Unclaimed property directory
Unclaimed property held by Etrade Clearing LLC
Browse possible unclaimed-property accounts associated with Etrade Clearing LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,934
- Total reported
- $4,767,423
- Largest account
- $593,652.21
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.
- View possible match →
Albert, Eric
12225 Greenville Avenue, Dallas, TX, 75243
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$593,652.21
- View possible match →
Wilson, William K
212 Landons Way, Georgetown, TX, 78633
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$209,650.78
- View possible match →
Fealy, Joseph
1607-A Cinnamon Path, Austin, TX, 78704
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$171,859.70
- View possible match →
Pinzon, Guillermo A
##### Gateway West Suite ###, El Paso, TX, 79925
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2011
$142,109.94
- View possible match →
Albert, Eric
12225 Greenville Avenue, Dallas, TX, 75243
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$88,818.72
- View possible match →
Otahal, Yaroslav Jake
2230 Gray Falls Drive, Houston, TX, 77077
Held by Etrade Clearing LLC
Unexchanged stock of a successor company (SC10) · Reported 2009
$73,273.41
- View possible match →
Patel, Amish
4760 Preston Road, Frisco, TX, 75034
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$72,213.20
- View possible match →
Lo, I James
1112 Bering Drive Suite 63, Houston, TX, 77057
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$63,747.74
- View possible match →
Wolf, Paul M
#### Oates Drive ###, Mesquite, TX, 75150
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$59,715.25
- View possible match →
Wolf, Lori A
#### Oates Drive ### 83104, Mesquite, TX, 75150
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$59,715.25
- View possible match →
Lin, Terry
PO Box 850592, Richardson, TX, 75085
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$54,505.80
- View possible match →
N, Day
P O Box 383, Burkeville, TX, 75932
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$54,085.67
- View possible match →
Shipp, Annelle
PO Box 95, Bullard, TX, 75757
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$38,250.00
- View possible match →
Kocovski, Ico
11534 Misty Glen Lane ########, Houston, TX, 77099
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2016
$34,680.52
- View possible match →
Helmig, Fernando
Dept Ve3 Las Morochas P O Box, Houston, TX, 77210
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2015
$31,183.71
- View possible match →
Anfield, James
PO Box 20241, Houston, TX, 77225
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2009
$31,178.39
- View possible match →
Mason, Stuart
1 East Kirkwood Boulevard, Southlake, TX, 76092
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$31,086.55
- View possible match →
Clark, James
210 Carolina Court, Coppell, TX, 75019
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2011
$29,893.78
- View possible match →
France, Helen
3225 Salinas Court, Irving, TX, 75062
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2009
$29,636.98
- View possible match →
Zhao, Bo
12415 Perthshire Road, Houston, TX, 77024
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$28,042.49
- View possible match →
Jenkins, Margaret
C/o Dell Computers Uk 1 Dell Way, Round Rock, TX, 78682
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$27,417.60
- View possible match →
Wood, Maxwell D
##### Merit Drive #####, Dallas, TX, 75251
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$26,428.68
- View possible match →
Davis, William P
##### Merit Drive #####, Dallas, TX, 75251
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$26,428.68
- View possible match →
Chambers, Denzil
2000 Meadow Gln, Irving, TX, 75060
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2009
$26,073.55
- View possible match →
France, Helen
3225 Salinas Court, Irving, TX, 75062
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$25,020.17
- View possible match →
Pham, Thao L
PO Box 150568, Dallas, TX, 75315
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$23,322.89
- View possible match →
Wood, Maxwell D
##### Merit Drive #####, Dallas, TX, 75251
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2011
$23,030.15
- View possible match →
Davis, William P
##### Merit Drive #####, Dallas, TX, 75251
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2011
$23,030.15
- View possible match →
Lin, Jenn Yu G
4549 Lone Tree Drive, Plano, TX, 75093
Held by Etrade Clearing LLC
Dividend (SC01) · Reported 2008
$21,712.57
- View possible match →
Sanchez, Edwardo
299 Kings Point, El Paso, TX, 79912
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$21,695.71
- View possible match →
Rahman, Sabrina
#### Glen America Drive Apt ###, Dallas, TX, 75225
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$19,971.36
- View possible match →
Shawn, Dempsey
305 Axis Deer Tr, Hutto, TX, 78634
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2015
$19,357.96
- View possible match →
Rufino, JR Cadao C
14141 Southwest Freeway, Sugar Land, TX, 77478
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$18,461.04
- View possible match →
Nguyen, Khanh
926 Condor Drive, Coppell, TX, 75019
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$17,760.24
- View possible match →
Tran, Huynh
13199 Sundale Road, Houston, TX, 77038
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$16,290.51
- View possible match →
Gonzales, Henry
105 South Zarzamora, San Antonio, TX, 78207
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$16,142.81
- View possible match →
Thomas, Kaye
5425 Northcrest, Fort Worth, TX, 76107
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$15,907.88
- View possible match →
Sankar, Surinder
152 Oakbluff Drive, Murphy, TX, 75094
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$15,907.87
- View possible match →
Kihlberg, Jonas
1206 Marconi Street ########, Houston, TX, 77019
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2016
$15,741.15
- View possible match →
Debbie, Condado
PO Box 2010, Dallas, TX, 75221
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$15,336.84
- View possible match →
Luarca, Maurice S
8807 Aspen Meadow, Houston, TX, 77071
Held by Etrade Clearing LLC
Dividend (SC01) · Reported 2008
$14,578.10
- View possible match →
Haugland, Charles M
8405 Cielo Vista Drive, El Paso, TX, 79925
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$14,425.13
- View possible match →
Haugland, Helen K
8405 Cielo Vista Drive, El Paso, TX, 79925
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$14,425.13
- View possible match →
Pech, Kimhak
PO Box 35192, Houston, TX, 77235
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$14,208.19
- View possible match →
Chinfu, Chou
213 Dogwood Place, Plano, TX, 75075
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$14,142.51
- View possible match →
Jones, Cecil
#### North ##th ###, McAllen, TX, 78501
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$14,086.51
- View possible match →
Choy, Anthony
6600 Sands Point Drive, Houston, TX, 77074
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$13,904.57
- View possible match →
Burke, James G
4037 Herring Drive, Corpus Christi, TX, 78418
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2015
$13,402.35
- View possible match →
Molina, Ericka E
4411 Gardendale #8b, San Antonio, TX, 78240
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$13,288.62
- View possible match →
He, Dacheng
Pearland, TX, 77584
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2009
$13,106.77