Unclaimed property directory
Unclaimed property held by Capital One Investing LLC
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 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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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
Underlying shares or outstanding certificates
$21,677.71
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Martin, Patrick L
00000
Held by Capital One Investing LLC
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
Underlying shares or outstanding certificates
$17,028.06
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Graham, Nadene R
00000
Held by Capital One Investing LLC
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
Underlying shares or outstanding certificates
$11,286.65
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Graham, Nadene R
00000
Held by Capital One Investing LLC
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
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
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