Unclaimed property directory
Unclaimed property held by Jefferies LLC
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 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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Fritz Companies Inc
706 Missiono Street Suite 900, San Francisco, CA, 94103
Held by Jefferies LLC
Credit balances
$51,989.90
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Green Equity Investors III LP
333 South Grand Avenue Suite 5400, Los Angeles, CA, 90071
Held by Jefferies LLC
Credit balances
$16,317.10
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Garcia, Alvena Y
1816 Lundy Avenue, Pasadena, CA, 91104
Held by Jefferies LLC
Shares of stock (Returned by po)
$16,084.05
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Jesselson, Samuel
3335 Spring Valley Drive, Dallas, TX
Held by Jefferies LLC
Securities-related credit balance (SC20) · Reported 2014
$9,000.00
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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
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Jesselson, Jonathan
3335 Spring Valley Drive, Dallas, TX
Held by Jefferies LLC
Securities-related credit balance (SC20) · Reported 2014
$4,000.00
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Atlantic Capital Corp
Garrison Capital Corp 9465 Wilshire Boulevard Suite 923, Beverly Hill, CA, 90212
Held by Jefferies LLC
Other
$2,155.00
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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
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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
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Chan, Calvin
10700 Wilshire Boulevard 105, Los Angeles, CA, 90024
Held by Jefferies LLC
Shares of stock (Returned by po)
$1,787.10
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Garcia, Alvena Y
1816 Lundy Avenue, Pasadena, CA, 91104
Held by Jefferies LLC
Credit balances
$1,454.84
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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
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Dewan, Rohit
112 Esplanade Avenue Apt 260, Pacifica, CA, 94044
Held by Jefferies LLC
Shares of stock (Returned by po)
$1,255.81
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Burgess, Penelope D MD
PO Box 250025, Los Angeles, CA, 90025
Held by Jefferies LLC
Outstanding official checks
$1,235.00
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Stardust Fund Limited
1600 Huntington Drive C O Whitter Trust Company, South Pasadena, CA, 91030
Held by Jefferies LLC
Credit balances
$1,207.54
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Eselun, Barbara
C/o United Calif Bk 13916 Seal, Seal Beach, CA, 90740
Held by Jefferies LLC
Other
$1,050.00
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Sze, George K
200 North Maclay Avenue, San Fernando, CA, 91340
Held by Jefferies LLC
Misc outstanding checks
$1,005.28
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Tewari, Masuma
433 Kelton Avenue Apt 101, Los Angeles, CA, 90024
Held by Jefferies LLC
Shares of stock (Returned by po)
$821.09
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Baum, Michael
3326 Laguna Street Unit 101, San Francisco, CA, 94123
Held by Jefferies LLC
Credit balances
$804.51
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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
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Li, Ruotao
#### Bagby Street ####, Houston, TX, 77002
Held by Jefferies LLC
Accounts payable (MS08) · Reported 2021
$689.56
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Shi, Songnan
200 North San Mateo Drive B, San Mateo, CA, 94401
Held by Jefferies LLC
Outstanding official checks
$645.23
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Knepp, Vera M
6376 West 5th Street, Los Angeles, CA, 90048
Held by Jefferies LLC
Other
$625.00
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Carty, Jamal E
1472 Church Street Apt B, San Francisco, CA, 94131
Held by Jefferies LLC
Accounts payable
$622.48
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Caddo Corporation The
2 Allen Smith Street 16th Floor, Houston, TX, 77002
Held by Jefferies LLC
Accounts payable (MS08) · Reported 2019
$578.99
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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
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Board Of Admin Water & Power
Room 315 PO Bx 111 Terminal Anne, Los Angeles, CA, 90051
Held by Jefferies LLC
Other
$500.00
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H F S Partners
One Embarcadero Place Suite 4050, San Francisco, CA, 94111
Held by Jefferies LLC
Other
$500.00
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Daniel, Cullen
1352 East Mariposa Avenue, El Segundo, CA, 90245
Held by Jefferies LLC
Outstanding official checks
$480.00
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Bilms, Vincent
1536 Vallejo Street, San Francisco, CA, 94109
Held by Jefferies LLC
Accounts payable
$473.54
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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
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Knepp, Robert E
6376 West 5th Street, Los Angeles, CA, 90048
Held by Jefferies LLC
Other
$450.00
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Hawkins, M DDS
12395 El Camino Real Suite 213, San Diego, CA, 92130
Held by Jefferies LLC
Outstanding official checks
$427.50
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Maxxam Properties Inc
10880 Wilshire Boulevard, Los Angeles, CA, 90024
Held by Jefferies LLC
Other
$415.00
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Whitting, David
5 Alta Mira, South Laguna, CA, 92677
Held by Jefferies LLC
Other
$375.00
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Grannys, Pantry
6416 Flotilla Street, Los Angeles, CA, 90040
Held by Jefferies LLC
Underlying shares or outstanding certificates
$366.84
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Kunschner, John
3229 Broderick Street, San Francisco, CA, 94123
Held by Jefferies LLC
Outstanding official checks
$360.00
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Brown, J DDS
PO Box 951668, Los Angeles, CA, 90095
Held by Jefferies LLC
Outstanding official checks
$352.00
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Beauchamp, Pamela T
111 Sutter Street 12th Floor, San Francisco, CA, 94163
Held by Jefferies LLC
Other
$336.80
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Wells Fargo Bank
111 Sutter Street 12th Floor, San Francisco, CA, 94163
Held by Jefferies LLC
Other
$336.80
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Hlth, Clinic Of Southern
16260 Ventura Boulevard, Encino, CA, 91436
Held by Jefferies LLC
Outstanding official checks
$328.05
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Cal America Life Insurance
1 Sunamerica Center, Los Angeles, CA, 90067
Held by Jefferies LLC
Credit balances
$307.48
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Club Sports
11151 Missouri Avenue, Los Angeles, CA, 90025
Held by Jefferies LLC
Outstanding official checks
$300.00
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Qbclassestogo, Com
#### Waugh Drive ###, Houston, TX, 77019
Held by Jefferies LLC
Accounts payable (MS08) · Reported 2019
$250.00
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H F S Partners
One Embarcadero Center Place Suite, San Francisco, CA, 94111
Held by Jefferies LLC
Other
$250.00
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McKay, D DDS
9201 Sunset Boulevard Suite 912, Los Angeles, CA, 90069
Held by Jefferies LLC
Outstanding official checks
$250.00
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Daniel, Cullen
1352 East Mariposa Avenue, El Segundo, CA, 90245
Held by Jefferies LLC
Outstanding official checks
$240.00
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Chan, Calvin
10700 Wilshire Boulevard 105, Los Angeles, CA, 90024
Held by Jefferies LLC
Credit balances
$205.16
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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
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Lerner, Alfred G MD
9735 Wilshire Boulevard 220, Beverly Hills, CA, 90212
Held by Jefferies LLC
Outstanding official checks
$200.00