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
- 11
- Total reported
- $2,911
- Largest account
- $584.30
Distribution of shown amounts
Dollar ranges for the 11 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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Chu, Hong
145 Cottage Avenue, Fond Du Lac, WI, 54935
Held by Refco LLC
Misc. outstanding checks · Reported 2004
$584.30
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Wang, Li Ching
145 Cottage Avenue, Fond Du Lac, WI, 54935
Held by Refco LLC
Misc. outstanding checks · Reported 2004
$584.30
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Herring, Earl
10819 Spur Highway Suite 328, Kenai, AK, 99611
Held by Refco LLC
Properties not identified above · Reported 2003
$325.10
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Herring, Jacqueline
10819 Spur Highway Suite 328, Kenai, AK, 99611
Held by Refco LLC
Properties not identified above · Reported 2003
$325.10
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Bautista, Edith
1117 Barland Street, Eau Claire, WI, 54701
Held by Refco LLC
Misc. outstanding checks · Reported 2004
$164.89
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Brookshaw, Scott
1117 Barland Street, Eau Claire, WI, 54701
Held by Refco LLC
Misc. outstanding checks · Reported 2004
$164.89
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Brookshaw Jim & Wilbur
1117 Barland Street, Eau Claire, WI, 54701
Held by Refco LLC
Misc. outstanding checks · Reported 2004
$164.89
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Beyer, James
1227 Bluff Street, Beloit, WI, 53511
Held by Refco LLC
Misc. outstanding checks · Reported 2004
$160.06
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Halsor Andre & Susan
1227 Bluff Street, Beloit, WI, 53511
Held by Refco LLC
Misc. outstanding checks · Reported 2004
$160.06
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Roche, Michael
1227 Bluff Street, Beloit, WI, 53511
Held by Refco LLC
Misc. outstanding checks · Reported 2004
$160.06
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Kolar, Robert J
804 Lynn Avenue, Baraboo, WI, 53913
Held by Refco LLC
Misc. outstanding checks · Reported 2004
$117.20