Unclaimed property directory
Unclaimed property held by Planmember Securities
Browse possible unclaimed-property accounts associated with Planmember Securities, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 121
- Total reported
- $63,940
- Largest account
- $6,064.27
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 →
Graydon, Richard
1280 G. Denver Lane, El Cajon, CA, 92021
Held by Planmember Securities
Traditional IRA - Cash
$6,064.27
- View possible match →
Hernandez Cazares Maria Del Carmen
La Mariscala Pte. 1668 Jardines Del Country Jalisco Guadalajara 44210 Montenegro, 00000
Held by Planmember Securities
Traditional IRA - Cash
$5,787.68
- View possible match →
Gwn Marketing Inc
00000
Held by Planmember Securities
Vendor checks
$2,644.00
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Ludwick, Jeanie D
2728 Virginia Drive, National City, CA, 91950
Held by Planmember Securities
Traditional IRA - Cash
$2,420.52
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Danilov, Nikola
101 Club Road, Pasadena, CA, 91105
Held by Planmember Securities
Traditional IRA - Cash
$1,950.25
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Danilov, Nikola
101 Club Road, Pasadena, CA, 91105
Held by Planmember Securities
Traditional IRA - Cash
$1,866.80
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Danilov, Nikola
101 Club Road, Pasadena, CA, 91105
Held by Planmember Securities
Traditional IRA - Cash
$1,858.63
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Danilov, Nikola
101 Club Road, Pasadena, CA, 91105
Held by Planmember Securities
Traditional IRA - Cash
$1,821.04
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Fotino, Ingrid A
Boulder Valley Sd, 00000
Held by Planmember Securities
Vendor checks
$1,750.00
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Danilov, Nikola
101 Club Road, Pasadena, CA, 91105
Held by Planmember Securities
Traditional IRA - Cash
$1,744.29
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Danilov, Nikola
101 Club Road, Pasadena, CA, 91105
Held by Planmember Securities
Traditional IRA - Cash
$1,680.37
- View possible match →
Danilov, Nikola
101 Club Road, Pasadena, CA, 91105
Held by Planmember Securities
Traditional IRA - Cash
$1,676.05
- View possible match →
Savior, Teresa K
2236 Merton Avenue, Los Angeles, CA, 90041
Held by Planmember Securities
Traditional IRA - Cash
$1,628.31
- View possible match →
Savior, Teresa K
2236 Merton Avenue, Los Angeles, CA, 90041
Held by Planmember Securities
Traditional IRA - Cash
$1,628.29
- View possible match →
Savior, Teresa K
4637 Lincoln Avenue #3, Los Angeles, CA, 90041
Held by Planmember Securities
Traditional IRA - Cash
$1,612.33
- View possible match →
Carnovsky, Miranda
2125 Ridgeview Avenue, Los Angeles, CA, 90041
Held by Planmember Securities
Traditional IRA - Cash
$1,600.00
- View possible match →
Carnovsky, Miranda
2125 Ridgeview Avenue, Los Angeles, CA, 90041
Held by Planmember Securities
Traditional IRA - Cash
$1,600.00
- View possible match →
Carnovsky, Miranda
2125 Ridgeview Avenue, Los Angeles, CA, 90041
Held by Planmember Securities
Traditional IRA - Cash
$1,600.00
- View possible match →
Carnovsky, Miranda
2125 Ridgeview Avenue, Los Angeles, CA, 90041
Held by Planmember Securities
Traditional IRA - Cash
$1,600.00
- View possible match →
Carnovsky, Miranda
2125 Ridgeview Avenue, Los Angeles, CA, 90041
Held by Planmember Securities
Traditional IRA - Cash
$1,600.00
- View possible match →
Carnovsky, Miranda
2125 Ridgeview Avenue, Los Angeles, CA, 90041
Held by Planmember Securities
Traditional IRA - Cash
$1,600.00
- View possible match →
Danilov, Nikola
101 Club Road, Pasadena, CA, 91105
Held by Planmember Securities
Traditional IRA - Cash
$1,588.34
- View possible match →
Bunner, Patricia A
808 West Heber Street, Glendora, CA, 91741
Held by Planmember Securities
Traditional IRA - Cash
$1,175.68
- View possible match →
National Plan Administrators Lindale Isd
PO Box 161630, Austin, TX, 78716
Held by Planmember Securities
Vendor check (CK13) · Reported 2020
$1,166.00
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Black, David
Michigan Educators Bene Servic, 00000
Held by Planmember Securities
Vendor checks
$1,000.00
- View possible match →
Ash, Steven
Leon County School District 14045 Desert Rose Court, Bakerfield, CA, 93314
Held by Planmember Securities
Traditional IRA - Cash
$1,000.00
- View possible match →
Cypress-Fairbanks, Isd
00000
Held by Planmember Securities
Vendor checks
$908.00
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Guerrero, Daniel
Tcg Administrators 900 South Capital Of Texas Highway Su, Austin, TX, 78746
Held by Planmember Securities
Roth IRA — cash (IR05) · Reported 2023
$700.14
- View possible match →
National Plan Administrators Lindale Isd
PO Box 161630, Austin, TX, 78716
Held by Planmember Securities
Vendor check (CK13) · Reported 2020
$600.00
- View possible match →
Seals, Mark
9 Maple Branch Street, Woodlands, TX, 77380
Held by Planmember Securities
Traditional IRA — cash (IR01) · Reported 2021
$591.53
- View possible match →
Msxi Solutions
9 Maple Branch Street, Woodlands, TX, 77380
Held by Planmember Securities
Traditional IRA — cash (IR01) · Reported 2021
$591.53
- View possible match →
Seals, Melissa
9 Maple Branch Street, Woodlands, TX, 77380
Held by Planmember Securities
Traditional IRA — cash (IR01) · Reported 2021
$591.53
- View possible match →
Msxi Solutions
9 Maple Branch Street, Woodlands, TX, 77380
Held by Planmember Securities
Traditional IRA — cash (IR01) · Reported 2021
$591.53
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Carbajal, Joel
160 Holly Avenue Apt 6, Carpinteria, CA, 93013
Held by Planmember Securities
Traditional IRA - Cash
$591.22
- View possible match →
Habermehl, Carl
PO Box 1144, Brenham, TX, 77834
Held by Planmember Securities
Traditional IRA — cash (IR01) · Reported 2023
$570.30
- View possible match →
Pmc, Health System
00000
Held by Planmember Securities
Vendor checks
$445.45
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Linenschmidt, Bobby
6818 Patrick Drive, Dallas, TX, 75214
Held by Planmember Securities
Traditional IRA — cash (IR01) · Reported 2024
$444.54
- View possible match →
Adams, Ann
Irving Sd, CA, 00000
Held by Planmember Securities
Vendor checks
$436.00
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Mendoza, Joseph R
697 Farallen Lane, Lemoore, CA, 93245
Held by Planmember Securities
Traditional IRA - Cash
$352.03
- View possible match →
General American Insurance
00000
Held by Planmember Securities
Misc outstanding checks
$328.63
- View possible match →
Fotino, Ingrid A
Boulder Valley Sd, 00000
Held by Planmember Securities
Vendor checks
$250.00
- View possible match →
Fotino, Ingrid A
Boulder Valley Sd, 00000
Held by Planmember Securities
Vendor checks
$250.00
- View possible match →
Ash, James
14045 Desert Rose Court, Bakersfield, CA, 93314
Held by Planmember Securities
Traditional IRA - Cash
$225.60
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Cody, Carolyn
7663 Ameswood Road, Houston, TX, 77095
Held by Planmember Securities
Traditional IRA — cash (IR01) · Reported 2023
$220.28
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Hawkeye Security Insurance Co.
00000
Held by Planmember Securities
Vendor checks
$219.79
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Gonzalez, Eli V
Lpl Financial, 00000
Held by Planmember Securities
Traditional IRA - Cash
$182.63
- View possible match →
Philips, Thomas
8207 Silent Cedars, Houston, TX, 77095
Held by Planmember Securities
Traditional IRA — cash (IR01) · Reported 2023
$181.79
- View possible match →
Steuben, Arc
00000
Held by Planmember Securities
Vendor checks
$179.00
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Thomas, Jerry
Lincoln Investment Planning, 00000
Held by Planmember Securities
Vendor checks
$172.75
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Hernandez, Michael P
7186 Ettwanda Avenue, Rancho Cucamonga, CA, 91739
Held by Planmember Securities
Misc outstanding checks
$161.05