Unclaimed property directory
Unclaimed property held by Merrill Lynch 4
Browse possible unclaimed-property accounts associated with Merrill Lynch 4, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 16,067
- Total reported
- $12,321,804
- Largest account
- $296,824.02
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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Reilly, Robert C
U/a Dtd ##/##/#### 835 East Lamar Boulevard # 395, Arlington, TX, 76011
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2013
$296,824.02
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Commerce Bank Ttee
C/o 1st Pension Corp 17701 Mitchell North, Irvine, CA, 92614
Held by Merrill Lynch 4
Credit balances
$249,999.37
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Watanabe, Bruce FBO
C/o 1st Pension Corp 17701 Mitchell North, Irvine, CA, 92614
Held by Merrill Lynch 4
Credit balances
$249,999.37
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Fridliant, Leonid Jt
1000 San Antonio Avenue, Palo Alto, CA, 94303
Held by Merrill Lynch 4
Credit balances
$237,050.91
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Strounine, Leonid Jt
1000 San Antonio Avenue, Palo Alto, CA, 94303
Held by Merrill Lynch 4
Credit balances
$237,050.91
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Fee, Dee F IRA
805 North Dickel Street, Anaheim, CA, 92805
Held by Merrill Lynch 4
Mutual fund shares
$136,894.68
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Weber-Engels, Ernesto R Jt
1605-B Pacific Rim Court Pmb 070-181/439015, San Diego, CA, 92154
Held by Merrill Lynch 4
Credit balances
$131,691.49
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Weber-Schaffer, Martina Jt
1605-B Pacific Rim Court Pmb 070-181/439015, San Diego, CA, 92154
Held by Merrill Lynch 4
Credit balances
$131,691.49
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Overall, James G
2115 Fort Donelson Drive, San Antonio, TX, 78245
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2013
$107,257.83
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Kozlov, Dmitri Jt
3790 El Camino Real # 2029, Palo Alto, CA, 94306
Held by Merrill Lynch 4
Credit balances
$97,976.28
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Kozlova, Olga Jt
3790 El Camino Real # 2029, Palo Alto, CA, 94306
Held by Merrill Lynch 4
Credit balances
$97,976.28
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Miller, Lawrence
C/o Woodland Park Robert Miller Poa, Woodland Hls, CA, 91364
Held by Merrill Lynch 4
Traditional IRA - Securities
$93,531.19
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Leassear, Young
11054 Ventura Boulevard # 113, Studio City, CA, 91604
Held by Merrill Lynch 4
Credit balances
$83,539.58
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Aschner, Diann
PO Box 48871, Fort Worth, TX, 76148
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2015
$77,549.84
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Tang, Cheng F
P O Box 2401, Rollong Hills E, CA, 90274
Held by Merrill Lynch 4
Credit balances
$72,310.82
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Tao, John
PO Box 3039, Union City, CA, 94587
Held by Merrill Lynch 4
Mutual fund shares
$69,903.92
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Tao, John
PO Box 3039, Union City, CA, 94587
Held by Merrill Lynch 4
Credit balances
$66,937.10
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Montgomery, Willie L Jt
6350 Genesee Avenue # 102A, San Diego, CA, 92122
Held by Merrill Lynch 4
Mutual fund shares
$64,512.02
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Montgomery, Paula A Jt
6350 Genesee Avenue # 102A, San Diego, CA, 92122
Held by Merrill Lynch 4
Mutual fund shares
$64,512.02
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Uriasvillarino, Ernesto
PO Box 2924, Calexico, CA, 92232
Held by Merrill Lynch 4
Mutual fund shares
$62,535.52
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Johnson, Michael
8976 Foothill Boulevard # 237, Rch Cucamonga, CA, 91730
Held by Merrill Lynch 4
Credit balances
$61,889.38
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Limanov, Alexandre
537 Newport Center Drive PO Box 520, Newport Beach, CA, 92660
Held by Merrill Lynch 4
Credit balances
$61,577.12
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Lewis, John P
325 Sharon Park Drive #631, Menlo Park, CA, 94025
Held by Merrill Lynch 4
Mutual fund shares
$61,430.80
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Reilly, Charles D
U/a Dtd ##/##/#### 835 East Lamar Boulevard # 395, Arlington, TX, 76011
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2013
$58,555.00
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Land, Coronella
11000 Chalon Road, Los Angeles, CA, 90077
Held by Merrill Lynch 4
Credit balances
$58,466.45
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Worldview Systems Corp 401K
114 Sansome Street Suite 700, San Francisco, CA, 94104
Held by Merrill Lynch 4
Credit balances
$55,520.49
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Jones, Sandy Cust
Controller 114 Sansome Street Suite 700, San Francisco, CA, 94104
Held by Merrill Lynch 4
Credit balances
$55,520.49
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Spillman, Esther P
#### Arapaho Road # ####, Dallas, TX, 75248
Held by Merrill Lynch 4
Stock shares returned by the post office (SC08) · Reported 2012
$53,467.24
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Alonzo, David S Jt
16151 Valle Vista Way, Riverside, CA, 92506
Held by Merrill Lynch 4
Mutual fund shares
$45,957.12
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Alonzo, Perlita T Jt
16151 Valle Vista Way, Riverside, CA, 92506
Held by Merrill Lynch 4
Mutual fund shares
$45,957.12
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Chen, James Jt
27 Andalucia, Irvine, CA, 92614
Held by Merrill Lynch 4
Credit balances
$45,081.63
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Chen, Phek Y Jt
27 Andalucia, Irvine, CA, 92614
Held by Merrill Lynch 4
Credit balances
$45,081.63
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Montgomery, Willie L Jt
6350 Genesee Avenue # 102A, San Diego, CA, 92122
Held by Merrill Lynch 4
Mutual fund shares
$44,915.72
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Montgomery, Sandra M Jt
6350 Genesee Avenue # 102A, San Diego, CA, 92122
Held by Merrill Lynch 4
Mutual fund shares
$44,915.72
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Asset Growth Group LP
22761 Tindaya, Mission Viejo, CA, 92692
Held by Merrill Lynch 4
Credit balances
$44,616.84
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Kwong, Daniel Jt
PO Box 211, Alameda, CA, 94501
Held by Merrill Lynch 4
Mutual fund shares
$41,886.11
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Kwong, Sharon Jt
PO Box 211, Alameda, CA, 94501
Held by Merrill Lynch 4
Mutual fund shares
$41,886.11
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Malhotra, Umesh
1185 Foster City Boulevard Apt 3, Foster City, CA, 94404
Held by Merrill Lynch 4
Shares of stock (Returned by po)
$41,795.92
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McLane, Richard
8130 Redlands Street # 15, Playa Del Rey, CA, 90293
Held by Merrill Lynch 4
Shares of stock (Returned by po)
$41,211.05
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Spillman, Esther P
#### Arapaho Road # ####, Dallas, TX, 75248
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2012
$41,059.77
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Liu, Jenni T
533 Cuesta Drive, Aptos, CA, 95003
Held by Merrill Lynch 4
Mutual/Money market funds
$40,991.78
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Land, Coronella
11000 Chalon Road, Los Angeles, CA, 90077
Held by Merrill Lynch 4
Shares of stock (Returned by po)
$40,899.87
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Reilly, Robert C
835 East Lamar Boulevard # 395, Arlington, TX, 76011
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2013
$40,520.61
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Ross Med Group 401-K Pl Attn:r
2200 Larkspur Landing Circle, Larkspur, CA, 94939
Held by Merrill Lynch 4
Credit balances
$40,391.84
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Miller, Lawrence
C/o Woodland Park Robert Miller Poa, Woodland Hls, CA, 91364
Held by Merrill Lynch 4
Traditional IRA - Cash
$39,701.91
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Reilly, Robert C
835 East Lamar Boulevard # 395, Arlington, TX, 76011
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2013
$38,161.08
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Blechman & Milstienmed Gro In
2792 Monte Mar Terrace, Los Angeles, CA, 90064
Held by Merrill Lynch 4
Credit balances
$36,195.00
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Market, Antiques Home The
Furnishing Profit Sharing Plan U/a ##/##/####, Plano, TX, 75026
Held by Merrill Lynch 4
Mutual fund shares (SC16) · Reported 2014
$36,138.15
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Keyes, Francis L
Anna M Keyes And Joseph Schill 10241 Country Clb Drive Suite D, Mira Loma, CA, 91752
Held by Merrill Lynch 4
Mutual fund shares
$34,096.97
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Forni Corporation Prft Shrg Pl The
2306 American Avenue Suite 4, Hayward, CA, 94545
Held by Merrill Lynch 4
Credit balances
$33,628.45