Unclaimed property directory
Axos Clearing Unclaimed Property
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 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Valerie Soto Special Needs Tr
Roberto Soto 119 East I Street, Tehachapi, CA, 93581
Held by Axos Clearing
Credit balances
$19,902.07
- View possible match →
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
- View possible match →
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
- View possible match →
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
Co-owner on this record: Quinn, Brian C
Credit balances
$368.07
- View possible match →
Quinn, Brian C
2211 Encinitas Boulevard Suite 226, Encinitas, CA, 92024
Held by Axos Clearing
Co-owner on this record: Netgain Financial Inc
Credit balances
$368.07
- View possible match →
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
Co-owner on this record: Hayley, Danielle
Credit balances
$353.17
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Hayley, Danielle
14945 Marguette Street, Moorpark, CA, 93021
Held by Axos Clearing
Co-owner on this record: Tondreau, Lisa
Credit balances
$353.17
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3-B-CUBED Productions
17595 Harvard Suite C255, Irivne, CA, 92614
Held by Axos Clearing
Credit balances
$350.42
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R And L Dietrich Family Living Trust Dtd
452 Holly Street, Laguna Beach, CA, 92651
Held by Axos Clearing
Co-owner on this record: Dietrich, Robert
Credit balances
$343.81
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Dietrich, Robert
452 Holly Street, Laguna Beach, CA, 92651
Held by Axos Clearing
Co-owner on this record: R And L Dietrich Family Living Trust Dtd
Credit balances
$343.81
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Pacific Label & Printing Corp
Attn Dave Cherry President 412 East Goetz, Santa Ana, CA, 92707
Held by Axos Clearing
Credit balances
$329.37
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Mellem, Hazel
1398 Noe Street Apt 3, San Francisco, CA, 94131
Held by Axos Clearing
Co-owner on this record: Guthrie, Rod
Credit balances
$322.18
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Guthrie, Rod
1398 Noe Street Apt 3, San Francisco, CA, 94131
Held by Axos Clearing
Co-owner on this record: Mellem, Hazel
Credit balances
$322.18
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Adnant LLC
Sabas Carrillo 453 South Spring Street Suite 508, Los Angeles, CA, 90013
Held by Axos Clearing
Credit balances
$306.21
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Doji Capital Inc
Paul Michael Talbot 7710 Hazard Center Drive Suite E-21, San Diego, CA, 92108
Held by Axos Clearing
Shares of stock (Returned by po)
$299.35
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Smith, Kenneth
4652 V A Marina #203, Marina Del Rey, CA, 90292
Held by Axos Clearing
Credit balances
$289.73
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Orange County Diesel Inc
17242 Gothard Street Suite A & B, Huntingtn Bch, CA, 92647
Held by Axos Clearing
Shares of stock (Returned by po)
$270.00
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Ferrell, Jerald Michael
1771 Moonlite Hill Road, Fallbrook, CA, 92028
Held by Axos Clearing
Traditional IRA - Securities
$267.62
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Investsource Inc
16761 Dale Vista Lane, Huntingtn Bch, CA, 92647
Held by Axos Clearing
Shares of stock (Returned by po)
$263.50
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Aliyeva, Sabina
916 North West Knoll Drive, West Hollywood, CA, 90069
Held by Axos Clearing
Shares of stock (Returned by po)
$261.78
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Batty, Joseph
10 Medici, Aliso Viejo, CA, 92656
Held by Axos Clearing
Credit balances
$261.60
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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)
$260.45
- View possible match →
Derosa, Dianne
2845 Monterey Road #17, San Jose, CA, 95111
Held by Axos Clearing
Credit balances
$257.94
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National, Alarm
Ymond T Gerton 20692 Corsair Boulevard, Hayward, CA, 94545
Held by Axos Clearing
Credit balances
$247.41
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Merriman Capital Inc
Michael Doran 250 Montgomery Street, 16th Fl San Francisco, CA, 94104
Held by Axos Clearing
Credit balances
$228.19
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Luckey, Sydney
6301 East Vermont Street, Long Beach, CA, 90803
Held by Axos Clearing
Co-owner on this record: Luckey, Roman
Shares of stock (Returned by po)
$214.86
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Luckey, Roman
6301 East Vermont Street, Long Beach, CA, 90803
Held by Axos Clearing
Co-owner on this record: Luckey, Sydney
Shares of stock (Returned by po)
$214.86
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Probe Manufacturing Inc
17475 Gillette Avenue, Irvine, CA, 92614
Held by Axos Clearing
Credit balances
$210.80
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Mahoney, Duane
16231 California Avenue, Bellflower, CA, 90706
Held by Axos Clearing
Co-owner on this record: Groen, Ian
Shares of stock (Returned by po)
$208.36
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Groen, Ian
16231 California Avenue, Bellflower, CA, 90706
Held by Axos Clearing
Co-owner on this record: Mahoney, Duane
Shares of stock (Returned by po)
$208.36
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Vannes, Patrick Andy
1483 Sutter Street #515, San Francisco, CA, 94109
Held by Axos Clearing
Credit balances
$202.64
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Stelan Real Estate Management Inc
Suite #258 West Hollywood, Los Angeles, CA, 90069
Held by Axos Clearing
Co-owner on this record: Lumb, Stephen
Credit balances
$198.58
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Lumb, Stephen
Suite #258 West Hollywood, Los Angeles, CA, 90069
Held by Axos Clearing
Co-owner on this record: Stelan Real Estate Management Inc
Credit balances
$198.58
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Verdoni, Richard William
4727 Willis Avenue Apt 212, Sherman Oaks, CA, 91403
Held by Axos Clearing
Credit balances
$190.92
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Kovich, Alec
3600 Dixie Canyon Avenue, Sherman Oaks, CA, 91423
Held by Axos Clearing
Credit balances
$189.41
- View possible match →
Beyer, Bradley
3658 Crown Point Drive, San Diego, CA, 92109
Held by Axos Clearing
Credit balances
$187.54
- View possible match →
Valerie Soto Special Needs Tr
Roberto Soto 119 East I Street, Tehachapi, CA, 93581
Held by Axos Clearing
Shares of stock (Returned by po)
$174.48
- View possible match →
Netgain Financial Inc
2211 Encinitas Boulevard Suite 226, Encinitas, CA, 92024
Held by Axos Clearing
Co-owner on this record: Quinn, Brian C
Shares of stock (Returned by po)
$170.00
- View possible match →
Quinn, Brian C
2211 Encinitas Boulevard Suite 226, Encinitas, CA, 92024
Held by Axos Clearing
Co-owner on this record: Netgain Financial Inc
Shares of stock (Returned by po)
$170.00
- View possible match →
Flowers, Troy
4598 Exbury Court, San Diego, CA, 92130
Held by Axos Clearing
Credit balances
$168.38
- View possible match →
Schubert, Richard L
PO Box 1029, Ventura, CA, 93002
Held by Axos Clearing
Credit balances
$159.69
- View possible match →
McCoy, Kevin
27946 Henry Mayo Drive, Castaic, CA, 91384
Held by Axos Clearing
Shares of stock (Returned by po)
$159.63
- View possible match →
Gunn, Spencer
3543 North 18th Street, Milwaukee, WI, 53206
Held by Axos Clearing
Credit balances · Reported 2019
$152.41
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Roddy, Harold E
46900 Pacific Woods, Gualala, CA, 95445
Held by Axos Clearing
Credit balances
$151.30
- View possible match →
Frusti, Edwain
10260 Campus Point Drive, San Diego, CA, 92121
Held by Axos Clearing
Credit balances
$150.94
- View possible match →
Ime
18 Technology # 165, Irvine, CA, 92618
Held by Axos Clearing
Credit balances
$140.00
- View possible match →
Zachary, Thomas
4401 Sepulveda Boulevard #104, Sherman Oaks, CA, 91403
Held by Axos Clearing
Shares of stock (Returned by po)
$136.32
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Noel-Zuniga, Katherine
1070 Perkins Way, Sacramento, CA, 95818
Held by Axos Clearing
Credit balances
$129.44
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Bascoy, Louis
17066 Marina Bay Drive, Huntington Beach, CA, 92649
Held by Axos Clearing
Shares of stock (Returned by po)
$115.50
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Boyd, Stephen
23809 Hayes Avenue, Murrieta, CA, 92562
Held by Axos Clearing
Credit balances
$115.00
- View possible match →
Falcon Associate Holdings LLC
5694 Willowmere Lane, San Diego, CA, 92130
Held by Axos Clearing
Credit balances
$107.48
- View possible match →
Chai, Jason
6630 West Sunset Boulevard, Hollywood, CA, 90028
Held by Axos Clearing
Credit balances
$100.92
- View possible match →
Kb Development Group LLC
17475 Gillette Avenue, Irvine, CA, 92614
Held by Axos Clearing
Credit balances
$100.24
- View possible match →
Chi Group Ltd
Brad Stewart 11963 San Vincente Boulevard, Los Angeles, CA, 90049
Held by Axos Clearing
Credit balances
$100.02
- View possible match →
Hersom, Tyler
3584 Lynx Drive, San Jose, CA, 95136
Held by Axos Clearing
Credit balances
$95.26
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Monster Arts Inc
806 East Avenue Pico Suite 1-288, San Clemente, CA, 92673
Held by Axos Clearing
Credit balances
$95.01
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Diversified, Fncl Rsrcs
1771 Wolviston Way, San Diego, CA, 92154
Held by Axos Clearing
Credit balances
$91.74