street #1, San Diego, CA, 92109
Held by Axos Clearing
Shares of stock (Returned by po)
$1,141.49
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C & K Capital Corporation
13681 Newport Avenue Suite 8 #392, Tustin, CA, 92780
Held by Axos Clearing
Shares of stock (Returned by po)
$1,065.01
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Clune, John
6125 Terrell Drive Apt B, Citrus Heights, CA, 95621
Held by Axos Clearing
Credit balances
$1,015.89
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Empire Estate Building LLC
1451 Stockbridge Road, Lemon Heights, CA, 92705
Held by Axos Clearing
Credit balances
$1,001.24
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Phuoc, Victoria M
4906 West 1st Street, Santa Ana, CA, 92703
Held by Axos Clearing
Credit balances
$956.17
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Fifer, Erik
350 Mapes Road Suite B, Perris, CA, 92570
Held by Axos Clearing
Shares of stock (Returned by po)
$916.24
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Cow Holding Company
4600 Campus Drive # 201, Newport Beach, CA, 92660
Held by Axos Clearing
Credit balances
$873.29
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Lillieskoeld, Pontus
959 Chalcedony Street #1, San Diego, CA, 92109
Held by Axos Clearing
Shares of stock (Returned by po)
$869.44
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Coronado Development LLC
4089 Porte De Palmas Unit 118, San Diego, CA, 92122
Held by Axos Clearing
Shares of stock (Returned by po)
$828.78
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Morse, Chares H
5162 Foothill Road, Carpinteria, CA, 93013
Held by Axos Clearing
Shares of stock (Returned by po)
$797.04
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Lang, Aaron
2451 Greenwich #202, San Francisco, CA, 94123
Held by Axos Clearing
Credit balances
$717.59
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Probe Manufacturing Inc
17475 Gillette Avenue, Irvine, CA, 92614
Held by Axos Clearing
Shares of stock (Returned by po)
$678.50
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Anderson, Everette E
17821 Sky Park Circle Suite J, Irvine, CA, 92614
Held by Axos Clearing
Shares of stock (Returned by po)
$641.24
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Stover, Linley
774 A Belden Street, Monterey, CA, 93940
Held by Axos Clearing
Credit balances
$572.86
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Dong, Honglin
3993 Irvine Boulevard #530, Irvine, CA, 92602
Held by Axos Clearing
Credit balances
$543.52
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Lillieskoeld, Pontus
959 Chalcedony Street #1, San Diego, CA, 92109
Held by Axos Clearing
Credit balances
$467.90
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Debaca, Robert C
7423 McNeil Way, Buena Park, CA, 90620
Held by Axos Clearing
Credit balances
$459.49
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Deberry, Tracy A
1960 Northstar Way Apt 236, San Marcos, CA, 92078
Held by Axos Clearing
Shares of stock (Returned by po)
$439.50
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Gilmore, Lloyd
130 Sutter Street Level 2, San Francisco, CA, 94014
Held by Axos Clearing
Credit balances
$423.17
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Orange County Diesel Inc
17242 Gothard Street Suite A & B, Huntingtn Bch, CA, 92647
Held by Axos Clearing
Credit balances
$395.25
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Netgain Financial Inc
2211 Encinitas Boulevard Suite 226, Encinitas, CA, 92024
Held by Axos Clearing
Credit balances
$368.07
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Quinn, Brian C
2211 Encinitas Boulevard Suite 226, Encinitas, CA, 92024
Held by Axos Clearing
Credit balances
$368.07
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Pichelman, Peter P
1600 West Cornell Street, Milwaukee, WI, 53209
Held by Axos Clearing
Credit balances · Reported 2019
$357.43
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Tondreau, Lisa
14945 Marguette Street, Moorpark, CA, 93021
Held by Axos Clearing
Credit balances
$353.17
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Hayley, Danielle
14945 Marguette Street, Moorpark, CA, 93021
Held by Axos Clearing
Credit balances
$353.17