Unclaimed property directory
Unclaimed property held by Susquehanna International Group LLP
Browse possible unclaimed-property accounts associated with Susquehanna International Group LLP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 18
- Total reported
- $3,724
- Largest account
- $2,210.73
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.
- View possible match →
Li, Andrew Y
440 Davis Court Apt 1513, San Francisco, CA, 94111
Held by Susquehanna International Group LLP
Checking accounts
$2,210.73
- View possible match →
Kim, Richard
6201 Chapel Hill Boulevard Unit 1312, Plano, TX, 75093
Held by Susquehanna International Group LLP
Accounts payable (MS08) · Reported 2024
$240.00
- View possible match →
Velayudam, Harigarakumar
### West Renner Road #####, Richardson, TX, 75080
Held by Susquehanna International Group LLP
Accounts payable (MS08) · Reported 2024
$226.37
- View possible match →
Zhou, Panpan
#### Brompton Street Apt ###, Houston, TX, 77025
Held by Susquehanna International Group LLP
Accounts payable (MS08) · Reported 2024
$183.01
- View possible match →
Gupta, Kshitiz
9525 North Capital Of Texas Highway, Austin, TX, 78759
Held by Susquehanna International Group LLP
Accounts payable (MS08) · Reported 2024
$158.25
- View possible match →
Kapai, Samanth
2819 1/2 Ellendale Place, Los Angeles, CA, 90007
Held by Susquehanna International Group LLP
Accounts payable
$116.72
- View possible match →
Pandey, Shardendu
1007 Canyon Springs Drive, Cedar Park, TX, 78613
Held by Susquehanna International Group LLP
Accounts payable (MS08) · Reported 2024
$105.56
- View possible match →
Singh, Ratandeep
1760 Lennox Way, Salinas, CA, 93906
Held by Susquehanna International Group LLP
Accounts payable
$97.66
- View possible match →
Fairchild, Publications
PO Box 15877, North Hollywood, CA, 91615
Held by Susquehanna International Group LLP
Accounts payable
$72.00
- View possible match →
Epstein, Craig
#### Winrock Boulevard Apt ####, Houston, TX, 77057
Held by Susquehanna International Group LLP
Accounts payable (MS08) · Reported 2024
$70.00
- View possible match →
Kan, Dylan
#### Rio Grande Street Apt #####, Austin, TX, 78705
Held by Susquehanna International Group LLP
Accounts payable (MS08) · Reported 2024
$67.21
- View possible match →
Carron, Patrick
1428 Sandstone Court, Southlake, TX, 76092
Held by Susquehanna International Group LLP
Accounts payable (MS08) · Reported 2024
$64.50
- View possible match →
Kappa, Delta
PO Box 15891 416 West 12 Street, Austin, TX, 78701
Held by Susquehanna International Group LLP
Accounts payable (MS08) · Reported 2024
$50.00
- View possible match →
Ramsey, Morgan
36 West Fort Mason, San Francisco, CA, 94123
Held by Susquehanna International Group LLP
Property type not otherwise identified
$25.00
- View possible match →
Aniket, Apte
5139 Blackhawk Drive, Danville, CA, 94506
Held by Susquehanna International Group LLP
Accounts payable
$19.00
- View possible match →
Scoggin, David
73 Manzanita Drive, Solvang, CA, 93463
Held by Susquehanna International Group LLP
Accounts payable
$18.00
- View possible match →
Regents, Of The Univer
1605 Oak Tree Drive, Chapel Hill, NC, 27517
Held by Susquehanna International Group LLP
—
- View possible match →
Skinner, Liam
2701 Homestead Road 610A, Chapel Hill, NC
Held by Susquehanna International Group LLP
—