Unclaimed property directory
Unclaimed property held by Axos Clearing LLC
Browse possible unclaimed-property accounts associated with Axos Clearing LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 738
- Total reported
- $874,388
- Largest account
- $60,156.09
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 →
Richard, Crook
5314 West Carson Street, Torrance, CA, 90503
Held by Axos Clearing LLC
Traditional IRA - Securities
$60,156.09
- View possible match →
Hilligoss Management Corp
1353 Johnson Street, Menlo Park, CA, 94025
Held by Axos Clearing LLC
Credit balances
$48,950.95
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*premier, Specialty*
27602 Rutherford Place, Valencia, CA, 91354
Held by Axos Clearing LLC
Credit balances
$42,917.15
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Tide Pool Ventures Corporation
Shari Rosenberg Todd Violett 326 South Pch Suite 207, Redondo Beach, CA, 90277
Held by Axos Clearing LLC
Shares of stock (Returned by po)
$40,116.93
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Richard, Crook
5314 West Carson Street, Torrance, CA, 90503
Held by Axos Clearing LLC
Traditional IRA - Securities
$35,438.40
- View possible match →
Weinstein, Stuart
5151 Shenandoah Avenue, Los Angeles, CA, 90056
Held by Axos Clearing LLC
Shares of stock (Returned by po)
$26,033.77
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J Hanson Ltd
John West Lieu 1315 Palm Avenue, San Gabriel, CA, 91776
Held by Axos Clearing LLC
Shares of stock (Returned by po)
$25,429.30
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Cal Trust
Charles Bacha 895 East Yorba Linda Boulevard Suite 101, Yorba Linda, CA, 92870
Held by Axos Clearing LLC
Shares of stock (Returned by po)
$24,553.86
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Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$22,118.24
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Ismail, Aboobaker
15110 Inglewood Avenue, Lawndale, CA, 90260
Held by Axos Clearing LLC
Credit balances
$21,918.18
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Cal Trust
Charles Bacha 895 East Yorba Linda Boulevard Suite 101, Yorba Linda, CA, 92870
Held by Axos Clearing LLC
Credit balances
$20,798.74
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Watanabe, Roger
26855 North Claudette #138, Canyon Country, CA, 91351
Held by Axos Clearing LLC
Credit balances
$20,385.53
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$19,209.04
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$18,193.01
- View possible match →
Knudson, Gregory D
2664 Tallant Road, Santa Barbara, CA, 93105
Held by Axos Clearing LLC
Shares of stock (Returned by po)
$14,824.97
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Bailey, Chester W
25907 Oak Street Unit 16, Lomita, CA, 90717
Held by Axos Clearing LLC
Mutual fund shares
$13,846.12
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$12,830.31
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The Business Factory Inc
#### Blalock Road ####, Houston, TX, 77055
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2019
$12,452.23
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Gilbert, James
37 Piazza Lane, Colleyville, TX, 76034
Held by Axos Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2022
$11,878.80
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$11,440.09
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Yaeger Capital Mkts Escrow
A C Am Contl Debenture, Dallas, TX, 75201
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2018
$11,222.90
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Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$11,143.53
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$10,554.68
- View possible match →
Hopkins, Donald C
3138 Commercial Drive, Anchorage, AK, 99501
Held by Axos Clearing LLC
Credit balances · Reported 2022
$10,094.87
- View possible match →
J Hanson Ltd
John West Lieu 1315 Palm Avenue, San Gabriel, CA, 91776
Held by Axos Clearing LLC
Shares of stock (Returned by po)
$9,976.64
- View possible match →
Knudson, Gregory D
2664 Tallant Road, Santa Barbara, CA, 93105
Held by Axos Clearing LLC
Credit balances
$9,832.70
- View possible match →
Schaefer, Karl
2001 Savanna Court North, League City, TX, 77573
Held by Axos Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2020
$8,593.56
- View possible match →
Hilligoss Management Corp
1353 Johnson Street, Menlo Park, CA, 94025
Held by Axos Clearing LLC
Credit balances
$8,049.78
- View possible match →
Kirkland, SR Hollis
2620 Hammon Road, Bay City, TX, 77414
Held by Axos Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2018
$8,048.82
- View possible match →
Drennan, James
2425 Blairwest Boulevard, Houston, TX, 77077
Held by Axos Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2020
$8,014.12
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Credit balances
$7,402.75
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$7,340.09
- View possible match →
Bethea, Antoine
5680 La Seyne Place, San Jose, CA, 95138
Held by Axos Clearing LLC
Credit balances
$7,271.70
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$7,023.32
- View possible match →
Elliott, Gary
3057 Charlotte Street, Newbury Park, CA, 91320
Held by Axos Clearing LLC
Credit balances
$6,762.69
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Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$6,635.93
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Cavric, Ivan
14602 Compass Street Suite B, Corpus Christi, TX, 78418
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2017
$6,514.78
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Oak, Resources
Lydia Cotton 1287 West 17th Street, Houston, TX, 77008
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2023
$5,314.87
- View possible match →
Diane, Janice
21303 Martin Lane, Pflugerville, TX, 78660
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2018
$5,113.64
- View possible match →
Scofield, Stephen
21303 Martin Lane, Pflugerville, TX, 78660
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2018
$5,113.64
- View possible match →
J Hanson Ltd
John West Lieu 1315 Palm Avenue, San Gabriel, CA, 91776
Held by Axos Clearing LLC
Credit balances
$5,021.64
- View possible match →
Cogswell, Donald
623 Vaquero Road, Monrovia, CA, 91016
Held by Axos Clearing LLC
Shares of stock (Returned by po)
$4,449.46
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$4,357.16
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$4,258.25
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Brazos River Technologies LLC Jeffrey D
6615 Sondra Drive, Dallas, TX, 75214
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2021
$4,148.30
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$4,094.32
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$4,076.11
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Linke, Peter
#### North Stemmons Suite ###, Dallas, TX, 75247
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2020
$4,025.34
- View possible match →
Richard, Crook
5314 West Carson Street, Torrance, CA, 90503
Held by Axos Clearing LLC
Traditional IRA - Cash
$4,004.89
- View possible match →
Robert, Leigh Northrup
11419 Porter Ranch Drive 307-D, Porter Ranch, CA, 91326
Held by Axos Clearing LLC
Credit balances
$3,679.43