Unclaimed property directory
Unclaimed property held by Oanda Corporation
Browse possible unclaimed-property accounts associated with Oanda Corporation, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,963
- Total reported
- $697,562
- Largest account
- $50,583.74
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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Ziyad, Mohammad Dahbour
116 Vailwood Place, San Mateo, CA, 94403
Held by Oanda Corporation
Funds held in a fiduciary capacity
$50,583.74
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James, Song
18711 Cerise Avenue, Los Angeles, CA, 90504
Held by Oanda Corporation
Funds held in a fiduciary capacity
$31,264.55
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LLC Fawkes Enterprises,
9662 Angleridge Road, Dallas, TX, 75238
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$27,647.57
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Liu, Wenjiu
39224 Guardino Drive Apt 315, Fremont, CA, 94538
Held by Oanda Corporation
Funds held in a fiduciary capacity
$26,561.97
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Trust Bdfm Family
4344 Promenade Way Unit 209, Marina Del Rey, CA, 00000
Held by Oanda Corporation
Funds held in a fiduciary capacity
$24,205.35
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Shane, E. Fox
167 Lower Via Casitas, Greenbrae, CA, 94904
Held by Oanda Corporation
Funds held in a fiduciary capacity
$19,476.79
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Hsu, Yung Kia
718 South Atlantic Boulevard, Alhambra, CA, 91803
Held by Oanda Corporation
Funds held in a fiduciary capacity
$13,420.85
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Achal, Rajesh
535 Myrtle Avenue, South San Francisco, 94080
Held by Oanda Corporation
Funds held in a fiduciary capacity
$10,485.88
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Hensley, Rick Carlton
3808 54th, Lubbock, TX, 79413
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2018
$10,223.82
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Delagardelle, Marc P
1222 Oak Grove Avenue #202, Burlingame, 94010
Held by Oanda Corporation
Funds held in a fiduciary capacity
$9,700.00
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Catrina Marr Trust
1032 East 14th Street, San Leandro, CA, 94577
Held by Oanda Corporation
Funds held in a fiduciary capacity
$9,640.00
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LLC Zendell Investments
1271 Washington Avenue Suite 823, San Leandro, CA, 00000
Held by Oanda Corporation
Funds held in a fiduciary capacity
$9,634.10
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Palwinder, Singh
9543 Blue Mountain Way, Sacramento, CA, 95829
Held by Oanda Corporation
Funds held in a fiduciary capacity
$9,580.00
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Gielicz, Katherine P
2 Via Colorso, San Clemente, 92672
Held by Oanda Corporation
Funds held in a fiduciary capacity
$9,452.69
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Bonsall, James L
### Rainbow Drive # #####, Livingston, TX, 77399
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$7,844.00
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Mayo, Jeffrey
407 Vine Street, Euless, TX, 76040
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$7,700.45
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Dai, Wei
3501 Street Paul Street #348, Commerce, CA, 21218
Held by Oanda Corporation
Funds held in a fiduciary capacity
$7,648.08
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James, E Skinner
6745 Champagne Circle, Yorba Linda, CA, 92886
Held by Oanda Corporation
Funds held in a fiduciary capacity
$7,353.73
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Tan, Christopher M
888 Augusta Drive, Houston, TX, 77057
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$6,929.51
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Trust Graffman Family The
618 South Laurinda Lane, Orange, CA, 00000
Held by Oanda Corporation
Funds held in a fiduciary capacity
$6,800.00
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Satish, Madineni
917 Saddlehorn Court, Danville, CA, 94506
Held by Oanda Corporation
Funds held in a fiduciary capacity
$6,650.41
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Greg, A Smith
35607 116th Street East, Pearblossom, CA, 93553
Held by Oanda Corporation
Funds held in a fiduciary capacity
$6,330.00
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Hayes, Rick
3340 Harmony Lane, Sacramento, 95821
Held by Oanda Corporation
Funds held in a fiduciary capacity
$5,863.40
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Nguyen, Lise Phuong Loan
5900 Via Lugano, Fremont, CA, 94555
Held by Oanda Corporation
Funds held in a fiduciary capacity
$5,675.53
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Aeschliman, Paul S
5535 Westlawn Avenue #412, Los Angeles, 90066
Held by Oanda Corporation
Funds held in a fiduciary capacity
$4,811.65
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Coffman, William
112 South Church Street, McKinney, TX, 75069
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2019
$4,793.48
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Jordan, Mike
13010 Belgrave Drive, Cypress, TX, 77429
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$4,740.00
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Online Trading Franchise Corporation
17780 Fitchsuite 200, Irvine, CA, 92614
Held by Oanda Corporation
Funds held in a fiduciary capacity
$4,667.98
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JR, Les
9243 Deepwater Drive, Montgomery, TX, 77356
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2023
$4,600.00
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Solis, Arturo
8110 Albacore Drive #2, Houston, TX, 77074
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2023
$4,561.89
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Bhatnagar, Sanjay
3407 Williams Glen Drive, Sugar Land, TX, 77479
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$4,415.49
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Pool, Ray W.
108 Mainberry Drive, Madera, CA, 93637
Held by Oanda Corporation
Funds held in a fiduciary capacity
$4,175.67
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Asif, Y Karel
4413 Arbutus Court, Pleasanton, CA, 94588
Held by Oanda Corporation
Funds held in a fiduciary capacity
$4,140.44
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Trust Quinn Revocable Living The
919 Hedegard Avenue, Campbell, CA, 00000
Held by Oanda Corporation
Funds held in a fiduciary capacity
$4,066.73
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Capitol, Equity Fx
6839 Joy Street, Chino, CA, 91710
Held by Oanda Corporation
Funds held in a fiduciary capacity
$4,042.06
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Rondan, Jose A
10802 Silverado Trace Drive, Houston, TX, 77095
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$3,974.63
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Sachi, Laxmipriya
13529 Louisiana Lane, Frisco, TX, 75035
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2023
$3,910.00
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Yu, Jing
632 Payton, Irvine, CA, 92620
Held by Oanda Corporation
Funds held in a fiduciary capacity
$3,882.03
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Trust Dexter Family
158 Southcreek Circle, Folsom, CA, 00000
Held by Oanda Corporation
Funds held in a fiduciary capacity
$3,853.87
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Pool, Ray W.
108 Mainberry Drive, Madera, CA, 93637
Held by Oanda Corporation
Funds held in a fiduciary capacity
$3,725.67
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Sequent Solutions Group Inc.
13636 Ventura Boulevard Suite 426, Sherman Oaks, CA, 91423
Held by Oanda Corporation
Funds held in a fiduciary capacity
$3,662.26
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Carlin, Dan R
65140 Blue Sky Circle, Desert Hot Springs, CA, 92240
Held by Oanda Corporation
Funds held in a fiduciary capacity
$3,640.05
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Izumi, Akiko
711 Leavenworth Street Apt #48, San Francisco, CA, 94109
Held by Oanda Corporation
Funds held in a fiduciary capacity
$3,611.74
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Simkin, Michael
10100 Torre Avenue #148, Cupertino, CA, 95014
Held by Oanda Corporation
Funds held in a fiduciary capacity
$3,588.16
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Paxton, Kyle Vaylor
4414 O Malley Drive, Corpus Christi, TX, 78413
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$3,566.22
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Patricia, Lynne Alhona
575 Alameda, San Carlos, CA, 94070
Held by Oanda Corporation
Funds held in a fiduciary capacity
$3,465.61
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LLC Alinus
176 Avenida Del Mundo Unit 503, Coronado, CA, 00000
Held by Oanda Corporation
Funds held in a fiduciary capacity
$3,310.00
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Austin, Jon C
5325 Bent Tree Forest Drive #2204, Dallas, TX, 75248
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$3,240.00
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Acuff, Brent
11318 Riddick Court, Dallas, TX, 75218
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$3,107.39
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Kapadia, Somil
701 Navajo Way, Fremont, CA, 94539
Held by Oanda Corporation
Funds held in a fiduciary capacity
$3,036.16