Unclaimed property directory
Unclaimed property held by Merrill Lynch Pierce Fenner And Smith
Browse possible unclaimed-property accounts associated with Merrill Lynch Pierce Fenner And Smith, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 10,483
- Total reported
- $17,059,925
- Largest account
- $2,562,728.94
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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Gloger, Paul B
1435 South San Gabriel Boulevard, San Marino, CA, 91108
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$2,562,728.94
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Spaan, Johan Jt
Mail Box Times No. 369 9461 Charleville Boulevard, Beverly Hills, CA, 90212
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$1,408,158.86
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Spaan, Petronella C Jt
Mail Box Times No. 369 9461 Charleville Boulevard, Beverly Hills, CA, 90212
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$1,408,158.86
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Russell, Marie P Jt
140 Los Robles Drive, Burlingame, CA, 94010
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$403,121.82
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Russell, John M Jt
140 Los Robles Drive, Burlingame, CA, 94010
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$403,121.82
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Prough, Marguerite
503 Smoketree Gln, Escondido, CA, 92026
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$402,498.28
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Gloger, Paul B
1435 South San Gabriel Boulevard, San Marino, CA, 91108
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$262,835.12
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Grey Group The
1303 Pearl Way, Brentwood, CA, 94513
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$239,515.58
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Chaudhuri, Jaclyn H
6470 Vallejo Street, Emeryville, CA, 94608
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$175,261.43
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Powers, Alina M
By Alina Malcolm Powers Residual Trust 2500 Olive Street Apt A, Bakersfield, CA, 93301
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares
$155,590.19
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Gloger, Paul B
1435 South San Gabriel Boulevard, San Marino, CA, 91108
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$152,873.51
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Grey Group The
1303 Pearl Way, Brentwood, CA, 94513
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$124,283.92
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Massey, Joe R
1039 Kensington Drive, Roseville, CA, 95661
Held by Merrill Lynch Pierce Fenner And Smith
Securities
$122,444.16
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Stephens, Shannon L
555 Benson Way, Thousand Oaks, CA, 91360
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$114,724.11
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Capitolo, Robert
U/a Dtd 08/19/2003 By John Quigley 553 Edelweiss Drive, San Jose, CA, 95136
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares
$108,071.42
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Lin, Hsinping
2402 Mountain Drive, Hacienda Hieg, CA, 91745
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$101,220.48
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Szabo, Steve Jt
42913 Virgo Court, Temecula, CA, 92592
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares
$97,454.26
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Szabo, Anne Jt
42913 Virgo Court, Temecula, CA, 92592
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares
$97,454.26
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Capitolo, Robert
U/a Dtd 08/19/2003 By John Quigley 553 Edelweiss Drive, San Jose, CA, 95136
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares
$97,000.31
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Turairaja, Arun P
4141 Stevenson Boulevard Apt 208, Fremont, CA, 94538
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$95,831.13
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Stuart Ex Enterprises Inc
18137 Parthenia Street, Northridge, CA, 91325
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$92,584.95
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Capitolo, Robert
U/a Dtd 08/19/2003 By John Quigley 553 Edelweiss Drive, San Jose, CA, 95136
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$91,813.35
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Deivasigamani, Karthik
1180 Lochinvar Avenue Apt 56, Sunnyvale, CA, 94087
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$89,581.48
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Woodruff, Marilyn D
PO Box 72834, Davis, CA, 95617
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Mutual funds
$88,775.75
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Vanderhoof, Gail A
55 Alvarado Street, San Francisco, CA, 94110
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares
$86,227.48
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Guballa, Frank
C/o Elizabeth Phillips 76684 Florida Avenue, Palm Desert, CA, 92211
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$72,541.64
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Grey Group The
1303 Pearl Way, Brentwood, CA, 94513
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$66,561.26
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Hirakawa, Eiji
Pmb 189, Los Angeles, CA, 90027
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Mutual funds
$61,066.02
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Liu, Irene
14149 Peachtree Lane, Poway, CA, 92064
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$58,964.71
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Riggs, Robert E
3141 Two Rivers Drive, Sacramento, CA, 95833
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares
$55,814.40
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Gupta, Ashok K
22 Bonita Street Apt F, Arcadia, CA, 91006
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Mutual funds
$54,616.09
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Hastings, Ednola E
4703 Rodeo Lane Apt 2, Los Angeles, CA, 90016
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Mutual funds
$54,491.89
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Utsu, Hiroyuki
Tic America LLC 19800 Macarthur Boulevard Suite 300, Irvine, CA, 92612
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$54,370.77
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Feldman, Margaret D
U/a Dtd 01/20/1993 By Feldman Family Rev Trust 215 West 7th Street Apt 1105, Los Angeles, CA, 90014
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$52,057.89
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McHatton, Lynn M
1358 Chignahuapan Way, Roseville, CA, 95747
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$50,396.60
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Corporate Centre Art Fund
Chase Merritt Sacramento I LLC C/o Cb Richard Ellis 555 Capitol Mall Suite 100, Sacramento, CA, 95814
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$48,675.97
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Smith, Gary D
21024 Chase Street, Canoga Park, CA, 91304
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$47,072.36
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Hainze, Emma
3631 Folsom Boulevard, Sacramento, CA, 95816
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$46,756.42
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Grey Group The
1303 Pearl Way, Brentwood, CA, 94513
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares
$46,434.92
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Grey Group The
1303 Pearl Way, Brentwood, CA, 94513
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$45,457.19
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Woodruff, Marilyn D
PO Box 72834, Davis, CA, 95617
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Securities
$44,061.16
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Rajah, Fatemah M
4565 Trieste Drive, Carlsbad, CA, 92010
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$43,962.61
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Vanderhoof, Gail A
55 Alvarado Street, San Francisco, CA, 94110
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares
$43,774.75
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Lyden, Thomas
FBO Charles Lyden C/o John Lyden, Rncho Murieta, CA, 95683
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Cash
$43,288.50
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Ofi Trust Company Westcliff Medical Labi
1821 East Dyer Road Suite 100, Santa Ana, CA, 92705
Held by Merrill Lynch Pierce Fenner And Smith
Outstanding official checks
$42,715.05
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Gupta, Ashok K
22 Bonita Street Apt F, Arcadia, CA, 91006
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Cash
$41,310.20
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Tillotson, Gayle
44 Atlas Avenue, San Jose, CA, 95126
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Cash
$39,622.41
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Vanderhoof, Gail A
55 Alvarado Street, San Francisco, CA, 94110
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares
$39,064.33
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Crossen, James E III
U/a Dtd 05/06/1996 James East Crossen III Fam Tr 14275 East Constitution Way, Fontana, CA, 92336
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$38,260.68
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Fishman, Ayala
U/a Dtd 10/25/2002 By Ayala Fishman 4949 Genesta Avenue Unit 301, Encino, CA, 91316
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$38,029.81