Unclaimed property directory
Unclaimed property held by Refco, LLC
Browse possible unclaimed-property accounts associated with Refco, LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 99
- Total reported
- $31,798
- Largest account
- $3,500.00
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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Wong, Steven
Steven Wong 5673 East 2nd Street, Long Beach, CA, 90803
Held by Refco, LLC
Credit balances
$3,500.00
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Crossland, Janice
Chris & Janice Crossland 10937 South Frankwood, Reedley, CA, 93654
Held by Refco, LLC
Credit balances
$2,666.92
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Crossland, Chris
Chris & Janice Crossland 10937 South Frankwood, Reedley, CA, 93654
Held by Refco, LLC
Credit balances
$2,666.92
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Steck, Steve
Steve Steck 371 Mars Ctdale Road #34, Nipomo, CA, 93444
Held by Refco, LLC
Credit balances
$2,638.56
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Pasquarelli, Lou
Lou Pasquarelli 4009 Pacific Coast Hgwy, Torrance, CA, 90505
Held by Refco, LLC
Credit balances
$2,164.02
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Chang, I-Chien
Liang-Jen & I-Chien Chang P.o. Box 3220, La Jolla, CA, 92038
Held by Refco, LLC
Credit balances
$1,145.34
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Chang, Liang-Jen
Liang-Jen & I-Chien Chang P.o. Box 3220, La Jolla, CA, 92038
Held by Refco, LLC
Credit balances
$1,145.34
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Tiburon Oil & Gas
Tiburon Oil & Gas 16585 Von Karman C 142, Irvine, CA, 92714
Held by Refco, LLC
Credit balances
$895.27
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Rowe, L.e.
L East Rowe 68740 Jarana Road, Catheral City, CA, 92234
Held by Refco, LLC
Credit balances
$685.50
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Major, Mitchell
Mitchell Major MD 3937 Dale Road Apt B, Modesto, CA, 95356
Held by Refco, LLC
Credit balances
$643.88
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Evans, Roy
Roy Evans 1730 West Vernon Avenue, Los Angeles, CA, 90062
Held by Refco, LLC
Credit balances
$638.89
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Behunin, Robert
Robert C. Behunin 12398 Road 252, Porterville, CA, 93257
Held by Refco, LLC
Credit balances
$515.13
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Wiese, Carrie
Carl & Carrie Wiese 4347 Nobel Drive #136, San Diego, CA, 92122
Held by Refco, LLC
Credit balances
$490.41
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Wiese, Carl
Carl & Carrie Wiese 4347 Nobel Drive #136, San Diego, CA, 92122
Held by Refco, LLC
Credit balances
$490.41
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Miller, Jeffrey
Jeffrey East Miller 126 West East Street, Galt, CA, 95632
Held by Refco, LLC
Credit balances
$458.51
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Bob, Brown As Custodi
Bob Brown As Custodian Fo For Heather Br 4266 Broadway, Oakland, CA, 94611
Held by Refco, LLC
Credit balances
$399.80
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Ban, William
William Ban 800 North El Camino Real, San Mateo, CA
Held by Refco, LLC
Credit balances
$343.00
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Whetstone Group
Whetstone Group 255 Woodmoor Drive, Monument, CA, 80132
Held by Refco, LLC
Credit balances
$330.22
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Peixoto, Bill
Bill Peixoto 19 Karen Drive, Watsonville, CA, 95076
Held by Refco, LLC
Credit balances
$323.60
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Lidon, Joseph
Joseph Lidon 5402 Canehill Avenue, Lakewood, CA, 90713
Held by Refco, LLC
Credit balances
$320.08
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Aspenlind, Pauline
Ulf & Pauline Aspenlind 363 Morton Road, Alta, CA, 95701
Held by Refco, LLC
Credit balances
$300.00
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Aspenlind, Ulf
Ulf & Pauline Aspenlind 363 Morton Road, Alta, CA, 95701
Held by Refco, LLC
Credit balances
$300.00
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Z.d.w. Investments I
Z.d.w. Investments Inc. 5200 Stockton Boulevard #155, Suite, Sacramento, CA, 95820
Held by Refco, LLC
Credit balances
$296.73
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Rosa, B J
B. Joe Rosa Box 10527, S.lake Tahoe, CA, 95731
Held by Refco, LLC
Credit balances
$283.50
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Phan, Anthony
Anthony Phan 2063 Teola Way, San Jose, CA, 95121
Held by Refco, LLC
Credit balances
$236.93
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Schiffman, Fred
Gregory & Fred Schiffman 2029 Century Park East Suite 880, Los Angles, CA, 90067
Held by Refco, LLC
Credit balances
$236.93
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Schiffman, Gregory
Gregory & Fred Schiffman 2029 Century Park East Suite 880, Los Angles, CA, 90067
Held by Refco, LLC
Credit balances
$236.93
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Jonas, Chris
Chris Jonas 312 South Carmelina Avenue #b, Los Angeles, CA, 90049
Held by Refco, LLC
Credit balances
$204.61
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Otero, Rod
Rod J Otero 1645 Clark #114, Long Beach, CA, 90815
Held by Refco, LLC
Credit balances
$202.06
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Campiani, Edward
Edward R Campiani 11846 Balboa Boulevard #312, Granada Hills, CA, 91344
Held by Refco, LLC
Credit balances
$198.25
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Bonita, Vanna
Vanna Bonta 141 North Beverly Glen Boulevard, Los Angeles, CA, 90077
Held by Refco, LLC
Credit balances
$165.53
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Kirsch, Arlene
Paul & Arlene Kirsch 14135 Kittridge Street, Van Nuys, CA, 91405
Held by Refco, LLC
Credit balances
$161.67
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Kirsch, Paul
Paul & Arlene Kirsch 14135 Kittridge Street, Van Nuys, CA, 91405
Held by Refco, LLC
Credit balances
$161.67
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Melamed, Jordan
Jordan Melamed 8954 West Pica Boulevard, Los Angeles, CA, 90035
Held by Refco, LLC
Credit balances
$159.73
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Sears, Martha
Louis & Martha Sears 12456 Saratoga Avenue, Saratoga, CA, 95070
Held by Refco, LLC
Credit balances
$151.55
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Sears, Louis
Louis & Martha Sears 12456 Saratoga Avenue, Saratoga, CA, 95070
Held by Refco, LLC
Credit balances
$151.55
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Webb, Gerald
Gerald L. Webb 4823 Oceanaire Street, Oxnard, CA, 93035
Held by Refco, LLC
Credit balances
$150.00
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Burkart, Irene
George Williams & Irene Burkart 40283 Road 104, Dinuba, CA, 93618
Held by Refco, LLC
Credit balances
$150.00
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Williams, George
George Williams & Irene Burkart 40283 Road 104, Dinuba, CA, 93618
Held by Refco, LLC
Credit balances
$150.00
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Zhang, Tai
Tai Y. Zhang 1310 Rifle Range Road, El Cerrito, CA, 94530
Held by Refco, LLC
Credit balances
$148.77
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Saddler, Richard
Richard East Saddler 2100 West Palmyra #8, Orange, CA, 92668
Held by Refco, LLC
Credit balances
$142.22
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McKee, Marcus
Marcus West McKee 32482 Adriatic Drive, Dana Point, CA, 92629
Held by Refco, LLC
Credit balances
$142.12
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Hughes, Bonnie
Charles & Bonnie Hughes 3460 Gila Drive, San Jose, CA, 95148
Held by Refco, LLC
Credit balances
$133.59
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Hughes, Charles
Charles & Bonnie Hughes 3460 Gila Drive, San Jose, CA, 95148
Held by Refco, LLC
Credit balances
$133.59
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Sincerbox, Duane
Duane R. Sincerbox 501 Menlo Oaks Drive, Menlo Park, CA, 94025
Held by Refco, LLC
Credit balances
$133.19
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Smith, Donald
Donald West Smith 800 South Broadway Suite 301, Walnut Creek, CA, 94596
Held by Refco, LLC
Credit balances
$129.18
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Miyamoto, Shuji
Shuji Miyamoto 46 Parker Avenue, San Franciso, CA, 94118
Held by Refco, LLC
Credit balances
$125.43
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Franco, Carlos
Lawrence East Roberts J. Carll & Carlos Fr 2155 Verougo Boulevard #611, Montrose, CA, 91020
Held by Refco, LLC
Credit balances
$122.91
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Carll, Jerry
Lawrence East Roberts J. Carll & Carlos Fr 2155 Verougo Boulevard #611, Montrose, CA, 91020
Held by Refco, LLC
Credit balances
$122.91
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Roberts, Lawrence
Lawrence East Roberts J. Carll & Carlos Fr 2155 Verougo Boulevard #611, Montrose, CA, 91020
Held by Refco, LLC
Credit balances
$122.91