Unclaimed property directory
Unclaimed property held by Sg Americas Securities LLC
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 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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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
Other
$2,416.65
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Pelgrift, Sara P
224 Edgewood Avenue, Mill Vallaey, CA, 94941
Held by Sg Americas Securities LLC
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
Other
$605.11
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Sanrow, Dede R
4110 Genesee Avenue, San Diego, CA, 92111
Held by Sg Americas Securities LLC
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
Other
$330.60
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Rashad, Mohammed A
1686 Valley View Road, Glrndale, CA, 91202
Held by Sg Americas Securities LLC
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
Other
$301.73
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Bagadi, Mohamed A
3528 Bowman Court, Alameda, CA, 94502
Held by Sg Americas Securities LLC
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
Other
$278.54
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Chang, Chau-Ching C
1630 Oakwood Avenue, Arcadia, CA, 91006
Held by Sg Americas Securities LLC
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
Other
$255.00
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Wong, Randy W G
583 West Lake, Encinitis, CA, 92024
Held by Sg Americas Securities LLC
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
Other
$240.00
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McMahon, John D
5123 New Ranch Road, El Cajon, CA, 92020
Held by Sg Americas Securities LLC
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