Unclaimed property directory
Unclaimed property held by Gain Capital Group LLC
Browse possible unclaimed-property accounts associated with Gain Capital Group LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 127
- Total reported
- $91,010
- Largest account
- $19,826.13
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.
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Martinez, Ramyr
16610 Mystic Harbor Lane, Houston, TX, 77095
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$19,826.13
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Hanna, Kazem
#### Preston Oaks Road Apt ####, Dallas, TX, 75254
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$8,099.55
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Nagarathnam, Premkumar
2502 Bartlett Street, Houston, TX, 77098
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$6,419.80
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Fleming, Bruce
W7670 US Highway 10, Ellsworth, WI, 54011
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2022
$6,013.76
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Diamond Capital Management, LLC
W252n4915 Aberdeen Drive, Pewaukee, WI, 53072
Held by Gain Capital Group LLC
Accounts payable · Reported 2022
$4,342.50
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Delectation Inc
1160 Harvey Avenue, Brookfield, WI, 53005
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2022
$3,372.53
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Thompson, Kristin
4815 70th Street, Kenosha, WI, 53142
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2023
$2,726.22
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Podoll, Douglas
802 Flos Court, Amery, WI, 54001
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2023
$2,539.07
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Peterson, Harvey
3972 Vilas Road, Cottage Grove, WI, 53527
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2023
$2,187.00
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Ferguson, David
E7219 Jackson Road, Algoma, WI, 54201
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2022
$2,047.77
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Coleman, Robert
5112 Donnelly Avenue, Fort Worth, TX, 76107
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,719.25
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Field, Ronald
5112 Donnelly Avenue, Fort Worth, TX, 76107
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,719.25
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Peralta, Ricardo
4617 Highway 6 North, Houston, TX, 77084
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,407.31
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Murga, Yasmin
4617 Highway 6 North, Houston, TX, 77084
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,407.31
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Green Bow Capital Management
#### Rosemeade Parkway Apt ###, Dallas, TX, 75287
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,341.73
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Lewis, Rhys
1139 Mysterium Lane, Rosenberg, TX, 77469
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$999.09
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American, Painters
7730 Nightingale Way, San Diego, CA, 92123
Held by Gain Capital Group LLC
Funds held in a fiduciary capacity
$983.59
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Sun, Guofeng
76 Escondido Village Apt G, Stanford, CA, 94305
Held by Gain Capital Group LLC
Funds held in a fiduciary capacity
$962.15
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Coyner, Kenneth
420 West Dayton Street, Madison, WI, 53703
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2022
$948.84
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Chen, Shun
716 Lakewood Hills Terrace, Austin, TX, 78732
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$944.57
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Benavides, Joseph
115 Leveritts Loop, Wimberley, TX, 78676
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$871.87
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Dewall, Cynthia
1601 North Randall Avenue, Janesville, WI, 53545
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2023
$780.00
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Dantas, Marilyn
1609 East Main Street, Merrill, WI, 54452
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2023
$686.05
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Mueller, Robert
2403 West Hickory Court, Janesville, WI, 53545
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2022
$680.00
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Sanchez, Luis
6430 Tahoka Street, San Antonio, TX, 78227
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$648.08
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Phillips, John
7830 Woodway, Houston, TX, 77063
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$645.97
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Shipman, Bill
110 Woodlawn Drive Trlr 19, Friendswood, TX, 77546
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$640.00
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Eberle, Nicholas
3227 Oakwood Drive, Mount Pleasant, WI, 53406
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2022
$577.54
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Herndon, James
137 Northeast Timber Ridge Drive, Burleson, TX, 76028
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$562.96
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Johnson, Rudy
618 Bizerte Street, Houston, TX, 77022
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$549.19
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Nguyen, Tram
3520 Danbury Lane, Plano, TX, 75074
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$535.94
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Fischer, Glenn
9013 Silverdollar Trail, Irving, TX, 75063
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$494.12
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Henderson, Darlene
4903 Captains Place, Garland, TX, 75043
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$450.37
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Seelamsetti, Durga
1715 Sandstone Drive, Frisco, TX, 75034
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$380.40
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Boyle, Kassidy
#### Preston Road Apt ####, Plano, TX, 75093
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$367.27
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Aggressive Energy Group Inc.
10251 Gooding Drive, Dallas, TX, 75229
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$338.73
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Foster, Margaret
10726 Morgan Road, Cato, WI, 54230
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2023
$315.00
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Bickle, Brandon
1333 1st Avenue, Cumberland, WI, 54829
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2023
$306.72
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Matthews, Candace
2002 Eubanks Street, Houston, TX, 77093
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$305.00
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Tran, Hoangthuy
3609 Aspen Creek Parkway, Austin, TX, 78749
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$287.26
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Tran, Bach
3609 Aspen Creek Parkway, Austin, TX, 78749
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$287.26
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Dwll, Inc.
6907 University Avenue, Middleton, WI, 53562
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2022
$261.71
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Lewallen, William E.
264 East Street, Chula Vista, CA, 91910
Held by Gain Capital Group LLC
Funds held in a fiduciary capacity
$252.17
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Golden International Group
2800 Neilson Way, Santa Monica, CA, 90405
Held by Gain Capital Group LLC
Funds held in a fiduciary capacity
$251.88
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Feinberg, Eugene M.
1450 Yukon Drive, Sunnyvale, CA, 94087
Held by Gain Capital Group LLC
Funds held in a fiduciary capacity
$251.85
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Belk, Gary
262 Corbett, San Francisco, CA, 94114
Held by Gain Capital Group LLC
Funds held in a fiduciary capacity
$251.71
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Karlsen, Jonathan
2401 Cheremoya Avenue, Los Angeles, CA, 90068
Held by Gain Capital Group LLC
Funds held in a fiduciary capacity
$251.59
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Kamal, MD.
3422 Zephyr Glen Way, Houston, TX, 77084
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$250.00
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Norris, Matthew
2513 Cove Hollow Court, Rowlett, TX, 75088
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$240.31
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Otoole, Ryan
7802 White Fir Drive, Houston, TX, 77088
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$239.68