Unclaimed property directory
Unclaimed property held by Legent Clearing LLC
Browse possible unclaimed-property accounts associated with Legent Clearing LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 77
- Total reported
- $20,340
- Largest account
- $3,983.40
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.
- View possible match →
Billington Resources LLC
29983 Big Range Road, Canyon Lake, CA, 92587
Held by Legent Clearing LLC
Liquidating fund earnings
$3,983.40
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Abul-Fielat, Mohamad
22500 Town Circle, Moreno Valley, CA, 92553
Held by Legent Clearing LLC
Paying agent accounts
$2,419.33
- View possible match →
Intl Cnslting Grp Inc
Attn Edward Klaeger IV 18065 Coastline Drive, Malibu, CA, 90265
Held by Legent Clearing LLC
Money on deposi to secure fund
$2,270.26
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Austin Ryan Inc
2980 North Beverly Glen Circle, Los Angeles, CA, 90077
Held by Legent Clearing LLC
Credit balances
$1,281.90
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Brown, Mary
Address Unknown Ca
Held by Legent Clearing LLC
Shares of stock (Returned by po)
$721.46
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St, Michael Martyn
520 Washington Boulevard 127, Marina Del Rey, CA, 90292
Held by Legent Clearing LLC
Shares of stock (Returned by po)
$665.99
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Cronan, Robert
CA
Held by Legent Clearing LLC
Credit balances
$650.34
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Evr Partners
1551 North Tustin Suite 300, Santa Ana, CA, 92705
Held by Legent Clearing LLC
Liquidating fund earnings
$637.57
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Watson, Kent
350 K Street Unit 406, San Diego, CA, 92101
Held by Legent Clearing LLC
Units
$609.34
- View possible match →
Cotright, Willie Mae
4741 Cypress Avenue, Richmond, CA, 94804
Held by Legent Clearing LLC
Net revenue interest
$552.60
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White, Harry
7301 Grand Avenue Suite 301, La Jolla, CA, 92037
Held by Legent Clearing LLC
Liquidating fund earnings
$532.61
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Stephen, A Dinicolantonio
Unknown Address Ca, CA
Held by Legent Clearing LLC
Shares of stock (Returned by po)
$522.07
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Chubb, John
1 Infinite Loop Building #5, Cupertino, CA, 95014
Held by Legent Clearing LLC
Net revenue interest
$502.30
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Gonet, Theodore E
4635 North Fircroft, Covina, CA, 91722
Held by Legent Clearing LLC
Credit balances
$414.37
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Medel, Donald
1147 North Valley Street, Burbank, CA, 91505
Held by Legent Clearing LLC
Shares of stock (Returned by po)
$363.54
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Barnes, J M
2111 Palomar Airport Road 200, Carlsbad, CA, 92009
Held by Legent Clearing LLC
Liquidating fund earnings
$309.14
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New Era Trading Corp
35 Los Dedos, Orinda, CA, 94563
Held by Legent Clearing LLC
Credit balances
$280.26
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Culberson, Randall
297 Via Cantilena, Camarillo, CA, 93012
Held by Legent Clearing LLC
Net revenue interest
$273.89
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Silverman, Phil
320 South Citrus Street Apt 224, West Covina, CA, 91791
Held by Legent Clearing LLC
Securities
$256.99
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Medel, Donald
1147 North Valley Street, Burbank, CA, 91505
Held by Legent Clearing LLC
Net revenue interest
$246.93
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Gordon, David B
139 Claremont Cresh Court, San Ramon, CA, 94583
Held by Legent Clearing LLC
Units
$227.54
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Obrien, Debra A
CA
Held by Legent Clearing LLC
Credit balances
$226.28
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Brim, Max P
343 Lincoln Street, Santa Rosa, CA, 95401
Held by Legent Clearing LLC
Credit balances
$222.61
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Mardesich, Mathew
1919 Pacific Avenue, San Pedro, CA, 90731
Held by Legent Clearing LLC
Credit balances
$211.63
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Aleman, Andres
CA
Held by Legent Clearing LLC
Credit balances
$201.39
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Hamilton, Charlotte
9449 Balboa Avenue #210, San Diego, CA, 92123
Held by Legent Clearing LLC
Shares of stock (Returned by po)
$189.46
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Gunning, David
20455 Anza Avenue #36, Torrance, CA, 90503
Held by Legent Clearing LLC
Net revenue interest
$183.37
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Finchan, Laurie R
1978 Skye Avenue, Santa Rosa, CA, 95404
Held by Legent Clearing LLC
Credit balances
$157.58
- View possible match →
Lieben, Lambertus A M
C/o World Trade Finl 2010 Hancock Street 2nd Floor, San Diego, CA, 92110
Held by Legent Clearing LLC
Money on deposi to secure fund
$149.77
- View possible match →
Abono, Dale
24281 Riffe Road, Covero, CA, 95420
Held by Legent Clearing LLC
Net revenue interest
$118.07
- View possible match →
Ryzer Rx LLC
5470 La Jolla Boulevard, La Jolla, CA, 92037
Held by Legent Clearing LLC
Liquidating fund earnings
$107.77
- View possible match →
Video Investment Tvs A R L
CA
Held by Legent Clearing LLC
Credit balances
$105.47
- View possible match →
Lederman, David
18502 Mayall Street Unit C, Northridge, CA, 91324
Held by Legent Clearing LLC
Shares of stock (Returned by po)
$100.00
- View possible match →
Reed, Joel
Address Unknown Ca, CA
Held by Legent Clearing LLC
Shares of stock (Returned by po)
$90.82
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Holland, Heather
403 Bdtd 02/13/04 29341st Street Apt 8, Oakland, CA, 94611
Held by Legent Clearing LLC
Net revenue interest
$88.02
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Sherwood, Lee
735 Roble Avenue # 1, Menlo Park, CA, 94025
Held by Legent Clearing LLC
Net revenue interest
$58.71
- View possible match →
Ingman, James
3089 Clairmont Drive Suite C, San Diego, CA, 92117
Held by Legent Clearing LLC
Units
$52.68
- View possible match →
Faecke, Michael
74-923 Highway 111, Indian Wells, CA, 92210
Held by Legent Clearing LLC
Paying agent accounts
$40.06
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Medel, Donald
1147 North Valley Street, Burbank, CA, 91505
Held by Legent Clearing LLC
Shares of stock (Returned by po)
$36.18
- View possible match →
Medel, Donald
1147 North Valley Street, Burbank, CA, 91505
Held by Legent Clearing LLC
Shares of stock (Returned by po)
$34.24
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Howard, Steven
11661 San Vicente Boulevard Suite 82, Los Angeles, CA, 90049
Held by Legent Clearing LLC
Credit balances
$32.24
- View possible match →
Brown, Mary
Address Unknown Ca
Held by Legent Clearing LLC
Net revenue interest
$30.59
- View possible match →
Nu Vantage Management Steve White
255 G Street Suite 192, San Diego, CA, 92101
Held by Legent Clearing LLC
Paying agent accounts
$26.77
- View possible match →
Gonet, Theodore E
4635 North Fircroft, Covina, CA, 91722
Held by Legent Clearing LLC
Shares of stock (Returned by po)
$20.97
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Pitts, Rodney R
43980 Los Caballos Road, Temecula, CA, 92592
Held by Legent Clearing LLC
Paying agent accounts
$18.32
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Medel, Donald
1147 North Valley Street, Burbank, CA, 91505
Held by Legent Clearing LLC
Shares of stock (Returned by po)
$17.63
- View possible match →
Friedman, Jay
395 West Drive, Felton, CA, 95018
Held by Legent Clearing LLC
Net revenue interest
$11.46
- View possible match →
Vinson, Steven E
28316 Royal Road, Castaic, CA, 91384
Held by Legent Clearing LLC
Credit balances
$10.84
- View possible match →
Friedman, Jay
395 West Drive, Felton, CA, 95018
Held by Legent Clearing LLC
Net revenue interest
$10.56
- View possible match →
Kincaid, Rebecca E
PO Box 217, Pacific Grove, CA, 93950
Held by Legent Clearing LLC
Shares of stock (Returned by po)
$7.63