Unclaimed property directory

Jefferies Finl Group Inc Unclaimed Property

Browse possible unclaimed-property accounts associated with Jefferies Finl Group Inc, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 210
Total reported: $162,635
Largest account: $29,610.36

Distribution of shown amounts

Dollar ranges for the 100 records shown below, not all accounts in this group.

$1M+

$100K–$999K

$10K–$99K

$1K–$9,999

$100–$999

$0.01–$99

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

Truglia, Mary Mrs
PO Box 3542, Rancho Santa Fe, CA, 92067
Held by Jefferies Finl Group Inc
Co-owner on this record: Truglia, Joseph Alfred
Underlying shares or outstanding certificates
$29,610.36
View possible match →
3 possible associated properties
Truglia, Joseph Alfred
PO Box 3542, Rancho Santa Fe, CA, 92067
Held by Jefferies Finl Group Inc
Co-owner on this record: Truglia, Mary Mrs
Underlying shares or outstanding certificates
$29,610.36
View possible match →
3 possible associated properties
Horning, Thomas A
3201 Hoover Avenue, National City, CA, 91950
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates
$27,224.60
View possible match →
3 possible associated properties
- Horning, Thomas A$6.30
  3201 Hoover Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Horning, Thomas A$1,927.84
  3201 Hoover Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
Morgan, David
3706 Damon Street, Eau Claire, WI, 54701
Held by Jefferies Finl Group Inc
Stock or bond liquidation/redemption funds · Reported 2021
$7,953.21
View possible match →
3 possible associated properties
- Morgan, David$566.40
  3706 Damon Street, Eau Claire, WI, 54701
  Same address · Same owner name · 98% confidence
- Morgan, David$135.75
  3706 Damon Street, Eau Claire, WI, 54701
  Same address · Same owner name · 98% confidence
Adrain, Piccorelli Suzanne
4033 North Richland Court, Shorewood, WI, 53211
Held by Jefferies Finl Group Inc
Stock or bond liquidation/redemption funds · Reported 2023
$4,506.68
View possible match →
1 possible associated property
- Adrain, Piccorelli Suzanne$223.50
  4033 North Richland Court, Shorewood, WI, 53211
  Same address · Same owner name · 98% confidence
Rogers, Andrew
151 North Concord Forest Circle, Spring, TX, 77381
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2019
$4,190.75
View possible match →
Lee, Harold
8750 Hillcrest Road, Buena Park, CA, 90621
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates
$3,689.09
View possible match →
3 possible associated properties
- Lee, Harold$10.00
  8750 Hillcrest Road, Buena Park, CA, 90621
  Same address · Same owner name · 98% confidence
- Lee, Harold$636.00
  8750 Hillcrest Road, Buena Park, CA, 90621
  Same address · Same owner name · 98% confidence
Bruchhagen, Louise
2330 Casement Street, San Diego, CA, 92123
Held by Jefferies Finl Group Inc
Unexch stock of successor co
$3,060.33
View possible match →
3 possible associated properties
- Bruchhagen, Louise$7.56
  2330 Casement Street, San Diego, CA, 92123
  Same address · Same owner name · 98% confidence
- Bruchhagen, Louise$8.25
  2330 Casement Street, San Diego, CA, 92123
  Same address · Same owner name · 98% confidence
Acello, Frank
C/o Daigrepont 5405 Batimore Drive 36, La Mesa, CA, 91901
Held by Jefferies Finl Group Inc
Co-owner on this record: Acello, Helen Mrs
Underlying shares or outstanding certificates
$2,926.33
View possible match →
2 possible associated properties
Acello, Helen Mrs
C/o Daigrepont 5405 Batimore Drive 36, La Mesa, CA, 91901
Held by Jefferies Finl Group Inc
Co-owner on this record: Acello, Frank
Underlying shares or outstanding certificates
$2,926.33
View possible match →
2 possible associated properties
Holland, Richard L
14150 Kelowna Lane, Gardena, CA, 90249
Held by Jefferies Finl Group Inc
Funds for liquidation
$2,773.68
View possible match →
3 possible associated properties
- Holland, Richard L$4.28
  14150 Kelowna Lane, Gardena, CA, 90249
  Same address · Same owner name · 98% confidence
- Holland, Richard L$198.36
  14150 Kelowna Lane, Gardena, CA, 90249
  Same address · Same owner name · 98% confidence
Mauldin, Kim
3937 Duke Way, Livermore, CA, 94550
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates
$2,398.03
View possible match →
3 possible associated properties
- Mauldin, Kim$1.26
  3937 Duke Way, Livermore, CA, 94550
  Same address · Same owner name · 98% confidence
- Mauldin, Kim$6.53
  3937 Duke Way, Livermore, CA, 94550
  Same address · Same owner name · 98% confidence
Truglia, Mary Mrs
PO Box 3542, Rancho Santa Fe, CA, 92067
Held by Jefferies Finl Group Inc
Co-owner on this record: Truglia, Joseph Alfred
Dividends
$2,340.00
View possible match →
3 possible associated properties
Truglia, Joseph Alfred
PO Box 3542, Rancho Santa Fe, CA, 92067
Held by Jefferies Finl Group Inc
Co-owner on this record: Truglia, Mary Mrs
Dividends
$2,340.00
View possible match →
3 possible associated properties
Horning, Thomas A
3201 Hoover Avenue, National City, CA, 91950
Held by Jefferies Finl Group Inc
Dividends
$1,927.84
View possible match →
3 possible associated properties
- Horning, Thomas A$6.30
  3201 Hoover Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Horning, Thomas A$27,224.60
  3201 Hoover Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
Ross, Marjorie J
1826 Hickory Street, South Milwaukee, WI, 53172
Held by Jefferies Finl Group Inc
Stock or bond liquidation/redemption funds · Reported 2023
$1,802.67
View possible match →
Mac, Donald Smith John
9 Kingswood Drive, Petaluma, CA, 94952
Held by Jefferies Finl Group Inc
Co-owners on this record: Mac Donald Smith Mary Adele, Smith, H R W
Underlying shares or outstanding certificates
$1,798.53
View possible match →
3 possible associated properties
- Mac, Donald Smith John$285.75
  9 Kingswood Drive, Petaluma, CA, 94952
  Same address · Same owner name · 98% confidence
- Mac, Donald Smith John$44.51
  9 Kingswood Drive, Petaluma, CA, 94952
  Same address · Same owner name · 98% confidence
Mac Donald Smith Mary Adele
9 Kingswood Drive, Petaluma, CA, 94952
Held by Jefferies Finl Group Inc
Co-owners on this record: Mac, Donald Smith John, Smith, H R W
Underlying shares or outstanding certificates
$1,798.53
View possible match →
3 possible associated properties
- Mac Donald Smith Mary Adele$285.75
  9 Kingswood Drive, Petaluma, CA, 94952
  Same address · Same owner name · 98% confidence
- Mac, Donald Smith John$1,798.53
  9 Kingswood Drive, Petaluma, CA, 94952
  Same address · Shared last name · 95% confidence
Smith, H R W
9 Kingswood Drive, Petaluma, CA, 94952
Held by Jefferies Finl Group Inc
Co-owners on this record: Mac, Donald Smith John, Mac Donald Smith Mary Adele
Underlying shares or outstanding certificates
$1,798.53
View possible match →
3 possible associated properties
- Smith, H R W$22.79
  9 Kingswood Drive, Petaluma, CA, 94952
  Same address · Same owner name · 98% confidence
- Smith, H R W$285.75
  9 Kingswood Drive, Petaluma, CA, 94952
  Same address · Same owner name · 98% confidence
Brokowsky, Yolanda
2107 Ocean Avenue Apt 504, Santa Monica, CA, 90405
Held by Jefferies Finl Group Inc
Co-owner on this record: Hyman Brokowsky & Yolanda Brokowsky Fami
Underlying shares or outstanding certificates
$1,753.77
View possible match →
3 possible associated properties
- Brokowsky, Yolanda$5.76
  2107 Ocean Avenue Apt 504, Santa Monica, CA, 90405
  Same address · Same owner name · 98% confidence
- Brokowsky, Yolanda$0.42
  2107 Ocean Avenue Apt 504, Santa Monica, CA, 90405
  Same address · Same owner name · 98% confidence
Hyman Brokowsky & Yolanda Brokowsky Fami
2107 Ocean Avenue Apt 504, Santa Monica, CA, 90405
Held by Jefferies Finl Group Inc
Co-owner on this record: Brokowsky, Yolanda
Underlying shares or outstanding certificates
$1,753.77
View possible match →
3 possible associated properties
- Hyman Brokowsky & Yolanda Brokowsky Fami$5.76
  2107 Ocean Avenue Apt 504, Santa Monica, CA, 90405
  Same address · Same owner name · 98% confidence
- Hyman Brokowsky & Yolanda Brokowsky Fami$0.42
  2107 Ocean Avenue Apt 504, Santa Monica, CA, 90405
  Same address · Same owner name · 98% confidence
Debarros, Manuel
232 Breting Way, Placentia, CA, 92870
Held by Jefferies Finl Group Inc
Co-owner on this record: Debarros, Carla
Underlying shares or outstanding certificates
$1,443.65
View possible match →
3 possible associated properties
- Debarros, Manuel$3.28
  232 Breting Way, Placentia, CA, 92870
  Same address · Same owner name · 98% confidence
- Debarros, Manuel$60.24
  232 Breting Way, Placentia, CA, 92870
  Same address · Same owner name · 98% confidence
Debarros, Carla
232 Breting Way, Placentia, CA, 92870
Held by Jefferies Finl Group Inc
Co-owner on this record: Debarros, Manuel
Underlying shares or outstanding certificates
$1,443.65
View possible match →
3 possible associated properties
- Debarros, Carla$3.28
  232 Breting Way, Placentia, CA, 92870
  Same address · Same owner name · 98% confidence
- Debarros, Carla$60.24
  232 Breting Way, Placentia, CA, 92870
  Same address · Same owner name · 98% confidence
Sur, Paritosh K
306 North 10 C/o Sudha Sur Pr Shar Fun, Orange, TX, 77630
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 1999
$1,300.00
View possible match →
3 possible associated properties
- Sur, Paritosh K75 SHARES
  306 North 10 C/o Sudha Sur Pr Shar Fun, Orange, TX, 77630
  Same address · Same owner name · 98% confidence
- Sur, Paritosh K$85.12
  306 North 10 C/o Sudha Sur Pr Shar Fun, Orange, TX, 77630
  Same address · Same owner name · 98% confidence
Liu, Jean
962 Marview Avenue, Los Angeles, CA, 90012
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates
$936.42
View possible match →
3 possible associated properties
- Liu, Jean$6.55
  962 Marview Avenue, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
- Liu, Jean$30.38
  962 Marview Avenue, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
Robins, Alyssa
5927 Almeda Road Apt 20708, Houston, TX, 77004
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2019
$899.84
View possible match →
Shankar, Ananth
2142 Inwood Drive, Houston, TX, 77019
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2019
$899.84
View possible match →
3 possible associated properties
- Shankar, Ananth$124.00
  2142 Inwood Drive, Houston, TX, 77019
  Same address · Same owner name · 98% confidence
- Shankar, Ananth$597.00
  2142 Inwood Drive, Houston, TX, 77019
  Same address · Same owner name · 98% confidence
Lucas, John D
1021 Roswell Avenue 1, Long Beach, CA, 90804
Held by Jefferies Finl Group Inc
Co-owner on this record: John D Lucas Revocable Living Trust
Underlying shares or outstanding certificates
$780.35
View possible match →
3 possible associated properties
- Lucas, John D$2,000.00
  1021 Roswell Avenue # 1, Long Beach, CA, 90804
  Same address · Same owner name · 98% confidence
- Lucas, John D$760.00
  1021 Roswell Avenue 1, Long Beach, CA, 90804
  Same address · Same owner name · 98% confidence
John D Lucas Revocable Living Trust
1021 Roswell Avenue 1, Long Beach, CA, 90804
Held by Jefferies Finl Group Inc
Co-owner on this record: Lucas, John D
Underlying shares or outstanding certificates
$780.35
View possible match →
6 possible associated properties
- John D Lucas Revocable Living Trust$2,000.00
  1021 Roswell Avenue # 1, Long Beach, CA, 90804
  Same address · Same owner name · 98% confidence
- John D Lucas Revocable Living Trust$6,223.74
  1021 Roswell Avenue 1, Long Beach, CA, 90804
  Same address · Same owner name · 98% confidence
Hendricks, Dawna J
1714 C Street, Rio Linda, CA, 95673
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates
$734.18
View possible match →
3 possible associated properties
- Hendricks, Dawna J$61.98
  1714 C Street, Rio Linda, CA, 95673
  Same address · Same owner name · 98% confidence
- Hendricks, Dawna J$12.44
  1714 C Street, Rio Linda, CA, 95673
  Same address · Same owner name · 98% confidence
McRae, John R
26023 Topper Court, Stevenson Ranch, CA, 91381
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates
$665.50
View possible match →
3 possible associated properties
- McRae, John R$1.52
  26023 Topper Court, Stevenson Ranch, CA, 91381
  Same address · Same owner name · 98% confidence
- McRae, John R$1.13
  26023 Topper Court, Stevenson Ranch, CA, 91381
  Same address · Same owner name · 98% confidence
Lee, Harold
8750 Hillcrest Road, Buena Park, CA, 90621
Held by Jefferies Finl Group Inc
Dividends
$636.00
View possible match →
3 possible associated properties
- Lee, Harold$10.00
  8750 Hillcrest Road, Buena Park, CA, 90621
  Same address · Same owner name · 98% confidence
- Lee, Harold$3,689.09
  8750 Hillcrest Road, Buena Park, CA, 90621
  Same address · Same owner name · 98% confidence
Wallace, James B
PO Box 1345, Crosby, TX, 77532
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$634.83
View possible match →
Morgan, David
3706 Damon Street, Eau Claire, WI, 54701
Held by Jefferies Finl Group Inc
Dividends · Reported 2021
$566.40
View possible match →
3 possible associated properties
- Morgan, David$7,953.21
  3706 Damon Street, Eau Claire, WI, 54701
  Same address · Same owner name · 98% confidence
- Morgan, David$135.75
  3706 Damon Street, Eau Claire, WI, 54701
  Same address · Same owner name · 98% confidence
Dawson, Virginia
920 North Sycamore, Palestine, TX, 75801
Held by Jefferies Finl Group Inc
Co-owner on this record: Est John P Dawson
Underlying shares or outstanding certificates (SC12) · Reported 2018
$456.78
View possible match →
5 possible associated properties
- Dawson, Virginia9 SHARES
  920 North Sycamore, Palestine, TX, 75801
  Same address · Same owner name · 98% confidence
- Dawson, John P$35.78
  920 North Sycamore, Palestine, TX, 75801
  Same address · Shared last name · 95% confidence
Est John P Dawson
920 North Sycamore, Palestine, TX, 75801
Held by Jefferies Finl Group Inc
Co-owner on this record: Dawson, Virginia
Underlying shares or outstanding certificates (SC12) · Reported 2018
$456.78
View possible match →
1 possible associated property
Hecht, Andrew
6935 Mill Falls Drive, Dallas, TX, 75248
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2019
$384.57
View possible match →
3 possible associated properties
- Hecht, Andrew$2,922.24
  6935 Mill Falls Drive, Dallas, TX, 75248
  Same address · Same owner name · 98% confidence
- Hecht, Andrew$2,922.24
  6935 Mill Falls Drive, Dallas, TX, 75248
  Same address · Same owner name · 98% confidence
Hecht, Andrew
6935 Mill Falls Drive, Dallas, TX, 75248
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2019
$345.60
View possible match →
3 possible associated properties
- Hecht, Andrew$2,922.24
  6935 Mill Falls Drive, Dallas, TX, 75248
  Same address · Same owner name · 98% confidence
- Hecht, Andrew$2,922.24
  6935 Mill Falls Drive, Dallas, TX, 75248
  Same address · Same owner name · 98% confidence
Bruchhagen, Louise
2330 Casement Street, San Diego, CA, 92123
Held by Jefferies Finl Group Inc
Dividends
$336.00
View possible match →
3 possible associated properties
- Bruchhagen, Louise$7.56
  2330 Casement Street, San Diego, CA, 92123
  Same address · Same owner name · 98% confidence
- Bruchhagen, Louise$8.25
  2330 Casement Street, San Diego, CA, 92123
  Same address · Same owner name · 98% confidence
Chang, Chih-Ching
2800 Kirby Drive Apt B510, Houston, TX, 77098
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2019
$298.95
View possible match →
Mac, Donald Smith John
9 Kingswood Drive, Petaluma, CA, 94952
Held by Jefferies Finl Group Inc
Co-owners on this record: Mac Donald Smith Mary Adele, Smith, H R W
Dividends
$285.75
View possible match →
3 possible associated properties
- Mac, Donald Smith John$1,798.53
  9 Kingswood Drive, Petaluma, CA, 94952
  Same address · Same owner name · 98% confidence
- Mac, Donald Smith John$44.51
  9 Kingswood Drive, Petaluma, CA, 94952
  Same address · Same owner name · 98% confidence
Mac Donald Smith Mary Adele
9 Kingswood Drive, Petaluma, CA, 94952
Held by Jefferies Finl Group Inc
Co-owners on this record: Mac, Donald Smith John, Smith, H R W
Dividends
$285.75
View possible match →
3 possible associated properties
- Mac Donald Smith Mary Adele$1,798.53
  9 Kingswood Drive, Petaluma, CA, 94952
  Same address · Same owner name · 98% confidence
- Mac, Donald Smith John$1,798.53
  9 Kingswood Drive, Petaluma, CA, 94952
  Same address · Shared last name · 95% confidence
Smith, H R W
9 Kingswood Drive, Petaluma, CA, 94952
Held by Jefferies Finl Group Inc
Co-owners on this record: Mac, Donald Smith John, Mac Donald Smith Mary Adele
Dividends
$285.75
View possible match →
3 possible associated properties
- Smith, H R W$22.79
  9 Kingswood Drive, Petaluma, CA, 94952
  Same address · Same owner name · 98% confidence
- Smith, H R W$1,798.53
  9 Kingswood Drive, Petaluma, CA, 94952
  Same address · Same owner name · 98% confidence
Everett, Arthur
10861 Colbert Way, Dallas, TX, 75218
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2014
$281.25
View possible match →
3 possible associated properties
- Everett, Arthur$50.00
  10861 Colbert Way, Dallas, TX, 75218
  Same address · Same owner name · 98% confidence
- Everett, Arthur$200.03
  10861 Colbert Way, Dallas, TX, 75218
  Same address · Same owner name · 98% confidence
Mauldin, Kim
3937 Duke Way, Livermore, CA, 94550
Held by Jefferies Finl Group Inc
Dividends
$273.60
View possible match →
3 possible associated properties
- Mauldin, Kim$6.53
  3937 Duke Way, Livermore, CA, 94550
  Same address · Same owner name · 98% confidence
- Mauldin, Kim$8.55
  3937 Duke Way, Livermore, CA, 94550
  Same address · Same owner name · 98% confidence
Landes, Matthew Scott
1420 Bienveneda Avenue, Pacific Palisades, CA, 90272
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates
$266.91
View possible match →
3 possible associated properties
- Landes, Matthew Scott$6.01
  1420 Bienveneda Avenue, Pacific Palisades, CA, 90272
  Same address · Same owner name · 98% confidence
- Landes, Matthew Scott$1.90
  1420 Bienveneda Avenue, Pacific Palisades, CA, 90272
  Same address · Same owner name · 98% confidence
Smith, Thomas J
4828 Lakeside Drive, Colleyville, TX, 76034
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2009
$240.85
View possible match →
1 possible associated property
- Smith, Thomas J$55.39
  4828 Lakeside Drive, Colleyville, TX, 76034
  Same address · Same owner name · 98% confidence
Horning, Thomas A
3201 Hoover Avenue, National City, CA, 91950
Held by Jefferies Finl Group Inc
Dividends
$235.62
View possible match →
3 possible associated properties
- Horning, Thomas A$1,927.84
  3201 Hoover Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Horning, Thomas A$27,224.60
  3201 Hoover Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
Adrain, Piccorelli Suzanne
4033 North Richland Court, Shorewood, WI, 53211
Held by Jefferies Finl Group Inc
Dividends · Reported 2023
$223.50
View possible match →
1 possible associated property
- Adrain, Piccorelli Suzanne$4,506.68
  4033 North Richland Court, Shorewood, WI, 53211
  Same address · Same owner name · 98% confidence
Chuchla, Matthew
1024 East 7th Street, Houston, TX, 77009
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2019
$219.33
View possible match →
4 possible associated properties
- Chuchla, Matthew$80.18
  1024 East 7th Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
Punches, Richard
1950 South A West Grimes Boulevard Apt 117, Round Rock, TX, 78664
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$210.46
View possible match →
3 possible associated properties
- Punches, Richard$117.00
  1950 South A West Grimes Boulevard Apt 117, Round Rock, TX, 78664
  Same address · Same owner name · 98% confidence
- Punches, Richard6 SHARES
  1950 South A West Grimes Boulevard Apt 117, Round Rock, TX, 78664
  Same address · Same owner name · 98% confidence
Suehr, Patti J
3099 West Chapman Avenue, Orange, CA, 92868
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates
$209.77
View possible match →
2 possible associated properties
- Suehr, Patti J$19.50
  3099 West Chapman Avenue, Orange, CA, 92868
  Same address · Same owner name · 98% confidence
Crosier, Robert T
4511 21st Street, Lubbock, TX, 79407
Held by Jefferies Finl Group Inc
Co-owner on this record: Crosier, Sandra L
Dividend (SC01) · Reported 1999
$208.00
View possible match →
3 possible associated properties
- Crosier, Robert T12 SHARES
  4511 21st Street, Lubbock, TX, 79407
  Same address · Same owner name · 98% confidence
- Crosier, Robert T4 SHARES
  4511 21st Street, Lubbock, TX, 79407
  Same address · Same owner name · 98% confidence
Crosier, Sandra L
4511 21st Street, Lubbock, TX, 79407
Held by Jefferies Finl Group Inc
Co-owner on this record: Crosier, Robert T
Dividend (SC01) · Reported 1999
$208.00
View possible match →
3 possible associated properties
- Crosier, Sandra L12 SHARES
  4511 21st Street, Lubbock, TX, 79407
  Same address · Same owner name · 98% confidence
- Crosier, Sandra L4 SHARES
  4511 21st Street, Lubbock, TX, 79407
  Same address · Same owner name · 98% confidence
Huang, James J
15838 Scenic View, Houston, TX, 77062
Held by Jefferies Finl Group Inc
Co-owner on this record: Huang, Jane S
Dividend (SC01) · Reported 1999
$208.00
View possible match →
3 possible associated properties
- Huang, James J12 SHARES
  15838 Scenic View, Houston, TX, 77062
  Same address · Same owner name · 98% confidence
- Huang, James J$75.43
  15838 Scenic View, Houston, TX, 77062
  Same address · Same owner name · 98% confidence
Huang, Jane S
15838 Scenic View, Houston, TX, 77062
Held by Jefferies Finl Group Inc
Co-owner on this record: Huang, James J
Dividend (SC01) · Reported 1999
$208.00
View possible match →
3 possible associated properties
- Huang, Jane S12 SHARES
  15838 Scenic View, Houston, TX, 77062
  Same address · Same owner name · 98% confidence
- Huang, Jane S$75.43
  15838 Scenic View, Houston, TX, 77062
  Same address · Same owner name · 98% confidence
Acello, Frank
C/o Daigrepont 5405 Batimore Drive 36, La Mesa, CA, 91901
Held by Jefferies Finl Group Inc
Co-owner on this record: Acello, Helen Mrs
Dividends
$195.08
View possible match →
2 possible associated properties
Acello, Helen Mrs
C/o Daigrepont 5405 Batimore Drive 36, La Mesa, CA, 91901
Held by Jefferies Finl Group Inc
Co-owner on this record: Acello, Frank
Dividends
$195.08
View possible match →
2 possible associated properties
Horning, Thomas A
3201 Hoover Avenue, National City, CA, 91950
Held by Jefferies Finl Group Inc
Dividends
$178.73
View possible match →
3 possible associated properties
- Horning, Thomas A$1,927.84
  3201 Hoover Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Horning, Thomas A$27,224.60
  3201 Hoover Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
Carvajal, Cristina
434 King William, San Antonio, TX, 78204
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2008
$164.70
View possible match →
3 possible associated properties
- Carvajal, Cristina$183.60
  434 King William, San Antonio, TX, 78204
  Same address · Same owner name · 98% confidence
- Carvajal, Cristina$45.00
  434 King William, San Antonio, TX, 78204
  Same address · Same owner name · 98% confidence
Birdwell, Margaret
PO Box 408, Seymour, TX, 76380
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$157.32
View possible match →
Hayes, Kathryn J
Drawer Cc, Palacios, TX, 77465
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2001
$155.80
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1 possible associated property
Michel, Libor
14138 Barnhart Boulevard, Houston, TX, 77077
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2019
$149.22
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Kindrick, Richard
299 Shannon Rdg, Floresville, TX, 78114
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$138.92
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2 possible associated properties
- Kindrick, Richard$74.10
  299 Shannon Rdg, Floresville, TX, 78114
  Same address · Same owner name · 98% confidence
- Kindrick, Richard$46.98
  299 Shannon Rdg, Floresville, TX, 78114
  Same address · Same owner name · 98% confidence
Mauldin, Kim
3937 Duke Way, Livermore, CA, 94550
Held by Jefferies Finl Group Inc
Dividends
$131.40
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3 possible associated properties
- Mauldin, Kim$6.53
  3937 Duke Way, Livermore, CA, 94550
  Same address · Same owner name · 98% confidence
- Mauldin, Kim$8.55
  3937 Duke Way, Livermore, CA, 94550
  Same address · Same owner name · 98% confidence
Brokowsky, Yolanda
2107 Ocean Avenue Apt 504, Santa Monica, CA, 90405
Held by Jefferies Finl Group Inc
Co-owner on this record: Hyman Brokowsky & Yolanda Brokowsky Fami
Dividends
$126.50
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3 possible associated properties
- Brokowsky, Yolanda$5.76
  2107 Ocean Avenue Apt 504, Santa Monica, CA, 90405
  Same address · Same owner name · 98% confidence
- Brokowsky, Yolanda$0.42
  2107 Ocean Avenue Apt 504, Santa Monica, CA, 90405
  Same address · Same owner name · 98% confidence
Hyman Brokowsky & Yolanda Brokowsky Fami
2107 Ocean Avenue Apt 504, Santa Monica, CA, 90405
Held by Jefferies Finl Group Inc
Co-owner on this record: Brokowsky, Yolanda
Dividends
$126.50
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3 possible associated properties
- Hyman Brokowsky & Yolanda Brokowsky Fami$5.76
  2107 Ocean Avenue Apt 504, Santa Monica, CA, 90405
  Same address · Same owner name · 98% confidence
- Hyman Brokowsky & Yolanda Brokowsky Fami$0.42
  2107 Ocean Avenue Apt 504, Santa Monica, CA, 90405
  Same address · Same owner name · 98% confidence
Givens, Dennis L
20392 Acre Place, Orange, CA, 92869
Held by Jefferies Finl Group Inc
Co-owner on this record: Givens, Elizabeth C
Dividends
$122.40
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1 possible associated property
- Givens, Elizabeth C$122.40
  20392 Acre Place, Orange, CA, 92869
  Same address · Shared last name · 95% confidence
Givens, Elizabeth C
20392 Acre Place, Orange, CA, 92869
Held by Jefferies Finl Group Inc
Co-owner on this record: Givens, Dennis L
Dividends
$122.40
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1 possible associated property
- Givens, Dennis L$122.40
  20392 Acre Place, Orange, CA, 92869
  Same address · Shared last name · 95% confidence
Punches, Richard
1950 South A West Grimes Boulevard Apt 117, Round Rock, TX, 78664
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2021
$117.00
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3 possible associated properties
- Punches, Richard$210.46
  1950 South A West Grimes Boulevard Apt 117, Round Rock, TX, 78664
  Same address · Same owner name · 98% confidence
- Punches, Richard6 SHARES
  1950 South A West Grimes Boulevard Apt 117, Round Rock, TX, 78664
  Same address · Same owner name · 98% confidence
Clark, Lara
2832 Sunset Boulevard, Houston, TX, 77005
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2019
$113.17
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1 possible associated property
- Clark, Perrin$66.50
  2832 Sunset Boulevard, Houston, TX, 77005
  Same address · Shared last name · 95% confidence
Everett, Arthur
10861 Colbert Way, Dallas, TX, 75218
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2010
$112.50
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3 possible associated properties
- Everett, Arthur$50.00
  10861 Colbert Way, Dallas, TX, 75218
  Same address · Same owner name · 98% confidence
- Everett, Arthur$200.03
  10861 Colbert Way, Dallas, TX, 75218
  Same address · Same owner name · 98% confidence
Lipsky, Amity
777 Preston Street Apt 38K, Houston, TX, 77002
Held by Jefferies Finl Group Inc
Co-owner on this record: Kieva, Lipsky Eli
Underlying shares or outstanding certificates (SC12) · Reported 2021
$111.74
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2 possible associated properties
- Lipsky, Amity$55.50
  777 Preston Street Apt 38K, Houston, TX, 77002
  Same address · Same owner name · 98% confidence
- Lipsky, Amity$37.06
  777 Preston Street Apt 38K, Houston, TX, 77002
  Same address · Same owner name · 98% confidence
Kieva, Lipsky Eli
777 Preston Street Apt 38K, Houston, TX, 77002
Held by Jefferies Finl Group Inc
Co-owner on this record: Lipsky, Amity
Underlying shares or outstanding certificates (SC12) · Reported 2021
$111.74
View possible match →
2 possible associated properties
- Kieva, Lipsky Eli$55.50
  777 Preston Street Apt 38K, Houston, TX, 77002
  Same address · Same owner name · 98% confidence
- Kieva, Lipsky Eli$37.06
  777 Preston Street Apt 38K, Houston, TX, 77002
  Same address · Same owner name · 98% confidence
Horning, Thomas A
3201 Hoover Avenue, National City, CA, 91950
Held by Jefferies Finl Group Inc
Dividends
$110.16
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3 possible associated properties
- Horning, Thomas A$1,927.84
  3201 Hoover Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Horning, Thomas A$27,224.60
  3201 Hoover Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
Ardeeser, Blanche
1342 Cedar Hill Avenue, Dallas, TX, 75208
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 1999
$104.00
View possible match →
3 possible associated properties
- Ardeeser, Blanche6 SHARES
  1342 Cedar Hill Avenue, Dallas, TX, 75208
  Same address · Same owner name · 98% confidence
- Ardeeser, Blanche2 SHARES
  1342 Cedar Hill Avenue, Dallas, TX, 75208
  Same address · Same owner name · 98% confidence
Castille, Mael
4523 Larch Circle, Baytown, TX, 77521
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 1999
$104.00
View possible match →
2 possible associated properties
- Castille, Mael6 SHARES
  4523 Larch Circle, Baytown, TX, 77521
  Same address · Same owner name · 98% confidence
- Castille, Mael2 SHARES
  4523 Larch Circle, Baytown, TX, 77521
  Same address · Same owner name · 98% confidence
Dfw Clearing Inc
301 Commerce Street Suite 3200, Fort Worth, TX, 76102
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 1999
$104.00
View possible match →
5 possible associated properties
- Dfw Clearing Inc6 SHARES
  301 Commerce Street Suite 3200, Fort Worth, TX, 76102
  Same address · Same owner name · 98% confidence
- Dfw Clearing Inc$37.71
  301 Commerce Street Suite 3200, Fort Worth, TX, 76102
  Same address · Same owner name · 98% confidence
Evertson, Mary A
7224 Scenic Brook Drive, Austin, TX, 78736
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 1999
$104.00
View possible match →
3 possible associated properties
- Evertson, Mary A6 SHARES
  7224 Scenic Brook Drive, Austin, TX, 78736
  Same address · Same owner name · 98% confidence
- Evertson, Mary A$37.71
  7224 Scenic Brook Drive, Austin, TX, 78736
  Same address · Same owner name · 98% confidence
Locke, Jim D
1805 Ash, Georgetown, TX, 78626
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 1999
$104.00
View possible match →
3 possible associated properties
- Locke, Jim D6 SHARES
  1805 Ash, Georgetown, TX, 78626
  Same address · Same owner name · 98% confidence
- Locke, Jim D$37.71
  1805 Ash, Georgetown, TX, 78626
  Same address · Same owner name · 98% confidence
Sullivan, Thomas J
121 Patricia Drive, Hewitt, TX, 76643
Held by Jefferies Finl Group Inc
Co-owner on this record: Sullivan, Cynthia A
Dividend (SC01) · Reported 1999
$104.00
View possible match →
3 possible associated properties
- Sullivan, Thomas J6 SHARES
  121 Patricia Drive, Hewitt, TX, 76643
  Same address · Same owner name · 98% confidence
- Sullivan, Thomas J2 SHARES
  121 Patricia Drive, Hewitt, TX, 76643
  Same address · Same owner name · 98% confidence
Sullivan, Cynthia A
121 Patricia Drive, Hewitt, TX, 76643
Held by Jefferies Finl Group Inc
Co-owner on this record: Sullivan, Thomas J
Dividend (SC01) · Reported 1999
$104.00
View possible match →
3 possible associated properties
- Sullivan, Cynthia A6 SHARES
  121 Patricia Drive, Hewitt, TX, 76643
  Same address · Same owner name · 98% confidence
- Sullivan, Cynthia A2 SHARES
  121 Patricia Drive, Hewitt, TX, 76643
  Same address · Same owner name · 98% confidence
Evans, Eugenie
200 West Caldwood Drive, Beaumont, TX, 77707
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2007
$104.00
View possible match →
Pfarr, Carl
10904 Rogers Hornsby Street, El Paso, TX, 79934
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$100.08
View possible match →
3 possible associated properties
- Pfarr, Carl$99.00
  10904 Rogers Hornsby Street, El Paso, TX, 79934
  Same address · Same owner name · 98% confidence
- Pfarr, Carl$44.51
  10904 Rogers Hornsby Street, El Paso, TX, 79934
  Same address · Same owner name · 98% confidence
Holland, Richard L
14150 Kelowna Lane, Gardena, CA, 90249
Held by Jefferies Finl Group Inc
Dividends
$99.96
View possible match →
3 possible associated properties
- Holland, Richard L$4.28
  14150 Kelowna Lane, Gardena, CA, 90249
  Same address · Same owner name · 98% confidence
- Holland, Richard L$2,773.68
  14150 Kelowna Lane, Gardena, CA, 90249
  Same address · Same owner name · 98% confidence
Pfarr, Carl
10904 Rogers Hornsby Street, El Paso, TX, 79934
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2022
$99.00
View possible match →
3 possible associated properties
- Pfarr, Carl$100.08
  10904 Rogers Hornsby Street, El Paso, TX, 79934
  Same address · Same owner name · 98% confidence
- Pfarr, Carl$44.51
  10904 Rogers Hornsby Street, El Paso, TX, 79934
  Same address · Same owner name · 98% confidence
Debarros, Manuel
232 Breting Way, Placentia, CA, 92870
Held by Jefferies Finl Group Inc
Co-owner on this record: Debarros, Carla
Dividends
$96.28
View possible match →
3 possible associated properties
- Debarros, Manuel$3.28
  232 Breting Way, Placentia, CA, 92870
  Same address · Same owner name · 98% confidence
- Debarros, Manuel$60.24
  232 Breting Way, Placentia, CA, 92870
  Same address · Same owner name · 98% confidence
Debarros, Carla
232 Breting Way, Placentia, CA, 92870
Held by Jefferies Finl Group Inc
Co-owner on this record: Debarros, Manuel
Dividends
$96.28
View possible match →
3 possible associated properties
- Debarros, Carla$3.28
  232 Breting Way, Placentia, CA, 92870
  Same address · Same owner name · 98% confidence
- Debarros, Carla$60.24
  232 Breting Way, Placentia, CA, 92870
  Same address · Same owner name · 98% confidence
Acello, Frank
C/o Daigrepont 5405 Batimore Drive #36, La Mesa, CA, 91901
Held by Jefferies Finl Group Inc
Co-owner on this record: Acello, Helen Mrs
Dividends
$93.76
View possible match →
2 possible associated properties
Acello, Helen Mrs
C/o Daigrepont 5405 Batimore Drive #36, La Mesa, CA, 91901
Held by Jefferies Finl Group Inc
Co-owner on this record: Acello, Frank
Dividends
$93.76
View possible match →
2 possible associated properties
Parrish, Nancy B
2908 Creeks Edge Parkway, Austin, TX, 78733
Held by Jefferies Finl Group Inc
Unexchanged stock of a successor company (SC10) · Reported 2009
$86.38
View possible match →
4 possible associated properties
- Parrish, Nancy B$4,141.62
  2908 Creeks Edge Parkway, Austin, TX, 78733
  Same address · Same owner name · 98% confidence
- Parrish, Nancy B$2,239.36
  2908 Creeks Edge Parkway, Austin, TX, 78733
  Same address · Same owner name · 98% confidence
Parrish, Nancy B
2908 Creeks Edge Parkway, Austin, TX, 78733
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$86.38
View possible match →
4 possible associated properties
- Parrish, Nancy B$4,141.62
  2908 Creeks Edge Parkway, Austin, TX, 78733
  Same address · Same owner name · 98% confidence
- Parrish, Nancy B$2,239.36
  2908 Creeks Edge Parkway, Austin, TX, 78733
  Same address · Same owner name · 98% confidence
Sur, Paritosh K
306 North 10 C/o Sudha Sur Pr Shar Fun, Orange, TX, 77630
Held by Jefferies Finl Group Inc
Cash paid for a fractional share (SC09) · Reported 1999
$85.12
View possible match →
3 possible associated properties
- Sur, Paritosh K$1,300.00
  306 North 10 C/o Sudha Sur Pr Shar Fun, Orange, TX, 77630
  Same address · Same owner name · 98% confidence
- Sur, Paritosh K75 SHARES
  306 North 10 C/o Sudha Sur Pr Shar Fun, Orange, TX, 77630
  Same address · Same owner name · 98% confidence
Huang, James J
15838 Scenic View, Houston, TX, 77062
Held by Jefferies Finl Group Inc
Co-owner on this record: Huang, Jane S
Cash paid for a fractional share (SC09) · Reported 1999
$75.43
View possible match →
3 possible associated properties
- Huang, James J$208.00
  15838 Scenic View, Houston, TX, 77062
  Same address · Same owner name · 98% confidence
- Huang, James J12 SHARES
  15838 Scenic View, Houston, TX, 77062
  Same address · Same owner name · 98% confidence
Huang, Jane S
15838 Scenic View, Houston, TX, 77062
Held by Jefferies Finl Group Inc
Co-owner on this record: Huang, James J
Cash paid for a fractional share (SC09) · Reported 1999
$75.43
View possible match →
3 possible associated properties
- Huang, Jane S$208.00
  15838 Scenic View, Houston, TX, 77062
  Same address · Same owner name · 98% confidence
- Huang, Jane S12 SHARES
  15838 Scenic View, Houston, TX, 77062
  Same address · Same owner name · 98% confidence
Everett, Arthur
10861 Colbert Way, Dallas, TX, 75218
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2011
$75.00
View possible match →
3 possible associated properties
- Everett, Arthur$50.00
  10861 Colbert Way, Dallas, TX, 75218
  Same address · Same owner name · 98% confidence
- Everett, Arthur$200.03
  10861 Colbert Way, Dallas, TX, 75218
  Same address · Same owner name · 98% confidence
Wardle, Brian
9442 Heatherdale Drive, Dallas, TX, 75243
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2016
$74.25
View possible match →
3 possible associated properties
- Wardle, Brian99 SHARES
  9442 Heatherdale Drive, Dallas, TX, 75243
  Same address · Same owner name · 98% confidence
- Wardle, Brian$27.48
  9442 Heatherdale Drive, Dallas, TX, 75243
  Same address · Same owner name · 98% confidence
Kindrick, Richard
299 Shannon Rdg, Floresville, TX, 78114
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2021
$74.10
View possible match →
2 possible associated properties
- Kindrick, Richard$138.92
  299 Shannon Rdg, Floresville, TX, 78114
  Same address · Same owner name · 98% confidence
- Kindrick, Richard$46.98
  299 Shannon Rdg, Floresville, TX, 78114
  Same address · Same owner name · 98% confidence
McBee, Donna
3512 Ridge Haven Circle, Bedford, TX, 76021
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$73.18
View possible match →
Cobb, Frances M
23 Edgehill Road, Joshua, TX, 76058
Held by Jefferies Finl Group Inc
Cash paid for a fractional share (SC09) · Reported 1999
$70.24
View possible match →