Unclaimed property directory
Charles Schwab & Co Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Charles Schwab & Co Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 203,949
- Total reported
- $325,639,413
- Largest account
- $21,346,403.06
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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De, Filippis Leon
Via. Del Governo Vecchio 48, 00186 Rome, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$21,346,403.06
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De, Filippis Leon
Via. Del Governo Vecchio 48, 00186 Rome, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$11,663,617.08
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De, Filippis Leon
Via. Del Governo Vecchio 48, 00186 Rome, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$2,410,282.56
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Jones, Allan
1399 Cattail, Canyon Lake, TX, 78133
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$2,289,404.32
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Hiroyuki, Suyama
4th Floor 2 219 Sec 3 Wenxin Road Xitun Dist. Taichung City, 407, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Yun, Lian Cai
Underlying shares or outstanding certificates
$1,917,162.69
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Yun, Lian Cai
4th Floor 2 219 Sec 3 Wenxin Road Xitun Dist. Taichung City, 407, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Hiroyuki, Suyama
Underlying shares or outstanding certificates
$1,917,162.69
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Lance, Kalzus Dryden
4 Woodbury Mews Tivoli Terrace East, Dun Laoghaire Dublin, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,849,119.56
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Zhao, Bing
330 Flora Vista Avenue, Sunnyvale, CA, 94086
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,647,079.21
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Sascha, Hildebrandt
Erckenstrasse 2 52066, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,541,698.66
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De, Filippis Alexandra
Via. Del Governo Vecchio 48, 00186 Roma, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,508,135.09
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Soong, Henry A
4297 23rd Street, San Francisco, CA, 94114
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,409,365.11
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Xin, Yan
11B8 Huajiedasha Dazhongsi Haidian Qu Beijing, Beijing 100098, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,219,224.42
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Wang, Ching-Ling
3FNO.12LANE9 Li-Shui Street, Taipei, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,177,963.07
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Glenn, Travers Lockie
3020 Bridgeway #353, Sausalito, CA, 94965
Held by Charles Schwab & Co Inc
Traditional IRA - Cash
$1,161,390.38
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Matteo, Arrigoni
Via. Cesare Battisti 13 Cinisello 20092, Balsamo (milano), CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,096,098.71
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De, Filippis Alexandra
Via. Del Governo Vecchio 48, 00186 Roma, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$1,095,267.20
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Kabasawa, Mitsutaka
CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,054,095.83
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Yusaku Uchimura MD Inc Trust
31832 Paseo Alto Plano, San Juan Capistrano, CA, 92675
Held by Charles Schwab & Co Inc
Co-owner on this record: Uchimura, Yusaku
Underlying shares or outstanding certificates
$1,033,694.64
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Uchimura, Yusaku
31832 Paseo Alto Plano, San Juan Capistrano, CA, 92675
Held by Charles Schwab & Co Inc
Co-owner on this record: Yusaku Uchimura MD Inc Trust
Underlying shares or outstanding certificates
$1,033,694.64
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Hiroyuki, Suyama
4th Floor 2 219 Sec 3 Wenxin Road Xitun Dist. Taichung City, 407, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Yun, Lian Cai
Credit balances
$1,018,436.12
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Yun, Lian Cai
4th Floor 2 219 Sec 3 Wenxin Road Xitun Dist. Taichung City, 407, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Hiroyuki, Suyama
Credit balances
$1,018,436.12
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Rubio, Maria
Jaime Balmes 8-401 Los Morales Polanco Miguel Hidalgo, 11510 Mexico, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,017,773.28
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Lo, Vickie Wing Ki
House F2 Las Pinadas Utaku Ling Clearwater Road, Sai King N.t., CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$836,419.04
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Leon, C Gavras
Leopalace 250 Laquesta Circle Apt C 606, Yona, CA, 96915
Held by Charles Schwab & Co Inc
Roth IRA - Cash
$727,433.22
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De, Filippis Alexandra
Via. Del Governo Vecchio 48, 00186 Roma, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$701,642.53
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Murray, Milton L
920 South Ridgemark Drive, Hollister, CA, 95023
Held by Charles Schwab & Co Inc
Traditional IRA - Cash
$694,614.53
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Leon, C Gavras
Leopalace 250 Laquesta Circle Apt C 606, Yona, CA, 96915
Held by Charles Schwab & Co Inc
Co-owner on this record: Billie, K Gavras
Credit balances
$688,297.92
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Billie, K Gavras
Leopalace 250 Laquesta Circle Apt C 606, Yona, CA, 96915
Held by Charles Schwab & Co Inc
Co-owner on this record: Leon, C Gavras
Credit balances
$688,297.92
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De, Filippis Leon
Via. Del Governo Vecchio 48, 00186 Rome, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$683,671.65
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Xia, Meng
Room 203 Unit 2 No. 19 Ningfuli, Tianjin, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$670,573.42
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Fang, Yang
74 Deshengmenxi Dajie Apt 1102 Beijing, Beijing 100035, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$664,204.08
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Theodore, L. Brown
Drive Juan Ferreira 876 De Cerro Largo, Melo 37000, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$660,700.49
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Kana, Otomo
Nishi 22 Chome Minami 5 1-10 Chu Oku, Sapporo, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$615,766.62
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Theodore, L. Brown
Drive Juan Ferreira 876 De Cerro Largo, Melo 37000, CA
Held by Charles Schwab & Co Inc
Traditional IRA - Securities
$609,612.20
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Then, Pei Yeow
13 Ss1/1c 47300, Petaling Jaya, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$598,152.67
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Junior, Edmilson
CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$588,955.15
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Weksler, Gary
PO Box 351934, Los Angeles, CA, 90035
Held by Charles Schwab & Co Inc
Credit balances
$572,360.70
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Colin, Rowland
Woodcray House Finchampstead R Finchampstead Road, Wokingham, CA
Held by Charles Schwab & Co Inc
Credit balances
$560,770.36
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Granger, Megan
CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$553,047.35
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Shih, Hung Gary Ng
No. 29 Jln Anggerik Tania 31/116 Kota Kemuning 40460, Shah Alam, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$551,537.77
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Behrouzan, Mahmoud
C/o Behco Limited PO Box 10417, Newport Beach, CA, 92658
Held by Charles Schwab & Co Inc
Credit balances
$522,060.81
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McVicar, Steven Michael
456 Elm Avenue, Long Beach, CA, 90802
Held by Charles Schwab & Co Inc
Credit balances
$519,601.95
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Mastropierro, Mary
1647 Peacock Boulevard, Oceanside, CA, 92056
Held by Charles Schwab & Co Inc
Credit balances
$501,585.77
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Sajjad, Thawrani Zakia
House #gk4/52-53-54 Rehmatullah Manzil Admjee Road, Kharadar Karachi, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$498,567.05
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Traci, Howard
1425 Woodgrove Square, San Jose, CA, 95117
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$492,613.27
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Yoshinori, Nakazaki
8-47-1 Tateishi 124-0012, Katsushika-Ku, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$492,613.27
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Rutstein, Louis
PO Box 781996, Sandton 2146, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$490,380.74
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Markus, Stark
*** Microsoft Espp Account *** Brockenberg 19 52223 Stolberg, Bellevue, CA, 00003
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$482,988.88
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Bupjae, Lee
404-2102 Wi-City Siksa-Dong, Koyang, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$482,142.51
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Poi Mei Jennifer Dyanne Fong
Hirai 7-1-30 Block E202 Edogawa-Ku, Tokyo 132-0035, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$480,133.33
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Hector, Salgado
Plan De Iguala 192 Col. El Vergel 38070, Celaya Gto, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$465,134.14
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Samir, A Baroum
P O Box 8382 Riyadh 11482, Riyadh 11482, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$461,342.49
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Stein, Alexander
Haus-Steiner Moostrasse 156 C, Salzburg A-05020, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$459,177.51
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Arunima, Maji
A/6 Bagun Nagar Baridih Jamshedpur Jharkhand, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$453,519.57
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Hansen, Christian
CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$451,755.37
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Kenneth, Paul Bycoff
2920 Neilson Way Unit 301, Santa Monica, CA, 90405
Held by Charles Schwab & Co Inc
Credit balances
$450,728.36
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Apour, Hossein
18 Vista Del Grande, San Carlos, CA, 94070
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds
$449,384.60
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Jian, Chen
South Seat 14GYUKANG Building Xuefu Road Nanshan Dist., 518052 Shenzhen Guangdong, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$448,984.31
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Miguel, Saavedra
Lamartine #103-303, Mexico Df 11560, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$443,200.00
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Chow, Sai Hung Ernest
63 Tin Hau Temple Road 3/F Flat B Comfort Heights, North Point, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$431,581.43
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Speck, Irving
Apartoda 124-2120 San Fco, Guadalupe, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Speck, Cecilia
Underlying shares or outstanding certificates
$411,664.25
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Speck, Cecilia
Apartoda 124-2120 San Fco, Guadalupe, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Speck, Irving
Underlying shares or outstanding certificates
$411,664.25
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Eleanor M Connolly Trust
2458 South Street Andrews Place Apt 4, Los Angeles, CA, 90018
Held by Charles Schwab & Co Inc
Co-owner on this record: Connolly, Eleanor M
Mutual fund shares
$394,518.93
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Connolly, Eleanor M
2458 South Street Andrews Place Apt 4, Los Angeles, CA, 90018
Held by Charles Schwab & Co Inc
Co-owner on this record: Eleanor M Connolly Trust
Mutual fund shares
$394,518.93
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Hintz, Gerhard Guenter
Belziger Str 53 B Berlin, 10823, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Hintz, Ursula Anni Mrs
Underlying shares or outstanding certificates
$386,964.41
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Hintz, Ursula Anni Mrs
Belziger Str 53 B Berlin, 10823, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Hintz, Gerhard Guenter
Underlying shares or outstanding certificates
$386,964.41
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Kayani, Monira S
12441 Blue Meadow Court, Saratoga, CA, 95070
Held by Charles Schwab & Co Inc
Traditional IRA - Cash
$385,427.81
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Peng, Chih-Hao
6F No.13 Alley 18 Lane 277 Sec.6 Chung Shan North Road, Taipei, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$384,082.82
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Wu, Teh-Chuan
No. 35 Sheng-Li 5th Road 12F, Chupei City 302, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$373,677.09
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Kathy R Huebner Trust
7131 Blake Street, El Cerrito, CA, 94530
Held by Charles Schwab & Co Inc
Co-owner on this record: Huebner, Kathy
Mutual fund shares
$371,361.71
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Huebner, Kathy
7131 Blake Street, El Cerrito, CA, 94530
Held by Charles Schwab & Co Inc
Co-owner on this record: Kathy R Huebner Trust
Mutual fund shares
$371,361.71
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Josue, Hinojosa
Bosque De Lerma 91 La Herradura 2A Seccion 52784, Huixquilucan, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$370,143.42
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Kumar, Rakesh
123 3 Cross Silver Oak Layout Jp Nagar 7 Phase, Bangaluru Karnataka 560078, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$361,435.35
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Andersen, Borge Magnus
Dynekilgt 19C 0569, Oslo, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$353,775.57
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Lin, Huan-Hua Lee
No. 26 2F East Ai-Kuo Road Taipei, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Kuo, Yong-Chung, Lin, Su-Yuan
Credit balances
$350,837.67
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Lin, Su-Yuan
No. 26 2F East Ai-Kuo Road Taipei, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Kuo, Yong-Chung, Lin, Huan-Hua Lee
Credit balances
$350,837.67
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Kuo, Yong-Chung
No. 26 2F East Ai-Kuo Road Taipei, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Lin, Huan-Hua Lee, Lin, Su-Yuan
Credit balances
$350,837.67
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Li, Colin
59 Elizabeth Street, Artarmon Nsw 2064, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$344,494.42
- View possible match →
Curley, P Judith
71 Marin Avenue, Sausalito, CA, 94965
Held by Charles Schwab & Co Inc
Traditional IRA - Securities
$338,769.85
- View possible match →
Pardo, Roland R
Saint-Pierre Pierrerue Forcalquier, 04300, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Jonesco, Nicole M Ms
Credit balances
$337,275.11
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Jonesco, Nicole M Ms
Saint-Pierre Pierrerue Forcalquier, 04300, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Pardo, Roland R
Credit balances
$337,275.11
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Jinpeng, Bi
2685 California Street Apt 111, CA, 94040
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$336,648.25
- View possible match →
Wesley, Richard W
1759 Overlook Lane, Santa Barbara, CA, 93103
Held by Charles Schwab & Co Inc
Credit balances
$336,209.27
- View possible match →
Eleanor M Connolly Trust
2458 South Street Andrews Place Apt 4, Los Angeles, CA, 90018
Held by Charles Schwab & Co Inc
Co-owner on this record: Connolly, Eleanor M
Underlying shares or outstanding certificates
$335,149.07
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Connolly, Eleanor M
2458 South Street Andrews Place Apt 4, Los Angeles, CA, 90018
Held by Charles Schwab & Co Inc
Co-owner on this record: Eleanor M Connolly Trust
Underlying shares or outstanding certificates
$335,149.07
- View possible match →
Behrouzan, Mahmoud
C/o Behco Limited PO Box 10417, Newport Beach, CA, 92658
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$334,214.66
- View possible match →
Mike, Shaughnessy
325 Alta Mesa Drive, South San Francisco, CA, 94080
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$332,504.63
- View possible match →
John, Francis McCloskey
House 1 Manor Court, Cork Road Waterford, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$328,415.86
- View possible match →
Gayle, Williams Mitchell
3 Buckskin Lane, Palos Verdes Peninsula, CA, 90274
Held by Charles Schwab & Co Inc
Credit balances
$327,807.60
- View possible match →
Rui, Vicente Ferreira
Rua Soares De Passos 14-5, Lisboa1300-537, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Paula, Maria Cris Ferreira
Credit balances
$327,178.27
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Paula, Maria Cris Ferreira
Rua Soares De Passos 14-5, Lisboa1300-537, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Rui, Vicente Ferreira
Credit balances
$327,178.27
- View possible match →
Rutstein, Louis
PO Box 781996, Sandton 2146, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$317,601.69
- View possible match →
Horace, W Lyon
269 South Beverly Drive #254, Beverly Hills, CA, 90212
Held by Charles Schwab & Co Inc
Credit balances
$314,969.08
- View possible match →
Komlenac Family Trust
27921 Loretha Lane, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Co-owner on this record: Komlenac, Gojko Mr
Underlying shares or outstanding certificates
$311,542.72
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Komlenac, Gojko Mr
27921 Loretha Lane, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Co-owner on this record: Komlenac Family Trust
Underlying shares or outstanding certificates
$311,542.72
- View possible match →
Xiao, Rong
PO Box 11268, China People'S Republic, CA
Held by Charles Schwab & Co Inc
Credit balances
$306,328.76
- View possible match →
Ma, Chris
PO Box 11268, China People'S Republic, CA
Held by Charles Schwab & Co Inc
Credit balances
$306,328.76
- View possible match →
Cheuk, Yuen
PO Box 11268 0, China People'S Republic, CA
Held by Charles Schwab & Co Inc
Credit balances
$306,328.76
- View possible match →
Jeffrey, Alan Drew
3041 Croyden Bay, Costa Mesa, CA, 92626
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$305,483.70
- View possible match →
Didier, Chaumet
Ns Twrs Cntrl City 1092/375 Bangna-Trat Road Km3 Bangna, Bangkok 10260, CA
Held by Charles Schwab & Co Inc
Credit balances
$302,381.07