Unclaimed property directory
Forex Capital Markets LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Forex Capital Markets LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,408
- Total reported
- $460,456
- Largest account
- $11,989.24
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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Opportunities In Options LP
300 Esplanade Suite 200, Oxnard, CA, 93036
Held by Forex Capital Markets LLC
Commissions
$11,989.24
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Krechet, Nikolay
3740 First Avenue, San Diego, CA, 92103
Held by Forex Capital Markets LLC
Misc intangible property
$10,556.00
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Richland, Kenneth
18757 Hatteras Street 21, Tarzana, CA, 91356
Held by Forex Capital Markets LLC
Misc intangible property
$9,900.00
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Vasquez, Rey
621 Lakewood Way, Upland, CA, 91786
Held by Forex Capital Markets LLC
Misc intangible property
$9,793.81
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Learn Forex Inc
2255 Watt Avenue Suite 25, Sacramento, CA, 95825
Held by Forex Capital Markets LLC
Commissions
$9,350.47
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Vicom LLC
451 East Yale Loop, Irvine, CA, 92614
Held by Forex Capital Markets LLC
Misc intangible property
$8,390.01
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Williams, John
530 Alamitos Avenue 4, Long Beach, CA, 90802
Held by Forex Capital Markets LLC
Misc intangible property
$7,027.53
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Percell, Sandra
536 Oceana Drive PO 275 Mailing Address, Dillon Beach, CA, 94929
Held by Forex Capital Markets LLC
Misc intangible property
$6,984.49
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Hardison, John
120 West Rancho Road, Corona, CA, 92882
Held by Forex Capital Markets LLC
Misc intangible property
$6,900.00
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Pineda, Adolfo
109 Ryan Cove, Hutto, TX, 78634
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$5,611.78
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Prime Capital Holdings LLC
921 North Rexford Drive, Beverly Hills, CA, 90210
Held by Forex Capital Markets LLC
Misc intangible property
$5,201.14
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Chen, Li Lin
16916 Glenfold Drive, Hacienda Heights, CA, 91745
Held by Forex Capital Markets LLC
Misc intangible property
$5,000.00
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Jonson, Hankhernando
39270 Paseo Padre Parkway, Fremont, CA, 94538
Held by Forex Capital Markets LLC
Misc intangible property
$4,900.00
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Sanchez, Christopher
2631 Colinton Drive, Rowland Heights, CA, 91748
Held by Forex Capital Markets LLC
Misc intangible property
$4,900.00
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Vasquez, Rey
621 Lakewood Way, Upland, CA, 91786
Held by Forex Capital Markets LLC
Misc intangible property
$4,770.24
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Bambi, Fernandez Deirdre H
1637 Edmonton Avenue, Sunnyvale, CA, 94087
Held by Forex Capital Markets LLC
Misc intangible property
$4,620.00
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Eagle Capital Management
#### Dorchester ###, Plano, TX, 75075
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$4,176.87
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Raass, Siale
624 Hensley Avenue, San Bruno, CA, 94066
Held by Forex Capital Markets LLC
Misc intangible property
$3,686.56
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Teymourian, Nariman
65 Wilburn Avenue, Atherton, CA, 94027
Held by Forex Capital Markets LLC
Misc intangible property
$3,492.41
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Krfx Consultants LLC
2701 Del Paso Road Suite 130 272, Sacramento, CA, 95835
Held by Forex Capital Markets LLC
Commissions
$3,374.29
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Warren, Gary
3733 Dover Drive, Odessa, TX, 79762
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$2,900.00
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McDowell, Patrick
800 Glenway Drive 103, Inglewood, CA, 90302
Held by Forex Capital Markets LLC
Misc intangible property
$2,864.55
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Pineda, Adolfo
109 Ryan Cove, Hutto, TX, 78634
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$2,776.26
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North Central Tx Holdings Investmen
671 Acorn Drive, Decatur, TX, 76284
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$2,703.44
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Kunam, Kotaiah
11661 Largo Court, Loma Linda, CA, 92354
Held by Forex Capital Markets LLC
Misc intangible property
$2,659.84
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Zhang, Wen
1001 Fairview Avenue A, Arcadia, CA, 91007
Held by Forex Capital Markets LLC
Misc intangible property
$2,646.80
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McElhannon Group Inc
137 Eash Jackson 867, Burnet, TX, 78611
Held by Forex Capital Markets LLC
Unpaid commission (MS02) · Reported 2019
$2,613.13
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Fall Creek Land Corporation
3574 Felton Empire Road, Santa Cruz, CA, 95060
Held by Forex Capital Markets LLC
Misc intangible property
$2,575.00
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Nguyen, Hoang
13801 Jackson Street, Westminster, CA, 92683
Held by Forex Capital Markets LLC
Misc intangible property
$2,569.95
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Rsc Fx Capital Management
1191 Tivoli Lane 72, Simi Valley, CA, 93065
Held by Forex Capital Markets LLC
Commissions
$2,521.04
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Polhaupessy, Arnold
12785 Murphy Avenue, San Martin, CA, 95046
Held by Forex Capital Markets LLC
Misc intangible property
$2,450.00
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Fernandes, David
15 Villeroy Way, Spring, TX, 77382
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$2,431.11
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Schumaker, Philip
Philip B Schumaker 4860 Northlawn Drive 9, San Jose, CA, 95130
Held by Forex Capital Markets LLC
Misc intangible property
$2,400.00
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Tsuji, Edmund
4681 Browndeeer Lane, Rolling Hills Estate, CA, 90275
Held by Forex Capital Markets LLC
Misc intangible property
$2,400.00
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Adantia LLC
7 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Forex Capital Markets LLC
Commissions
$2,382.15
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Clearfog Trading LLC
1990 North California Boulevard Ste: 830, Walnut Creek, CA, 94596
Held by Forex Capital Markets LLC
Commissions
$2,311.05
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Dickten, Robert B
PO Box 2145, Waukesha, WI, 53187
Held by Forex Capital Markets LLC
Other court deposits · Reported 2009
$2,278.60
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Terry, Russell
1715 Silverwood Terrace, Los Angeles, CA, 90026
Held by Forex Capital Markets LLC
Misc intangible property
$2,017.97
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Snyder Miller Investments Inc
1968 White Birch Drive, Vista, CA, 92081
Held by Forex Capital Markets LLC
Suspense liabilites
$1,948.37
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Ross Ross International Currency Trade
17416 Jenece Court, Morgan Hill, CA, 95037
Held by Forex Capital Markets LLC
Suspense liabilites
$1,934.03
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Ahuja, Arvind
6321 Parkview Road, Greendale, WI, 53129
Held by Forex Capital Markets LLC
Misc. intangible property · Reported 2013
$1,900.00
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Arbogust, Harold
1503 Flintwood Drive, Richardson, TX, 75081
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$1,900.00
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Kochukunju, Koshy
3411 Chapelwood Drive, Sunnyvale, TX, 75182
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$1,900.00
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Stockenberger, Hans
9503 Secret Canyon Drive, Houston, TX, 77095
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2014
$1,900.00
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Croson, David
9631 Robin Meadow Drive, Dallas, TX, 75243
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2015
$1,900.00
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Deweese, Hugh
12122 Nutwood Street, Garden Grove, CA, 92840
Held by Forex Capital Markets LLC
Misc intangible property
$1,900.00
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Virdi, Kulwant
21660 East Copley Drive 320, Diamond Bar, CA, 91765
Held by Forex Capital Markets LLC
Misc intangible property
$1,900.00
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Yu, John
128 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Forex Capital Markets LLC
Misc intangible property
$1,899.36
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Kushman, Moses
12629 McLennan Avenue, Granada Hills, CA, 91344
Held by Forex Capital Markets LLC
Misc intangible property
$1,895.37
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Re Industries Inc
237 North Carondelet Street, La, CA, 90026
Held by Forex Capital Markets LLC
Misc intangible property
$1,894.31
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Frey, Julie
110 Sapphire, Balboa Island, CA, 92662
Held by Forex Capital Markets LLC
Misc intangible property
$1,883.54
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Aguinaldo, Alfredo
3 Rainbow Falls, Irvine, CA, 92612
Held by Forex Capital Markets LLC
Misc intangible property
$1,882.19
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Freeman, Patti
PO Box 2367, Galveston, TX, 77553
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$1,875.12
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Meister, Patrick
275 East Green Street, Pasadena, CA, 91011
Held by Forex Capital Markets LLC
Misc intangible property
$1,845.00
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Bothke, Hans
#### Harbor Town Drive ####, Houston, TX, 77036
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$1,802.55
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Lee, Robert
535 Buckingham Road, Richardson, TX, 75081
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$1,754.86
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Siddiqui, Zahoor
#### Bankside Drive ####, Houston, TX, 77096
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2014
$1,742.78
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Spektor, Gene
4358 Mammoth Avenue 18, Sherman Oaks, CA, 91423
Held by Forex Capital Markets LLC
Misc intangible property
$1,739.84
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Global, Trading Post
17581 Irvine Boulevard 202, Tustin, CA, 92780
Held by Forex Capital Markets LLC
Misc intangible property
$1,725.02
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Razor Trading Holdings LLC
Frost Bank Tower 401 Congress Avenue Suite 1540, Austin, TX, 78701
Held by Forex Capital Markets LLC
Unpaid commission (MS02) · Reported 2019
$1,683.24
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Intercontinental Foreign Exchange LLC
41 Sutter Street, San Francisco, CA, 94014
Held by Forex Capital Markets LLC
Suspense liabilites
$1,570.00
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Arellano, James
4614 Mowry Avenue, Fremont, CA, 94538
Held by Forex Capital Markets LLC
Misc intangible property
$1,551.45
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Huno Corporation
3550 Wilshire Boulevard 1904, Los Angeles, CA, 90010
Held by Forex Capital Markets LLC
Commissions
$1,537.20
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Thomas, James
20025 Camba Avenue, Carson, CA, 90746
Held by Forex Capital Markets LLC
Misc intangible property
$1,515.12
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Jensen, Sterling
600 South Graves Street Ap 2202, McKinney, TX, 75069
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2015
$1,449.21
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Perkins, Mitch
226 East Canon Perdido, Santa Barbara, CA, 93101
Held by Forex Capital Markets LLC
Misc intangible property
$1,431.39
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Harris, Leonard
2806SAINTCHARLESDRIVE, Mansfield, TX, 76063
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$1,400.00
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Del Gato Investments Inc
630 North Tustin Suite 179, Orange, CA, 92867
Held by Forex Capital Markets LLC
Misc intangible property
$1,394.68
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Denis, Adrian
3686 Lila Street 3686 Lila Street, Riverside, CA, 92504
Held by Forex Capital Markets LLC
Misc intangible property
$1,353.86
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Chinedo, Chukwuemeka
2810 Stoneway Drive, Houston, TX, 77082
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$1,329.35
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Nayak, Srinivas
2021 North Milpitas Boulevard 220, Milpitas, CA, 95035
Held by Forex Capital Markets LLC
Misc intangible property
$1,300.53
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Wu, Mai
523 East 46th Street, Long Beach, CA, 90807
Held by Forex Capital Markets LLC
Misc intangible property
$1,290.06
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Hatch, Gary
3701 West Avenue J 4, Lancaster, CA, 93536
Held by Forex Capital Markets LLC
Misc intangible property
$1,277.78
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Chuang, I
50 Washington Street Apt56, Santa Clara, CA, 95050
Held by Forex Capital Markets LLC
Misc intangible property
$1,249.67
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Park, Sung
226 South Union Avenue, Los Angeles, CA, 90026
Held by Forex Capital Markets LLC
Misc intangible property
$1,205.39
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Hitchcox, Terry
3005 Washington, Pasadena, TX, 77503
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$1,193.71
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Reddy, Nishanth
8733 Steve Way, Orangevale, CA, 95662
Held by Forex Capital Markets LLC
Misc intangible property
$1,187.23
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Ackerman, Vinh
9641 Via Kenora, Spring Valley, CA, 91977
Held by Forex Capital Markets LLC
Misc intangible property
$1,178.10
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Two Guys Trading Co
P O Box 834, Georgetown, TX, 78627
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2015
$1,164.74
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Ryno Texas Holdings Inc
11411 Cedar Glen Cr, Flint, TX, 75762
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2015
$1,163.96
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Lai, Jensan
17903 Grayland Avenue, Artesia, CA, 90701
Held by Forex Capital Markets LLC
Misc intangible property
$1,163.87
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Robinson, Robert
301 East Fayle, Baytown, TX, 77520
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$1,117.69
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Pacific Basin Business Group
P O Box 231, Seabrook, TX, 77586
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2014
$1,098.23
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Hodges, Arthur III
355 First Avenue, Chula Vista, CA, 91910
Held by Forex Capital Markets LLC
Misc intangible property
$1,088.58
- View possible match →
Environmental C And R Inc
2030 East 4th Street Suite 204, Santa Ana, CA, 92705
Held by Forex Capital Markets LLC
Misc intangible property
$1,071.53
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Little, Alvin
68805 Fortuna Road, Catherdral City, CA, 92234
Held by Forex Capital Markets LLC
Misc intangible property
$1,065.09
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Christensen, Kathyrn
8444 Raintree Avenue, Riverisde, CA, 92504
Held by Forex Capital Markets LLC
Misc intangible property
$1,039.49
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Jp Family Limited Partnership
Suite 207 301 West Beauregard, San Angelo, TX, 76903
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2015
$1,002.17
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Jaich, Velko
896 Corte De Blanco, San Jose, CA, 95136
Held by Forex Capital Markets LLC
Suspense liabilites
$1,000.00
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Vaughn, Debbie
1103 South Bruce Avenue, Monahans, TX, 79756
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$990.94
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Wilson Family Trust Dated February 19 Th
32226 Via Saltio, Temecula, CA, 92592
Held by Forex Capital Markets LLC
Misc intangible property
$987.61
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Schlehahn, Andreas
260 Ashley Avenue Apt 19, Woodland, CA, 95695
Held by Forex Capital Markets LLC
Misc intangible property
$979.41
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Launspach, Henry
5165 Jeffdale Avenue, Woodland Hills, CA, 91364
Held by Forex Capital Markets LLC
Misc intangible property
$960.38
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Liu, Yu
602 South 2nd Street, Alhambra, CA, 91801
Held by Forex Capital Markets LLC
Misc intangible property
$950.47
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Spilsbury, Hugh
21 Northgrove, Irvine, CA, 92604
Held by Forex Capital Markets LLC
Misc intangible property
$946.78
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Shih, Jay I Jai
5026 North Rosemead Boulevard G, San Gabriel, CA, 91776
Held by Forex Capital Markets LLC
Misc intangible property
$943.90
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Saleh, Peter
1461 19th Street, Manhattan Beach, CA, 90266
Held by Forex Capital Markets LLC
Misc intangible property
$937.26
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Anderson, Blake
13512 Resset Leaf Lane, San Diego, CA, 92129
Held by Forex Capital Markets LLC
Misc intangible property
$936.39
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Amro Investments LLP
2901 West Coast Highway Suite 200, Newport Beach, CA, 92663
Held by Forex Capital Markets LLC
Misc intangible property
$933.65
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Jahadi, Rossana
16507 Cove Canyon Road 5103, San Diego, CA, 92127
Held by Forex Capital Markets LLC
Misc intangible property
$922.61