Unclaimed property directory
Unclaimed property held by Gain Capital Holdings Inc
Browse possible unclaimed-property accounts associated with Gain Capital Holdings Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,789
- Total reported
- $1,605,499
- Largest account
- $81,901.73
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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Sterling Fx International LLC
450 North Brand Bvld Suite 600 Suite 600, Glendale, CA, 91203
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$81,901.73
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Multiply Foundation
13533 Acton Avenue, Poway, CA, 92064
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$35,229.96
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Alta Foundation
990 West Fremont Avenue # 3, Sunnyvale, CA, 94087
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$32,514.74
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Currency Trading International Inc .
620 Newport Center Drive Suite, Newport Beach, CA, 92660
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$30,860.16
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Koonopakarn, Sakorn
2377 Blake Street, San Bernardino, CA, 92407
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$27,801.95
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Jantamala, Maleewan
00000
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$27,801.95
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Rkl Investments
521 Damien Avenue, La Verne, CA, 91750
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$23,587.36
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Smith, Christopher
733 East Belmont Street, Ontario, CA, 91761
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$21,395.93
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Okamoto, Edward
1348 West 163rd Street Suite D Suite D, Gardena, CA, 90247
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$20,735.37
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Koonopakarn, Sakorn
2377 Blake Street, San Bernardino, CA, 92407
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$20,115.09
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Jantamala, Maleewan
2377 Blake Street, San Bernardino, CA, 92407
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$20,115.09
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Neff, Benjamin
4353 Krause Street, Pleasanton, CA, 94588
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$19,970.00
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Throssell, Jennifer
18170 Gloria Court, Los Gatos, CA, 95033
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$17,853.39
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Omnovia, Technologies
845 Market Street, San Francisco, CA, 94103
Held by Gain Capital Holdings Inc
Accounts payable
$11,640.00
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Zhou, Li
1322 30th Avenue, San Francisco, CA, 94122
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$11,262.50
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Diedrichs, Don
1359 Hayes Street Apt 11, San Francisco, CA, 94117
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$10,792.23
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Zhang, Hong
818 Yakima Drive, Fremont, CA, 94539
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$10,593.32
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Liang, Liya
00000
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$10,593.32
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Dang, Linh C
15001 Neece Street, Westminster, CA, 92683
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$10,466.62
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Fuery, John
4200 Park Boulevard #243, Oakland, CA, 94602
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$10,374.83
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Degnan, Bradley
1725 Lake Street, San Mateo, CA, 94403
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$10,362.59
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Koonopakarn, Sakorn
2377 Blake Street, San Bernardino, CA, 92407
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$10,151.05
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Jantamala, Maleewan
00000
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$10,151.05
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Odonnell, Terrell
130 Anderson Street, Sunset Beach, CA, 90742
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$10,135.55
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Jay, Robert
3807 Albright Avenue, Los Angeles, CA, 90066
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$10,129.60
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Meursing, Mike
6444 East Spring Street Unit 162, Long Beach, CA, 90815
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$9,850.00
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Olwin, Hetty
9922 Moore Circle, Huntington Beach, CA, 92646
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$9,790.00
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Clancy, Robert
85 San Miguel Road, Pasadena, CA, 91105
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$9,496.54
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The 2009 Ryan Choi Special Needs Trust
3814 Brittany Lane, La Crescenta, CA, 91214
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$9,155.48
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French, James
Southwest Corner First Avenue Santa Fe South, Carmel, CA, 93921
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$8,800.00
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Roseberry, David
747 Schenley Bay, Costa Mesa, CA, 92626
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$8,774.46
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Li, Shikui
1540 Avenida Loma Vista 5-4-6G 5-4-6GUANGMINGLOU Beijingchi, San Dimas, CA, 91773
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$8,698.61
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Cheng, Xin
00000
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$8,698.61
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Einstein, Edward
8918 Venice Boulevard, Culver City, CA, 90232
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$8,616.82
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Levy, Moshe
2316 Selby Avenue, Los Angeles, CA, 90064
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$8,385.71
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Behrens, Bryan
221 East Walnut Street #122, Pasadena, CA, 91101
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$8,272.04
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Solozabal, Ignacio
21060 Canyon Oak Way, Cupertino, CA, 95014
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$8,237.98
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Ortega, Maria
00000
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$8,237.98
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Elgin Investments LLC
8501 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$8,124.19
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Osborn, Hayler
1 Florence Street Apt 3, San Francisco, CA, 94133
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$7,998.69
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Goto, Hiroaki
13296 Mango Drive Delmar Ca US, Delmar, CA, 92014
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$7,991.50
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Kavanaugh, Jessica
16030 Ventura Boulevard 380, Encino, CA, 91436
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$7,950.90
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Gutierrez, Carol
12533 Springsnow Circle, Cerritos, CA, 90703
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$7,908.25
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Hristodorescu, Ionut
1369 Arbor Park Drive, San Jose, CA, 95126
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$7,880.00
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Marrow, Kathleen
1 Witterspoon, Irvine, CA, 92614
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$7,847.85
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Liu, Kwang-Ta
674 Starbush Drive, Sunnyvale, CA, 94086
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$7,002.42
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Oreilly, Patricia
5640 Kester Avenue Apt 2, Van Nuys, CA, 91411
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$6,789.05
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Lomas, Brenda
1541 Ponderosa Street B, Costa Mesa, CA, 92620
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$6,619.84
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Cai, Tri
1585 Redfield Court, San Jose, CA, 95121
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$6,323.97
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Stareast Investments Inc
438 Carl Street, San Francisco, CA, 94117
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$6,001.07