Unclaimed property directory
Unclaimed property held by E Trade Financial Holdings LLC
Browse possible unclaimed-property accounts associated with E Trade Financial Holdings LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,822
- Total reported
- $3,781,047
- Largest account
- $529,694.37
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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Leparulo, Peter
3419 Bumann Road, Encinitas, CA, 92024
Held by E Trade Financial Holdings LLC
Credit balances
$529,694.37
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Terry, Jenaire S
480 South Los Robles Avenue Unit 2, Pasadena, CA, 91101
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$273,172.54
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Han, Xiao
1221 Glacier Drive, Milpitas, CA, 95035
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$177,352.89
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Trinh, Ngoc Quynh
529 Poppy Circle, Benicia, CA, 94510
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$164,132.62
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Clarvoe, Erna R
1192 Cedarwood Drive, Moraga, CA, 94556
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$149,567.94
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Idehara, Kenneth N
1400 Barton Road, Redlands, CA, 92373
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$148,162.10
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Khan, Saqib
655 South Fairoaks Avenue A G110, Sunnyvale, CA, 94086
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$95,532.97
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Revill, William P
1079 Alabama Street, San Francisco, CA, 94110
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$74,942.57
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Bradley Kay CPA Inc Psp And Tr
2741 Vista Way Suite 209, Oceanside, CA, 92054
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$55,670.99
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Desai, Apurva A
655 South Fair Oaks Avenue Apt C306, Sunnyvale, CA, 94086
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$46,973.71
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Lin, Bin
1020 Stewart Drive, Sunnyvale, CA, 94085
Held by E Trade Financial Holdings LLC
Credit balances
$39,388.06
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Clarvoe, Erna R
1192 Cedarwood Drive, Moraga, CA, 94556
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$39,048.77
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Wei, Kevin C
PO Box 488, Mountain View, CA, 94042
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$38,983.63
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Khan, Saqib
655 South Fairoaks Avenue A G110, Sunnyvale, CA, 94086
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$38,742.19
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Tobias, Kathy
PO Box 6851, Westlake Vlg, CA, 91359
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$32,820.94
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Khan, Saqib
655 South Fairoaks Avenue A G110, Sunnyvale, CA, 94086
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$32,647.22
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Khan, Saqib
655 South Fairoaks Avenue A G110, Sunnyvale, CA, 94086
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$32,518.24
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Nam IRA FBO Sook J
4 Alameda, Irvine, CA, 92620
Held by E Trade Financial Holdings LLC
Traditional IRA - Securities
$30,185.01
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Soto, Carol
36C Surfside Avenue, Surfside, CA, 90743
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$27,965.80
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Schneider, Kellie
1139 Kidd Road, Windsor, CA, 95492
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$26,174.77
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Router, Paul G
667 Cliffside Drive, San Dimas, CA, 91773
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$24,682.21
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Han, Xiao
1221 Glacier Drive, Milpitas, CA, 95035
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$24,105.12
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Pham, Binh
1077 Thorndale Court, San Jose, CA, 95121
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$22,455.07
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Murff, Angela M
385 Fairmount Avenue, Oakland, CA, 94611
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$20,137.52
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Blye, Heidi S
PO Box 6395, Woodland Hills, CA, 91365
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$19,092.50
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Desai, Apurva A
655 South Fair Oaks Avenue Apt C306, Sunnyvale, CA, 94086
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$18,154.95
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Desai, Apurva A
655 South Fair Oaks Avenue Apt C306, Sunnyvale, CA, 94086
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$18,061.91
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Kinney, James
355 South Grand Avenue Suite 2600, Los Angeles, CA, 90071
Held by E Trade Financial Holdings LLC
Credit balances
$17,857.51
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Cruz, Odila Olga
##### Metric Boulevard J###, Austin, TX, 78758
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates (SC12) · Reported 2021
$17,459.57
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Dwmb Investments
2142 Orange Avenue Apt A, Costa Mesa, CA, 92627
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$17,411.85
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Clarke, Emily E
673 Monte Verde Lane, Brentwood, CA, 94513
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$17,182.12
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Hirata, Sheryl
2603 Cherrywood Avenue, Irvine, CA, 92618
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$15,926.32
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O, Malley Kevin C
290 Rancho Santa Fe Road, Encinitas, CA, 92024
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$15,762.09
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Blye, Heidi S
PO Box 6395, Woodland Hills, CA, 91365
Held by E Trade Financial Holdings LLC
Credit balances
$14,588.34
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Lin, Bin
1020 Stewart Drive, Sunnyvale, CA, 94085
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$14,441.38
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McConnell, Kenda
PO Box 4322, Huntingtn Bch, CA, 92605
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$14,429.10
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Barham, Georgia
1102 North Memphis Avenue, Lubbock, TX, 79415
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates (SC12) · Reported 2021
$14,096.54
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Renda, Frankie
1500 Wills Court, Westlake, TX, 76262
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates (SC12) · Reported 2021
$13,966.78
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Harter, Michael W
2511 Outrigger Drive, San Leandro, CA, 94577
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$13,703.03
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Tobias, Kathy
PO Box 6851, Westlake Vlg, CA, 91359
Held by E Trade Financial Holdings LLC
Credit balances
$13,066.20
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Azer, Daniel
42200 Marita Road, Temecula, CA, 92592
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$13,011.92
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Sherman, Sheron
905 Edgewood Avenue, Inglewood, CA, 90302
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$12,558.27
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Laperriere, Stanislas
222 North Donohoe Street, East Palo Alto, CA, 94303
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$12,202.37
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Mynard, Peter
2719 River Plaza Drive, Sacramento, CA, 95833
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$12,202.37
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Silva IRA FBO Dorothy R
3651 East Lincoln Avenue, Sacramento, CA, 95818
Held by E Trade Financial Holdings LLC
Traditional IRA - Securities
$11,686.11
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Bhatta, Jyothi Sree
1518 Woodmeadow Court, San Jose, CA, 95131
Held by E Trade Financial Holdings LLC
Credit balances
$11,647.14
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Chiang, Ching
2151 Oakland Road, San Jose, CA, 95131
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$11,453.14
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Hurst, David
8082 Rancho Fanita Drive, Santee, CA, 92071
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$11,277.14
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Mangrum, III Frederick
201 13th Street, Oakland, CA, 94612
Held by E Trade Financial Holdings LLC
Credit balances
$11,074.75
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Dwmb Investments
2142 Orange Avenue Apt A, Costa Mesa, CA, 92627
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$10,754.61