Unclaimed property directory
Unclaimed property held by Spectrum Group International Inc
Browse possible unclaimed-property accounts associated with Spectrum Group International Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 19
- Total reported
- $10,403
- Largest account
- $3,036.59
Distribution of shown amounts
Dollar ranges for the 16 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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Chiu, Sam
C/o Jesse Hiser Spectrum Grp I 18061 Fitch, Irvine, CA, 92614
Held by Spectrum Group International Inc
Mutual fund shares
$3,036.59
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Gonzales, Richard
1412 Nisson Road, Tustin, CA, 92780
Held by Spectrum Group International Inc
Funds for liquidation
$1,195.25
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Marzola, Gianluca
4054 Huron Avenue, Culver City, CA, 90232
Held by Spectrum Group International Inc
Mutual fund shares
$982.36
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Castro, Ron
825 West Stevens Avenue Apt 2, Santa Ana, CA, 92707
Held by Spectrum Group International Inc
Mutual fund shares
$982.36
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Mullins, Celia
23592 Windsong, Aliso Viejo, CA, 92653
Held by Spectrum Group International Inc
Mutual fund shares
$752.56
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Castro, Ronald
206 West 4th Street Suite 205, Santa Ana, CA, 92701
Held by Spectrum Group International Inc
Mutual fund shares
$720.16
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Jpm, Chase Dallas
14201 North Dallas Parkway 10th Floor, Dallas, TX, 75254
Held by Spectrum Group International Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$469.30
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Eq Small Co
14201 North Dallas Parkway 10th Floor, Dallas, TX, 75254
Held by Spectrum Group International Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$469.30
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Eberhart, Elysia
26371 Paloma, Foothill Ranch, CA, 92610
Held by Spectrum Group International Inc
Funds for liquidation
$325.00
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Ponterio, Kent
1818 Robinson Avenue, San Diego, CA, 92103
Held by Spectrum Group International Inc
Funds for liquidation
$325.00
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Ponterio, Kent
55 South A Street, Tustin, CA, 92780
Held by Spectrum Group International Inc
Funds for liquidation
$325.00
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Hartigan, Cheryl
870 Deep Crk, Costa Mesa, CA, 92626
Held by Spectrum Group International Inc
Funds for liquidation
$292.50
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Eberhart, Elysia
25886 Via Lomas Unit 24, Laguna Hills, CA, 92653
Held by Spectrum Group International Inc
Funds for liquidation
$284.05
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Garrett, Robin
3 Thompson Lndg, Bridgeport, TX, 76426
Held by Spectrum Group International Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$162.50
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Gen Ord 2000
14201 Dallas Parkway Jp Morgan Ch 10th Floor, Dallas, TX, 75254
Held by Spectrum Group International Inc
Unexchanged stock of a successor company (SC10) · Reported 2018
$80.00
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Ralls, Patrick K
1774 East Avenida De Las Flores, Thousand Oaks, CA, 91362
Held by Spectrum Group International Inc
Funds for liquidation
$0.65
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Deeds, Stephen
30765 Pacific Coast Highway 185, Malibu, CA, 90265
Held by Spectrum Group International Inc
Underlying shares or outstanding certificates
2 SHARES SPECTRUM GROUP INTL
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Helena Deeds Family Trust
30765 Pacific Coast Highway 185, Malibu, CA, 90265
Held by Spectrum Group International Inc
Underlying shares or outstanding certificates
2 SHARES SPECTRUM GROUP INTL
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Olson, Thad
2512 Davis Road, Costa Mesa, CA, 92627
Held by Spectrum Group International Inc
Mutual fund shares
1.824 SHARES SPECTRUM GROUP INTL