Unclaimed property directory
Penson Financial Services Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Penson Financial Services Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 890
- Total reported
- $137,749
- Largest account
- $7,925.37
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.
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Bell, Victor W
526 24th Avenue, San Francisco, CA, 94121
Held by Penson Financial Services Inc
Credit balances
$7,925.37
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Busby, David
PO Box 1522, Camarillo, CA, 93011
Held by Penson Financial Services Inc
Shares of stock (Returned by po)
$6,611.75
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Eyes On The Future Inc
18531 Vina Drive, Los Qatos, CA, 95033
Held by Penson Financial Services Inc
Credit balances
$6,412.20
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Bleck, John
204 East 2nd Avenue 809, San Mateo, CA, 94401
Held by Penson Financial Services Inc
Credit balances
$5,115.04
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Surging, Securities
370-A South Los Robles Avenue, Pasadena, CA, 91101
Held by Penson Financial Services Inc
Accounts payable
$4,793.00
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Kou, Pao C
20310 Michael Court, Cupertino, CA, 95014
Held by Penson Financial Services Inc
Accounts payable
$3,932.82
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Christie, Jerrold L
5383 Glenberry Way, San Jose, CA, 95123
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$2,206.83
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Billington Resources LLC
29983 Big Range Road, Canyon Lake, CA, 92587
Held by Penson Financial Services Inc
Savings accounts
$2,166.50
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National Blind Cleaning Inc
33A Hamilton Drive, Novato, CA, 94949
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$2,162.69
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Detergents, Fesource
Inc II 1425 Skyline Drive, Laguna Beach, CA, 92652
Held by Penson Financial Services Inc
Accounts payable
$1,980.91
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Gerald F Bresnahan MD Inc
15576 Meadowgate Road, Encino, CA, 91436
Held by Penson Financial Services Inc
Credit balances
$1,976.36
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Kuo, Yu Yu
525 Park Meadow Court, San Jose, CA, 95129
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$1,860.86
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Low, Ryan M
1873 Walnut Creek Drive, Chino Hills, CA, 91709
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$1,592.85
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Salvo, S A D
248 North California Street, Burbank, CA, 91505
Held by Penson Financial Services Inc
Accounts payable
$1,518.94
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Waluyo, Wida
601 East 8th Street #136, Azusa, CA, 91702
Held by Penson Financial Services Inc
Credit balances
$1,515.75
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Huber, Sarina
10101 Kaprilli Drive, Sacramento, CA, 95829
Held by Penson Financial Services Inc
Shares of stock (Returned by po)
$1,305.97
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Clare, Dave
2 Bandol, Newport Beach, CA, 92557
Held by Penson Financial Services Inc
Credit balances
$1,252.70
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Fish, Richard E
5934 Buffalo Avenue #102, Van Nuys, CA, 91401
Held by Penson Financial Services Inc
Accounts payable
$1,229.51
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Underwood, Carol
690 Oakhaven Avenue, Brea, CA, 92823
Held by Penson Financial Services Inc
Co-owner on this record: Underwood, Earl
Underlying shares or outstanding certificates
$1,184.14
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Underwood, Earl
690 Oakhaven Avenue, Brea, CA, 92823
Held by Penson Financial Services Inc
Co-owner on this record: Underwood, Carol
Underlying shares or outstanding certificates
$1,184.14
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Lee, Don
PO Box 201070, Los Angeles, CA, 90006
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$1,064.93
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Equitrade Securities Corp
23736 Birtcher Drive, Lake Forest, CA, 92630
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$1,059.46
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Miller, Stanley
3940 Hancock Street #212, San Diego, CA, 92110
Held by Penson Financial Services Inc
Accounts payable
$1,057.60
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Lee, Don
PO Box 201070, Los Angeles, CA, 90006
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$1,056.97
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Int'L Inv Assoc
672 C Silver Spur Road, Rolling Hills Est, CA, 90274
Held by Penson Financial Services Inc
Accounts payable
$1,023.01
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Sigma Asset Management Inc
6454 Matilija Avenue, Van Nuys, CA, 91401
Held by Penson Financial Services Inc
Accounts payable
$992.77
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Wang, Jing Y
150 North Santa Anita Avenue, Arcadia, CA, 91006
Held by Penson Financial Services Inc
Savings accounts
$989.72
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Kuo, Yu Yu
525 Park Meadow Court, San Jose, CA, 95129
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$980.40
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Alexis Capital Inc
P O Box 1405, Rancho Mirage, CA, 92270
Held by Penson Financial Services Inc
Accounts payable
$971.23
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Chiang, Hsien C
1519 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Penson Financial Services Inc
Accounts payable
$965.29
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Illinois Valley Inv Co LLC
P O Box 1134, Cabazon, CA, 92230
Held by Penson Financial Services Inc
Accounts payable
$918.37
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The Broomfield Family Trust
19580 Montevina Road, Los Gatos, CA, 95033
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$910.07
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Red Rock Capital Partners
66 Macondray Lane, San Francisco, CA, 94133
Held by Penson Financial Services Inc
Credit balances
$906.41
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Themed Project Consultants Inc
5211 Avenida Hacienda, Tarzana, CA, 91356
Held by Penson Financial Services Inc
Accounts payable
$893.37
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Mercator Group LLC
555 South Flower Street Suite 4500, Los Angeles, CA, 90071
Held by Penson Financial Services Inc
Savings accounts
$851.09
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Harmony Physical Therapy Inc
PO Box 956, Placentia, CA, 92871
Held by Penson Financial Services Inc
Individual policy benefit/Clm
$828.20
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Hanover Federal Capital Corp
DBA Lee Davies Holdings 28188 Rey De Copas Lane, Malibu, CA, 90265
Held by Penson Financial Services Inc
Accounts payable
$815.60
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Morales, Kathy
1468 33rd Street, Sacramento, CA, 95816
Held by Penson Financial Services Inc
Co-owner on this record: Biss, Richard J
Shares of stock (Returned by po)
$791.10
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Biss, Richard J
1468 33rd Street, Sacramento, CA, 95816
Held by Penson Financial Services Inc
Co-owner on this record: Morales, Kathy
Shares of stock (Returned by po)
$791.10
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Estefano Herrera Jorge Herrera Jtwors
1511 North Hollywood Way #b, Burbank, CA, 91505
Held by Penson Financial Services Inc
Accounts payable
$745.37
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Etergents Resources Inc
Attn James Wilson 1425 Skyline Drive, Laguna Beach, CA, 92652
Held by Penson Financial Services Inc
Accounts payable
$739.09
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Harvey, John
1162 South Grand Avenue, Glendora, CA, 91740
Held by Penson Financial Services Inc
Shares of stock (Returned by po)
$735.37
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Armani, Michael A
18 Saucito, Foothill Ranch, CA, 92610
Held by Penson Financial Services Inc
Credit balances
$706.77
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Madison Taylor Grant Utmaca Age 25
Susan Nason Cust 29105 Old Mill Creek, Agoura, CA, 91301
Held by Penson Financial Services Inc
Accounts payable
$697.17
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Kusaba, Patrick
3733 French Avenue, Sacramento, CA, 95821
Held by Penson Financial Services Inc
Credit balances
$654.84
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Trevizo, Ramiro
C/o Diversified Financial Reso 1771 Wolviston Way, San Diego, CA, 92154
Held by Penson Financial Services Inc
Accounts payable
$645.04
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Yang, A F
719 Charleston Drive, Claremont, CA, 91711
Held by Penson Financial Services Inc
Savings accounts
$612.71
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Harvey, John
1162 South Grand Avenue, Glendora, CA, 91740
Held by Penson Financial Services Inc
Shares of stock (Returned by po)
$564.24
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Stock Maverick Group
3705 Arctic Boulevard #522, Anchorage, AK, 99503
Held by Penson Financial Services Inc
Credit balances · Reported 2009
$560.77
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George T Raust JR DDS Inc
4059 Mora Lane, Pebble Beach, CA, 93953
Held by Penson Financial Services Inc
Credit balances
$558.58
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David, A Fisk Ttee
FBO David A Fisk Family Trust Dtd 12/20/95 3737 Atlantic Avenue Apt 1409, Long Beach, CA, 90807
Held by Penson Financial Services Inc
Accounts payable
$552.50
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Quartieri, Gabrielle A
7214 Fallbrook Avenue, West Hills, CA, 91307
Held by Penson Financial Services Inc
Accounts payable
$547.49
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Cust, Derek T A
523 West Sixth Street Suite 606B, Los Angeles, CA, 90014
Held by Penson Financial Services Inc
Accounts payable
$543.88
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Husberg, Axel
1263 39th Avenue, San Francisco, CA, 94122
Held by Penson Financial Services Inc
Accounts payable
$541.84
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Lotus Club
16586 San Adres Street, Fountain Valley, CA, 92683
Held by Penson Financial Services Inc
Accounts payable
$527.52
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Karim, Shams
3825 Scott Street # 203, San Francisco, CA, 94123
Held by Penson Financial Services Inc
Credit balances
$526.21
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Wu, Kaitlyn A
155 Francisco 406, San Francisco, CA, 94133
Held by Penson Financial Services Inc
Credit balances
$526.01
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Golfo Trust
7365 Carnelian Avenue Suite 205, Rancho Cucamonga, CA, 91730
Held by Penson Financial Services Inc
Co-owner on this record: Golfo Dtd 6-5-01 Sabrina D
Credit balances
$504.46
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Golfo Dtd 6-5-01 Sabrina D
7365 Carnelian Avenue Suite 205, Rancho Cucamonga, CA, 91730
Held by Penson Financial Services Inc
Co-owner on this record: Golfo Trust
Credit balances
$504.46
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Jahansetan, Barry B
831 Pollux Court, Foster City, CA, 94404
Held by Penson Financial Services Inc
Accounts payable
$501.89
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Worldwide Investments Corp
2223 Avenida De La Playa Suite 110, La Jolla, CA, 92037
Held by Penson Financial Services Inc
Accounts payable
$501.08
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Bizri, Samer M E
6033 West Century Boulevard Suite 900, Los Angeles, CA, 90045
Held by Penson Financial Services Inc
Accounts payable
$500.00
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Provident, Equipment Leasing
100 Bayview Circle Suite 4100, Newport Beach, CA, 92660
Held by Penson Financial Services Inc
Accounts payable
$500.00
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Cheap Investors Club
3776 Whirlaway Lane, Chino Hills, CA, 91709
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$493.02
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Friedli, George A
1941 San Diego Avenue, Ramona, CA, 92065
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$491.99
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Co Alexander S
29982 Bello View Place, Hayward, CA, 94544
Held by Penson Financial Services Inc
Co-owner on this record: Co Elsie S
Underlying shares or outstanding certificates
$487.49
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Co Elsie S
29982 Bello View Place, Hayward, CA, 94544
Held by Penson Financial Services Inc
Co-owner on this record: Co Alexander S
Underlying shares or outstanding certificates
$487.49
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Geosearch, Unlimited
26500 West Agoura Road 323, Calabasas, CA, 91302
Held by Penson Financial Services Inc
Credit balances
$474.09
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Spencer Matther Grant Utmaca Age 25
Susan Spencer Cust 29105 Old Mill Creek Lane, Agoura, CA, 91301
Held by Penson Financial Services Inc
Accounts payable
$464.78
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Harrison Taylor Grant Utmaca Age 25
Susan Nason Cust 29105 Old Mill Creek Lane, Agoura, CA, 91301
Held by Penson Financial Services Inc
Accounts payable
$464.78
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Carl
365 La Prenda Way, Millbrae, CA, 94030
Held by Penson Financial Services Inc
Credit balances
$446.67
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John Breslin Grant Utmaca Age 25
Susan Nason Cust 29105 Old Mill Creek Lane, Agoura, CA, 91301
Held by Penson Financial Services Inc
Accounts payable
$444.00
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Shahriari, Shahram
5917 Hesperia Avenue, Encino, CA, 91316
Held by Penson Financial Services Inc
Accounts payable
$440.57
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Hung, Ka K
18300 Desidia Street, Rowland Hts, CA, 91748
Held by Penson Financial Services Inc
Accounts payable
$440.35
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Hubenthal, John
5 Barranza Road, Forest Knolls, CA, 94933
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$438.79
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Stacy, Samantha R
PO Box 1407, Oakdale, CA, 95361
Held by Penson Financial Services Inc
Shares of stock (Returned by po)
$436.38
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Murdock, Chad D
439 C Via Lido Soud, Newport Beach, CA, 92663
Held by Penson Financial Services Inc
Shares of stock (Returned by po)
$430.28
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Morales, Kathy
1468 33rd Street, Sacramento, CA, 95816
Held by Penson Financial Services Inc
Co-owner on this record: Biss, Richard J
Shares of stock (Returned by po)
$422.60
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Biss, Richard J
1468 33rd Street, Sacramento, CA, 95816
Held by Penson Financial Services Inc
Co-owner on this record: Morales, Kathy
Shares of stock (Returned by po)
$422.60
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Jenkins, Juanita L
15 Arcangel Court, Fairfax, CA, 94930
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$422.23
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Lee, Don
PO Box 201070, Los Angeles, CA, 90006
Held by Penson Financial Services Inc
Credit balances
$415.76
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McWhorter, John F
2941 Merion Street, Ontario, CA, 91761
Held by Penson Financial Services Inc
Credit balances
$411.86
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Williams, Rory A
72-390 Morningside Road, Rancho Mirage, CA, 92270
Held by Penson Financial Services Inc
Accounts payable
$410.40
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Leone, Joseph A
12019 World Trade Drive Unit 1, San Diego, CA, 92128
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$402.71
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Gerber, Robert H
4 Rawhide Lane, Rolling Hills Est, CA, 90274
Held by Penson Financial Services Inc
Savings accounts
$400.91
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Lal, Nilesh N
27803 Baldwin Street, Hayward, CA, 94544
Held by Penson Financial Services Inc
Credit balances
$400.00
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Hill, Jeffrey A
2708 Henry Avenue, Pinole, CA, 94564
Held by Penson Financial Services Inc
Co-owner on this record: Hill, Kathy G
Credit balances
$397.97
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Hill, Kathy G
2708 Henry Avenue, Pinole, CA, 94564
Held by Penson Financial Services Inc
Co-owner on this record: Hill, Jeffrey A
Credit balances
$397.97
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Sutrino, Fam Tr The
Nel Sutrino Ttee Dtd 7-29-94 657 West 8th Street, San Pedro, CA, 90731
Held by Penson Financial Services Inc
Accounts payable
$383.26
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Chen, Shu Hwa
272 East Garvey Avenue, Monterey Park, CA, 91755
Held by Penson Financial Services Inc
Credit balances
$380.83
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Dbp Corporation
10161 Bolsa Avenue Suite 208A, Westminster, CA, 92683
Held by Penson Financial Services Inc
Credit balances
$377.20
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Christopher Rolin IRA Guarantee To Co T
68 Marine View, Camarillo, CA, 93010
Held by Penson Financial Services Inc
Accounts payable
$372.51
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Deolden, James
15375 Barranca Parkway Suite I-101, Irvine, CA, 92618
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$363.66
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George, G Goldstein (deceased)
Gary Goldstein (personal Repre 104 Coral Rose, Irvine, CA, 92603
Held by Penson Financial Services Inc
Accounts payable
$362.50
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Riggins, J D
7936 Woodley Avenue #11, Van Nuys, CA, 91406
Held by Penson Financial Services Inc
Credit balances
$357.49
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Manta, Ventures
1635 Gough Street #505, San Francisco, CA, 94109
Held by Penson Financial Services Inc
Accounts payable
$339.75
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Miranda, Felicia N
965 Waddington Road, Ferndale, CA, 95536
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$326.70
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Schoen, Joshua M
2000 South Roxbury Drive, Los Angeles, CA, 90035
Held by Penson Financial Services Inc
Co-owner on this record: Schoen, Jonathan J
Credit balances
$322.79
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Schoen, Jonathan J
2000 South Roxbury Drive, Los Angeles, CA, 90035
Held by Penson Financial Services Inc
Co-owner on this record: Schoen, Joshua M
Credit balances
$322.79
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Chen, Eddie W
235 East Colorado Boulevard #888, Pasadena, CA, 91101
Held by Penson Financial Services Inc
Credit balances
$320.50