Unclaimed property directory
Gain Capital Holdings Unclaimed Property
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 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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Patterson, Billy
##### Montfort #####, Dallas, TX, 75240
Held by Gain Capital Holdings
Co-owner on this record: Patterson, Judy
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
Co-owner on this record: Patterson, Billy
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
Co-owner on this record: Yaker, Jordan
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
Co-owner on this record: Quijano, Erik
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
Co-owner on this record: Mulder, Bauke
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
Co-owner on this record: Mulder, Anneke
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
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Avirett, Don
6302 Hampton Drive 0 0, Amarillo, TX, 79109
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021
$2,666.69
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Cromer, Lea
424 North Pearson Lane, Keller, TX, 76248
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021
$2,600.63
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Carlson, Alice
6009 Edgewater Drive, Corpus Christi, TX, 78412
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,595.87
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Forex Partners
2908 East Trinity Mills, Dallas, TX, 75006
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,534.01
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Gooch, Danielle
2408 Drifting Leaf Drive, Cedar Park, TX, 78613
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,500.00
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Kemp, Bennie
404 Edgewood Drive, Midland, TX, 79703
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,431.34
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Kloepper, Keith
4509 Rowood Road, Austin, TX, 78722
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,424.97
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Ramasamy, Kalaichelvan
300 Enid Drive, Lewisville, TX, 75056
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,364.06
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Rusfeldt Investments LLP
### Fm ### West Suite ###, Dickinson, TX, 77539
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,344.98
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Nguyen, Loc
126 Wentwood Drive, Murphy, TX, 75094
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,337.84
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Bugg, Tony
6449 Zadock Woods Drive, Austin, TX, 78749
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,316.25
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Webb, John
4116 Sarita Drive, Fort Worth, TX, 76109
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,315.00
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Young, Elizabeth
#### Dunlap #####, Houston, TX, 77074
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2022
$2,306.96
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Agbontaen, Efosa
7918 Triple Crown Drive,housto, Houston, TX, 77271
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,255.85
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Nguyen, Viet
4409 Chris Drive 0 0, Fort Worth, TX, 76244
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021
$2,185.00
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Manor, Marcia
6701 Edgefield Drive, Austin, TX, 78731
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,153.24
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Garner, Willaim
#### Thousand Oaks ###, San Antonio, TX, 78232
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,125.00
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Jordan, Michael
13010 Belgrave Drive, Cypress, TX, 77429
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,056.28
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Vege, Raja
3907 Gran Heights ,, San Antonio, TX, 78259
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021
$2,042.32
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Geotrends, Securities
No Address, 0, TX, 0
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,019.47
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Miller, David
##### Vance Jackson Road Apt ###, San Antonio, TX, 78259
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,015.93
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Newman, Jeremy
3701 Turtle Creek Boulevard #10h, Dallas, TX, 75219
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$1,965.92
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Intune Tonez LLC
116 Painted Post, San Antonio, TX, 78231
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$1,957.79
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Hall, James
1101 West Park Street 0 0, Cedar Park, TX, 78613
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021
$1,948.03
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Coy, Leon
208 Ridgecrest Road, Georgetown, TX, 78628
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2022
$1,905.00
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Lightfoot, Carol
#### South US Highway ###, San Angelo, TX, 76904
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$1,861.59
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McWilliams, Mary
### Cr ####, Sunset, TX, 76270
Held by Gain Capital Holdings
Co-owner on this record: McWilliams, David
Accounts-receivable credit balance (MS09) · Reported 2020
$1,860.00
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McWilliams, David
### Cr ####, Sunset, TX, 76270
Held by Gain Capital Holdings
Co-owner on this record: McWilliams, Mary
Accounts-receivable credit balance (MS09) · Reported 2020
$1,860.00
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Lindholm, Carolyn
101 Tipps Court, Georgetown, TX, 78628
Held by Gain Capital Holdings
Co-owner on this record: Lindholm, Alan
Accounts-receivable credit balance (MS09) · Reported 2020
$1,795.00
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Lindholm, Alan
101 Tipps Court, Georgetown, TX, 78628
Held by Gain Capital Holdings
Co-owner on this record: Lindholm, Carolyn
Accounts-receivable credit balance (MS09) · Reported 2020
$1,795.00
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Kelley, Jack
511 Wedgewood Way, Devine, TX, 78016
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$1,790.00
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Bloskas, Kenneth
#### Lebanon Road Suite ### - ##, Frisco, TX, 75034
Held by Gain Capital Holdings
Co-owner on this record: Bloskas, Lisa
Accounts-receivable credit balance (MS09) · Reported 2020
$1,770.00
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Bloskas, Lisa
#### Lebanon Road Suite ### - ##, Frisco, TX, 75034
Held by Gain Capital Holdings
Co-owner on this record: Bloskas, Kenneth
Accounts-receivable credit balance (MS09) · Reported 2020
$1,770.00
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Thomas, Carl
##### Richmond Avenue Apt ###, Houston, TX, 77042
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$1,755.87
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Capital Growth
8235 Douglas Avenue, Dallas, TX, 75225
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$1,753.16
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Deleon, Timora
2615 Quail Run Drive, Humble, TX, 77396
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$1,742.74
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Broughton, Daniel
#### West Parmer Lane Apt ####, Austin, TX, 78727
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$1,727.00
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Polhemus, Phil
5813 Gallant Fox Lane, Plano, TX, 75093
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$1,708.56
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Harvie, James
James C. Harvie 2006 Cherringt, Katy, TX, 77450
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$1,685.00
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Nvcfund
306 River Mountain 0 0, Cedar Hill, TX, 75104
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021
$1,675.00
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Taylor, Alan
### N.e. Loop ### D###, San Antonio, TX, 78209
Held by Gain Capital Holdings
Co-owner on this record: Karkal, Gene
Accounts-receivable credit balance (MS09) · Reported 2020
$1,655.66
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Karkal, Gene
### N.e. Loop ### D###, San Antonio, TX, 78209
Held by Gain Capital Holdings
Co-owner on this record: Taylor, Alan
Accounts-receivable credit balance (MS09) · Reported 2020
$1,655.66
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Stephenson, Nathan
8833 Valley River Drive, Keller, TX, 76244
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2023
$1,634.45
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Maynard, Worley
7121 Mobile Street, Humble, TX, 77396
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$1,633.64
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Foreman, Caressa
3925 Kimballdale Drive, Dallas, TX, 75233
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2022
$1,558.42
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Kokkula, Raghu
17215 Bland Mills Lane 0 0, Richmond, TX, 77407
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021
$1,467.97
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Edens, Diana
16307 Rolling View Trails, Cypress, TX, 77433
Held by Gain Capital Holdings
Co-owner on this record: Edens, Eric
Accounts-receivable credit balance (MS09) · Reported 2021
$1,435.20
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Edens, Eric
16307 Rolling View Trails, Cypress, TX, 77433
Held by Gain Capital Holdings
Co-owner on this record: Edens, Diana
Accounts-receivable credit balance (MS09) · Reported 2021
$1,435.20
- View possible match →
Krivo, Richard
4020 Street Christopher Lane, Dallas, TX, 75287
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$1,424.35
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Anderson, John
#### Texan Trail #####, Grapevine, TX, 76051
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$1,416.19