Unclaimed property directory
Refco, LLC Unclaimed Property
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 99 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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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
Co-owner on this record: Crossland, Chris
Credit balances
$2,666.92
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Crossland, Chris
Chris & Janice Crossland 10937 South Frankwood, Reedley, CA, 93654
Held by Refco, LLC
Co-owner on this record: Crossland, Janice
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
Co-owner on this record: Chang, Liang-Jen
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
Co-owner on this record: Chang, I-Chien
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
Co-owner on this record: Wiese, Carl
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
Co-owner on this record: Wiese, Carrie
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
Co-owner on this record: Aspenlind, Ulf
Credit balances
$300.00
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Aspenlind, Ulf
Ulf & Pauline Aspenlind 363 Morton Road, Alta, CA, 95701
Held by Refco, LLC
Co-owner on this record: Aspenlind, Pauline
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
Co-owner on this record: Schiffman, Gregory
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
Co-owner on this record: Schiffman, Fred
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
Co-owner on this record: Kirsch, Paul
Credit balances
$161.67
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Kirsch, Paul
Paul & Arlene Kirsch 14135 Kittridge Street, Van Nuys, CA, 91405
Held by Refco, LLC
Co-owner on this record: Kirsch, Arlene
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
Co-owner on this record: Sears, Louis
Credit balances
$151.55
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Sears, Louis
Louis & Martha Sears 12456 Saratoga Avenue, Saratoga, CA, 95070
Held by Refco, LLC
Co-owner on this record: Sears, Martha
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
Co-owner on this record: Williams, George
Credit balances
$150.00
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Williams, George
George Williams & Irene Burkart 40283 Road 104, Dinuba, CA, 93618
Held by Refco, LLC
Co-owner on this record: Burkart, Irene
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
Co-owner on this record: Hughes, Charles
Credit balances
$133.59
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Hughes, Charles
Charles & Bonnie Hughes 3460 Gila Drive, San Jose, CA, 95148
Held by Refco, LLC
Co-owner on this record: Hughes, Bonnie
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
Co-owners on this record: Carll, Jerry, Roberts, Lawrence
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
Co-owners on this record: Franco, Carlos, Roberts, Lawrence
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
Co-owners on this record: Carll, Jerry, Franco, Carlos
Credit balances
$122.91
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White, David
David L White 1875 Crewe Court, San Jose, CA, 95132
Held by Refco, LLC
Credit balances
$120.02
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Habekost, Charles
Charles F Habekost 827 Blossom Hill Road Suite W7, San Jose, CA, 95123
Held by Refco, LLC
Credit balances
$112.13
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Klapow, Arnold
Arnold H Klapow 17800 Sidwell Street, Granada Hills, CA, 91344
Held by Refco, LLC
Credit balances
$109.76
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Desilva, Dennis
Dennis Desilva 3144 Round Hill Road, Alamo, CA, 94507
Held by Refco, LLC
Credit balances
$109.03
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Gumpert, David
David Gumpert 222 Sutter Street 7th Floor, San Francisco, CA, 94108
Held by Refco, LLC
Credit balances
$107.30
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Zweifel, John
John Robert Zweifel 1288 South La Brea Avenue, Los Angeles, CA, 90019
Held by Refco, LLC
Credit balances
$100.96
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Bateson, Rich
Margaret & Rich Bateson P O Box 3133, Shell Beach, CA, 93449
Held by Refco, LLC
Co-owner on this record: Bateson, Margaret
Credit balances
$100.00
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Bateson, Margaret
Margaret & Rich Bateson P O Box 3133, Shell Beach, CA, 93449
Held by Refco, LLC
Co-owner on this record: Bateson, Rich
Credit balances
$100.00
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Ng, Johnthan
Johnthan Ng 1618 17th Avenue, San Francisco, CA, 94122
Held by Refco, LLC
Credit balances
$100.00
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Lucius, Donald
Donald East Lucius II 1813 Hideaway Place Apt 207, Corona, CA, 91719
Held by Refco, LLC
Credit balances
$100.00
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Rozen, Mark
Drive Mark I Rozen 9903 Santa Monica Boulevard 518, Beverly Hills, CA, 90212
Held by Refco, LLC
Credit balances
$100.00
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Muthuswamy, Nirmala
Nirmala Muthuswamy 2831 Malabar Avenue #4, Santa Clara, CA, 95051
Held by Refco, LLC
Credit balances
$99.72
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Handy, Ramon
Ramon Handy 1269 West Sepulverda Street, San Pedro, CA, 90732
Held by Refco, LLC
Credit balances
$99.31
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Ablin, George
George K Ablin JR PO Box 4084, Sonora, CA, 95370
Held by Refco, LLC
Credit balances
$95.92
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Chiuminatta, Shelly
Alan & Shelly Chiuminatta 30241 Marbella Vista, San Juan Capist, CA, 92675
Held by Refco, LLC
Co-owner on this record: Chiuminatta, Alan
Credit balances
$94.48
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Chiuminatta, Alan
Alan & Shelly Chiuminatta 30241 Marbella Vista, San Juan Capist, CA, 92675
Held by Refco, LLC
Co-owner on this record: Chiuminatta, Shelly
Credit balances
$94.48
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Scheufens, Bjarke
Bjarke Scheufens 7313 Marina Pacifica Drive North #ke, Long Beach, CA, 90803
Held by Refco, LLC
Credit balances
$92.51
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Allen, Frank
Frank West Allen 208 Mesa Lane, Santa Barbara, CA, 93109
Held by Refco, LLC
Credit balances
$91.57
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Lee, Lani
Lani Jay Lee 2325 North Alameda Avenue, San Bernardino, CA, 92404
Held by Refco, LLC
Credit balances
$90.44
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Hart, Shellie
Shellie H Hart 601 Van Ness Avenue, San Francisco, CA, 94102
Held by Refco, LLC
Credit balances
$90.09
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Ferguson, John
John P Ferguson 159 Dickenson Avenue, Newbury Park, CA, 91320
Held by Refco, LLC
Credit balances
$85.99
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Southwick, Jayne
Fred & Jayne Southwick 1000 Center Valley Road, Willits, CA, 95490
Held by Refco, LLC
Co-owner on this record: Southwick, Fred
Credit balances
$85.63
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Southwick, Fred
Fred & Jayne Southwick 1000 Center Valley Road, Willits, CA, 95490
Held by Refco, LLC
Co-owner on this record: Southwick, Jayne
Credit balances
$85.63
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Carter, Jerry
Jerry R Carter 3010 Alta View Drive Apt 8204, Sam Diego, CA, 94131
Held by Refco, LLC
Credit balances
$85.07
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Hennequin, Guy
Thierry & Guy Hennequin 12304 Santa Monica Boulevard, West Los Angele, CA, 90025
Held by Refco, LLC
Co-owner on this record: Hennequin, Thierry
Credit balances
$83.44
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Hennequin, Thierry
Thierry & Guy Hennequin 12304 Santa Monica Boulevard, West Los Angele, CA, 90025
Held by Refco, LLC
Co-owner on this record: Hennequin, Guy
Credit balances
$83.44
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Ling, Charlie
Charlie Ling 310 Levine Avenue, Mountain View, CA, 94040
Held by Refco, LLC
Credit balances
$79.46
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McGee, Kai
Kai K. McGee 1220 Rosecrans Street #134, San Diego, CA, 92106
Held by Refco, LLC
Credit balances
$78.30
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Redding, Robert
Robert Redding 1442 Lincoln Avenue #111, Orange, CA, 92665
Held by Refco, LLC
Credit balances
$75.40
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Gutierrez, Gino
Thomas Jones & Gino Gutierrez 25602 Alicia Parkway, Laguna Hills, CA, 92653
Held by Refco, LLC
Co-owner on this record: Jones, Thomas
Credit balances
$73.83
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Jones, Thomas
Thomas Jones & Gino Gutierrez 25602 Alicia Parkway, Laguna Hills, CA, 92653
Held by Refco, LLC
Co-owner on this record: Gutierrez, Gino
Credit balances
$73.83
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Leivick, David
David Leivick 334 West Blithedale Avenue, Mill Valley, CA, 94941
Held by Refco, LLC
Credit balances
$71.89
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Q.s.a. Investment Co
Q.s.a. Investment Company PO Box 675516, Rancho Santa Fe, CA, 92067
Held by Refco, LLC
Credit balances
$71.63
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Gomez, Antonio
Antonio F. Gomez 2621 5th Street #6, Santa Monica, CA, 90405
Held by Refco, LLC
Credit balances
$70.00
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Staats, Oscar
Paul & Steve Pacheco & Oscar Villaloborm 737 South Main Street, Salinas, CA, 93901
Held by Refco, LLC
Co-owners on this record: Pacheco, Paul, Pacheco, Steve
Credit balances
$66.92
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Pacheco, Paul
Paul & Steve Pacheco & Oscar Villaloborm 737 South Main Street, Salinas, CA, 93901
Held by Refco, LLC
Co-owners on this record: Pacheco, Steve, Staats, Oscar
Credit balances
$66.92
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Pacheco, Steve
Paul & Steve Pacheco & Oscar Villaloborm 737 South Main Street, Salinas, CA, 93901
Held by Refco, LLC
Co-owners on this record: Pacheco, Paul, Staats, Oscar
Credit balances
$66.92
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Iverson Invest Grp 1
Iverson Invest Grp 101 470 Kiely Boulevard, Santa Clara, CA, 95051
Held by Refco, LLC
Credit balances
$66.20
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Ling, Shan
Shan Ling 8684 Jackie Drive, San Diego, CA, 92119
Held by Refco, LLC
Credit balances
$65.00
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Vassalli, Daniel
Daniel F Vassalli P.o. Box 14243, Palm Desert, CA, 92255
Held by Refco, LLC
Credit balances
$64.88
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Cohen, Alvin
Alvin Cohen 21 Firestone, Irvine, CA, 92614
Held by Refco, LLC
Credit balances
$58.25
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Baida, Lafayette
Lafayette G Baida II 313 North El Camino Real, San Clemente, CA, 92672
Held by Refco, LLC
Credit balances
$57.82
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Balian, Zareh
Zareh Balian 621 West California Avenue #1, Glendale, CA, 91203
Held by Refco, LLC
Credit balances
$53.10
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White, Theodore
Aleta & Theodore White 13337 East South Street #487, 13337 E South S, CA, 90703
Held by Refco, LLC
Co-owner on this record: White, Aleta
Credit balances
$52.44
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White, Aleta
Aleta & Theodore White 13337 East South Street #487, 13337 E South S, CA, 90703
Held by Refco, LLC
Co-owner on this record: White, Theodore
Credit balances
$52.44
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George, Joseph
Joseph J George 365 Talbot Avenue Apt D7, Pacifica, CA, 94044
Held by Refco, LLC
Credit balances
$50.06
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Wallack, Florence
Richard Wong-Kew & Florence Wallack 1442 A Walnut Street #180, Berkeley, CA, 94709
Held by Refco, LLC
Co-owner on this record: Wong-Kew, Richard
Credit balances
$50.00
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Wong-Kew, Richard
Richard Wong-Kew & Florence Wallack 1442 A Walnut Street #180, Berkeley, CA, 94709
Held by Refco, LLC
Co-owner on this record: Wallack, Florence
Credit balances
$50.00
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Farrell, Thomas
Thomas J Farrell 3427 Valley Road #5, Bonita, CA
Held by Refco, LLC
Credit balances
$50.00