Unclaimed property directory
Unclaimed property held by Pershing LLC
Browse possible unclaimed-property accounts associated with Pershing LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 40,206
- Total reported
- $39,390,161
- Largest account
- $611,788.63
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.
- View possible match →
Flexo, Brian
496 Charleston Road 202, Palo Alto, CA, 94306
Held by Pershing LLC
Other cert of ownership
$611,788.63
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Ono, Ann
40 Bellam Boulevard Unit 3725, San Rafael, CA, 94912
Held by Pershing LLC
Credit balances
$583,879.33
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Ann Ono Living Trust
40 Bellam Boulevard Unit 3725, San Rafael, CA, 94912
Held by Pershing LLC
Credit balances
$583,879.33
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Fojtik, Ketih
4127 Torino Court, Pleasanton, CA, 94588
Held by Pershing LLC
Other cert of ownership
$318,500.00
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Wiegers, Janice
2806 Goldstream Road, Fairbanks, AK, 99709
Held by Pershing LLC
Mutual fund shares · Reported 2022
$302,540.31
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Boreque, Hinojosa Martine Valeria
No address on file
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2021
$268,795.06
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Hinojosa, Margain Luis
455 South Bibb Street Suite 740, Eagle Pass, TX, 78852
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2021
$268,795.06
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Heidrick, Arthur G
3928 West 157th Street, Lawndale, CA, 90260
Held by Pershing LLC
Securities
$256,920.31
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Frey, Marc D
2719 Klein Road, San Jose, CA, 95148
Held by Pershing LLC
Misc outstanding checks
$246,170.32
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Militano, Bradley Charles
181 Martinvale Lane, San Jose, CA, 95119
Held by Pershing LLC
Mutual fund shares
$245,422.39
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Carroll, Karen Ronald C
12179 Callado Road, San Diego, CA, 92128
Held by Pershing LLC
Mutual fund shares
$236,179.77
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Edwards, Sarah W
37O Antair Way, Sunnyvale, CA, 94086
Held by Pershing LLC
Traditional IRA - Mutual funds
$196,598.97
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McDaniel, Janice Keller
1525 North Beale Road, Marysville, CA, 95901
Held by Pershing LLC
Underlying shares or outstanding certificates
$192,495.51
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Nickel, Carter
2540 West Shaw Lane 112, Fresno, CA, 93711
Held by Pershing LLC
Mutual fund shares
$188,904.65
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Bush Enterprises Inc
1506 Oak Drive Spc 25, Vista, CA, 92084
Held by Pershing LLC
Underlying shares or outstanding certificates
$154,756.97
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Cuvata, Lucille Lee
9800 National Boulevard Apt 5, Los Angeles, CA, 90034
Held by Pershing LLC
Mutual fund shares
$154,109.90
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Lucille L Cuvata Living Trust
9800 National Boulevard Apt 5, Los Angeles, CA, 90034
Held by Pershing LLC
Mutual fund shares
$154,109.90
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Charles B Tubbs Marital Trus
6642 Sewanee Avenue, West University Place, TX, 77005
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$150,000.00
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Tubbs, Patricia A
6642 Sewanee Avenue, West University Place, TX, 77005
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$150,000.00
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Wiley, Susan
4286 Whittle Avenue, Oakland, CA, 94602
Held by Pershing LLC
Credit balances
$142,531.82
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Clascola Trust
4286 Whittle Avenue, Oakland, CA, 94602
Held by Pershing LLC
Credit balances
$142,531.82
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Cawelti, Craig
6520 Platt Avenue, West Hills, CA, 91307
Held by Pershing LLC
Traditional IRA - Mutual funds
$134,626.19
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Martinez, Edna
321 Poplar Street, Half Moon Bay, CA, 94019
Held by Pershing LLC
Other cert of ownership
$127,115.31
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Saltiel, Lily
C/o Hsbc Private Bank 101 Second Street Suite 1225, San Francisco, CA, 94105
Held by Pershing LLC
Credit balances
$112,339.77
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Saltiel, Alfredo
C/o Hsbc Private Bank 101 Second Street Suite 1225, San Francisco, CA, 94105
Held by Pershing LLC
Credit balances
$112,339.77
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Bustillos, Aguilar Maria
C O Giovanna Guerrero, Houston, TX, 77042
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2020
$111,292.86
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Cuvata, Lucille Lee
9800 National Boulevard Apt 5, Los Angeles, CA, 90034
Held by Pershing LLC
Credit balances
$104,909.87
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Lucille L Cuvata Living Trust
9800 National Boulevard Apt 5, Los Angeles, CA, 90034
Held by Pershing LLC
Credit balances
$104,909.87
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Riro Associates
2121 Avenue Of The Stars Suite 3000, Los Angeles, CA, 90067
Held by Pershing LLC
Credit balances
$102,534.64
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Marcus, Benedetta
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Underlying shares or outstanding certificates
$101,652.08
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Silva, Charlotte
1532 Crestmont Oak Drive, Roseville, CA, 95661
Held by Pershing LLC
Credit balances
$96,104.60
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2001 C Silva Trust
1532 Crestmont Oak Drive, Roseville, CA, 95661
Held by Pershing LLC
Credit balances
$96,104.60
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Sheng Tong Enterprises Corp
17870 Castleton Street Suite 302, City Industry, CA, 91748
Held by Pershing LLC
Credit balances
$95,437.66
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Sheng, Luo Shong
17870 Castleton Street Suite 302, City Industry, CA, 91748
Held by Pershing LLC
Credit balances
$95,437.66
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Chan, Fung Ruby
2725 Monogram Avenue, Long Beach, CA, 90815
Held by Pershing LLC
Mutual fund shares
$93,813.34
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Chan, Gerald
951 Old County Road 131, Belmont, CA, 94002
Held by Pershing LLC
Shares of stock (Returned by po)
$92,818.53
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Adachi, Isamu
622 North Juanita Avenue Apt 3, Los Angeles, CA, 90004
Held by Pershing LLC
Mutual fund shares
$92,389.80
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Isamu Nobuko Adachi Trust
622 North Juanita Avenue Apt 3, Los Angeles, CA, 90004
Held by Pershing LLC
Mutual fund shares
$92,389.80
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Walters, Diane
766 Live Oak 5, Menlo Park, CA, 94025
Held by Pershing LLC
Shares of stock (Returned by po)
$91,402.20
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Kirby, John C
1531 5th Avenue, San Rafael, CA, 94901
Held by Pershing LLC
Mutual fund shares
$90,147.50
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Kirby, John J
1531 5th Avenue, San Rafael, CA, 94901
Held by Pershing LLC
Mutual fund shares
$90,147.50
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Edwards, Sarah W
37O Antair Way, Sunnyvale, CA, 94086
Held by Pershing LLC
Traditional IRA - Mutual funds
$87,361.57
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Every, Victoria C
#### West Royal Lane Apt ####, Irving, TX, 75063
Held by Pershing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2007
$86,036.33
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Randolph, Michael H
3324 Hawkwood Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Underlying shares or outstanding certificates
$85,145.03
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Decd, Maureen Patrick
4740 Park Lane Apt 290, Moorpark, CA, 93021
Held by Pershing LLC
Credit balances
$84,576.85
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Soule Family Survivors Trust
4740 Park Lane Apt 290, Moorpark, CA, 93021
Held by Pershing LLC
Credit balances
$84,576.85
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Visitacion Chinese Baptist Church Brian
57 Leland Avenue, San Francisco, CA, 94134
Held by Pershing LLC
Credit balances
$82,481.73
- View possible match →
Richter, Keisha
1605-B Pacific Rim Court, San Diego, CA, 92154
Held by Pershing LLC
Securities
$80,375.00
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Richter, Gunter
1605-B Pacific Rim Court, San Diego, CA, 92154
Held by Pershing LLC
Securities
$80,375.00
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Susan, Doell Psk
15 El Quanito Way, Burlingame, CA, 94010
Held by Pershing LLC
Mutual fund shares
$79,720.11