Unclaimed property directory
Oanda Corporation Unclaimed Property
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 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 →
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
- View possible match →
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
- View possible match →
Pool, Ray W.
108 Mainberry Drive, Madera, CA, 93637
Held by Oanda Corporation
Funds held in a fiduciary capacity
$3,725.67
- View possible match →
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
- View possible match →
Izumi, Akiko
711 Leavenworth Street Apt #48, San Francisco, CA, 94109
Held by Oanda Corporation
Funds held in a fiduciary capacity
$3,611.74
- View possible match →
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
- View possible match →
Johnson, Thomas D
4718 Oak Street, Seabrook, TX, 77586
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$3,024.91
- View possible match →
Zizi, Angelica Searles
2134 Woolsey Street, Berkeley, CA, 94705
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,885.31
- View possible match →
Mayer-Feldberg, Michael J
8444 Chattan Way, Elk Grove, CA, 95624
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,784.45
- View possible match →
Leach, Brock
748 Harrison Lane, Lavon, TX, 75166
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,751.16
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Adams, Ralph W
68 La Jolla Circle, Montgomery, TX, 77356
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$2,740.00
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Funderburgh, Phillip J
1309 West Dickson Street, Fort Worth, TX, 76110
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$2,740.00
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Nnaemeka Emeka Francis Igwe SR
522- 50 Austin Avenue, Hayward, CA, 94544
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,739.09
- View possible match →
Jiang, Edward Huakai
3831 Weslin Avenue, Sherman Oaks, CA, 91423
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,698.14
- View possible match →
Stein, Aleksander
26 Via Fontibre, San Clemente, CA, 92673
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,601.38
- View possible match →
Charlie, Min
2161 Baywood Drive, Fullerton, CA, 92833
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,600.86
- View possible match →
Dahiya, Shyam Lal
939 Heron Circle, Seal Beach, CA, 90740
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,546.63
- View possible match →
Inc
5469 Wild Cherry Circle, Greendale, WI, 53129
Held by Oanda Corporation
Funds held in fiduc. capacity · Reported 2022
$2,480.00
- View possible match →
Owen, B Scott
67 Cape Cod, Irvine, CA, 92620
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,465.10
- View possible match →
Gammon, John K
31182 Saho Court, Temecula, CA, 00000
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,365.63
- View possible match →
Garcia, Maria C
1388 Cactus Avenue, Bloomington, CA, 92316
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,351.79
- View possible match →
LLC Iprotrade
675 Georgia Avenue, Palto Alto, CA, 00000
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,283.22
- View possible match →
Jasmyne, Renee Jackson
715 Mountain View Street, Altadena, CA, 91001
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,253.21
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Wiederkehr, Stephan B
7114 Crest Road, Rancho Palos Verdes, CA, 90275
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,192.32
- View possible match →
Murphy, Anthony
#### Woodside Street Apt ####,, Dallas, TX, 75204
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2018
$2,130.86
- View possible match →
Joseph O. Simon Trust
3170 Oak Road #416, Walnut Creek, CA, 94597
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,079.30
- View possible match →
LLC Dough Maker
20968 Waveview Drive, Topanga, CA, 00000
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,010.00
- View possible match →
Evans, Webster
#### One Place Lane #### One Place Lane, Flower Mound, TX, 75028
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,906.64
- View possible match →
Michelle, Bopha Mil
1598 Sunnyvale Avenue Apt 11, Walnut Creek, CA, 94597
Held by Oanda Corporation
Funds held in a fiduciary capacity
$1,882.19
- View possible match →
Clark, Paul
#### County Road ###a, Joshua, TX, 76058
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,874.80
- View possible match →
Hudson, Don
13015 Bender Drive, Moreno Valley, CA, 92553
Held by Oanda Corporation
Funds held in a fiduciary capacity
$1,860.33
- View possible match →
LLC Fisico Financials
490 Auburn Way #20, San Jose, CA, 00000
Held by Oanda Corporation
Funds held in a fiduciary capacity
$1,800.00
- View possible match →
Perry, Mike
13229 Ireland Lane, San Diego, CA, 92129
Held by Oanda Corporation
Funds held in a fiduciary capacity
$1,800.00
- View possible match →
Rachimi, Sam
1135 South Lapeer Drive, Los Angeles, CA, 90035
Held by Oanda Corporation
Funds held in a fiduciary capacity
$1,800.00
- View possible match →
Greens Solutions Enterprises
1010 Saga Street, Glendora, CA, 91741
Held by Oanda Corporation
Funds held in a fiduciary capacity
$1,800.00
- View possible match →
Wilde, Robert W
5 Mile Nebesna Road, Slana, AK, 99586
Held by Oanda Corporation
Funds held in fiduciary capacity · Reported 2019
$1,800.00
- View possible match →
Schlifke, James Steven
26th Floor-633 West Fifth Street, Los Angeles, CA, 90071
Held by Oanda Corporation
Funds held in a fiduciary capacity
$1,793.19
- View possible match →
Carter, Sherry Dawn
12319 Hoggard Drive, Meadows Place, TX, 77477
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,761.14
- View possible match →
Bracker, Keith A
58 Remington Drive West, Highland Village, TX, 75077
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,740.00
- View possible match →
Gillespie, Donald
3020 Rockbridge Road, McGregor, TX, 76710
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,740.00
- View possible match →
Lujan, Giovanni M
#### Victory Avenue # ####, Dallas, TX, 75219
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,740.00
- View possible match →
McGinnis, Cliff M
5911 Richmond Road Apt #28106, Texarkana, TX, 75503
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,740.00
- View possible match →
Nurcahya, Budi
2217-D Nantucket Drive, Houston, TX, 77057
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,740.00
- View possible match →
Penner, Ted R
### #### Erath Street, Waco, TX, 76710
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,740.00
- View possible match →
Whittemore, Michael L
#### Las Vegas Trail Apt ###, Fort Worth, TX, 76116
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,740.00
- View possible match →
Lee, Brian
3608 Glastonbury Trail, Pflugerville, TX, 78660
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,680.83
- View possible match →
Barbara, J Justice
2100 East Katella Avenue Apt 517, Anaheim, CA, 92806
Held by Oanda Corporation
Funds held in a fiduciary capacity
$1,630.00
- View possible match →
Wai, Zia Priscilla Kai
16797 Woodridge Circle, Fountain Valley, CA, 92708
Held by Oanda Corporation
Funds held in a fiduciary capacity
$1,602.24
- View possible match →
Brady, SR Benjamin
9823 Oaklawn Drive, Mont Belvieu, TX, 77523
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,597.84
- View possible match →
Kelley, Craig
#### Fm ### Apt ####, Little Elm, TX, 75068
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,590.00
- View possible match →
Lew, Michael
355 North Douglas Street, Los Angeles, 90026
Held by Oanda Corporation
Funds held in a fiduciary capacity
$1,585.37
- View possible match →
Davis
3520 North 22nd Street, Milwaukee, WI, 53206
Held by Oanda Corporation
Funds held in fiduc. capacity · Reported 2021
$1,580.00
- View possible match →
Ford, Richard F
12507 Sunbird Lane, Victorville, CA, 92392
Held by Oanda Corporation
Funds held in a fiduciary capacity
$1,509.93
- View possible match →
Co
2474 North Lake Drive, Milwaukee, WI, 53211
Held by Oanda Corporation
Funds held in fiduc. capacity · Reported 2022
$1,480.00
- View possible match →
Perri, Tony G
3445 Trumbull Street, San Diego, CA, 92106
Held by Oanda Corporation
Funds held in a fiduciary capacity
$1,428.26
- View possible match →
Reeves, Donald E
17018 Quail Bend Drive, Missouri City, TX, 77489
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,423.93