Unclaimed property directory
Finra Regulation Inc Unclaimed Property
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 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.
- View possible match →
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
- View possible match →
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
- View possible match →
Gibraltar Securities Inc
PO Box 743993, Dallas, TX, 75374
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$1,387.74
- View possible match →
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
- View possible match →
Pasadena Fund Services Inc
600 North Rosemead Boulevard, Pasadena, CA, 91107
Held by Finra Regulation Inc
Credit balances
$1,341.85
- View possible match →
Painewebber Inc
725 South Figueroa Street 41st Flo, Los Angeles, CA, 90017
Held by Finra Regulation Inc
Vendor payments
$1,333.75
- View possible match →
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
- View possible match →
Dacamp Inc
1250 6th Street Suite 301, Santa Monica, CA, 90401
Held by Finra Regulation Inc
Credit balances
$1,313.50
- View possible match →
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
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California One Investments
11845 West Olympic Boulevard Suite, Los Angeles, CA, 90064
Held by Finra Regulation Inc
Credit balances
$1,249.33
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Profutures Financial Grou
Building II ##### Fm #### C/o Joanne Sullivan, Austin, TX, 78733
Held by Finra Regulation Inc
Payment for goods or services (MS04) · Reported 2005
$1,200.00
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Walch Financial Services
7272 Wurzbach Road Suite 90 C/o David L Walch, San Antonio, TX, 78240
Held by Finra Regulation Inc
Payment for goods or services (MS04) · Reported 2005
$1,200.00
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Higgins Capital Management Inc
C/o Raymond L Higgins 2223 Avenida De La Playa Suite, La Jolla, CA, 92037
Held by Finra Regulation Inc
Vendor payments
$1,200.00
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Oakwood Group Of Michigan LLC
C/o John Odell 107 South Fair Oaks Avenue Suite 315, Pasadena, CA, 91105
Held by Finra Regulation Inc
Vendor payments
$1,200.00
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Lawrence Charles & Company Inc
C/o Steve Demarest 5535 Balboa Boulevard Suite 200, Encino, CA, 91316
Held by Finra Regulation Inc
Vendor payments
$1,200.00
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Sepulveda & Smith Securities In
C/o Dave Banerjee 5535 Balboa Boulevard Suite 200, Encino, CA, 91316
Held by Finra Regulation Inc
Vendor payments
$1,200.00
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Macken Advisors Inc
11916 Street Bernard, Truckee, CA, 96161
Held by Finra Regulation Inc
Accounts-receivable credit balance
$1,200.00
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Schuparra Securities Corp
2160 Thousand Oaks Drive, San Antonio, TX, 78232
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$1,189.25
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Amtex Financial Inc
214 East College, Grapevine, TX, 76051
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$1,176.00
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Blackbird Research LLC
1920 Abrams Parkway Suite 378, Dallas, TX, 75214
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,170.00
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Crocker Securities Corporation
One Montgomery West Tower, San Francisco, CA, 94104
Held by Finra Regulation Inc
Credit balances
$1,170.00
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Wcm Capital Inc
10940 Wilshire Boulevard Suite 600 Attn Alan Schram, Los Angeles, CA, 90024
Held by Finra Regulation Inc
Vendor checks
$1,150.00
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Everett & Dorothy Marsden
1717 Main Street Suite 41 C/o Arter & Hadden LLP At, Dallas, TX, 75201
Held by Finra Regulation Inc
Payment for goods or services (MS04) · Reported 2005
$1,125.00
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Dobbins Capital Corporation
#### North Harwood Suite ###, Dallas, TX, 75201
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,110.00
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Pacific, International Securitie
11111 Santa Monica Boulevard Suite, Los Angeles, CA, 90025
Held by Finra Regulation Inc
Credit balances
$1,100.50
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Svb Woodside Financial
3003 Tasman Drive Ha 250, Santa Clara, CA, 95054
Held by Finra Regulation Inc
Accounts-receivable credit balance
$1,100.00
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Lh, Friend Weinress Frankson
3333 Michelson Drive Suite 650, Irvine, CA, 92612
Held by Finra Regulation Inc
Accounts-receivable credit balance
$1,095.50
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Usf Advisors LLC
One Sugar Creek Center Boulevard Suite 1075 Attn Suzette Surman, Sugar Land, TX, 77478
Held by Finra Regulation Inc
Payment for goods or services (MS04) · Reported 2013
$1,090.00
- View possible match →
Aspen Private Wealth Management LLC
5812 Wedgemont Circle North, Fort Worth, TX, 76133
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,030.00
- View possible match →
Bny Clearing Services LLC
111 East Kilbourn Avenue, Milwaukee, WI, 53202
Held by Finra Regulation Inc
Accounts-receivable credit balance · Reported 2013
$1,029.00
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Everett, Cheryl
200 Crescent Court Suite C/o John East Dees, Dallas, TX, 75201
Held by Finra Regulation Inc
Payment for goods or services (MS04) · Reported 2005
$1,000.00
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William Cw & Nai Limow Intervi
C/o Hanna And Morton LLP Attn John A Bel 600 Wilshire Boulevard 17th Floor, Los Angeles, CA, 90017
Held by Finra Regulation Inc
Vendor payments
$1,000.00
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Glenborough, Securities Corporat
400 South El Camino Real, San Mateo, CA, 94402
Held by Finra Regulation Inc
Credit balances
$1,000.00
- View possible match →
Teresa K Leung Andchung Wah Chi
C/o Ronald Foreman Foreman & Brasso 807 Montgomer, San Francisco, CA, 94133
Held by Finra Regulation Inc
Vendor payments
$1,000.00
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Mednick, Paula
C/o Jerome North Field Inc Attn Jerome North Fie 300 Montgomery Street Suite 70, San Francisco, CA, 94104
Held by Finra Regulation Inc
Vendor payments
$1,000.00
- View possible match →
Barra Analytics Securities Inc
2100 Milvia Street, Berkeley, CA, 94704
Held by Finra Regulation Inc
Accounts-receivable credit balance
$1,000.00
- View possible match →
Zen Capital Advisors LLC
600 Montgomery Street 43rd Floor, San Francisco, CA, 94111
Held by Finra Regulation Inc
Accounts-receivable credit balance
$1,000.00
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Sjr Investments
11585 Alborada Drive, San Diego, CA, 92127
Held by Finra Regulation Inc
Vendor checks
$1,000.00
- View possible match →
Usp Partners LLC ?
1 Sansome Street Suite 2900 At, San Francisco, CA, 94104
Held by Finra Regulation Inc
Vendor checks
$995.00
- View possible match →
Independence Capital Management LLC
9202 Rowan Lane, Houston, TX, 77036
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$985.00
- View possible match →
Claremont, Financialservices
143 North Harvard Avenue Suite East, Claremont, CA, 91711
Held by Finra Regulation Inc
Credit balances
$957.36
- View possible match →
Coastalbanc Financial Corporation
#### Westheimer Suite ### 0 0, Houston, TX, 77057
Held by Finra Regulation Inc
Vendor check (CK13) · Reported 2012
$906.00
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Tarpon Capital Management LP
4514 Travis Street Suite 326 Attn Brad Lamensdorf, Dallas, TX, 75205
Held by Finra Regulation Inc
Vendor check (CK13) · Reported 2008
$895.00
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Katz, Michael L
C/o Miller & Holguin Attn Deborah Klar 1801 Century Park East 7th Flo, Los Angeles, CA, 90067
Held by Finra Regulation Inc
Vendor payments
$875.00
- View possible match →
Shott Capital Management
601 California Street Suite 801, San Francisco, CA, 94108
Held by Finra Regulation Inc
Accounts-receivable credit balance
$875.00
- View possible match →
Rockcrest Securities LLC
2911 Turtle Creek Boulevard Suite 1 0 0, Dallas, TX, 75219
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$806.00
- View possible match →
Cornerstone Securities Co
Houston, TX, 77002
Held by Finra Regulation Inc
Payment for goods or services (MS04) · Reported 2005
$800.00
- View possible match →
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
$800.00
- View possible match →
Mitchum Jones & Temp Leton Inc
PO Box 71809, Los Angeles, CA, 90017
Held by Finra Regulation Inc
Credit balances
$796.50
- View possible match →
Butler Larsen Pierce & Co Inc
C/o Dane A Larsen 4 Embarcadero Center Suite 377, San Francisco, CA, 94111
Held by Finra Regulation Inc
Vendor payments
$790.00
- View possible match →
Cm Energy Partners Inc
#### McKinney Avenue Suite ### Attn James Falvey, Dallas, TX, 75201
Held by Finra Regulation Inc
Payment for goods or services (MS04) · Reported 2013
$785.00
- View possible match →
Coastalbanc Financial Corporation
#### Westheimer Suite ###, Houston, TX, 77057
Held by Finra Regulation Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$780.00
- View possible match →
Kline Capital Management
7451 Parkwood Hill Boulevard C/o Steve Kline, Fort Worth, TX, 76137
Held by Finra Regulation Inc
Payment for goods or services (MS04) · Reported 2009
$775.00
- View possible match →
Unex Capital Corporation
245 East Fischer Avenue Building A, Costa Mesa, CA, 92626
Held by Finra Regulation Inc
Credit balances
$771.88
- View possible match →
Capital Asset Group Inc
2121 East Pacific Coast Highway Suite 210 Attn Jeffrey Dicarlo, Corona Del Mar, CA, 92625
Held by Finra Regulation Inc
Vendor checks
$768.00
- View possible match →
Corso, Leonard
839 North Jefferson Street, Milwaukee, WI, 53202
Held by Finra Regulation Inc
Vendor checks · Reported 2006
$750.00
- View possible match →
Cruz, Rafael
8828 Greenville Avenue C/o Nathan Allen Jones At, Dallas, TX, 75243
Held by Finra Regulation Inc
Payment for goods or services (MS04) · Reported 2005
$750.00
- View possible match →
Blackburn, Clarence R
C/o Betsy Shelton 5740 Lake Murray Boulevard Apt C220, La Mesa, CA, 91942
Held by Finra Regulation Inc
Vendor payments
$750.00
- View possible match →
Frey, Gerald R
C/o Gerald Frey 9321 Holt Road, Carmel, CA, 93923
Held by Finra Regulation Inc
Vendor payments
$750.00