Unclaimed property directory
Unclaimed property held by Mml Investors Services LLC
Browse possible unclaimed-property accounts associated with Mml Investors Services LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 235
- Total reported
- $127,561
- Largest account
- $8,941.04
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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Naushad Zafar MD Ret Trust
2725 Luna Avenue, San Diego, CA, 92117
Held by Mml Investors Services LLC
Expense checks
$8,941.04
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Hawkeyes Kaplan Inc Individual K
101 Cornell Avenue, Claremont, CA, 91711
Held by Mml Investors Services LLC
Expense checks
$7,707.19
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Luk S Associates Defined
738 Alfred Nobel Drive, Hercules, CA, 94547
Held by Mml Investors Services LLC
Expense checks
$7,330.45
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Jeff Roberts Door & Window Inc
401K Plan, Upland, CA, 91786
Held by Mml Investors Services LLC
Expense checks
$4,998.50
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Anderies And Gomes LLP 401K Plan
485 Pacific Avenue, San Francisco, CA, 94133
Held by Mml Investors Services LLC
Expense checks
$4,907.58
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Seibutransportation Co Ltd
5343 West Imperial Highway Suite, Los Angeles, CA, 90045
Held by Mml Investors Services LLC
Expense checks
$4,250.58
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Roy & Toy Corinne Cox Ttee
Roy Cox Productions Inc 401(K) FBO Toy Corinne Cox, Walnut Creek, CA, 94595
Held by Mml Investors Services LLC
Expense checks
$4,043.50
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Assetmark Inc
1655 Grant Street 10th Floor Advisor Relations Group Attn Flo Trinidad, Concord, CA, 94520
Held by Mml Investors Services LLC
Expense checks
$3,845.00
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Bmo Harris Bank NA FBO Cph 401 K
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$3,636.38
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Bmo Harris Bank NA FBO Cph 401 K
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$3,468.09
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Raj, K Sinha Ttee
Star Orthopedic Inc 401K Psp FBO Kavita Sinha, La Quinta, CA, 92248
Held by Mml Investors Services LLC
Expense checks
$3,195.16
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Mimie, Tranganh Nguyen Cust
FBO Mimie Trang-Anh Nguyen Mimie Trang-Anh Nguyen Dmd Inc Ret Plan Dtd 01/01/05, Pasadena, CA, 91104
Held by Mml Investors Services LLC
Expense checks
$3,164.95
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Gnp Investments LLC
W205 N5683 Lannon Road, Menomenee Falls, WI, 53051
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$3,000.00
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Hammond Wilson Dynasty Trust
23 Buttercup Lane, San Carlos, CA, 94070
Held by Mml Investors Services LLC
Refunds due
$3,000.00
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Jose, Luis Dela Fuente
1356 Blue Sage Way, Chula Vista, CA, 91915
Held by Mml Investors Services LLC
Expense checks
$2,920.70
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Acting Ttees Of The Medical Clinic
100 East Valencia Drive Suite 310, Fullerton, CA, 92835
Held by Mml Investors Services LLC
Expense checks
$2,632.67
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Phillip K Lau MD Inc Retiremen
2270 Ashbourne Drive, San Marino, CA, 91108
Held by Mml Investors Services LLC
Expense checks
$2,605.60
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Dubey, Jared
905 Paseo Camarillo Apt 856, Camarillo, CA, 93010
Held by Mml Investors Services LLC
Expense checks
$1,888.39
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Landers, Richard D
6313 East Rocking Horse Way Karen L Reich, Orange, CA, 92869
Held by Mml Investors Services LLC
Expense checks
$1,686.90
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James Watson Peter Ashjian Ttees
FBO Peter Ashjian University Plastic Surgery Ass Pension Plan Dtd 01/01/08, Santa Monica, CA, 90404
Held by Mml Investors Services LLC
Expense checks
$1,632.58
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Trust Company Cust
4962 El Camino Real Suite 120, Losa Altos, CA, 94022
Held by Mml Investors Services LLC
Expense checks
$1,631.66
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Southern Education Foundation The
462 Sand Hill Circle, Menlo Park, CA, 94025
Held by Mml Investors Services LLC
Expense checks
$1,527.00
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Bay Associates Inc 401K Plan
150 Jefferson Drive, Menlo Park, CA, 94025
Held by Mml Investors Services LLC
Expense checks
$1,509.28
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Frymer, Construction
800 Crater Camp Drive, Calabasas, CA, 91302
Held by Mml Investors Services LLC
Expense checks
$1,500.00
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Trump Group The
23312 Park Colombo, Calabasas, CA, 91302
Held by Mml Investors Services LLC
Expense checks
$1,429.17
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Seibu Transportation Co Ltd
5343 West Imperial Highway Suite 900, Los Angeles, CA, 90045
Held by Mml Investors Services LLC
Expense checks
$1,332.10
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Bmo Harris Bank NA FBO Cph 401 K
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$1,213.36
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Gary, Tang Ttee
2172 3rd Avenue, Sacramento, CA, 95818
Held by Mml Investors Services LLC
Expense checks
$1,192.30
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Bmo Harris Bank NA FBO Cph 401 K
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$1,141.32
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Capra, Leann
PO Box 16064, San Diego, CA, 92176
Held by Mml Investors Services LLC
Expense checks
$1,128.98
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Valley Vision Clinic Sc Psp
464 East Peckham Street, Neenah, WI, 54956
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$1,011.55
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Charles Glass R C Brasher Ttee
Pangaea Land Cnsltnts Inc 401K FBO Charles M Glass, Vista, CA, 92081
Held by Mml Investors Services LLC
Expense checks
$947.76
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Seibu Transportation Co Ltd
5343 West Imperial Highway Suite 900, Los Angeles, CA, 90045
Held by Mml Investors Services LLC
Expense checks
$940.14
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Rauch, Alisa
0000-056, Cupertino, CA, 95015
Held by Mml Investors Services LLC
Expense checks
$932.70
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Deroche, Adriana E
17153 Rayen Street, Sherwood Frst, CA, 91325
Held by Mml Investors Services LLC
Expense checks
$881.01
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Supriya, Srinivasan Ttee
3551 Ballantyne Drive, Pleasanton, CA, 94588
Held by Mml Investors Services LLC
Expense checks
$875.18
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International Association Of
6570 Leyland Park Court, San Jose, CA, 95120
Held by Mml Investors Services LLC
Expense checks
$830.23
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Bmo Harris Bank NA FBO Cph 401 K
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$797.84
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Ftios Cust For The 403B Of
14800 Tyler Road, Fiddletown, CA, 95629
Held by Mml Investors Services LLC
Expense checks
$793.10
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Bmo Harris Bank NA FBO Cph 401 K
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$782.96
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Natalier, Michelle
10756 Cherry Hill Drive, San Diego, CA, 92130
Held by Mml Investors Services LLC
Expense checks
$723.91
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Phillip K Lau MD Inc Pension Pla
2066 Fairway Glen Drive, Santa Clara, CA, 95054
Held by Mml Investors Services LLC
Expense checks
$710.13
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Bmo Harris Bank NA FBO Cph 401 K
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$698.00
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Bmo Harris Bank NA FBO Cph 401 K
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$694.84
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Bmo Harris Bank NA FBO Cph 401 K
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$690.83
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Bmo Harris Bank NA FBO Cph
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$673.26
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Bmo Harris Bank NA FBO Cph 401 K
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$664.75
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Birchtree Leasing LLC Def Bene
Pens Pln Dtd 1/1/07 Jared Frieden Ttee PO Box 25, East Troy, WI, 53120
Held by Mml Investors Services LLC
Refunds due · Reported 2021
$646.94
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Omni Wood Products LLC
Individual (k) FBO Mingjie Yu, Baldwin Park, CA, 91706
Held by Mml Investors Services LLC
Expense checks
$611.63
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Bmo Harris Bank NA FBO Cph
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$608.56