Unclaimed property directory
Unclaimed property held by Kcg Holdings Inc
Browse possible unclaimed-property accounts associated with Kcg Holdings Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 38
- Total reported
- $10,070
- Largest account
- $988.81
Distribution of shown amounts
Dollar ranges for the 38 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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Lee, Robert L
1701 Scott Avenue, Los Angeles, CA, 90026
Held by Kcg Holdings Inc
Shares of stock (Returned by po)
$988.81
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Back, James
4260 Cty Road C, Vesper, WI, 54489
Held by Kcg Holdings Inc
Stock or bond liquidation/redemption funds · Reported 2015
$671.82
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Back, Cyrilla E
4260 Cty Road C, Vesper, WI, 54489
Held by Kcg Holdings Inc
Stock or bond liquidation/redemption funds · Reported 2015
$671.82
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Merkl, Nicholas K
620 South Ripple Creek Drive, Houston, TX, 77057
Held by Kcg Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2016
$660.00
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Vasquez, Victor
7300 Ferndale Circle, Austin, TX, 78745
Held by Kcg Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2016
$660.00
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Vasquez, Pat
7300 Ferndale Circle 84910, Austin, TX, 78745
Held by Kcg Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2016
$660.00
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Gaona, Richard F
316 Berry Street B, Santa Cruz, CA, 95060
Held by Kcg Holdings Inc
Shares of stock (Returned by po)
$652.63
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Scher, Julius
PO Box 51502, Riverside, CA, 92517
Held by Kcg Holdings Inc
Shares of stock (Returned by po)
$652.63
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Scher, Kenneth
00000
Held by Kcg Holdings Inc
Shares of stock (Returned by po)
$652.63
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Shi, Wei
3441 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Kcg Holdings Inc
Shares of stock (Returned by po)
$652.63
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Anton, Dene
#### Post Oak Boulevard ###, Houston, TX, 77056
Held by Kcg Holdings Inc
Dividend (SC01) · Reported 2021
$600.00
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Zwick, Ac
317 South Vista Del Canon, Anaheim, CA, 92807
Held by Kcg Holdings Inc
Funds for liquidation
$400.00
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Fine, Ricky
1009 Mockingbird Street, Stephenville, TX, 76401
Held by Kcg Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2016
$320.00
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Smedley, Jonathan G
1201 High Lonesome, Leander, TX, 78641
Held by Kcg Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2016
$320.00
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Santana, Mario
258 South 3rd Avenue, La Puente, CA, 91746
Held by Kcg Holdings Inc
Shares of stock (Returned by po)
$316.43
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Henry, Paul
83613 Olympus Drive, Indio, CA, 92203
Held by Kcg Holdings Inc
Funds for liquidation
$260.00
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Kocian, Mary Jane
62 Al Beamon, Victoria, TX, 77905
Held by Kcg Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2016
$220.00
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Christian, Kelley
5705 Cobblestone Drive, Rocklin, CA, 95765
Held by Kcg Holdings Inc
Shares of stock (Returned by po)
$160.00
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Lhuillier, Frances
C/o John Lhuillier Poa 132 Four Bears Trail, Kerrville, TX, 78028
Held by Kcg Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2016
$120.00
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Grieg, James J
1115 North Signal Street, Ojai, CA, 93023
Held by Kcg Holdings Inc
Shares of stock (Returned by po)
$118.66
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Nichols, Larry D
359 East 20th Street, Costa Mesa, CA, 92627
Held by Kcg Holdings Inc
Funds for liquidation
$60.00
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Pung, Mariana
PO Box 320014, Los Gatos, CA, 95032
Held by Kcg Holdings Inc
Shares of stock (Returned by po)
$59.33
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Pung, Kevin
00000
Held by Kcg Holdings Inc
Shares of stock (Returned by po)
$59.33
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Narez, Nicholas
41479 Resorter Boulevard, Palm Desert, CA, 92211
Held by Kcg Holdings Inc
Shares of stock (Returned by po)
$39.55
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Jeha, Michael
00000
Held by Kcg Holdings Inc
Shares of stock (Returned by po)
$39.55
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Sundaram, Anand
12 Hopkins Street, Irvine, CA, 92612
Held by Kcg Holdings Inc
Dividends
$8.25
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Grieg, James J
1115 North Signal Street, Ojai, CA, 93023
Held by Kcg Holdings Inc
Cash for fractional shares
$7.13
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Santana, Mario
258 South 3rd Avenue, La Puente, CA, 91746
Held by Kcg Holdings Inc
Cash for fractional shares
$7.13
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Gaona, Richard F
316 Berry Street B, Santa Cruz, CA, 95060
Held by Kcg Holdings Inc
Cash for fractional shares
$3.56
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Scher, Julius
PO Box 51502, Riverside, CA, 92517
Held by Kcg Holdings Inc
Cash for fractional shares
$3.56
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Scher, Kenneth
00000
Held by Kcg Holdings Inc
Cash for fractional shares
$3.56
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Shi, Wei
3441 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Kcg Holdings Inc
Cash for fractional shares
$3.56
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Christian, Kelley
5705 Cobblestone Drive, Rocklin, CA, 95765
Held by Kcg Holdings Inc
Cash for fractional shares
$3.56
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Jefferies High Yield Trading LLC
C O Jeffries LLC Attn Roland T Kelly Esq 11100 Santa Monica Boulevard 11th F, Los Angeles, CA, 90025
Held by Kcg Holdings Inc
Dividends
$3.56
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Henry, Paul
83613 Olympus Drive, Indio, CA, 92203
Held by Kcg Holdings Inc
Cash for fractional shares
$3.56
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Nichols, Larry D
359 East 20th Street, Costa Mesa, CA, 92627
Held by Kcg Holdings Inc
Cash for fractional shares
$3.56
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Pung, Mariana
PO Box 320014, Los Gatos, CA, 95032
Held by Kcg Holdings Inc
Cash for fractional shares
$1.78
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Pung, Kevin
00000
Held by Kcg Holdings Inc
Cash for fractional shares
$1.78