Unclaimed property directory
Unclaimed property held by First Clearing LLC
Browse possible unclaimed-property accounts associated with First Clearing LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 26,618
- Total reported
- $11,759,907
- Largest account
- $271,338.00
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.
- View possible match →
Anne H Nelson Trustdtd 07 221
1708 Amigo Drive, Hemet, CA, 92545
Held by First Clearing LLC
Mutual/Money market funds
$271,338.00
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Duistermars, Robert J
1708 Amigo Drive, Hemet, CA, 92545
Held by First Clearing LLC
Mutual/Money market funds
$271,338.00
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Liaboe, Roger L
1708 Amigo Drive, Hemet, CA, 92545
Held by First Clearing LLC
Mutual/Money market funds
$271,338.00
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Harvill, Robert
566 Savannah Park, Conroe, TX, 77302
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2018
$116,585.97
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Holler, John L
### Interpark Boulevard Suite ####, San Antonio, TX, 78216
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2006
$113,380.47
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Moore, Joyce J
3009 Lakeview West Drive, Ingleside, TX, 78362
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$105,440.58
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Rockwell I Trust
P O Box 836046, Richardson, TX, 75083
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2013
$100,307.37
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Coffee, Don R
P O Box 836046, Richardson, TX, 75083
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2013
$100,307.37
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Montoto, A J
P O Box 836046, Richardson, TX, 75083
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2013
$100,307.37
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Hemmi, Christian O
10926 Jollyville Road Apt 907, Austin, TX, 78759
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2013
$97,474.50
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Tommy L Johnson Inc
P O Box 1515, Shepherd, TX, 77371
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2012
$79,837.95
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Dyna Marketing Inc
10211 Foxrow Lane, Houston, TX, 77064
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2010
$72,831.35
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Miller, Polly L
7117 Sundance Lane, Fort Worth, TX, 76179
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2012
$70,883.33
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Miller, Ann L
7117 Sundance Lane, Fort Worth, TX, 76179
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2012
$70,883.33
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Bester, Pedro
1302 1 2 Willow Street, Austin, TX, 78702
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2018
$68,086.51
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Brown, Maurice B
30973 Greensboro Drive, Temecula, CA, 92592
Held by First Clearing LLC
Mutual fund shares
$67,021.71
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Gonzalez, Orlando
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po)
$63,345.67
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Sump, Robert L
7911 Fall River Court, Sugar Land, TX, 77479
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2009
$62,921.21
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Sump, Martha M
00000
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2009
$62,921.21
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Kitchens, Elise
20211 Fieldtree Drive, Humble, TX, 77338
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$62,080.49
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Roberts, Catherine S
7777 Glen American Drive Apt 229, Dallas, TX, 75225
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2014
$61,520.02
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Meeya Lee Tisdel Davis Trust
6200 Indian Canyon Drive, Austin, TX, 78746
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$58,361.21
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Hager, Britt
6200 Indian Canyon Drive 85286, Austin, TX, 78746
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$58,361.21
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Bester, Pedro
1302 1/2 Willow Street, Austin, TX, 78702
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2018
$55,482.04
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Lasowsky, Randy
2390 Henderson Road, Redding, CA, 96002
Held by First Clearing LLC
Shares of stock (Returned by po)
$55,198.98
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Delaware, Charter
2390 Henderson Road, Redding, CA, 96002
Held by First Clearing LLC
Shares of stock (Returned by po)
$55,198.98
- View possible match →
Moore, Joyce J
3009 Lakeview West Drive, Ingleside, TX, 78362
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$55,065.12
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Ryan, Candace M
##### Cypress Court ####, Houston, TX, 77065
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2008
$54,677.88
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Clark, Timothy M
1261 Lincoln Avenue Suite 219, San Jose, CA, 95125
Held by First Clearing LLC
Mutual fund shares
$53,411.19
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Wfbna
Unknown, CA, 00000
Held by First Clearing LLC
Mutual fund shares
$53,411.19
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Perme Corporation
77441 Evening Star Circle, Indian Wells, CA, 92210
Held by First Clearing LLC
Shares of stock (Returned by po)
$49,780.40
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Vanjersal, Kasp I
17328 Ventura Boulevard No 130, Encino, CA, 91316
Held by First Clearing LLC
Customer overpayments
$49,087.31
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New, Boston General
701 West 14th Street, Texarkana, TX, 75501
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2011
$47,265.53
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Ono, George A
7561 Center Avenue Suite 52, Huntington Bh, CA, 92647
Held by First Clearing LLC
Mutual fund shares
$45,132.28
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Simeral, George A
#### John D Ryan Boulevard Apt ###, San Antonio, TX, 78245
Held by First Clearing LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$44,740.93
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Bester, Pedro
1302 1 2 Willow Street, Austin, TX, 78702
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2018
$44,559.48
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Hargadine, Judy M
9322 Roos Road, Houston, TX, 77036
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2012
$42,795.36
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Clark, Timothy M
C/o Psi Inc 1261 Lincoln Avenue Suite 219, San Jose, CA, 95125
Held by First Clearing LLC
Mutual fund shares
$39,548.23
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Wfbna
Unknown, CA, 00000
Held by First Clearing LLC
Mutual fund shares
$39,548.23
- View possible match →
Sorbo, Robert A
620 Newport Center Drive Suite 1600, Newport Beach, CA, 92660
Held by First Clearing LLC
Mutual fund shares
$38,666.43
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Prudential, Securitie
620 Newport Center Drive Suite 1600, Newport Beach, CA, 92660
Held by First Clearing LLC
Mutual fund shares
$38,666.43
- View possible match →
Gore, Frances W
#### Belmont Avenue ### A, Dallas, TX, 75206
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2010
$38,342.10
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Garza, Gilberto
214 White Dove, Del Rio, TX, 78840
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$35,027.79
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McNamara, William
2400 Old South Drive 303, Richmond, TX, 77469
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2017
$34,489.24
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Jensen, Kenneth D
3800 Walnut Avenue Apt 341, Fremont, CA, 94538
Held by First Clearing LLC
Customer overpayments
$33,795.72
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Nichols, George R
4300 Rosslyn 25, Houston, TX, 77018
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2010
$33,346.70
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Ss Lockett Trust
PO Box 290087, Kerrville, TX, 78029
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$32,681.89
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Lemeilleur, Lynn B
PO Box 290087, Kerrville, TX, 78029
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$32,681.89
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McAshan, S M
PO Box 290087, Kerrville, TX, 78029
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$32,681.89
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Schmoker, George
140 La Cana Circle, Harlingen, TX, 78552
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2011
$30,956.67