Unclaimed property directory
Sg Americas Securities LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Sg Americas Securities LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 120
- Total reported
- $75,990
- Largest account
- $11,233.56
Distribution of shown amounts
Dollar ranges for the 100 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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Bucher, John W
1156 East Andrews Street, Ontario, CA, 91761
Held by Sg Americas Securities LLC
Other
$11,233.56
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Bennett & Weston PC
1750 Valley View Lane, Dallas, TX, 75237
Held by Sg Americas Securities LLC
Vendor check (CK13) · Reported 2004
$10,000.00
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Pontzler, Mary Jane
#### Main Suite ####, Houston, TX, 77002
Held by Sg Americas Securities LLC
Other outstanding official check (CK15) · Reported 2005
$7,271.00
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Ben Alan Corp 401K
#### Waugh Drive ####, Houston, TX, 77006
Held by Sg Americas Securities LLC
Other outstanding official check (CK15) · Reported 2004
$6,149.00
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Major, Damage
3014 Woodland Trail, Middleton, WI, 53562
Held by Sg Americas Securities LLC
Other outstanding offic. check · Reported 2007
$3,952.00
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Scm Beta Partnership C/o Stanford Capita
5051 Westheimer, Houston, TX, 77056
Held by Sg Americas Securities LLC
Securities-related credit balance (SC20) · Reported 2022
$2,882.76
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Pelgrift, James P
224 Edgewood Avenue, Mill Vallaey, CA, 94941
Held by Sg Americas Securities LLC
Co-owner on this record: Pelgrift, Sara P
Other
$2,416.65
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Pelgrift, Sara P
224 Edgewood Avenue, Mill Vallaey, CA, 94941
Held by Sg Americas Securities LLC
Co-owner on this record: Pelgrift, James P
Other
$2,416.65
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Kasen, Leslie
C/o Stephen Baum PO Box 341379, Los Angeles, CA
Held by Sg Americas Securities LLC
Credit balances
$2,264.00
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Ben Alan Corp 401K
#### Waugh Drive ####, Houston, TX, 77006
Held by Sg Americas Securities LLC
Other outstanding official check (CK15) · Reported 2004
$2,145.00
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Tile, Delga J
349 Caribe Way, San Jose, CA, 95133
Held by Sg Americas Securities LLC
Other
$1,704.28
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Ben Alan Corp 401K
#### Waugh Drive ####, Houston, TX, 77006
Held by Sg Americas Securities LLC
Other outstanding official check (CK15) · Reported 2004
$1,600.00
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Wong, Jack A
530 8th Avenue, San Francisco, CA, 94118
Held by Sg Americas Securities LLC
Other
$1,476.74
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Cullen, Dana C
11990 Sanvicente Bl#100, Los Angeles, CA, 90049
Held by Sg Americas Securities LLC
Other
$1,327.77
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Media, Kagan World
126 Clock Tower Place, Carmel, CA, 93923
Held by Sg Americas Securities LLC
Vendor checks
$1,095.00
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Ben Alan Corp 401K
#### Waugh Drive ####, Houston, TX, 77006
Held by Sg Americas Securities LLC
Other outstanding official check (CK15) · Reported 2004
$1,073.00
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American Business Systems
2101 Baker Street Apt 2, S Francisco, CA, 94115
Held by Sg Americas Securities LLC
Other
$1,063.56
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Ben Alan Corp 401K
#### Waugh Drive ####, Houston, TX, 77006
Held by Sg Americas Securities LLC
Other outstanding official check (CK15) · Reported 2004
$849.00
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Dunn, Burmah Jean
6004 Vernon Street, Lubbock, TX, 79412
Held by Sg Americas Securities LLC
Other outstanding official check (CK15) · Reported 2004
$813.00
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Sanrow, Carolus R
4110 Genesee Avenue, San Diego, CA, 92111
Held by Sg Americas Securities LLC
Co-owner on this record: Sanrow, Dede R
Other
$605.11
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Sanrow, Dede R
4110 Genesee Avenue, San Diego, CA, 92111
Held by Sg Americas Securities LLC
Co-owner on this record: Sanrow, Carolus R
Other
$605.11
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Bardfield, Susan Ann
445 North Orlando Avenue, Los Angeles, CA, 90048
Held by Sg Americas Securities LLC
Other
$604.44
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Ceramic Tile Art Inc
21609 Marilla Street, Chatsworth, CA, 91311
Held by Sg Americas Securities LLC
Other
$479.80
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Nickerson, Jenene H
986 Phillips Court, Vista, CA, 92083
Held by Sg Americas Securities LLC
Other
$398.40
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Waterbeck, Gregg A
555 River Oak Parkway, San Jose, CA, 95134
Held by Sg Americas Securities LLC
Other
$371.72
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Rashad, Jane A
1686 Valley View Road, Glrndale, CA, 91202
Held by Sg Americas Securities LLC
Co-owner on this record: Rashad, Mohammed A
Other
$330.60
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Rashad, Mohammed A
1686 Valley View Road, Glrndale, CA, 91202
Held by Sg Americas Securities LLC
Co-owner on this record: Rashad, Jane A
Other
$330.60
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Hall, Linda Joyce
99 Broadmoore Avenue, San Anselmo, CA, 94960
Held by Sg Americas Securities LLC
Outstanding official checks
$318.71
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Bagadi, Mikal A
3528 Bowman Court, Alameda, CA, 94502
Held by Sg Americas Securities LLC
Co-owner on this record: Bagadi, Mohamed A
Other
$301.73
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Bagadi, Mohamed A
3528 Bowman Court, Alameda, CA, 94502
Held by Sg Americas Securities LLC
Co-owner on this record: Bagadi, Mikal A
Other
$301.73
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Wilson, Dick J
1815 Bay Store Highway, Burlingame, CA, 94010
Held by Sg Americas Securities LLC
Other
$298.46
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Lin, Howard
2719 Alaman Street, Sunny Palo, CA
Held by Sg Americas Securities LLC
Outstanding official checks
$296.20
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Hayfrod-Welsing, Ernest J
6200 Vista Del Mar #210, Playa Del Rey, CA, 90293
Held by Sg Americas Securities LLC
Other
$283.10
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Maceachern, Laurie T
31731 Seacove Drive, Laguna Bch, CA, 92677
Held by Sg Americas Securities LLC
Other
$281.03
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Cullen, Margaret E
2605 Brom Bones, Pearland, TX, 77581
Held by Sg Americas Securities LLC
Other outstanding official check (CK15) · Reported 2004
$280.50
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Cook, Charles
1501 Page Mill Road -Ms5m, Palo Alto, CA, 94304
Held by Sg Americas Securities LLC
Other
$278.77
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Chang, Hsan C
1630 Oakwood Avenue, Arcadia, CA, 91006
Held by Sg Americas Securities LLC
Co-owner on this record: Chang, Chau-Ching C
Other
$278.54
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Chang, Chau-Ching C
1630 Oakwood Avenue, Arcadia, CA, 91006
Held by Sg Americas Securities LLC
Co-owner on this record: Chang, Hsan C
Other
$278.54
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Hauck, Roulier Barbara A
8910 University Cntrlane, San Diego, CA, 92122
Held by Sg Americas Securities LLC
Other
$273.47
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Solomon, Susan Harr A
2014 Laurel Canyon Boulevard, Los Angeles, CA, 90046
Held by Sg Americas Securities LLC
Other
$271.88
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Poblano, Refugio A
1060 Solano Avenue #102, Albany, CA, 94706
Held by Sg Americas Securities LLC
Other
$263.49
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Schaffer, Mike A
2536 La Costa Avenue, Carlsbad, CA, 92009
Held by Sg Americas Securities LLC
Other
$255.98
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Wong, Michael G
583 West Lake, Encinitis, CA, 92024
Held by Sg Americas Securities LLC
Co-owner on this record: Wong, Randy W G
Other
$255.00
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Wong, Randy W G
583 West Lake, Encinitis, CA, 92024
Held by Sg Americas Securities LLC
Co-owner on this record: Wong, Michael G
Other
$255.00
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Baucth, Vera S
36058 42nd Street East, Palmdale, CA, 93552
Held by Sg Americas Securities LLC
Other
$246.89
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McMahon, Hellen D
5123 New Ranch Road, El Cajon, CA, 92020
Held by Sg Americas Securities LLC
Co-owner on this record: McMahon, John D
Other
$240.00
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McMahon, John D
5123 New Ranch Road, El Cajon, CA, 92020
Held by Sg Americas Securities LLC
Co-owner on this record: McMahon, Hellen D
Other
$240.00
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Cohen, Darren
11845 West Olympic Blvd#710, Los Angeles, CA, 90064
Held by Sg Americas Securities LLC
Other
$230.92
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Delaney, Gatherine C
1073 Durness Place, San Jose, CA, 95122
Held by Sg Americas Securities LLC
Other
$208.48
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Wang, Yishan
1530 Fairview Drive, Sugar Land, TX, 77479
Held by Sg Americas Securities LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$191.00
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Kiely, Paula J
4666 Argone Drive, Sandiego, CA, 92115
Held by Sg Americas Securities LLC
Co-owner on this record: Kiely, Terrance J
Other
$186.27
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Kiely, Terrance J
4666 Argone Drive, Sandiego, CA, 92115
Held by Sg Americas Securities LLC
Co-owner on this record: Kiely, Paula J
Other
$186.27
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Cullen, Margaret E
2605 Brom Bones, Pearland, TX, 77581
Held by Sg Americas Securities LLC
Other outstanding official check (CK15) · Reported 2004
$167.50
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Les, Pearson Guy J
15867 East Blackwood, La Puente, CA, 91744
Held by Sg Americas Securities LLC
Other
$152.62
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Marcum, Alan R
3715 Paxton Place, Santa Rosa, CA, 95404
Held by Sg Americas Securities LLC
Outstanding official checks
$148.34
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McNab, Paul D
9532 Meg Court, Gilroy, CA, 95020
Held by Sg Americas Securities LLC
Other
$146.33
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Jb, Engineering
33360 Swtwater Canyon, Menifee Valley, CA, 92584
Held by Sg Americas Securities LLC
Other
$139.95
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Wong, Alice G
2491 Huntington Drive, San Marino, CA, 91108
Held by Sg Americas Securities LLC
Co-owner on this record: Wong, Thomas G
Other
$139.79
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Wong, Thomas G
2491 Huntington Drive, San Marino, CA, 91108
Held by Sg Americas Securities LLC
Co-owner on this record: Wong, Alice G
Other
$139.79
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Wylkins, Doug
3429 Cabryovet Court, Plano, TX, 75023
Held by Sg Americas Securities LLC
Other outstanding official check (CK15) · Reported 2004
$136.00
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Snowden, Carley M
5820 Highland Park Drive #11, Fort Worth, TX, 76132
Held by Sg Americas Securities LLC
Securities-related credit balance (SC20) · Reported 2004
$135.00
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Hashemi, Rahmat O
1340 Tuloy Road #313, San Jose, CA, 95122
Held by Sg Americas Securities LLC
Other
$134.55
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Brown, Drake E
1808 Roosevelt Avenue, Los Angeles, CA, 90006
Held by Sg Americas Securities LLC
Other
$131.45
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Ferguson, Gordon D
6100 White Pine Way, Fitchburg, WI, 53719
Held by Sg Americas Securities LLC
Other outstanding offic. check · Reported 2005
$125.00
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Nagy, Nancy H
1160 North Palm Avenue, Upland, CA, 51786
Held by Sg Americas Securities LLC
Co-owner on this record: Nagy, Joseph H
Other
$105.00
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Nagy, Joseph H
1160 North Palm Avenue, Upland, CA, 51786
Held by Sg Americas Securities LLC
Co-owner on this record: Nagy, Nancy H
Other
$105.00
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Christopher Alan Eilles Revocable Trust
185 Riverwood, Boerne, TX, 78006
Held by Sg Americas Securities LLC
Securities-related credit balance (SC20) · Reported 2022
$103.20
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Suzazian, Revera B
1531 Thompson Avenue, Glendale, CA, 91201
Held by Sg Americas Securities LLC
Other
$100.00
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Peterson, Scott D
771 Griffith Lane, Brentwood, CA, 94513
Held by Sg Americas Securities LLC
Co-owner on this record: Peterson, Gary D
Other
$99.37
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Peterson, Gary D
771 Griffith Lane, Brentwood, CA, 94513
Held by Sg Americas Securities LLC
Co-owner on this record: Peterson, Scott D
Other
$99.37
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Simpson, Michael A
32152 Links Pt, Laguna Miguel, CA, 92677
Held by Sg Americas Securities LLC
Other
$98.76
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Soto, Maria A
27219 Banuelo, Sagus, CA, 91350
Held by Sg Americas Securities LLC
Co-owner on this record: Soto, Frank A
Other
$91.35
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Soto, Frank A
27219 Banuelo, Sagus, CA, 91350
Held by Sg Americas Securities LLC
Co-owner on this record: Soto, Maria A
Other
$91.35
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Lin, Jarvis C
2209 West Mount Drive, Alhambra, CA, 91803
Held by Sg Americas Securities LLC
Other
$87.48
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Tkacheva, Nellia A
1443 North Kings Road, Los Angeles, CA, 90069
Held by Sg Americas Securities LLC
Other
$86.25
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Lancaster, William J
PO Box 212 C/o Ford Motor Company, Pico Rivera, CA, 90660
Held by Sg Americas Securities LLC
Other cert of ownership
$79.20
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Goodal, Monica Ros C
77 Arthur Drive, Martinez, CA, 94553
Held by Sg Americas Securities LLC
Other
$78.87
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Yang, Lin Pei-Ch P
648 East Pomello, Claremont, CA, 91711
Held by Sg Americas Securities LLC
Other
$69.60
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Somoza, Jose Ricar A
636 North Maniposa, Burbank, CA, 91506
Held by Sg Americas Securities LLC
Other
$68.67
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Lunetta, Michael R
3570 Bennett Avenue, Santa Clara, CA, 95051
Held by Sg Americas Securities LLC
Other
$66.26
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Lufti, Clara T
2507 Angei Drive, Stockton, CA, 95209
Held by Sg Americas Securities LLC
Other
$65.16
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Hopkins, Fred N
2059 Camden Avenue, San Jose, CA, 95124
Held by Sg Americas Securities LLC
Other
$62.24
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Roberts, Michael E
6849 Bullock Drive, San Diego, CA, 92114
Held by Sg Americas Securities LLC
Other
$60.86
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Caroll, Bob C
8811 Svl, Victorsville, CA, 92392
Held by Sg Americas Securities LLC
Other
$55.84
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Becharda, Salim A
670 Ximeno Apt 105, Long Beach, CA, 90814
Held by Sg Americas Securities LLC
Other
$55.24
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Reh, Cindy D
14019 Montfort Court, San Diego, CA, 92128
Held by Sg Americas Securities LLC
Co-owner on this record: Reh, Bill D
Other
$54.92
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Reh, Bill D
14019 Montfort Court, San Diego, CA, 92128
Held by Sg Americas Securities LLC
Co-owner on this record: Reh, Cindy D
Other
$54.92
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Fromm, Keith S
1552 Bel Air Road, Los Angeles, CA, 90077
Held by Sg Americas Securities LLC
Other
$53.32
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Patel, R K
12018 Kristy Lane, Saratoga, CA, 95070
Held by Sg Americas Securities LLC
Other
$52.49
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Kapatker, Anil R
555E Elcamine Road Apt603, Sunnyvale, CA, 94087
Held by Sg Americas Securities LLC
Other
$52.20
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Saper, Jeff K
650 Page Mill Road, Palo Clto, CA, 94304
Held by Sg Americas Securities LLC
Other
$51.42
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Ramberg, Erik
504 Wisconsin, San Francisco, CA, 94107
Held by Sg Americas Securities LLC
Outstanding official checks
$46.24
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Radi I & Connie S Villaflor Ttees Villaflor Pension
9623 Fencurch, Spring, TX, 77379
Held by Sg Americas Securities LLC
Expense check (CK10) · Reported 2017
$45.54
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Morgan, Richard S
PO Box 2707 La Jolla, La Jolla, CA, 92038
Held by Sg Americas Securities LLC
Outstanding official checks
$32.68
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Miles, Desiree Maggior
36 Retiro Way, San Francisco, CA, 94123
Held by Sg Americas Securities LLC
Outstanding official checks
$29.65
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Goodwin, Gay Annette
4002 Burnet, Austin, TX, 78756
Held by Sg Americas Securities LLC
Other outstanding official check (CK15) · Reported 2004
$29.00
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Goodwin, Gay A
4002 Burnet, Austin, TX, 78756
Held by Sg Americas Securities LLC
Other outstanding official check (CK15) · Reported 2004
$27.00
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Cullen, Margaret E
2605 Brom Bones, Pearland, TX, 77581
Held by Sg Americas Securities LLC
Co-owner on this record: Shea, M
Other outstanding official check (CK15) · Reported 2004
$26.50
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Shea, M
2605 Brom Bones, Pearland, TX, 77581
Held by Sg Americas Securities LLC
Co-owner on this record: Cullen, Margaret E
Other outstanding official check (CK15) · Reported 2004
$26.50
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First Trust & Co FBO Geo
PO Box 337 Borrego, Borrego Springs, CA, 92004
Held by Sg Americas Securities LLC
Outstanding official checks
$3.99