Unclaimed property directory
Gain Capital Group LLC Unclaimed Property
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 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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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
Co-owner on this record: Field, Ronald
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
Co-owner on this record: Coleman, Robert
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
Co-owner on this record: Murga, Yasmin
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
Co-owner on this record: Peralta, Ricardo
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
Co-owner on this record: Tran, Bach
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
Co-owner on this record: Tran, Hoangthuy
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
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Kinney, Michael
2005 Hollyhock Lane, Elm Grove, WI, 53122
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2023
$228.52
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Masood, Mohammad
#### Custer Road Apt ####, Plano, TX, 75025
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$208.85
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Sparrow Development LLC
3120 North Windsong Lane, Appleton, WI, 54914
Held by Gain Capital Group LLC
Accounts payable · Reported 2023
$207.65
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Aneke, Darlington
8811 Norham Drive, Houston, TX, 77083
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
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Kiblawi, Farid
11178 Mosaic Drive, Frisco, TX, 75035
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$193.87
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Lindsey, Eddie
1250 North 44th Street, Milwaukee, WI, 53208
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2023
$188.29
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Gal Global Solutions LLC 0
2507 Waterstone Drive, Cedar Hill, TX, 75104
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$185.00
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Anand, Kiran
527 Landmann Street, Tomah, WI, 54660
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2022
$180.85
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Baldwin, Jean
W3420 County Road H, Chilton, WI, 53014
Held by Gain Capital Group LLC
Co-owner on this record: Baldwin, Brian
Accounts-receivable credit balance · Reported 2022
$176.75
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Baldwin, Brian
W3420 County Road H, Chilton, WI, 53014
Held by Gain Capital Group LLC
Co-owner on this record: Baldwin, Jean
Accounts-receivable credit balance · Reported 2022
$176.75
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Em, Nathan
4904 Westhaven Road, Arlington, TX, 76017
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$174.80
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Pollock, Marc
17711 Cedar Creek Canyon Drive, Dallas, TX, 75252
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$171.46
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Gambrell, Cayn
4922 Trail Lake Drive, Houston, TX, 77045
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$162.56
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Okoh, Francine
4601 Temecula Creek Trail, McKinney, TX, 75070
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$160.88
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Ogana, Leviticus
84 Stone Hinge Drive Optional, Fairview, TX, 75069
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$155.28
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Ruskey, Jason
#### Deauville Boulevard Apt ####, Midland, TX, 79706
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$155.00
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Huntsman, Christopher
3016 Commerce Street, Houston, TX, 77003
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$155.00
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Williams, Erica
7802 View Park Lane, Houston, TX, 77095
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$152.55
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Obrien, Michael
810 Aspen Lane, Tomah, WI, 54660
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2022
$145.88
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Keister, James
117 Pioneer Road, Mesquite, TX, 75149
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$140.00
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Gal Global Solutions LLC 0
2507 Waterstone Drive, Cedar Hill, TX, 75104
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$140.00
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Ramos, Eric
3232 Yeltes, Grand Prairie, TX, 75054
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$140.00
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Musquiz, Rodolfo
12211 Netherwood Lane, San Antonio, TX, 78253
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$140.00
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Hensley, Joshua
7100 Airline Road Space Space 79, Midland, TX, 79706
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$140.00
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Christia, Carlos
#### Oak Road Apt #####, Pearland, TX, 77584
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$140.00
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Kahloon, Ghulam
2205 Cimmaron Drive, Plano, TX, 75025
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$140.00
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Young-Riley, Kiwahn
7328 Bennington Drive, Watauga, TX, 76148
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$140.00
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Franklin, Thangarama
3548 Hutch Drive, Plano, TX, 75074
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$139.99
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Taylor, Gary
6425 South 20th Street, Oak Creek, WI, 53154
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2023
$135.97
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Ratliff, Marion
#### County Road ####, Commerce, TX, 75428
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$126.68
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Samosir, David
1209 North El Centro Avenue, Los Angeles, CA, 90037
Held by Gain Capital Group LLC
Funds held in a fiduciary capacity
$120.35
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Steiny Investment Group LLC
1861 Sand Ridge Court, Verona, WI, 53593
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2022
$116.73
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Appelgryn, Deon
3109 Fernhurst Drive, Richardson, TX, 75082
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$113.81
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Bloat, William
18 Portola Avenue, South San Francisco, CA, 94080
Held by Gain Capital Group LLC
Funds held in a fiduciary capacity
$113.73
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Bounthon, Viengphet
2318 South 57th Street 2318 South 57th South, West Allis, WI, 53219
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2022
$107.81
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McCarley, Hunter
#### Fm ###, Blue Ridge, TX, 75424
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$107.74
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Kelly, Carol
419 Jackson Street, Muskego, WI, 53150
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2023
$106.18
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Kelly, Jerome
12455 West Janesville Road, Muskego, WI, 53150
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2023
$106.18
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Oliver, Cliff
144 Brightwood Place, San Antonio, TX, 78209
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$103.51
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Marsh, Anthony
2100 Field Lane, Mansfield, TX, 76063
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
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Daly, Dennis
3926 Heritage Colony Drive, Missouri City, TX, 77459
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
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Heathcote Holdings Inc.
1418 Sea Pines Drive, Savannah, TX, 76227
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$96.67
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Dinh, Nha
13231 Scotch Pine Drive, Frisco, TX, 75035
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$92.05
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Enamorado, Leslie
4511 Lucksinger Lane Trlr 51, Austin, TX, 78745
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$91.38
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Gaye, Waylon
413 West 9th Street Unit A, Dallas, TX, 75208
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$90.00
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Okpobiri, Chika
13510 San Martin Lane, Houston, TX, 77083
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$79.98
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Arellano, Abdali
11959 Los Vientos Way, El Paso, TX, 79927
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$78.26
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Rajendran, Karthikayan
1706 Edinburg Court, Allen, TX, 75013
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$77.15
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Thomas, Christian
2405 Gills Crossing Court, Alvarado, TX, 76009
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
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Anderson, Tylian
1445 Lakeside Estates Drive Apt 2, Houston, TX, 77042
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$65.24