Unclaimed property directory
Unclaimed property held by Finra Regulation Inc
Browse possible unclaimed-property accounts associated with Finra Regulation Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,101
- Total reported
- $374,371
- Largest account
- $11,367.05
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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Printon, Kane Government Securit
1000 Wilshire Boulevard Suite, Los Angeles, CA, 90017
Held by Finra Regulation Inc
Credit balances
$11,367.05
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Robertson Stephens Asset Management Inc
555 California Street Suite 2600, San Francisco, CA, 94104
Held by Finra Regulation Inc
Accounts-receivable credit balance
$9,200.00
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Duoyuan Printing Inc
610 New Port Center Drive 17th Attn Scott Graziano, New Port Beach, CA, 92660
Held by Finra Regulation Inc
Vendor checks
$7,245.00
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Kinlaw Securities Corp
##### Noel Road ##th Floo, Dallas, TX, 75240
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$7,052.09
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Ur Financial Inc
1261 East Dyer Road, Santa Ana, CA, 92705
Held by Finra Regulation Inc
Credit balances
$6,385.00
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E, Offering
One Market Plaza Steuart Tower 4th Floor, San Francisco, CA, 94105
Held by Finra Regulation Inc
Accounts-receivable credit balance
$5,586.90
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Georgetown Group Inc
2505 C Potomac, Houston, TX, 77057
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$5,100.00
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Painewebber Inc
725 South Figueroa Street 41st Flo, Los Angelas, CA, 90017
Held by Finra Regulation Inc
Vendor payments
$4,900.00
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Eadvisor Inc
4500 Bohannon Drive, Menlo Park, CA, 94025
Held by Finra Regulation Inc
Accounts-receivable credit balance
$4,520.00
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Direct Capital Securities Inc
1333 2nd Street Suite 600, Santa Monica, CA, 90401
Held by Finra Regulation Inc
Vendor checks
$4,376.00
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D A Campbell Company Inc
C/o Iron Mountain Storage 1340 East 6th Street, Los Angeles, CA, 90021
Held by Finra Regulation Inc
Vendor payments
$4,202.88
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Donald & Company Securities Inc
C/o Lewis D'Amato Brisbois & Bisgaard At 221 North Figueroa Street Suit, Los Angeles, CA, 90012
Held by Finra Regulation Inc
Vendor payments
$3,850.00
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Bank United Securities Corp
3200 Southwest Freeway Suite 2800, Houston, TX, 77027
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$3,556.39
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Montgomery Asset Management
600 Montgomery Street 17th Floor Acco, San Francisco, CA, 94111
Held by Finra Regulation Inc
Vendor payments
$2,685.00
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Metropolitan Life Insurance Com
C/o Paul Hastings Janofsky & Walker L Tw 555 South Flower Street Third, Los Angeles, CA, 90071
Held by Finra Regulation Inc
Vendor payments
$2,550.00
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Ocean View Capital LLC
PO Box 5020 1090 Co Lisa Hyatt, Rancho Santa Fe, CA, 92067
Held by Finra Regulation Inc
Vendor checks
$2,535.00
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Capitol Securities Group
609 Castle Ridge Road Sui, Austin, TX, 78746
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$2,301.80
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Unicapital, Securities Cor
5429 Lbj Freeway Suite 65, Dallas, TX, 75240
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$2,215.46
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Edward, J Hennessy Incorporated
750 Grant Avenue Suite 100, Novato, CA, 94945
Held by Finra Regulation Inc
Accounts-receivable credit balance
$2,124.00
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Westin, Galleria Dallas
PO Box 910536, Dallas, TX, 75391
Held by Finra Regulation Inc
Payment for goods or services (MS04) · Reported 2005
$2,012.04
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Shaps, Robert Sid
220 Montgomery Street, San Francisco, CA, 94104
Held by Finra Regulation Inc
Credit balances
$2,000.00
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Vanir Securities Inc
980 9th Street Suite 900, Sacramento, CA, 95814
Held by Finra Regulation Inc
Vendor checks
$1,963.00
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Invermundo Financial Services Inc
4502 Riverwood Court Attn Martha Bucio, Austin, TX, 78731
Held by Finra Regulation Inc
Vendor check (CK13) · Reported 2014
$1,895.00
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Mfg, Advisors
1512 Eureka Road Suite 200, Roseville, CA, 95661
Held by Finra Regulation Inc
Accounts-receivable credit balance
$1,850.00
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Lord & Kenyon Investments
1425 Greenway Drive Suite, Irving, TX, 75038
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$1,811.00
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Fasco, Internationalinc
301 West Valley Boulevard Suite 220, San Gabriel, CA, 91776
Held by Finra Regulation Inc
Vendor payments
$1,781.40
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H&f Corporate Investors IV Bermuda Ltd
One Maritime Plaza 12th Floor, San Francisco, CA, 94111
Held by Finra Regulation Inc
Accounts-receivable credit balance
$1,650.00
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Mt B Security Corp
##### Cairnway Suite ###, Houston, TX, 77379
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$1,630.00
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Hans S And Donna Sjoren
C/o Unis & Gebler Attn Gary L Gebler 105 North Avenida De La Estrella South, San Clemente, CA, 92672
Held by Finra Regulation Inc
Vendor payments
$1,600.00
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Finch & Co
PO Box 3042, Stanford, CA, 94309
Held by Finra Regulation Inc
Credit balances
$1,579.00
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Fortress, Investment Advisors
41593 Winchester Road Suite 105, Temecula, CA, 92590
Held by Finra Regulation Inc
Accounts-receivable credit balance
$1,567.00
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Tsg Securities Corporation
11400 West Olympic Boulevard Suite, Los Angeles, CA, 90064
Held by Finra Regulation Inc
Credit balances
$1,550.00
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Creekside Capital
200 Crescent Court Suite 670, Dallas, TX, 75201
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,500.00
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Sacks, Richard
C/o Investors Recovery Service 2 Commerical Boulevard Suite 203C, Novato, CA, 94949
Held by Finra Regulation Inc
Vendor payments
$1,500.00
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Bailard Biehl & Kaiser Inc
951 Mariners Island Boulevard Suite, San Mateo, CA, 94404
Held by Finra Regulation Inc
Credit balances
$1,500.00
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Worthington & Dunn Security
5025 Arapaho Road Suite 3, Dallas, TX, 75248
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$1,459.00
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Technology, Funding Securitiesc
2000 Alameda De La Pulgas Suit, San Mateo, CA, 94403
Held by Finra Regulation Inc
Credit balances
$1,456.50
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Hunt, Scott A
C/o Bird Marella Boxer Wolpert & Mat Att 1875 Century Park East 23rd Floor, Los Angeles, CA, 90067
Held by Finra Regulation Inc
Vendor payments
$1,450.00
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Member Securities Services Inc
201 Sourh Lake Avenue Suite 509, Pasadena, CA, 91101
Held by Finra Regulation Inc
Credit balances
$1,425.00
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Genesis Asset Management LLC
909 Montgomery Street 5H Floor Attn Ms Kathlyne Kiaie, San Francisco, CA, 94133
Held by Finra Regulation Inc
Vendor checks
$1,425.00
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Quicken Investment Svcs Inc
P O Box 7850 Attn Virginia R Coles, Mountain View, CA, 94039
Held by Finra Regulation Inc
Vendor checks
$1,415.00
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U S Equities Inc
1334 Lincoln Boulevard Suite 130, Santa Monica, CA, 90401
Held by Finra Regulation Inc
Credit balances
$1,401.50
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Gibraltar Securities Inc
PO Box 743993, Dallas, TX, 75374
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$1,387.74
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Rbr Advisors Inc
19 South 31st Street, Temple, TX, 76504
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,370.00
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Pasadena Fund Services Inc
600 North Rosemead Boulevard, Pasadena, CA, 91107
Held by Finra Regulation Inc
Credit balances
$1,341.85
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Painewebber Inc
725 South Figueroa Street 41st Flo, Los Angeles, CA, 90017
Held by Finra Regulation Inc
Vendor payments
$1,333.75
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Arnold, Energy Securities
P O Box 5608, Longview, TX, 75608
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$1,323.00
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Dacamp Inc
1250 6th Street Suite 301, Santa Monica, CA, 90401
Held by Finra Regulation Inc
Credit balances
$1,313.50
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Strategic Pacific Equity Group
591 Redwood Highway, Mill Valley, CA, 94941
Held by Finra Regulation Inc
Credit balances
$1,293.50
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United, Svcs Advisors
7900 Callaghan Road, San Antonio, TX, 78229
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$1,250.00