Unclaimed property directory
Jefferies LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Jefferies LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 166
- Total reported
- $141,130
- Largest account
- $51,989.90
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.
- View possible match →
Fritz Companies Inc
706 Missiono Street Suite 900, San Francisco, CA, 94103
Held by Jefferies LLC
Credit balances
$51,989.90
- View possible match →
Green Equity Investors III LP
333 South Grand Avenue Suite 5400, Los Angeles, CA, 90071
Held by Jefferies LLC
Credit balances
$16,317.10
- View possible match →
Garcia, Alvena Y
1816 Lundy Avenue, Pasadena, CA, 91104
Held by Jefferies LLC
Shares of stock (Returned by po)
$16,084.05
- View possible match →
Jesselson, Samuel
3335 Spring Valley Drive, Dallas, TX
Held by Jefferies LLC
Securities-related credit balance (SC20) · Reported 2014
$9,000.00
- View possible match →
Kkr Cred Rel Value Mstr Fd LP
555 California Street 50th Floor C O Kohlberg Kravis Roberts, San Francisco, CA, 94104
Held by Jefferies LLC
Credit balances
$4,319.52
- View possible match →
Jesselson, Jonathan
3335 Spring Valley Drive, Dallas, TX
Held by Jefferies LLC
Securities-related credit balance (SC20) · Reported 2014
$4,000.00
- View possible match →
Atlantic Capital Corp
Garrison Capital Corp 9465 Wilshire Boulevard Suite 923, Beverly Hill, CA, 90212
Held by Jefferies LLC
Other
$2,155.00
- View possible match →
Newport Net Short LLC
840 Newport Center Suite 600 A C Collins Associates Inc, Newport Beach, CA, 92660
Held by Jefferies LLC
Credit balances
$1,996.23
- View possible match →
Livingston Capital Partners Fund LP
1717 McKinney Avenue Suite 700, Dallas, TX, 75202
Held by Jefferies LLC
Accounts payable (MS08) · Reported 2021
$1,880.00
- View possible match →
Chan, Calvin
10700 Wilshire Boulevard 105, Los Angeles, CA, 90024
Held by Jefferies LLC
Shares of stock (Returned by po)
$1,787.10
- View possible match →
Garcia, Alvena Y
1816 Lundy Avenue, Pasadena, CA, 91104
Held by Jefferies LLC
Credit balances
$1,454.84
- View possible match →
Kkr Debt Investors II 2006 Ireland LP
555 California Street 50th Floor, San Francisco, CA, 94104
Held by Jefferies LLC
Credit balances
$1,306.29
- View possible match →
Dewan, Rohit
112 Esplanade Avenue Apt 260, Pacifica, CA, 94044
Held by Jefferies LLC
Shares of stock (Returned by po)
$1,255.81
- View possible match →
Burgess, Penelope D MD
PO Box 250025, Los Angeles, CA, 90025
Held by Jefferies LLC
Outstanding official checks
$1,235.00
- View possible match →
Stardust Fund Limited
1600 Huntington Drive C O Whitter Trust Company, South Pasadena, CA, 91030
Held by Jefferies LLC
Credit balances
$1,207.54
- View possible match →
Eselun, Barbara
C/o United Calif Bk 13916 Seal, Seal Beach, CA, 90740
Held by Jefferies LLC
Other
$1,050.00
- View possible match →
Sze, George K
200 North Maclay Avenue, San Fernando, CA, 91340
Held by Jefferies LLC
Misc outstanding checks
$1,005.28
- View possible match →
Tewari, Masuma
433 Kelton Avenue Apt 101, Los Angeles, CA, 90024
Held by Jefferies LLC
Shares of stock (Returned by po)
$821.09
- View possible match →
Baum, Michael
3326 Laguna Street Unit 101, San Francisco, CA, 94123
Held by Jefferies LLC
Credit balances
$804.51
- View possible match →
Glacier Tst LLC
C/o Attn: Albert Kashani 269 South Beverly Drive 185, Beverly Hills, CA, 90212
Held by Jefferies LLC
Accounts payable
$734.38
- View possible match →
Li, Ruotao
#### Bagby Street ####, Houston, TX, 77002
Held by Jefferies LLC
Accounts payable (MS08) · Reported 2021
$689.56
- View possible match →
Shi, Songnan
200 North San Mateo Drive B, San Mateo, CA, 94401
Held by Jefferies LLC
Outstanding official checks
$645.23
- View possible match →
Knepp, Vera M
6376 West 5th Street, Los Angeles, CA, 90048
Held by Jefferies LLC
Other
$625.00
- View possible match →
Carty, Jamal E
1472 Church Street Apt B, San Francisco, CA, 94131
Held by Jefferies LLC
Accounts payable
$622.48
- View possible match →
Caddo Corporation The
2 Allen Smith Street 16th Floor, Houston, TX, 77002
Held by Jefferies LLC
Accounts payable (MS08) · Reported 2019
$578.99
- View possible match →
Robert W Baird Co
C/o Ryan Labs Inc 777 East Wisconsin Avenue, Milwaukee, WI, 53202
Held by Jefferies LLC
Credit balances · Reported 2018
$505.56
- View possible match →
Board Of Admin Water & Power
Room 315 PO Bx 111 Terminal Anne, Los Angeles, CA, 90051
Held by Jefferies LLC
Other
$500.00
- View possible match →
H F S Partners
One Embarcadero Place Suite 4050, San Francisco, CA, 94111
Held by Jefferies LLC
Other
$500.00
- View possible match →
Daniel, Cullen
1352 East Mariposa Avenue, El Segundo, CA, 90245
Held by Jefferies LLC
Outstanding official checks
$480.00
- View possible match →
Bilms, Vincent
1536 Vallejo Street, San Francisco, CA, 94109
Held by Jefferies LLC
Accounts payable
$473.54
- View possible match →
Fpa, New Income
C/o First Pacific Advisors LLC 11400 West Olympic Boulevard Suite 1200, Los Angeles, CA, 90064
Held by Jefferies LLC
Credit balances
$462.08
- View possible match →
Knepp, Robert E
6376 West 5th Street, Los Angeles, CA, 90048
Held by Jefferies LLC
Other
$450.00
- View possible match →
Hawkins, M DDS
12395 El Camino Real Suite 213, San Diego, CA, 92130
Held by Jefferies LLC
Outstanding official checks
$427.50
- View possible match →
Maxxam Properties Inc
10880 Wilshire Boulevard, Los Angeles, CA, 90024
Held by Jefferies LLC
Other
$415.00
- View possible match →
Whitting, David
5 Alta Mira, South Laguna, CA, 92677
Held by Jefferies LLC
Other
$375.00
- View possible match →
Grannys, Pantry
6416 Flotilla Street, Los Angeles, CA, 90040
Held by Jefferies LLC
Underlying shares or outstanding certificates
$366.84
- View possible match →
Kunschner, John
3229 Broderick Street, San Francisco, CA, 94123
Held by Jefferies LLC
Outstanding official checks
$360.00
- View possible match →
Brown, J DDS
PO Box 951668, Los Angeles, CA, 90095
Held by Jefferies LLC
Outstanding official checks
$352.00
- View possible match →
Beauchamp, Pamela T
111 Sutter Street 12th Floor, San Francisco, CA, 94163
Held by Jefferies LLC
Co-owner on this record: Wells Fargo Bank
Other
$336.80
- View possible match →
Wells Fargo Bank
111 Sutter Street 12th Floor, San Francisco, CA, 94163
Held by Jefferies LLC
Co-owner on this record: Beauchamp, Pamela T
Other
$336.80
- View possible match →
Hlth, Clinic Of Southern
16260 Ventura Boulevard, Encino, CA, 91436
Held by Jefferies LLC
Outstanding official checks
$328.05
- View possible match →
Cal America Life Insurance
1 Sunamerica Center, Los Angeles, CA, 90067
Held by Jefferies LLC
Credit balances
$307.48
- View possible match →
Club Sports
11151 Missouri Avenue, Los Angeles, CA, 90025
Held by Jefferies LLC
Outstanding official checks
$300.00
- View possible match →
Qbclassestogo, Com
#### Waugh Drive ###, Houston, TX, 77019
Held by Jefferies LLC
Accounts payable (MS08) · Reported 2019
$250.00
- View possible match →
H F S Partners
One Embarcadero Center Place Suite, San Francisco, CA, 94111
Held by Jefferies LLC
Other
$250.00
- View possible match →
McKay, D DDS
9201 Sunset Boulevard Suite 912, Los Angeles, CA, 90069
Held by Jefferies LLC
Outstanding official checks
$250.00
- View possible match →
Daniel, Cullen
1352 East Mariposa Avenue, El Segundo, CA, 90245
Held by Jefferies LLC
Outstanding official checks
$240.00
- View possible match →
Chan, Calvin
10700 Wilshire Boulevard 105, Los Angeles, CA, 90024
Held by Jefferies LLC
Credit balances
$205.16
- View possible match →
Integral, Vizur Sa Ganaderia
C/o Attn Armando Y Ana Vizcarr 0 A Rockwood Avenue 41674, Calexico, CA, 92231
Held by Jefferies LLC
Misc outstanding checks
$201.46
- View possible match →
Lerner, Alfred G MD
9735 Wilshire Boulevard 220, Beverly Hills, CA, 90212
Held by Jefferies LLC
Outstanding official checks
$200.00
- View possible match →
Knightsbridge Venture Capital
555 Mission Street Suite 1700, San Francisco, CA, 94105
Held by Jefferies LLC
Credit balances
$199.00
- View possible match →
Whitter Trust Co
1600 Huntington Drive, South Pasadena, CA, 91030
Held by Jefferies LLC
Credit balances
$194.99
- View possible match →
Warlick, Alicia
401 Union Street 201, San Francisco, CA, 94133
Held by Jefferies LLC
Outstanding official checks
$194.84
- View possible match →
Usc Radiology Associates Inc
PO Box 31399, Los Angeles, CA, 90031
Held by Jefferies LLC
Outstanding official checks
$193.50
- View possible match →
Adams, V DDS
750 Welch Road Suite 102, Palo Alto, CA, 94303
Held by Jefferies LLC
Outstanding official checks
$188.00
- View possible match →
Dewan, Rohit
112 Esplanade Avenue Apt 260, Pacifica, CA, 94044
Held by Jefferies LLC
Credit balances
$184.80
- View possible match →
Byung, In
1390 Market Street 1607, San Francisco, CA, 94102
Held by Jefferies LLC
Accounts payable
$184.42
- View possible match →
Truong, Vy
200 Foresail Court, Foster City, CA, 94404
Held by Jefferies LLC
Accounts payable
$184.16
- View possible match →
Cardiodiagnostic, Imaging
9201 West Sunset Boulevard, West Hollywood, CA, 90069
Held by Jefferies LLC
Outstanding official checks
$183.20
- View possible match →
Genmar Industries Inc Acct 2
C/o Pimco Advisors Drive 840 Newport Center Drive, Newport Beach, CA, 92660
Held by Jefferies LLC
Accounts payable
$176.38
- View possible match →
H F S Partners
One Embarcadero Center Place Suite, San Francisco, CA, 94111
Held by Jefferies LLC
Other
$175.00
- View possible match →
Sherman, Aaron
822 Brighton Court, San Diego, CA, 92109
Held by Jefferies LLC
Accounts payable
$172.31
- View possible match →
Parker, Gregg
341 10th Place, Manhattan Beach, CA, 90266
Held by Jefferies LLC
Credit balances
$169.41
- View possible match →
Tsai, Terence
369 Columbia Avenue 421, Los Angeles, CA, 90017
Held by Jefferies LLC
Outstanding official checks
$157.00
- View possible match →
Edmunds, B
200 Legacy Drive, Frisco, TX
Held by Jefferies LLC
Other outstanding official check (CK15) · Reported 2014
$155.00
- View possible match →
Browne, Richard C
3191A Airport Loop Drive, Costa Mesa, CA, 92626
Held by Jefferies LLC
Other
$150.00
- View possible match →
Homme, Matthew
405 18th Place, Manhattan Beach, CA, 90266
Held by Jefferies LLC
Outstanding official checks
$150.00
- View possible match →
Kirch, Stephen
1730 Michael Lane, Pacific Palisades, CA, 90272
Held by Jefferies LLC
Outstanding official checks
$144.00
- View possible match →
Pattee, Gary A MD
2100 Lynn Road 115, Thousand Oaks, CA, 91360
Held by Jefferies LLC
Outstanding official checks
$144.00
- View possible match →
Chokshi, Sunil
2230 Haste Street Apt 202, Berkeley, CA, 94704
Held by Jefferies LLC
Accounts payable
$141.88
- View possible match →
M, Toorock Mark
11100 Santa Monica Boulevard 12th, Los Angeles, CA, 90025
Held by Jefferies LLC
Outstanding official checks
$140.00
- View possible match →
Daniel, Cullen
1352 East Mariposa Avenue, El Segundo, CA, 90245
Held by Jefferies LLC
Outstanding official checks
$132.00
- View possible match →
Fa, Han Chao
409 Nicholson Apt East, Monteray Park, CA, 91755
Held by Jefferies LLC
Misc outstanding checks
$127.21
- View possible match →
Dorfman, William DDS
2080 Century Park East Suite 1601, Los Angeles, CA, 90067
Held by Jefferies LLC
Outstanding official checks
$125.00
- View possible match →
Trust Company Of The West
865 South Figueroa 3410, Los Angeles, CA, 90017
Held by Jefferies LLC
Credit balances
$123.01
- View possible match →
Green, Equity Investors Side
C/o III LP 333 South Grand Avenue Suite 5400, Los Angeles, CA, 90071
Held by Jefferies LLC
Credit balances
$122.10
- View possible match →
McCormick, D
504 Silverado Drive, Lafayette, CA, 94549
Held by Jefferies LLC
Outstanding official checks
$122.00
- View possible match →
Scheirman, Darren
5294 Clayton Road, Concord, CA, 94521
Held by Jefferies LLC
Outstanding official checks
$120.00
- View possible match →
Marvin I Retsky MD A Profess
9700 De Soto Avenue, Chatsworth, CA, 91311
Held by Jefferies LLC
Outstanding official checks
$117.17
- View possible match →
Morishita Charles Inc
837 South Fair Oaks Avenue Suite 204, Pasadena, CA, 91105
Held by Jefferies LLC
Outstanding official checks
$117.00
- View possible match →
Johnson, Mark
#### West Alabama Apt ###, Houston, TX
Held by Jefferies LLC
Securities-related credit balance (SC20) · Reported 2014
$113.45
- View possible match →
Qos
P O Box 4862, San Jose, CA, 95150
Held by Jefferies LLC
Vendor checks
$112.36
- View possible match →
Kyburg Institutional Fund
C/o Western Asset Mgmt Co 385 East Colorado Boulevard 250, Pasadena, CA, 91101
Held by Jefferies LLC
Credit balances
$109.76
- View possible match →
Armstrong, Jarrett
221 31st Place, Manhattan Beach, CA, 90266
Held by Jefferies LLC
Outstanding official checks
$107.00
- View possible match →
Dalarne Partners
1114 State Street Suite 309, Santa Barbara, CA, 93101
Held by Jefferies LLC
Credit balances
$101.08
- View possible match →
Moulton, Gladys S
Box 123, Bonita, CA, 92002
Held by Jefferies LLC
Co-owner on this record: Moulton, Paul G
Other
$100.00
- View possible match →
Moulton, Paul G
Box 123, Bonita, CA, 92002
Held by Jefferies LLC
Co-owner on this record: Moulton, Gladys S
Other
$100.00
- View possible match →
Minehart, Isaac M MD
931 Buena Vista Street 303, Duarte, CA, 91010
Held by Jefferies LLC
Outstanding official checks
$100.00
- View possible match →
Zeegan, Tom
30336 Marine Way, Menifee, CA, 92584
Held by Jefferies LLC
Credit balances
$99.96
- View possible match →
Felts, W DDS
10921 Wilshire Boulevard 1201, Los Angeles, CA, 90024
Held by Jefferies LLC
Outstanding official checks
$99.00
- View possible match →
Cohen, Jasson S
112 Wilwood Avenue, San Carlos, CA, 94070
Held by Jefferies LLC
Accounts payable
$98.48
- View possible match →
National Alliance Capital
1800 Valley View Lane Suite 300, Dallas, TX, 75234
Held by Jefferies LLC
Securities-related credit balance (SC20) · Reported 2018
$97.47
- View possible match →
Zolkin, Jeffrey
1150 South Alfred Street, Los Angeles, CA, 90035
Held by Jefferies LLC
Outstanding official checks
$95.00
- View possible match →
Kirch, Stephen M
1730 Michael Lane, Pacific Plsd, CA, 90272
Held by Jefferies LLC
Outstanding official checks
$90.50
- View possible match →
Illumination Asset Mgmt LLC A C Sloan
4511755 Wilshire Boulevard Suite 1600, Los Angeles, CA, 90025
Held by Jefferies LLC
Credit balances
$84.14
- View possible match →
Potomac, National Security Reinsurance
C O Tradewinds Nwq Global 2049 Century Park East 4th Floor Co Ltd, Los Angeles, CA, 90067
Held by Jefferies LLC
Credit balances
$81.35
- View possible match →
Lyddon Associates
1600 Huntington Drive C O Whitter Trust Company, South Pasadana, CA, 91030
Held by Jefferies LLC
Credit balances
$77.64
- View possible match →
Bradshaw, Joseph
Unknown 4275 Ingleside Avenue, San Diego, CA, 92103
Held by Jefferies LLC
Credit balances
$73.46
- View possible match →
Integral, El Centinel Ganaderia
C/o Attn Armando Y Ana Vizcarr 0 A Rockwood Avenue Msc 41674, Calexico, CA, 92231
Held by Jefferies LLC
Misc outstanding checks
$71.56
- View possible match →
Fleeger, Matthew
6640 Spring Valley Road, Dallas, TX, 75254
Held by Jefferies LLC
Securities-related credit balance (SC20) · Reported 2019
$71.32