Unclaimed property directory
Mml Investors Services LLC Unclaimed Property
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 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Naushad Zafar MD Ret Trust
2725 Luna Avenue, San Diego, CA, 92117
Held by Mml Investors Services LLC
Expense checks
$8,941.04
- View possible match →
Hawkeyes Kaplan Inc Individual K
101 Cornell Avenue, Claremont, CA, 91711
Held by Mml Investors Services LLC
Expense checks
$7,707.19
- View possible match →
Luk S Associates Defined
738 Alfred Nobel Drive, Hercules, CA, 94547
Held by Mml Investors Services LLC
Expense checks
$7,330.45
- View possible match →
Jeff Roberts Door & Window Inc
401K Plan, Upland, CA, 91786
Held by Mml Investors Services LLC
Expense checks
$4,998.50
- View possible match →
Anderies And Gomes LLP 401K Plan
485 Pacific Avenue, San Francisco, CA, 94133
Held by Mml Investors Services LLC
Expense checks
$4,907.58
- View possible match →
Seibutransportation Co Ltd
5343 West Imperial Highway Suite, Los Angeles, CA, 90045
Held by Mml Investors Services LLC
Expense checks
$4,250.58
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Hammond Wilson Dynasty Trust
23 Buttercup Lane, San Carlos, CA, 94070
Held by Mml Investors Services LLC
Refunds due
$3,000.00
- View possible match →
Jose, Luis Dela Fuente
1356 Blue Sage Way, Chula Vista, CA, 91915
Held by Mml Investors Services LLC
Expense checks
$2,920.70
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Bay Associates Inc 401K Plan
150 Jefferson Drive, Menlo Park, CA, 94025
Held by Mml Investors Services LLC
Expense checks
$1,509.28
- View possible match →
Frymer, Construction
800 Crater Camp Drive, Calabasas, CA, 91302
Held by Mml Investors Services LLC
Expense checks
$1,500.00
- View possible match →
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
- View possible match →
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
- View possible match →
Gary, Tang Ttee
2172 3rd Avenue, Sacramento, CA, 95818
Held by Mml Investors Services LLC
Expense checks
$1,192.30
- View possible match →
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
- View possible match →
Capra, Leann
PO Box 16064, San Diego, CA, 92176
Held by Mml Investors Services LLC
Expense checks
$1,128.98
- View possible match →
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
- View possible match →
Seibu Transportation Co Ltd
5343 West Imperial Highway Suite 900, Los Angeles, CA, 90045
Held by Mml Investors Services LLC
Expense checks
$940.14
- View possible match →
Rauch, Alisa
0000-056, Cupertino, CA, 95015
Held by Mml Investors Services LLC
Expense checks
$932.70
- View possible match →
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
- View possible match →
International Association Of
6570 Leyland Park Court, San Jose, CA, 95120
Held by Mml Investors Services LLC
Expense checks
$830.23
- View possible match →
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
- View possible match →
Ftios Cust For The 403B Of
14800 Tyler Road, Fiddletown, CA, 95629
Held by Mml Investors Services LLC
Expense checks
$793.10
- View possible match →
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
- View possible match →
Natalier, Michelle
10756 Cherry Hill Drive, San Diego, CA, 92130
Held by Mml Investors Services LLC
Expense checks
$723.91
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Omni Wood Products LLC
Individual (k) FBO Mingjie Yu, Baldwin Park, CA, 91706
Held by Mml Investors Services LLC
Expense checks
$611.63
- View possible match →
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
- View possible match →
Seibu Transportation Co Ltd
5343 West Imperial Highway Suite 900, Los Angeles, CA, 90045
Held by Mml Investors Services LLC
Expense checks
$607.79
- View possible match →
Aaronson, Jason
22915 Ostronic Drive, Woodland Hills, CA, 91367
Held by Mml Investors Services LLC
Expense checks
$600.00
- View possible match →
Seibu Transportation Co Ltd
5343 West Imperial Highway Suite 900, Los Angeles, CA, 90045
Held by Mml Investors Services LLC
Expense checks
$579.44
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Bent River Community Credit Union
Northern California - 089 3003 Oak Road Suite 250, Walnut Creek, CA, 94597
Held by Mml Investors Services LLC
Expense checks
$578.83
- View possible match →
Bent River Community Credit Union
3003 Oak Road Suite 250 Northern California - 089, Walnut Creek, CA, 94597
Held by Mml Investors Services LLC
Expense checks
$546.86
- View possible match →
James Watson Peter Ashjian Ttees
FBO Peter Ashjian University Plastic Surgery Ass 401K Psp Dtd 01/01/08, Los Angeles, CA, 90027
Held by Mml Investors Services LLC
Expense checks
$530.12
- View possible match →
Zepeda, Frederick G
San Diego - 099 4275 Executive Square Suite 400 Regents Square, La Jolla, CA, 92037
Held by Mml Investors Services LLC
Expense checks
$518.64
- View possible match →
Marin County Federal Credit Union
Northern California - 089 3003 Oak Road Suite 250, Walnut Creek, CA, 94597
Held by Mml Investors Services LLC
Expense checks
$509.86
- View possible match →
Steven, F Coombs Ttee
Lucon Rsrcs Llc/patriot Rsrcs, Santa Barbara, CA, 93105
Held by Mml Investors Services LLC
Expense checks
$459.22
- View possible match →
Altamirano, Dan L
209 Timothy Drive, San Carlos, CA, 94070
Held by Mml Investors Services LLC
Commissions
$449.13
- View possible match →
Marshall & Ilsley Tr Co NA FBO
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$437.54
- View possible match →
Umb Bank NA Al Lynn Sales LLC
17153 Rayen Street, Sherwood Frst, CA, 91325
Held by Mml Investors Services LLC
Expense checks
$408.87
- View possible match →
Ftios Cust For The 403B Of
1301 Bridgeway, Sausalito, CA, 94965
Held by Mml Investors Services LLC
Expense checks
$408.48
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Simmos, Olis
2316 Lakeshore Avenue Apt.6, Oakland, CA, 94606
Held by Mml Investors Services LLC
Refunds due
$400.00
- View possible match →
Ftios Cust For The 403B Of
4820 North 86th Street, Milwaukee, WI, 53225
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$399.73
- View possible match →
Macconaghy & Barnier Plc 401K
FBO Shanley Mansour Psp Uad 01/01/2007 J H Macconaghy & J Barnier Tte, Sonoma, CA, 95476
Held by Mml Investors Services LLC
Expense checks
$371.09
- View possible match →
Seibu Transportation Co Ltd FBO
5343 West Imperial Highway Suite 900, Los Angeles, CA, 90045
Held by Mml Investors Services LLC
Expense checks
$341.57
- View possible match →
Web Yes LLC 401K Plan
855 North Douglas Street El, Segundo, CA, 90245
Held by Mml Investors Services LLC
Expense checks
$341.24
- View possible match →
Berkowitz, Kenneth M
Do 104 Of 050 - 050104 8383 Wilshire Boulevard Suite 600, Beverly Hills, CA, 90211
Held by Mml Investors Services LLC
Expense checks
$335.69
- View possible match →
Johnathan Berry MD 401 K Plan
26 Regatta Way, Napa, CA, 94559
Held by Mml Investors Services LLC
Expense checks
$318.90
- View possible match →
Bhatia Health Services
PO Box 85484, San Diego, CA, 92186
Held by Mml Investors Services LLC
Expense checks
$312.85
- View possible match →
Olson, Leslie
P O Box 606, Soquel, CA, 95073
Held by Mml Investors Services LLC
Refunds due
$300.00
- View possible match →
Olson, Herman D
617 Old San Jose Road, Soquel, CA, 95073
Held by Mml Investors Services LLC
Refunds due
$300.00
- View possible match →
Dadak, Lois R
Do 978 Of 098 - 098978 101 Metro Drive Suite 550, San Jose, CA, 95110
Held by Mml Investors Services LLC
Expense checks
$285.59
- View possible match →
Seibu Transportation Co Ltd FBO
5343 West Imperial Highway Suite 900, Los Angeles, CA, 90045
Held by Mml Investors Services LLC
Expense checks
$266.27
- View possible match →
Altamirano, Dan L
209 Timothy Drive, San Carlos, CA, 94070
Held by Mml Investors Services LLC
Commissions
$249.09
- View possible match →
Altamirano, Dan L
209 Timothy Drive, San Carlos, CA, 94070
Held by Mml Investors Services LLC
Commissions
$246.99
- View possible match →
James P Watson Peter Ashjian Ttees
FBO Jeanne Lim University Plastic Surgery Ass 401K Psp Dtd 01/01/08, Los Angeles, CA, 90027
Held by Mml Investors Services LLC
Expense checks
$239.24
- View possible match →
Marshall & Ilsley Trust Co NA FBO
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$233.53
- View possible match →
M I Trust Co NA FBO Cph
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$227.95
- View possible match →
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
$226.32
- View possible match →
Bent River Community Credit Union
3003 Oak Road Suite 250, Walnut Creek, CA, 94597
Held by Mml Investors Services LLC
Expense checks
$197.97
- View possible match →
Haven, Albert V
The Plaza At Lajolla Village, San Diego, CA, 92122
Held by Mml Investors Services LLC
Expense checks
$189.51
- View possible match →
Hernandez, Perla
6441 Down Drive, Huntington Beach, CA, 92647
Held by Mml Investors Services LLC
Expense checks
$188.74
- View possible match →
Haven, Albert V
The Plaza At Lajolla Village, San Diego, CA, 92122
Held by Mml Investors Services LLC
Expense checks
$181.65
- View possible match →
M&i Trust Co NA FBO Cph
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$181.60
- View possible match →
Landers, Richard D
6313 East Rocking Horse Way Karen L Reich, Orange, CA, 92869
Held by Mml Investors Services LLC
Expense checks
$178.87
- View possible match →
Union Bank Of Ca Trste For 401K Pla
PO Box 503377, San Diego, CA, 92150
Held by Mml Investors Services LLC
Expense checks
$176.71
- View possible match →
Ftios Cust For The 403B Of
Conroe Isd FBO John M Allen III 75 West Thousand Oaks Boulevard, Thousand Oaks, CA, 91360
Held by Mml Investors Services LLC
Expense checks
$174.15
- View possible match →
Felix, Wang FBO
75 West Thousand Oaks Boulevard Westchase Mini-Suites L C 401( Profit Sharing Plan & Trust, Thousand Oaks, CA, 91360
Held by Mml Investors Services LLC
Expense checks
$171.27
- View possible match →
Haven, Albert V
The Plaza At Lajolla Village, San Diego, CA, 92122
Held by Mml Investors Services LLC
Expense checks
$170.61
- View possible match →
Bmo Harris Bank NA FBO
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$169.11
- View possible match →
Sep FBO Phyllis E Ewert
4708 West Chippewa Drive, Mequon, WI, 53092
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$159.76
- View possible match →
Haven, Albert V
700 Front Street Apt 1208, San Diego, CA, 92101
Held by Mml Investors Services LLC
Expense checks
$159.75
- View possible match →
Pham, Chauthy M
Los Angeles-Fraser - 050 4601 Wilshire Boulevard Suite 300, Los Angeles, CA, 90010
Held by Mml Investors Services LLC
Expense checks
$157.04
- View possible match →
Bertilindquist 401 K Plan
920 Country Club Drive # 2A, Moraga, CA, 94556
Held by Mml Investors Services LLC
Expense checks
$156.24
- View possible match →
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
$156.15
- View possible match →
Martin, King FBO
810 Monterey Road, S Pasadena, CA, 91030
Held by Mml Investors Services LLC
Expense checks
$154.82
- View possible match →
Eva, M Sousa Ttee
2270 Ashbourne Drive, San Marino, CA, 91108
Held by Mml Investors Services LLC
Expense checks
$151.16
- View possible match →
Marshall Ilsley Trust Co NA FBO
11270 West Park Place, Milwaukee, WI, 53224
Held by Mml Investors Services LLC
Expense checks · Reported 2022
$148.15