Unclaimed property directory
Unclaimed property held by Fx Direct Dealer LLC
Browse possible unclaimed-property accounts associated with Fx Direct Dealer LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 16
- Total reported
- $5,086
- Largest account
- $4,907.78
Distribution of shown amounts
Dollar ranges for the 16 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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Gutierrez, Ismael
8100 Hickory Lane, El Paso, TX, 79915
Held by Fx Direct Dealer LLC
Dividend (SC01) · Reported 2015
$4,907.78
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Endiko Investments Inc
515 North Sam Houston Parkway East, Houston, TX, 77060
Held by Fx Direct Dealer LLC
Dividend (SC01) · Reported 2015
$93.69
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Entrust Administration Inc FBO Kenn
5844 Merriewood Drive, Oakland, CA, 94611
Held by Fx Direct Dealer LLC
Dividends
$25.70
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Jensen, Kenneth
Entrust Administration Inc 58, Oakland, CA, 94611
Held by Fx Direct Dealer LLC
Dividends
$25.70
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Jain, Ankur
9001 Owensmouth Avenue #20, Canoga Park, CA, 91304
Held by Fx Direct Dealer LLC
Dividends
$14.12
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Chan, Johnny
539 Head Street, San Francisco, CA, 94132
Held by Fx Direct Dealer LLC
Dividends
$10.60
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Tran, Thanh T
1608 Sierraville Avenue, San Jose, CA, 95132
Held by Fx Direct Dealer LLC
Dividends
$4.91
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Marlowe, Michael
212 Cottage Grove Avenue Suite D, Santa Barbara, CA, 93101
Held by Fx Direct Dealer LLC
Dividends
$3.00
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York, William
5120 Lincoln Avenue #223, Cypress, CA, 90630
Held by Fx Direct Dealer LLC
Dividends
$0.05
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Adamson, Daniel
655 Rifle Range Road 67, Monterey, CA, 93944
Held by Fx Direct Dealer LLC
Dividends
$0.01
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Carlson, Steven
PO Box 254791, Sacramento, CA, 95865
Held by Fx Direct Dealer LLC
Dividends
$0.01
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Farrar, Richard
835 Tenth Avenue, Redwood City, CA, 94063
Held by Fx Direct Dealer LLC
Dividends
$0.01
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Kreda, Amir
1601 Sunnyvale Avenue #27, Walnut Creek, CA, 94597
Held by Fx Direct Dealer LLC
Dividends
$0.01
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Mason, Patrick
2153 Filbert Street, San Francisco, CA, 94123
Held by Fx Direct Dealer LLC
Dividends
$0.01
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Sullivan, Shawn Michael
2909 West 152nd Street, Gardena, CA, 90249
Held by Fx Direct Dealer LLC
Dividends
$0.01
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Thomas, Melvin
14583 Blaine Avenue, Bellflower, CA, 90706
Held by Fx Direct Dealer LLC
Dividends
$0.01