Unclaimed property directory
Capital One Investing LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Capital One Investing LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 33,908
- Total reported
- $5,467,892
- Largest account
- $44,797.33
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.
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Ohno, Yuka
#### Buffalo Speedway ####, Houston, TX, 77098
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$44,797.33
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Guzman, Juan C
Psc ### Box ####, Apo, ??, 09542
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$44,176.80
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Chamberlain, Howard E
#### West Northwest Highway G ###, Dallas, TX, 75225
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$40,865.39
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Ahearn 100 Benf Susan P
86045, 00000
Held by Capital One Investing LLC
Traditional IRA — cash (IR01) · Reported 2016
$39,082.02
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Ahearn, Decd Nicole E
14614 Bergenia Drive, Cypress, TX, 77429
Held by Capital One Investing LLC
Traditional IRA — cash (IR01) · Reported 2016
$39,082.02
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Iverson, Carol M
950 Redwood Shores Parkway Apa, Redwood City, CA, 94065
Held by Capital One Investing LLC
Mutual fund shares
$35,890.29
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Fevrier, Cletus B
Psc 560 Box 198, Apo, ??, 96376
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$33,000.00
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Hussain, Bilal
829 Romani Court, San Jose, CA, 95125
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$30,855.93
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Hoffman, Thomas J
#### Hamilton Wolfe ####, San Antonio, TX, 78229
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$30,044.00
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Stremler, Stewart J
1736 Redondo Street, San Diego, CA, 92107
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$27,974.05
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Luong, Loc
6612 Dewitt Road, Sachse, TX, 75048
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$22,480.00
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Han, Van
5101 Balboa Boulevard 113, Encino, CA, 91316
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$22,319.72
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Lehr, Craig M
5842 Churchill Downs Road, Oceanside, CA, 92057
Held by Capital One Investing LLC
Credit balances
$21,694.08
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Bodwell, Piper M
925 Caton Couut, Somoma, CA, 95476
Held by Capital One Investing LLC
Co-owner on this record: Martin, Patrick L
Underlying shares or outstanding certificates
$21,677.71
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Martin, Patrick L
00000
Held by Capital One Investing LLC
Co-owner on this record: Bodwell, Piper M
Underlying shares or outstanding certificates
$21,677.71
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Heslop, Julius Heslop
4813 7th Street, Lubbock, TX, 79416
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$21,130.71
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Huber, Karl J
40 El Cencerro, Rancho Santa Margarita, CA, 92688
Held by Capital One Investing LLC
Credit balances
$20,394.55
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Plutz, Jt Mary P
15568 Palo Pinto Drive, Frisco, TX, 75035
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$18,858.00
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Plutz, Jt Lester C
00047, ??, 00000
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$18,858.00
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Graham, Jeff E
20811 Annrita Avenue, Torrance, CA, 90503
Held by Capital One Investing LLC
Co-owner on this record: Graham, Nadene R
Underlying shares or outstanding certificates
$17,028.06
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Graham, Nadene R
00000
Held by Capital One Investing LLC
Co-owner on this record: Graham, Jeff E
Underlying shares or outstanding certificates
$17,028.06
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Lehr, Craig M
5842 Churchill Downs Road, Oceanside, CA, 92057
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$16,708.49
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Chamberlain, Howard E
#### West Northwest Highway G ###, Dallas, TX, 75225
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$16,356.27
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Harris, Alan C
6041 Fountain Park Lane 2, Woodland Hills, CA, 91367
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$13,793.56
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Goles, Matthew
744 East Zipp Road, New Braunfels, TX, 78130
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$13,722.18
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Winden, Kellen
3974 Moore Street 205, Los Angeles, CA, 90066
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$12,336.13
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Williams, Megan M
750 Van Ness Avenue Apt V 1203, San Francisco, CA, 94102
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$12,211.63
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Tsai, Franklin
1726 South Euclid Avenue, San Gabriel, CA, 91776
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$11,558.01
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Graham, Jeff E
20811 Annrita Avenue, Torrance, CA, 90503
Held by Capital One Investing LLC
Co-owner on this record: Graham, Nadene R
Underlying shares or outstanding certificates
$11,286.65
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Graham, Nadene R
00000
Held by Capital One Investing LLC
Co-owner on this record: Graham, Jeff E
Underlying shares or outstanding certificates
$11,286.65
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Yeh, Dean T
15730 Mesa Drive, Humble, TX, 77396
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$10,863.15
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Kwai, Hang
#### Clarewood Drive ###, Houston, TX, 77036
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$10,626.55
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Lu, Songwu
4425 Ensenada Drive, Woodland Hills, CA, 91364
Held by Capital One Investing LLC
Credit balances
$10,575.93
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Reams, Jackson R
102 Majestic View Court, Harker Heights, TX, 76548
Held by Capital One Investing LLC
Co-owner on this record: Reams, Ricky K
Underlying shares or outstanding certificates (SC12) · Reported 2014
$10,471.86
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Reams, Ricky K
00000
Held by Capital One Investing LLC
Co-owner on this record: Reams, Jackson R
Underlying shares or outstanding certificates (SC12) · Reported 2014
$10,471.86
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Tso, William
9506 Tolken Way, Sugar Land, TX, 77498
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$10,364.18
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Ting, Hilda
1038B Arcadia Avenue, Arcadia, CA, 91007
Held by Capital One Investing LLC
Credit balances
$10,306.22
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Pao, Susan S
10521 Kern River Avenue, Bakersfield, CA, 93308
Held by Capital One Investing LLC
Credit balances
$10,226.23
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Bhupatiraju, Surya Madhu V
17 Brookfield, Irvine, CA, 92604
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$10,203.99
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Woolsey, Edward H
737 Camelot Parkway, El Cajon, CA, 92019
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$9,887.69
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Vasquez, Jason E
1027 B Fell Street, San Francisco, CA, 94117
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$9,468.37
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Sevilla, Jose D
1206 Calle San Carlos, Corpus Christi, TX, 78417
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$9,347.62
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Le, UGMA Sabrina
18702 Parfield Lane, Houston, TX, 77084
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$8,936.11
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Le, Cust Huy
00047, ??, 00000
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$8,936.11
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Whitmire, Gary L
34400 Mission Boulevard, Union City, CA, 94587
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$8,891.49
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Whitmire, Gary L
34400 Mission Boulevard, Union City, CA, 94587
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$8,741.81
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Palmer, Dora M
9331 King Road, Salinas, CA, 93907
Held by Capital One Investing LLC
Credit balances
$8,735.44
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Whitmire, Gary L
34400 Mission Boulevard, Union City, CA, 94587
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$8,611.77
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Le, UGMA Sabrina
18702 Parfield Lane, Houston, TX, 77084
Held by Capital One Investing LLC
Mutual fund shares (SC16) · Reported 2017
$8,587.45
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Le, Cust Huy
00047, ??, 00000
Held by Capital One Investing LLC
Mutual fund shares (SC16) · Reported 2017
$8,587.45
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Halse, Tale K
572 21st Street, San Diego, CA, 92102
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$8,290.18
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Littlejohn, UGMA William C
13 Donore Place, San Antonio, TX, 78229
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$8,134.38
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Eng Decd Cust Caroline M
86045, 00000
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$8,134.38
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Hussain, Bilal
829 Romani Court, San Jose, CA, 95125
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$8,131.41
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Carrizosa, Richard L
2151 Oakland Road 594, San Jose, CA, 95131
Held by Capital One Investing LLC
Mutual fund shares
$8,056.57
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Leosewski, Lynn V
6555 Cindy Lane, Houston, TX, 77008
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$7,958.48
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Gieselmann, Thomas V
600 Montgomery 43rd Floor, San Francisco, CA, 94111
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$7,724.68
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Graham, Jeff E
20811 Annrita Avenue, Torrance, CA, 90503
Held by Capital One Investing LLC
Co-owner on this record: Graham, Nadene R
Underlying shares or outstanding certificates
$7,606.10
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Graham, Nadene R
00000
Held by Capital One Investing LLC
Co-owner on this record: Graham, Jeff E
Underlying shares or outstanding certificates
$7,606.10
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Knight, Nick L
1200 West Dimond 839, Anchorage, AK, 99515
Held by Capital One Investing LLC
Underlying shares of other outstanding certificates · Reported 2017
$7,509.05
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Chilson, Kay M
2007 Avenue North, Palmdale, CA, 93551
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$7,395.69
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Nguyen, Tuan T
2888 Nye Street, San Diego, CA, 92111
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$7,333.62
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Lubbers, Tyler S
#### South Fm ### ####, Copperas Cove, TX, 76522
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$6,921.82
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Mori, Hiroki
2033 Gateway Place 516, San Jose, CA, 95110
Held by Capital One Investing LLC
Mutual fund shares
$6,921.81
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Jang, Michael
750 34th Avenue, San Francisco, CA, 94121
Held by Capital One Investing LLC
Credit balances
$6,918.59
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Shen, Anqi
4051 West Lakeshore Drive, San Ramon, CA, 94583
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$6,916.21
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Hawley, UGMA Madison A
2503 Wanakah Ridge Drive Cedar, Cedar Park, TX, 78613
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$6,914.28
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Hawley, Cust Ann L
86045, 00000
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$6,914.28
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Osorio, Victor M
00000
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$6,886.46
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Singman, Daniel A
1500 Briggs Street Apt 1, Daly City, CA, 94015
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$6,882.90
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Luong, Loc
6612 Dewitt Road, Sachse, TX, 75048
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$6,843.98
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Atwell, Jennifer C
828 Portola Drive, Del Rey Oaks, CA, 93940
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$6,803.02
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Myers, Decd Johanna G
712 West Melwood Street, Houston, TX, 77009
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$6,801.89
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Mori, Hiroki
2033 Gateway Place 516, San Jose, CA, 95110
Held by Capital One Investing LLC
Mutual fund shares
$6,796.96
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Hunkapiller, Travis A
8771 Laguna Star Drive, Elk Grove, CA, 95758
Held by Capital One Investing LLC
Credit balances
$6,714.71
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Nettles, William B
7226 Silver Lode Lane, San Jose, CA, 95120
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$6,666.72
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Okada, Thomas D
118 Dana Point Avenue, Ventura, CA, 93004
Held by Capital One Investing LLC
Mutual fund shares
$6,619.07
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Littlejohn, UGMA William C
13 Donore Place, San Antonio, TX, 78229
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$6,584.05
- View possible match →
Eng Decd Cust Caroline M
86045, 00000
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$6,584.05
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Ames, Jill A
7465 Ponce Avenue, West Hills, CA, 91307
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$6,523.61
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Sridhar, Sadagopan
19007 Jeffrey Avenue, Cerritos, CA, 90703
Held by Capital One Investing LLC
Co-owner on this record: Sridhar, Thenmozhi
Underlying shares or outstanding certificates
$6,511.19
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Sridhar, Thenmozhi
00000
Held by Capital One Investing LLC
Co-owner on this record: Sridhar, Sadagopan
Underlying shares or outstanding certificates
$6,511.19
- View possible match →
Ponnapally, Uday B
6350 Stoneridge Mall Road Apt, Pleasanton, CA, 94588
Held by Capital One Investing LLC
Mutual fund shares
$6,412.43
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Crudele, Kimberly A
603 Davis Street Apt 603, Austin, TX, 78701
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$6,355.89
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Nettles, William B
7226 Silver Lode Lane, San Jose, CA, 95120
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$6,248.75
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Woolsey, Edward H
737 Camelot Parkway, El Cajon, CA, 92019
Held by Capital One Investing LLC
Credit balances
$6,187.50
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Campbell, Silvia P
515 Jon Court, Diamond Bar, CA, 91765
Held by Capital One Investing LLC
Co-owner on this record: Campbell, Paul B
Underlying shares or outstanding certificates
$6,121.66
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Campbell, Paul B
00000
Held by Capital One Investing LLC
Co-owner on this record: Campbell, Silvia P
Underlying shares or outstanding certificates
$6,121.66
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Myers, Decd Johanna G
712 West Melwood Street, Houston, TX, 77009
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$6,088.42
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Butler, Darrelyn Y
1540 Jackson 313, Oakland, CA, 94612
Held by Capital One Investing LLC
Credit balances
$6,008.71
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Mori, Hiroki
2033 Gateway Place 516, San Jose, CA, 95110
Held by Capital One Investing LLC
Mutual fund shares
$5,951.99
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Green, Decd Cecil E
#### Golden Hawk Drive #### Blac, El Paso, TX, 79912
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2016
$5,947.38
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Mori, Hiroki
2033 Gateway Place 516, San Jose, CA, 95110
Held by Capital One Investing LLC
Mutual fund shares
$5,762.94
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Simons, Ronald L
11041 Fumar Avenue, Keller, TX, 76244
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2014
$5,740.98
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Mobley, Quillee K
3525 West Benjamin Holt Drive 224 3, Stockton, CA, 95219
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$5,727.76
- View possible match →
Arizola, Decd Robert
810 Surrey Street, Laredo, TX, 78041
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$5,639.10
- View possible match →
Sridhar, Sadagopan
19007 Jeffrey Avenue, Cerritos, CA, 90703
Held by Capital One Investing LLC
Co-owner on this record: Sridhar, Thenmozhi
Underlying shares or outstanding certificates
$5,594.94
- View possible match →
Sridhar, Thenmozhi
00000
Held by Capital One Investing LLC
Co-owner on this record: Sridhar, Sadagopan
Underlying shares or outstanding certificates
$5,594.94
- View possible match →
Grant, William
10320 Oakwood Drive, Dallas, TX, 75217
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$5,464.84
- View possible match →
Washington, Frederick E
477 Mallard Drive, Caldwell, TX, 77836
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$5,414.46