Unclaimed property directory
Finra Dispute Resolution Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Finra Dispute Resolution Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 210
- Total reported
- $98,276
- Largest account
- $3,225.00
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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Momentum Securities LLC
### Travis Suite #### C/o Andrews & Kurth LLP Attn Kent West Robinson, Houston, TX, 77002
Held by Finra Dispute Resolution Inc
Vendor check (CK13) · Reported 2008
$3,225.00
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American General Securities Inc
C/o Maynard Cooper & Gale PC Attn: Kip A Nesmith #### #th Avenue North ####, Houston, TX, 77210
Held by Finra Dispute Resolution Inc
Vendor check (CK13) · Reported 2022
$2,425.00
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Tradescape Technologies LLC
### Travis Suite #### C/o Andrews & Kurth LLP Attn Kent West Robinson, Houston, TX, 77002
Held by Finra Dispute Resolution Inc
Vendor check (CK13) · Reported 2008
$1,725.00
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Spear Leeds & Kellogg
Co Keesal Young & Logan Attn Elizabeth H 400 Oceangate P O Box 1730, Long Beach, CA, 90801
Held by Finra Dispute Resolution Inc
Vendor payments
$1,625.00
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Ross, Deborah
Co Liner Yankelevitz Sunshine & Regenst 601 Montgomery Street Suite 90, San Francisco, CA, 94111
Held by Finra Dispute Resolution Inc
Vendor payments
$1,575.00
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Merrill Lynch Pierce Fenner &s
Co Gibson Dunn & Grutcher LLP Attn David 401 West A Street, San Diego, CA, 92101
Held by Finra Dispute Resolution Inc
Vendor payments
$1,500.00
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Dees, Don
Co Law Offices Of Daniel South Klein Attn Da 28202 Cabot Road Suite 625, Laguna Niguel, CA, 92677
Held by Finra Dispute Resolution Inc
Vendor payments
$1,325.00
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H D Vest Investment Services
One Sansome Street Suite 1400 Attn Charles J Murray Co Lewis Brisbois Bisgaard & South, San Francisco, CA, 94104
Held by Finra Dispute Resolution Inc
Vendor checks
$1,290.67
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Wee, John L
80 North First Street Attn J Mark Thacker Co Ropers Majeski Kohn & Bentl, San Jose, CA, 95113
Held by Finra Dispute Resolution Inc
Vendor checks
$1,275.00
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Ricupito Family Trust Dtd Oct 3 1992
481 Terrace Road Co Jules Leo Federman, Santa Barbara, CA, 93109
Held by Finra Dispute Resolution Inc
Vendor checks
$1,275.00
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Dusing, Genevieve
1725 Nogales Street Suite 108 1 Co Wild Chang And Chang, Rowland Heights, CA, 91748
Held by Finra Dispute Resolution Inc
Vendor checks
$1,200.00
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Pryce, Margaret
1712 Via Carisma, Santa Barbara, CA, 93109
Held by Finra Dispute Resolution Inc
Vendor checks
$1,200.00
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Grizzle, Cameron
3000 Phaeton, Plano, TX, 75023
Held by Finra Dispute Resolution Inc
Vendor check (CK13) · Reported 2015
$1,150.00
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Ubs Financial Services Inc
400 Oceangate PO Box 1730 Co Keesal Young Logan Attn Stephen Young Esq, Long Beach, CA, 90801
Held by Finra Dispute Resolution Inc
Vendor checks
$1,137.50
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Morris, John H
1314 Texas Street 21st Floor Attn Dennis H Taylor Co Shepherd Smith & Edwards, Houston, TX, 77002
Held by Finra Dispute Resolution Inc
Co-owner on this record: Morris, Gay L
Payment for goods or services (MS04) · Reported 2009
$1,125.00
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Morris, Gay L
1314 Texas Street 21st Floor Attn Dennis H Taylor Co Shepherd Smith & Edwards, Houston, TX, 77002
Held by Finra Dispute Resolution Inc
Co-owner on this record: Morris, John H
Payment for goods or services (MS04) · Reported 2009
$1,125.00
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Ching, Fen Fan L
Co Backus Bland & Weber LLP Attn Stephen 1055 West Seventh Street 20th, Los Angeles, CA, 90017
Held by Finra Dispute Resolution Inc
Vendor payments
$1,125.00
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K C Tucker IRA The
217 Via Montego C/o Kathleen Tucker, San Clemente, CA, 92673
Held by Finra Dispute Resolution Inc
Vendor checks
$1,125.00
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Talmon, Amos
12711 Ventura Boulevard Suite 440 Co Jonathan West Evans Associat Attn Jonathan Evans Esq, Studio City, CA, 91604
Held by Finra Dispute Resolution Inc
Vendor checks
$1,125.00
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Delao, Michael R
#### South Voss Suite ### Co Cotham Harwell & Evans Attn Kirk West Evans, Houston, TX, 77057
Held by Finra Dispute Resolution Inc
Vendor check (CK13) · Reported 2008
$1,050.00
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Lo, Re Joseph J
707 West Moreland Boulevard, Waukesha, WI, 53188
Held by Finra Dispute Resolution Inc
Vendor checks · Reported 2009
$1,000.00
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Daniels, Michael C
1314 Texas Street 21st Floor Attn Dennis H Taylor Co Shepherd Smith & Edwards, Houston, TX, 77002
Held by Finra Dispute Resolution Inc
Payment for goods or services (MS04) · Reported 2009
$1,000.00
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Ameriprise Financial Services Inc
1300 Post Oak Boulevard Suite Co Beirne Maynard Parsons Ll Attn Bruce Morris Esq, Houston, TX, 77056
Held by Finra Dispute Resolution Inc
Vendor check (CK13) · Reported 2014
$1,000.00
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Southwest Securities Inc
#### Ross Avenue Suite #### Co Hunton Williams LLP Attn Jonathan Neerman Esq, Dallas, TX, 75202
Held by Finra Dispute Resolution Inc
Vendor check (CK13) · Reported 2015
$1,000.00
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Jaso, Sa ? ?
5195 Lindley Avenue ? ? C/o Bruce R Safran, Tarzana, CA, 91356
Held by Finra Dispute Resolution Inc
Vendor checks
$1,000.00
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Abi, Karam Ziad
Four Embarcadero Ctr 39th Floor Co Law Firm Of Michael T Welch, San Francisco, CA, 94111
Held by Finra Dispute Resolution Inc
Vendor checks
$1,000.00
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Burrell Family Trust The
300 San Antonio Drive Co Perona Langer & Beck Attn Major Langer, Long Beach, CA, 90807
Held by Finra Dispute Resolution Inc
Vendor checks
$1,000.00
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Tradeway Securitiesgroup Inc
993 C South Santa Fe Pmb 245 Co Tradeway Securities Group I Attn Frank Guiltinan, Vista, CA, 92083
Held by Finra Dispute Resolution Inc
Vendor checks
$1,000.00
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Chou, Jeffrey
Three Embarcadero Center Eight C/o Law Offices Of Michael Q East, San Francisco, CA, 94111
Held by Finra Dispute Resolution Inc
Vendor checks
$985.00
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Garcia, Federico
#### Fredericksburg Suite ### Co Law Offices Of Cerda Ponc Attn Adam Poncio, San Antonio, TX, 78229
Held by Finra Dispute Resolution Inc
Payment for goods or services (MS04) · Reported 2012
$900.00
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Helen, And Charles Prielipp
Co Law Offices Of James J Sullivan Two Commercial Boulevard Suite 203C, Novato, CA, 94949
Held by Finra Dispute Resolution Inc
Vendor payments
$779.17
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Haley, Mark L
Co Debra L Fischer McCutchen Doyle Brown 355 South Grand Avenue Suite 4, Los Angeles, CA, 90071
Held by Finra Dispute Resolution Inc
Vendor payments
$775.00
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Garcia, Donald
1715 Via El Prado Suite 606 Co Bridges Bridges Attn Harold Bridges Esq, Redondo Beach, CA, 90277
Held by Finra Dispute Resolution Inc
Vendor checks
$775.00
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Wood, Judy
#### Elm Street Suite #### Renaissance Tower Co Beyna Hinds Crandall Attn, Dallas, TX, 75270
Held by Finra Dispute Resolution Inc
Vendor check (CK13) · Reported 2014
$750.00
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Joyner, Jack
Co Victor G Zilinskas At Zilinskas & Jac 1602 State Street, Santa Barbara, CA, 93101
Held by Finra Dispute Resolution Inc
Vendor payments
$750.00
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John, And Katherine Odonnell
Co William F Davis Attorney At Law 11400 West Oly, Los Angeles, CA, 90064
Held by Finra Dispute Resolution Inc
Vendor payments
$750.00
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Fuller, Mike
800 Delaware Street C/o Cliff Capdevielle, Berkeley, CA, 94710
Held by Finra Dispute Resolution Inc
Vendor checks
$750.00
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Nfsfmtc IRA FBO Viktoria Kramer
4235 Mary Ellen Avenue Suite 106 Co Jordan Kramer, Studio City, CA, 91604
Held by Finra Dispute Resolution Inc
Vendor checks
$750.00
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Lauer, James R
19100 Von Karman Avenue Suite 700 C/ Severson & Werson Attn Mark South Flynn, Irvine, CA, 92612
Held by Finra Dispute Resolution Inc
Vendor checks
$712.50
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Estate Of Patrick Newsom The
Co Thelen Reid & Priest LLP Attn Thomas Two Embarcadero Center Suite 2, San Francisco, CA, 94111
Held by Finra Dispute Resolution Inc
Vendor payments
$700.00
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Sommer, Ronald M
21860 Burbank Boulevard Suite 280 Attn Alan Dean Shifman Co Law Offices Of Alan Shifma, Woodland Hills, CA, 91367
Held by Finra Dispute Resolution Inc
Vendor checks
$675.00
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Olde Discount Corporation
Co Gilbert R Serota Howard Rice Nemerovs Three Embarcadero Center 7th F, San Francisco, CA, 94111
Held by Finra Dispute Resolution Inc
Vendor payments
$637.50
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Raith Family Trust
One Corporate Plaza Suite 110 Co Law Offices Of Kristin Cano, Newport Beach, CA, 92660
Held by Finra Dispute Resolution Inc
Vendor checks
$625.00
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Linsco Private Ledger Corp
#### Post Oak Boulevard Suite #### C/o Beirne Maynard & Parsons L, Houston, TX, 77056
Held by Finra Dispute Resolution Inc
Payment for goods or services (MS04) · Reported 2009
$600.00
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Stephens, Cole
1314 Texas Avenue 20th Floor Co Shepherd Smith & Edwards Ll Attn Kirk G Smith, Houston, TX, 77002
Held by Finra Dispute Resolution Inc
Payment for goods or services (MS04) · Reported 2010
$600.00
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Weddle, Judith
5413 Armstrong Drive, Corpus Christi, TX, 78413
Held by Finra Dispute Resolution Inc
Vendor check (CK13) · Reported 2015
$600.00
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Burke, Dowling Katherine C
Co Wynne Carvill Thelen Reid & Priest 101 Second Avenue Suite 1800, San Francisco, CA, 94105
Held by Finra Dispute Resolution Inc
Vendor payments
$600.00
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Condy, Kerry ?
Markun Zusman & Compton LLP 60 C/o Robert K Crowe, San Francisco, CA, 94111
Held by Finra Dispute Resolution Inc
Vendor checks
$600.00
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Grunder, Michael
1201 Third Avenue Suite 3400 C/o Ryan Swanson & Cleveland L, Seattle, CA, 98101
Held by Finra Dispute Resolution Inc
Vendor checks
$600.00
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Mieko, Kamon ? ?
Law Offices Of Brian West Kellogg C/o Brian West Kellogg, Pasadena, CA, 91105
Held by Finra Dispute Resolution Inc
Vendor checks
$600.00
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Berta, Arthur
96 Jessie Street C/o The Schinner Law Group Attn Jay T Jambeck, San Francisco, CA, 94105
Held by Finra Dispute Resolution Inc
Co-owner on this record: Berta, Bertha
Vendor checks
$600.00
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Berta, Bertha
96 Jessie Street C/o The Schinner Law Group Attn Jay T Jambeck, San Francisco, CA, 94105
Held by Finra Dispute Resolution Inc
Co-owner on this record: Berta, Arthur
Vendor checks
$600.00
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Thompson, Ken F
2615 Pacific Coast Highway Suite 322 Attn Teri Zimring C/o Nash & Edgerton, Hermosa Beach, CA, 90254
Held by Finra Dispute Resolution Inc
Vendor checks
$600.00
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Vinge, Jon C
110 West C Street Suite 2000 Co Law Offices Matthew Rutherf, San Diego, CA, 92101
Held by Finra Dispute Resolution Inc
Vendor checks
$600.00
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Briones, Scheron
1 Hawthorne Lane Co Burkhalter Michaels Kessler Attn L Louis Raring, Trabuco Canyon, CA, 92679
Held by Finra Dispute Resolution Inc
Co-owner on this record: Briones, Elizabeth
Vendor checks
$600.00
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Briones, Elizabeth
1 Hawthorne Lane Co Burkhalter Michaels Kessler Attn L Louis Raring, Trabuco Canyon, CA, 92679
Held by Finra Dispute Resolution Inc
Co-owner on this record: Briones, Scheron
Vendor checks
$600.00
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Horaney, Michael S
3415 South Sepulveda Boulevard Suite 1200 Attn Robert Girard Co Freeman Freeman Smiley LLP, Los Angeles, CA, 90034
Held by Finra Dispute Resolution Inc
Vendor checks
$600.00
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Rosenthal, Morris
1 Hawthorne Lane Burkhalter Kessler Goodman G Attn L Raring Esq, Trabuco Canyon, CA, 92679
Held by Finra Dispute Resolution Inc
Vendor checks
$600.00
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Ginzburg, Leonid
1314 Texas Avenue 20th Floor Attn Kirk G Smith Co Shepherd Smith & Edwards, Houston, TX, 77002
Held by Finra Dispute Resolution Inc
Payment for goods or services (MS04) · Reported 2009
$562.50
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Lambert Family Trust The ? ?
4 Park Plaza Suite 850 C/o Raring Law Firm Attn L Lou, Irvine, CA, 92614
Held by Finra Dispute Resolution Inc
Vendor checks
$562.50
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Holub, Robert J
199 Fremont Street Suite 2000 C/o Liner Yankelevitz Sunshine, San Francisco, CA, 94105
Held by Finra Dispute Resolution Inc
Vendor checks
$562.50
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Laboy, Ana
5000 Birch Street Suite 2500 Co Capretz & Associates Attn Larry A Sebastian, Newport Beach, CA, 92660
Held by Finra Dispute Resolution Inc
Vendor checks
$562.50
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Northwest Capital Management Inc
199 Fremont Street 20th Floor C/o Liner Yankelevitz Sunshine, San Francisco, CA, 94105
Held by Finra Dispute Resolution Inc
Vendor checks
$562.50
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Presidential Brokerage Inc
12526 High Bluff Drive Suite 3 C/o Gregg A Johnson, San Diego, CA, 92130
Held by Finra Dispute Resolution Inc
Vendor checks
$562.50
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Round Hill Securities Inc
199 Fremont Street Suite 2000 C/o Liner Yankelevitz Sunshine, San Francisco, CA, 94105
Held by Finra Dispute Resolution Inc
Vendor checks
$562.50
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May, Jane
2 Commercial Boulevard Suite 203 Co Investors Recovery Service Attn Irwin Stein, Novato, CA, 94949
Held by Finra Dispute Resolution Inc
Vendor checks
$525.00
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Feldman, Wendy J
Co Greenberg Traurig Attn Steven M Goldb 1925 Century Park East Suite 2, Los Angeles, CA, 90067
Held by Finra Dispute Resolution Inc
Vendor payments
$518.00
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Matthews, William
#### Pacific Street Suite #### Co Beirne Maynard Parsons Ll, Dallas, TX, 75201
Held by Finra Dispute Resolution Inc
Payment for goods or services (MS04) · Reported 2012
$500.00
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Ruiz, Irene
711 Navarro Street Suite 104 Co Cichowski Gonzalez PC Attn J Gonzalez Esq, San Antonio, TX, 78205
Held by Finra Dispute Resolution Inc
Vendor check (CK13) · Reported 2015
$500.00
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Soden, Richard W
Co Nancy Kay Undem Attorney At Law 1187 Coast Vil, Montecito, CA, 93108
Held by Finra Dispute Resolution Inc
Vendor payments
$500.00
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Garcia, Brian Augu
Co Howard O Boltz At Bryan Cave LLP 120 Broadway Suite 300, Santa Monica, CA, 91401
Held by Finra Dispute Resolution Inc
Vendor payments
$500.00
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Olive B Schwartz Trust
Co Investors Recovery Service Attn Richa 2 Commercial Boulevard Suite 203C, Novato, CA, 94949
Held by Finra Dispute Resolution Inc
Vendor payments
$500.00
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King, Bradford S
Co Michael Blumenfeld Freeman Freeman & 3415 Sepulveda Boulevard Suite, Los Angeles, CA, 90034
Held by Finra Dispute Resolution Inc
Vendor payments
$500.00
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McGuire Family Trust Udt Dated
Co James M Peterson Higgs Fletcher & Mac 401 West A Street Suite 2600, San Diego, CA, 92101
Held by Finra Dispute Resolution Inc
Vendor payments
$500.00
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Chang, Tao-Chung ?
660 South Figueroa Street Suite 14 C/o Alexander & Yong Attn Fred, Los Angeles, CA, 90017
Held by Finra Dispute Resolution Inc
Vendor checks
$500.00
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Haase, William K
2 Commercial Boulevard Suite 203C C/o Investors Recovery Service, Novato, CA, 94949
Held by Finra Dispute Resolution Inc
Co-owner on this record: Haase, Mary L
Vendor checks
$500.00
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Haase, Mary L
2 Commercial Boulevard Suite 203C C/o Investors Recovery Service, Novato, CA, 94949
Held by Finra Dispute Resolution Inc
Co-owner on this record: Haase, William K
Vendor checks
$500.00
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Merrill Lynch Pierce Fenner & Smith
555 South Flower Street Suite C/o Bannan Green Frank & Terzi, Los Angeles, CA, 90071
Held by Finra Dispute Resolution Inc
Vendor checks
$500.00
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Andrews, William Scott
650 California Street Co Wilson Eiser Moskowitz Etal Attn Louis H Castoria, San Francisco, CA, 94108
Held by Finra Dispute Resolution Inc
Vendor checks
$500.00
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Dabney, Niel D
One Sansome Street Suite 1400 Attn Charles J Murray Co Lewis Brisbois Bisgaard & South, San Francisco, CA, 94104
Held by Finra Dispute Resolution Inc
Vendor checks
$500.00
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Frazer, Carol Ann
2615 Pacific Coast Highway Suite 322 Attn Chad Weaver Co Edgerton Weaver & Irwin LLC, Hermosa Beach, CA, 90254
Held by Finra Dispute Resolution Inc
Vendor checks
$500.00
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Sanchez, Michael A
One Sansome Street Suite 1400 Attn Charles J Murray Co Lewis Brisbois Bisgaard & South, San Francisco, CA, 94104
Held by Finra Dispute Resolution Inc
Vendor checks
$500.00
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Klosowski, Allen S
2615 Pacific Coast Highway Suite 322 Attn Matthew Negrin Co Edgerton & Weaver, Hermosa Beach, CA, 90254
Held by Finra Dispute Resolution Inc
Vendor checks
$500.00
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Burton, Goldstein
3300 Powell Street Suite 201 Co Law Offices Of James Jay Southeast Attn James Seltzer Esq, Emeryville, CA, 94608
Held by Finra Dispute Resolution Inc
Vendor checks
$500.00
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Megowan, Mary
1 Hawthorne Lane Co Law Ofc L Louis Raring Attn L Raring Esq, Trabuco Canyon, CA, 92679
Held by Finra Dispute Resolution Inc
Vendor checks
$500.00
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Brooks, Stanley
33047 East Calle Aviador Co Veterinarians Financial Ser, San Juan Capistrano, CA, 92675
Held by Finra Dispute Resolution Inc
Vendor checks
$500.00
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Solis, Derubio Mario
1 Texas Tower 109 North Oregon 12th Floor Attn Herbert Ehrlic Co Scherr Legate & Ehrlich Place, El Paso, TX, 79901
Held by Finra Dispute Resolution Inc
Vendor check (CK13) · Reported 2008
$450.00
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Thomas Weisel Partners LLC
3 Embarcadero Center 7th Floor Co Howard Rice Nemerovski Cana Attn Gilbert Serota Esq, San Francisco, CA, 94111
Held by Finra Dispute Resolution Inc
Vendor checks
$450.00
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Upham, George
2 Commercial Boulevard Suite 203 Co Investors Recovery Service Attn Tanya Sacks, Novato, CA, 94949
Held by Finra Dispute Resolution Inc
Vendor checks
$450.00
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Floyd, David E
625 North Carrier Parkway Suite 3 C/o Thorne Skinner & Thorne At, Grand Prairie, TX, 75050
Held by Finra Dispute Resolution Inc
Payment for goods or services (MS04) · Reported 2009
$400.00
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Ogden, Harris Michael
Co John J Quinn Riordan & McKinzie 300 South Grand Avenue 29th Floor, Los Angeles, CA, 90071
Held by Finra Dispute Resolution Inc
Vendor payments
$400.00
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Larson, Francis
3300 Powell Street Suite 201 Co Law Offices Of James Jay Southeast Attn James Seltzer Esq, Emeryville, CA, 94608
Held by Finra Dispute Resolution Inc
Vendor checks
$400.00
- View possible match →
Matthews, Timothy
3300 Powell Street Suite 201 Co Law Offices Of James Jay Southeast Attn James Seltzer Esq, Emeryville, CA, 94608
Held by Finra Dispute Resolution Inc
Vendor checks
$400.00
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McCoy, George C
### University Twr #### North Central Express Way Co Street & Rudy LLC Attn Allen C Rudy, Dallas, TX, 75206
Held by Finra Dispute Resolution Inc
Vendor check (CK13) · Reported 2008
$375.00
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Financial West Group
Co David South Markun At Zelle Hoffman Voelb 11601 Wilshire Boulevard Sixth Floo, Los Angeles, CA, 90025
Held by Finra Dispute Resolution Inc
Vendor payments
$375.00
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McCormick, Joseph And
Co Zelle Hofmann Voelbel & Gette Attn Ed 500 Sansome Street Suite 400, San Francisco, CA, 94111
Held by Finra Dispute Resolution Inc
Vendor payments
$375.00
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Sullivan, Judy
Co Donahue Mesereau & Leids LLP Attn Ed 1900 Avenue Of The Stars Suite, Los Angeles, CA, 90067
Held by Finra Dispute Resolution Inc
Vendor payments
$375.00
- View possible match →
Thiede, William R
417 Los Arbolitos Boulevard C/o William Thiede, Oceanside, CA, 92054
Held by Finra Dispute Resolution Inc
Vendor checks
$375.00
- View possible match →
Jonas, Arnold P
1451 Glenneyre Street Co Robert A Peterson Attorney Attn Robert Peterson Esq, Laguna Beach, CA, 92651
Held by Finra Dispute Resolution Inc
Vendor checks
$375.00
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Jonas, Emma M
1451 Glenneyre Street Co Robert A Peterson Attorney 1451 Glenneyre Street, Laguna Beach, CA, 92651
Held by Finra Dispute Resolution Inc
Vendor checks
$375.00