Unclaimed property directory
First Clearing LLC Unclaimed Property
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 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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Anne H Nelson Trustdtd 07 221
1708 Amigo Drive, Hemet, CA, 92545
Held by First Clearing LLC
Co-owners on this record: Duistermars, Robert J, Liaboe, Roger L
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
Co-owners on this record: Anne H Nelson Trustdtd 07 221, Liaboe, Roger L
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
Co-owners on this record: Anne H Nelson Trustdtd 07 221, Duistermars, Robert J
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
Co-owners on this record: Coffee, Don R, Montoto, A J
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
Co-owners on this record: Montoto, A J, Rockwell I Trust
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
Co-owners on this record: Coffee, Don R, Rockwell I Trust
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
Co-owner on this record: Miller, Ann L
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
Co-owner on this record: Miller, Polly L
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
Co-owner on this record: Sump, Martha M
Securities-related credit balance (SC20) · Reported 2009
$62,921.21
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Sump, Martha M
00000
Held by First Clearing LLC
Co-owner on this record: Sump, Robert L
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
Co-owner on this record: Delaware, Charter
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
Co-owner on this record: Lasowsky, Randy
Shares of stock (Returned by po)
$55,198.98
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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
$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
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Sorbo, Robert A
620 Newport Center Drive Suite 1600, Newport Beach, CA, 92660
Held by First Clearing LLC
Co-owner on this record: Prudential, Securitie
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
Co-owner on this record: Sorbo, Robert A
Mutual fund shares
$38,666.43
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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
Co-owners on this record: Lemeilleur, Lynn B, McAshan, S M
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
Co-owners on this record: McAshan, S M, Ss Lockett Trust
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
Co-owners on this record: Lemeilleur, Lynn B, Ss Lockett Trust
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
Co-owner on this record: Tarr, Eason
Securities-related credit balance (SC20) · Reported 2011
$30,956.67
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Tarr, Eason
140 La Cana Circle, Harlingen, TX, 78552
Held by First Clearing LLC
Co-owner on this record: Schmoker, George
Securities-related credit balance (SC20) · Reported 2011
$30,956.67
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Harvill, Robert
566 Savannah Park, Conroe, TX, 77302
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2018
$30,928.39
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Hensler Family Trust
#### County Road ###, Buffalo, TX, 75831
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$29,635.53
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Hensler, Mary
#### County Road ### 85286, Buffalo, TX, 75831
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$29,635.53
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Brown, Madeline P
3852 Jewell Apt L 307, San Deigo, CA, 92109
Held by First Clearing LLC
Co-owner on this record: Jennifer L Brown Trust
Shares of stock (Returned by po)
$28,041.72
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Jennifer L Brown Trust
3852 Jewell Apt L 307, San Deigo, CA, 92109
Held by First Clearing LLC
Co-owner on this record: Brown, Madeline P
Shares of stock (Returned by po)
$28,041.72
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Mason, Thomas N
1175 Blaine Street No 50, Riverside, CA, 92807
Held by First Clearing LLC
Customer overpayments
$27,770.32
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Deshmukh, Jaideep
84 Beechwood Place, Plano, TX, 75075
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2008
$27,516.92
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Sump, Robert L
7911 Fall River Court, Sugar Land, TX, 77479
Held by First Clearing LLC
Co-owner on this record: Sump, Martha M
Stock shares returned by the post office (SC08) · Reported 2009
$26,705.08
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Sump, Martha M
7911 Fall River Court, Sugar Land, TX, 77479
Held by First Clearing LLC
Co-owner on this record: Sump, Robert L
Stock shares returned by the post office (SC08) · Reported 2009
$26,705.08
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Milligan, Jacqueline
22406 Rangeview Drive, Katy, TX, 77450
Held by First Clearing LLC
Traditional IRA — cash (IR01) · Reported 2018
$25,378.91
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Gerber, Arthur T
2012 Pecan Drive, Portland, TX, 78374
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$25,085.24
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Brown, James P
4519 Avenue F, Austin, TX, 78751
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$24,001.81
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Rubsam, Ernest B
PO Box 6147, Corpus Christi, TX, 78466
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2013
$23,873.43
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Jackson, Dorothy O
P O Box 58111, Houston, TX, 77258
Held by First Clearing LLC
Co-owner on this record: Dorothy O Jackson Living Trust
Securities-related credit balance (SC20) · Reported 2015
$23,497.29
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Dorothy O Jackson Living Trust
P O Box 58111, Houston, TX, 77258
Held by First Clearing LLC
Co-owner on this record: Jackson, Dorothy O
Securities-related credit balance (SC20) · Reported 2015
$23,497.29
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Henderson, James L
1940 West Orangewood Avenue Su, Orange, CA, 92868
Held by First Clearing LLC
Mutual fund shares
$23,134.19
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First Clearing Corp
Unknown, Orange, CA, 00000
Held by First Clearing LLC
Mutual fund shares
$23,134.19
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Shapard, Jean S
6351 Danbury Lane, Dallas, TX, 75214
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2007
$22,681.70
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Ono, George A
7561 Center Avenue Suite 52, Huntington Bh, CA, 92647
Held by First Clearing LLC
Credit balances
$22,240.15
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Blakely, Ronald L
2627 West Randol Mill D, Arlington, TX, 76012
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2013
$22,174.10
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Kitchens, Elise
20211 Fieldtree Drive, Humble, TX, 77338
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$21,398.18
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Hc Lackey And El Lackey Trust
20211 Fieldtree Drive 85286, Humble, TX, 77338
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$21,398.18
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Shahan, Everett T
##### Tandem Boulevard Apt ####, Austin, TX, 78728
Held by First Clearing LLC
Co-owner on this record: Everett T Shahan Elizabeth B Shahan T
Securities-related credit balance (SC20) · Reported 2012
$21,285.13
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Everett T Shahan Elizabeth B Shahan T
##### Tandem Boulevard Apt ####, Austin, TX, 78728
Held by First Clearing LLC
Co-owner on this record: Shahan, Everett T
Securities-related credit balance (SC20) · Reported 2012
$21,285.13
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Wikart, Hedy
1912 Santiago Street, San Francisco, CA, 94116
Held by First Clearing LLC
Mutual fund shares
$21,200.53
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Sump, Robert L
7911 Fall River Court, Sugar Land, TX, 77479
Held by First Clearing LLC
Co-owner on this record: Sump, Martha M
Stock shares returned by the post office (SC08) · Reported 2009
$20,931.62
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Sump, Martha M
7911 Fall River Court, Sugar Land, TX, 77479
Held by First Clearing LLC
Co-owner on this record: Sump, Robert L
Stock shares returned by the post office (SC08) · Reported 2009
$20,931.62
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Jivanbhai, Dipakbhai
1942 East Anaheim Street, Long Beach, CA, 90813
Held by First Clearing LLC
Mutual fund shares
$20,579.79
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First Clearing Corp
Unknown, Long Beach, CA, 00000
Held by First Clearing LLC
Mutual fund shares
$20,579.79
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Oneill, Jane
#### Preston Road Suite ###, Dallas, TX, 75225
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2013
$20,276.62
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Principal Financial Securities
PO Box 508, Dallas, TX, 75221
Held by First Clearing LLC
Dividend (SC01) · Reported 2003
$19,728.62
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Cota, Cardice P
700 South Flower Street, Los Angeles, CA, 90017
Held by First Clearing LLC
Mutual fund shares
$19,544.18
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Holzgang, Mary
3020 Old Ranch Parkway Suite 1, Seal Beach, CA, 90740
Held by First Clearing LLC
Mutual fund shares
$19,433.78
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First Clearing Corp
Unknown, Seal Beach, CA, 00000
Held by First Clearing LLC
Mutual fund shares
$19,433.78
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Nichols, George R
4300 Rosslyn 25, Houston, TX, 77018
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$19,308.21
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Shields, Alfred A
14521 Benefit Street Apt 206, Sherman Oaks, CA, 91403
Held by First Clearing LLC
Credit balances
$18,935.28
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Nicholas, Cynthia
1364 Willow Drive, Brownsville, TX, 78520
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2016
$18,501.28
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Troll, Olga
1364 Willow Drive 85286, Brownsville, TX, 78520
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2016
$18,501.28
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Ganas, Daryl N
8819 Summer Creek Drive, Spring, TX, 77379
Held by First Clearing LLC
Co-owner on this record: Ganas, Lisa R
Stock shares returned by the post office (SC08) · Reported 2007
$18,466.50
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Ganas, Lisa R
8819 Summer Creek Drive, Spring, TX, 77379
Held by First Clearing LLC
Co-owner on this record: Ganas, Daryl N
Stock shares returned by the post office (SC08) · Reported 2007
$18,466.50
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Coffee, Don R
P O Box 836046, Richardson, TX, 75083
Held by First Clearing LLC
Co-owners on this record: Montoto, A J, Rockwell I Trust
Stock shares returned by the post office (SC08) · Reported 2013
$17,853.29
- View possible match →
Montoto, A J
P O Box 836046, Richardson, TX, 75083
Held by First Clearing LLC
Co-owners on this record: Coffee, Don R, Rockwell I Trust
Stock shares returned by the post office (SC08) · Reported 2013
$17,853.29
- View possible match →
Rockwell I Trust
P O Box 836046, Richardson, TX, 75083
Held by First Clearing LLC
Co-owners on this record: Coffee, Don R, Montoto, A J
Stock shares returned by the post office (SC08) · Reported 2013
$17,853.29
- View possible match →
Osborne, Adam
4406 Norocco Circle, Fremont, CA, 94555
Held by First Clearing LLC
Mutual fund shares
$17,827.49
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Eye, Richard
316 Marshal Johnson Avenue South, Port Lavaca, TX, 77979
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$17,596.68
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Hsiung, Teresa
25461 Rodeo Circle, Laguna Hills, CA, 92653
Held by First Clearing LLC
Mutual fund shares
$17,593.56
- View possible match →
Wfbna
Unknown, CA, 00000
Held by First Clearing LLC
Mutual fund shares
$17,593.56
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Mahindra, Nirmal
160 Chetwood Drive, Mountain View, CA, 94043
Held by First Clearing LLC
Co-owner on this record: Singh, Ravi
Mutual fund shares
$17,585.52
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Singh, Ravi
160 Chetwood Drive, Mountain View, CA, 94043
Held by First Clearing LLC
Co-owner on this record: Mahindra, Nirmal
Mutual fund shares
$17,585.52