Unclaimed property directory
Unclaimed property held by Financial Industry Regulatory
Browse possible unclaimed-property accounts associated with Financial Industry Regulatory, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 778
- Total reported
- $458,163
- Largest account
- $60,750.00
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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Svf Investment Corp 3
1 Circle Star Way, San Carlos, CA, 94070
Held by Financial Industry Regulatory
Vendor checks
$60,750.00
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Svf Investment Corp 2
1 Circle Star Way, San Carlos, CA, 94070
Held by Financial Industry Regulatory
Vendor checks
$20,250.00
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Ello Capital LLC
2029 Century Park East Suite 1500, Los Angeles, CA, 90067
Held by Financial Industry Regulatory
Vendor checks
$19,700.00
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Genius Brands International Inc
301 North Canon Drive 305, Beverly Hills, CA, 90210
Held by Financial Industry Regulatory
Vendor checks
$15,500.00
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Eventbrite Inc
410 Townsend Suite 300 Co Accounts Payable, San Francisco, CA, 94107
Held by Financial Industry Regulatory
Vendor checks
$12,825.00
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Synapse Advisors LLC
170 Saint Germain Avenue Co Billing Dept, San Francisco, CA, 94103
Held by Financial Industry Regulatory
Vendor checks
$10,382.00
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Truesecurities LLC
325 9th Street Co Billing Dept, San Francisco, CA, 94103
Held by Financial Industry Regulatory
Vendor checks
$10,000.00
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Mfn Capital Inc
18023 Calle Ambiente Suite 302 Co Blair Buick, Rancho Santa Fe, CA, 92067
Held by Financial Industry Regulatory
Vendor checks
$8,500.00
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Musa Securities LLC
101 California Street Co Andrew B Caplan, San Francisco, CA, 94111
Held by Financial Industry Regulatory
Vendor checks
$8,355.50
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I5growth Capital LLC
274 Brannan Street 5th Floor Co Micheal Stupay, San Francisco, CA, 94107
Held by Financial Industry Regulatory
Vendor checks
$8,300.00
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Robertson, Stephens& Company
Suite 2600 555 California Street, San Francisco, CA, 94104
Held by Financial Industry Regulatory
Vendor payments
$7,837.05
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Fifth Wall Advisory Partners LP
13160 Mindanao Way Suite 100B Co David Mathews, Marina Del Rey, CA, 90292
Held by Financial Industry Regulatory
Vendor checks
$7,793.75
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Op3n Studios LLC
8445 Santa Monica Boulevard, West Holloywood, CA, 90069
Held by Financial Industry Regulatory
Vendor checks
$7,500.00
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Microplace Inc
2211 North First Street Co Dana East Schmidt, San Jose, CA, 95131
Held by Financial Industry Regulatory
Vendor checks
$6,323.43
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Rsa Data Security Inc
2955 Campus Drive Suite 400, San Mateo, CA, 94403
Held by Financial Industry Regulatory
Vendor payments
$5,400.00
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Newegg Inc
17560 Rowland Street, City Of Industry, CA, 91748
Held by Financial Industry Regulatory
Vendor checks
$5,000.00
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Insu Acquisition Corp II
425 Market Street Suite 700, San Francisco, CA, 94105
Held by Financial Industry Regulatory
Vendor checks
$4,812.50
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Hunter Wise Securities LLC
2361 Campus Drive Suite 100, Irvine, CA, 92612
Held by Financial Industry Regulatory
Vendor checks
$4,500.00
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McCafferty & Company LLC
1901 Avenue Of The Stars Suite 370 Co Colin M McCafferty, Los Angeles, CA, 90067
Held by Financial Industry Regulatory
Vendor checks
$4,477.48
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Niagara International Capital Limited
10920 Via Frontera Suite 520 Attn Accounts Payable, San Diego, CA, 92127
Held by Financial Industry Regulatory
Vendor checks
$3,752.35
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Gray Whale Capital LLC
10 East Yanonali Street Suite 2A Co Michael Challen, Santa Barbara, CA, 93101
Held by Financial Industry Regulatory
Vendor checks
$3,710.50
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Pimco Global Advisors Limited Ireland
Allianz Asset Mgmt Of America Attn Kellie Davidson Co David Viana, Newport Beach, CA, 92660
Held by Financial Industry Regulatory
Vendor checks
$3,485.00
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Eoffering
One Market Plaza Steuart Tower 4th Floor, San Francisco, CA, 94105
Held by Financial Industry Regulatory
Accounts-receivable credit balance
$3,450.00
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Gene Morgan Financial
Attention: Jacob Oliker 432 South 800 West First Street, Los Angeles, CA, 90012
Held by Financial Industry Regulatory
Vendor payments
$3,366.25
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Neighborly, Securities
16 Maiden Lane 6th Floor Co Daniel Kupratis, San Francisco, CA, 94018
Held by Financial Industry Regulatory
Vendor checks
$3,321.25
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Vtrader Pro LLC
220 Montgomery Street Suite 608 Co Gary Anderson, San Francisco, CA, 94104
Held by Financial Industry Regulatory
Vendor checks
$3,270.50
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Fieldview Capital Partners LLC
2717 North Main Street Co Michael Umbro, Walnut Creek, CA, 94597
Held by Financial Industry Regulatory
Vendor checks
$3,164.50
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Painewebber, Incorporated
41st Floor 725 South Figueroa Street, Los Angeles, CA, 90017
Held by Financial Industry Regulatory
Vendor payments
$2,950.00
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Transamerica Financial Advisors Inc
1150 So Olive Street Suite T 25 01, Los Angeles, CA, 90015
Held by Financial Industry Regulatory
Accounts-receivable credit balance
$2,930.00
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Santa Barbara Asset Management LLC
2029 Century Park East 16th Floor, Los Angeles, CA, 90067
Held by Financial Industry Regulatory
Vendor checks
$2,848.00
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Great Wesuitern Financial Securities Cor
9301 Corbin Avenue Suite 333, Northridge, CA, 91324
Held by Financial Industry Regulatory
Accounts-receivable credit balance
$2,800.00
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Wells Fargo Securities Inc
550 California Street 6th Floor Mac A0112 060, San Francisco, CA, 94104
Held by Financial Industry Regulatory
Accounts-receivable credit balance
$2,750.00
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Candlegate Group Advisors LLC The
2880 Zanker Road Suite 203 Co Georgina Renate Duggs, San Jose, CA, 95134
Held by Financial Industry Regulatory
Vendor checks
$2,750.00
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Cold, Creek Advisors
20501 Ventura Boulevard Suite 119 Co Sebastian Paul Grande, Woodland Hills, CA, 91364
Held by Financial Industry Regulatory
Vendor checks
$2,650.00
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Argon Group
9465 Wilshire Boulevard Suite 300 Co Steve Thornton, Beverly Hills, CA, 90212
Held by Financial Industry Regulatory
Vendor checks
$2,500.00
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S F Sentry Securities Inc
100 Pine Street Suite 2700, San Francisco, CA, 94111
Held by Financial Industry Regulatory
Vendor checks
$2,418.17
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National Clearing Corp
15165 Ventura Boulevard Suite 330, Sherman Oaks, CA, 91403
Held by Financial Industry Regulatory
Accounts-receivable credit balance
$2,150.00
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Metropolitan West Capital Management LLC
610 Newport Center Drive Suite 1000 Co Karin Brotman, Newport Beach, CA, 92660
Held by Financial Industry Regulatory
Vendor checks
$2,090.00
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Foresters Equity Services Inc
6640 Lusk Boulevard Suite A202 Co Laura Malechuk, San Diego, CA, 92121
Held by Financial Industry Regulatory
Vendor checks
$2,002.52
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US Rica Financial Inc
2530 Berryessa Road Suite 190, San Jose, CA, 95132
Held by Financial Industry Regulatory
Accounts-receivable credit balance
$2,000.00
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Gt Global Inc
50 California Street 27th Floor, San Francisco, CA, 94111
Held by Financial Industry Regulatory
Accounts-receivable credit balance
$1,855.00
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National Planning Corporation
5555 West Grande Market Drive Suite 03 173 Co Patricia McCallop, Los Angeles, CA, 54913
Held by Financial Industry Regulatory
Vendor checks
$1,807.50
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Ringcentral Inc
1400 Fashion Island Boulevard 7th Floor Attn John Marlow, San Mateo, CA, 94404
Held by Financial Industry Regulatory
Vendor checks
$1,749.15
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Crimson Seahorse LLC
6210 Avenida Cresta Co Wahle Trina, La Jolla, CA, 92037
Held by Financial Industry Regulatory
Vendor checks
$1,725.00
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H Beck Inc
2615 Pacific Coast Highway Suite 300 Co Edgerton Weaver LLP, Hermosa Beach, CA, 90254
Held by Financial Industry Regulatory
Vendor checks
$1,637.50
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Associated Investment Management LLC
1200 Hansen Road Co Eick Amy Sue, Green Bay, WI, 54304
Held by Financial Industry Regulatory
Vendor checks · Reported 2018
$1,600.00
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Morton Seidel & Company Inc
8730 Wilshire Boulevard Suite 530 Co Joan B Seidelpresident, Beverly Hills, CA, 90211
Held by Financial Industry Regulatory
Vendor checks
$1,582.69
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Martz, Andrew
800 Wilshire Boulevard Suite 800 Co Palmer Lombardi Donohue L, Los Angeles, CA, 90017
Held by Financial Industry Regulatory
Vendor checks
$1,575.00
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Fantex Brokerage Services LLC
330 Townsend Street Suite 234 Co Carlos Alessandro Luna, San Francisco, CA, 94107
Held by Financial Industry Regulatory
Vendor checks
$1,422.37
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Janousek, Connie
One South Pinckney Street 4th Floor Co Boardman Suhr Curry And F, Madison, WI, 53701
Held by Financial Industry Regulatory
Vendor checks · Reported 2017
$1,400.00