Unclaimed property directory
Axos Clearing LLC Unclaimed Property
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 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 →
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
- View possible match →
*premier, Specialty*
27602 Rutherford Place, Valencia, CA, 91354
Held by Axos Clearing LLC
Credit balances
$42,917.15
- View possible match →
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
- View possible match →
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
- 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)
$25,429.30
- View possible match →
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
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$22,118.24
- View possible match →
Ismail, Aboobaker
15110 Inglewood Avenue, Lawndale, CA, 90260
Held by Axos Clearing LLC
Credit balances
$21,918.18
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
The Business Factory Inc
#### Blalock Road ####, Houston, TX, 77055
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2019
$12,452.23
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$6,635.93
- View possible match →
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
- View possible match →
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
Co-owner on this record: Scofield, Stephen
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
Co-owner on this record: Diane, Janice
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
- View possible match →
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
- View possible match →
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
- View possible match →
Ajello, Mario
5448 Engle Road, Carmichael, CA, 95608
Held by Axos Clearing LLC
Shares of stock (Returned by po)
$3,649.29
- View possible match →
Baldwin, Walter
18003 Saddlehorn Lane, Mansfield, TX, 76063
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2019
$3,353.60
- View possible match →
Quarks Inc
P O Box 53931, Irvine, CA, 92619
Held by Axos Clearing LLC
Credit balances
$3,270.31
- View possible match →
Bui, Kimberely
937 18th Street Apt 7, Santa Monica, CA, 90403
Held by Axos Clearing LLC
Shares of stock (Returned by po)
$3,010.11
- View possible match →
Raynault Consulting Inc
Rr 1 Box 2374, Dickinson, TX, 77539
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2014
$2,992.21
- View possible match →
Provident, Invs
9595 Wilshire Boulevard Suite 310, Beverly Hills, CA, 90212
Held by Axos Clearing LLC
Credit balances
$2,987.35
- View possible match →
Ryan, M Boyce
2115 Broadway Street, San Francisco, CA, 94115
Held by Axos Clearing LLC
Credit balances
$2,965.56
- View possible match →
Naumann, James
21342 Amora, Mission Viejo, CA, 92692
Held by Axos Clearing LLC
Traditional IRA - Cash
$2,874.20
- View possible match →
Hoffman, Fred
777 North Post Oak Road Apt 903, Houston, TX, 77024
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2024
$2,834.36
- View possible match →
Deutscher, Gerald W
1748 East Lexington Avenue, El Cajon, CA, 92019
Held by Axos Clearing LLC
Co-owner on this record: Deutscher, Claudia W
Shares of stock (Returned by po)
$2,825.60
- View possible match →
Deutscher, Claudia W
1748 East Lexington Avenue, El Cajon, CA, 92019
Held by Axos Clearing LLC
Co-owner on this record: Deutscher, Gerald W
Shares of stock (Returned by po)
$2,825.60
- View possible match →
Williams, Jacqueline
7441 Hill Road, Granite Bay, CA, 95746
Held by Axos Clearing LLC
Mutual fund shares
$2,797.61
- View possible match →
Jura, Roy
7045 North West Avenue Apt 106, Fresno, CA, 93711
Held by Axos Clearing LLC
Shares of stock (Returned by po)
$2,744.74
- View possible match →
Hodges, Danny
4790 Old Decatur Road, Alvord, TX, 76225
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2024
$2,702.35
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$2,528.56
- View possible match →
Angramcote Pty Ltd Atf The Vayro Superan
Lubbock, TX, 79408
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2017
$2,490.32
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$2,375.31
- View possible match →
Dubyak, Thelma
3832 Young Street, Anchorage, AK, 99508
Held by Axos Clearing LLC
Credit balances · Reported 2021
$2,368.50
- View possible match →
Chartered
Andrew Farmer ##### Richmond Avenue Suite ###, Houston, TX, 77042
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2021
$2,349.22
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$2,266.82
- View possible match →
Sharma, Paras N
5535 Scenic View Drive, Yorba Linda, CA, 92886
Held by Axos Clearing LLC
Traditional IRA - Cash
$2,254.54
- View possible match →
Boutte, Timothy
4807 Pin Oak Park Unit 202, Houston, TX, 77081
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2023
$2,203.45
- View possible match →
M.l, Construction
Michael Culkin 9923 Arrington Avenue, Downey, CA, 90240
Held by Axos Clearing LLC
Shares of stock (Returned by po)
$2,138.98
- View possible match →
Vertical Holdings LLC
Kevan Casey 3 West Broad Oaks Drive, Houston, TX, 77056
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2018
$2,037.98
- View possible match →
Gorodetzky, Dan
16161 Ventura Boulevard # 504, Encino, CA, 91436
Held by Axos Clearing LLC
Credit balances
$1,755.55
- View possible match →
Haider, Saleha
1400 Meadown Drive, Irving, TX, 75063
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2020
$1,752.89
- View possible match →
Palletcore
Gary Kesser 5320 Newcastle Avenue Suite 206, Encino, CA, 91316
Held by Axos Clearing LLC
Credit balances
$1,725.03
- View possible match →
Richard, Crook
5314 West Carson Street, Torrance, CA, 90503
Held by Axos Clearing LLC
Traditional IRA - Securities
$1,632.77
- View possible match →
Sharma, Sudesh
5535 Scenic View Drive, Yorba Linda, CA, 92886
Held by Axos Clearing LLC
Traditional IRA - Cash
$1,621.32
- View possible match →
Beta Communication Corp
6500 River Place Boulevard Building 1 Suite 200, Austin, TX, 78730
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2018
$1,614.76
- View possible match →
Dubyak, Thelma
3832 Young Street, Anchorage, AK, 99508
Held by Axos Clearing LLC
Shares of stock (Ret by po) · Reported 2021
$1,592.42
- View possible match →
Hubka, Verne R
8262 University Avenue, La Mesa, CA, 91942
Held by Axos Clearing LLC
Credit balances
$1,577.70
- View possible match →
Mainas, George
2090 Novato Boulevard, Novato, CA, 94947
Held by Axos Clearing LLC
Credit balances
$1,572.03
- View possible match →
Louis, Pools
Attn Greg Ballard 906 South Cedar Ridge Drive, Duncanville, TX, 75137
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2023
$1,516.65
- View possible match →
Ismail, Aboobaker
15110 Inglewood Avenue, Lawndale, CA, 90260
Held by Axos Clearing LLC
Shares of stock (Returned by po)
$1,490.16
- View possible match →
Prickett, Matthew
1403 East 34th Street, Austin, TX, 78722
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2024
$1,445.60
- View possible match →
Fuller, Joel D
2214 North Bridal Path, Wasilla, AK, 99654
Held by Axos Clearing LLC
Credit balances · Reported 2021
$1,400.15
- View possible match →
Arnold, Josh
615 Esplanade Suite 105, Redondo Beach, CA, 90277
Held by Axos Clearing LLC
Credit balances
$1,386.98
- View possible match →
Castro, Ogmacop
Dallas, TX, 75201
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2006
$1,351.14
- View possible match →
Jdl Enterprise Inc
Donna Conway 6701 West Van Gorder Drive, Wasilla, AK, 99687
Held by Axos Clearing LLC
Credit balances · Reported 2022
$1,349.30
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$1,314.90
- View possible match →
Baldwin, Walter
18003 Saddlehorn Lane, Mansfield, TX, 76063
Held by Axos Clearing LLC
Traditional IRA — securities (IR03) · Reported 2019
$1,283.88
- View possible match →
James, P Budhai
1010 San Antonio Circle #125, Daly City, CA, 94014
Held by Axos Clearing LLC
Traditional IRA - Cash
$1,282.23
- View possible match →
Cricksman, Edward M
524 North Redondo Avenue, Manhattan Beach, CA, 90266
Held by Axos Clearing LLC
Mutual fund shares
$1,254.61
- View possible match →
Cogswell, Donald
623 Vaquero Road, Monrovia, CA, 91016
Held by Axos Clearing LLC
Shares of stock (Returned by po)
$1,227.59
- View possible match →
Frase, Randy
114 Branding Iron Lane, Holly Lk Rnch, TX, 75765
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2020
$1,172.74
- View possible match →
Yaeger Capital Mkts Escrow
A C Am Contl Debenture, Dallas, TX, 75201
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2018
$1,156.81
- View possible match →
Weinstein, Stuart
5151 Shenandoah Avenue, Los Angeles, CA, 90056
Held by Axos Clearing LLC
Credit balances
$1,140.12
- View possible match →
Alfaro, Brian
21022 Gathering Oak, San Antonio, TX, 78260
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2022
$1,128.82
- View possible match →
McDade, Christina
601 Woodland H Street, Orange, CA, 92869
Held by Axos Clearing LLC
Mutual fund shares
$1,128.59