Unclaimed property directory
Unclaimed property held by Gain Capital Holdings
Browse possible unclaimed-property accounts associated with Gain Capital Holdings, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 962
- Total reported
- $678,354
- Largest account
- $50,859.38
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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Patterson, Billy
##### Montfort #####, Dallas, TX, 75240
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$50,859.38
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Patterson, Judy
##### Montfort #####, Dallas, TX, 75240
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$50,859.38
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Hughes, King
4405 Highland Drive, Dallas, TX, 75205
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$27,107.24
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McKinney, Jim
#### Avenue K Suite ###, Plano, TX, 75074
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$12,247.74
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Darling, Charles
1003 C Nantucket Drive 0 0, Houston, TX, 77057
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021
$10,687.20
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Hawkins, Thomas
2882 Bridle Path, Friendswood, TX, 77546
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2023
$9,955.00
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Johnson, Andrew
##### Fm ####, Flint, TX, 75762
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$9,255.00
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Crisp, Arthur
5100 Comanche Vista Trail, Granbury, TX, 76049
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2022
$9,192.51
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Neogenis Laboratories, Inc
1120 South Capital Of Tx Highway Blg, Austin, TX, 78746
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$8,324.31
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Tran, Vui
2118 Upland Shadows Drive, Sugarland, TX, 77479
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$8,162.84
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Nutt, Jay
#### East Beltline ####, Richardson, TX, 75081
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$7,685.53
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Zhu, Zheng
4328 Lansbury Lane, Plano, TX, 75093
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$6,952.66
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Wolfe, Spencer
405 East 16th Street, Big Spring, TX, 79720
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$6,899.88
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Madhira, Ravi
#### North Macarthur Boulevard Apt####, Irving, TX, 75038
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$6,695.00
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Funderburgh, Phillip
1309 West Dickson Street, Fort Worth, TX, 76110
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$6,482.77
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Mason, Judy
##### Montfort #####dallas, Te, Dallas, TX, 75254
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$5,473.87
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Patel, Navin
2400 Spring Rain Drive, Spring, TX, 77379
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$5,213.20
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Self, Rebecca
3181 Schooner Drive, May, TX, 76857
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$5,009.22
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Adek, Trading
6317 Cherry Hills Drive, Frisco, TX, 75034
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$4,860.73
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Goins, Jerry
8803 Mariscal Canyon Drive, Austin, TX, 78759
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$4,848.29
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Schmaus, Raymond
2506 Ginger Mint Court, Richmond, TX, 77469
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$4,790.00
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Lindsey, Bradley
400 Springwood Court, Midland, TX, 79705
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$4,693.71
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Glueck, Josef
Unknown, Lytle, TX, 78852
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$4,674.72
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Griffin, Barbara
3003 Lawrence Street, Houston, TX, 77018
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$4,495.00
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Cunningham, Chelsea
#### Deere Street Unit ###, Dallas, TX, 75204
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2022
$4,489.87
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Hennessy, Edwin
#### Garland Road, Apt.####, Dallas, TX, 75218
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$4,430.46
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Greer, Doyle
3389 Street Highway 75N, Huntsville, TX, 77320
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$4,430.14
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Smith, Christopher
1803 Stonecrest Trail, Wylie, TX, 75098
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2022
$4,324.09
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Kelley, Judy
511 Wedgewood Way, Devine, TX, 78016
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$4,311.28
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Shinde, Radhesh
##### Chese Hill Boulevard Apt ###, San Antonio, TX, 78256
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$4,175.00
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Pacheco-Cruz, Casimiro
501 North Lauderdale Avenue Apto C, Odessa, TX, 79763
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$3,595.07
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Astor Creek Investments, LLC
1805 Harvest Glen Drive, Allen, TX, 75002
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$3,470.75
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Quijano, Erik
#### Windhaven Parkway Apt ####, The Colony, TX, 75056
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$3,415.11
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Yaker, Jordan
#### Windhaven Parkway Apt ####, The Colony, TX, 75056
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$3,415.11
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Lory, Robert
13602 Morgan Crk, Houston, TX, 77077
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$3,409.51
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Ilyasov, Pavel
4736 Post Oak Timber Drive Unit 5, Houston, TX, 77056
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$3,405.24
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Zak, Konstantin
#### Main Street ####, Houston, TX, 77002
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$3,353.28
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Huq, Nisar
6604 Willow Oak Place 0 0, Amarillo, TX, 79124
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021
$3,312.21
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Cohn, Julie
7206 Tokalon Drive Unit B, Dallas, TX, 75214
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$3,275.14
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Tucker, Andy
#### Jeanetta ####, Houston, TX, 77063
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$3,207.63
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Parrott, William
726 Lake View Drive, Wallis, TX, 77485
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$3,142.61
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Morton, Phillip
220 North Zapata Highway 11 0 0, Laredo, TX, 78043
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021
$3,140.46
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Ferguson, Robert
20303 Lakeland Falls, Cypress, TX, 77433
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$3,110.40
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Connection Point LLC
6718 Durango Drive, Magnolia, TX, 77354
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$3,080.83
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Stanton Elliott DBA Elliott Cattle
49 Southridge Drive, Canyon, TX, 79015
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$3,015.96
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Rose, Larry
330 County Fair Drive, Houston, TX, 77060
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,790.00
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Huq, Nisar
6604 Willow Oak Place 0 0, Amarillo, TX, 79124
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021
$2,781.05
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Mulder, Anneke
### Cr ### #### South US Highway #, Dublin 76446, TX, 76401
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,734.60
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Mulder, Bauke
### Cr ### #### South US Highway #, Dublin 76446, TX, 76401
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,734.60
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Tuggle,, Edward
12804 Withers Way, Austin, TX, 78727
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,687.92