Unclaimed property directory
Td Ameritrade Clearing, Inc. Unclaimed Property
Browse possible unclaimed-property accounts associated with Td Ameritrade Clearing, Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 76
- Total reported
- $155,697
- Largest account
- $17,259.98
Distribution of shown amounts
Dollar ranges for the 76 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.
- View possible match →
Rich, Larry
2017 Maryland Avenue, Superior, WI, 54880
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$17,259.98
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Williams, Joseph C
225 North Lark Street, Oshkosh, WI, 54902
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$15,469.68
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Pang, Richard
4676 County Road K, Barneveld, WI, 53507
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$14,540.83
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Pang, Richard
4676 County Road K, Barneveld, WI, 53507
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$5,777.03
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Cobbs, Joan P
604 Lewellen Street, Marshall, WI, 53559
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$5,773.35
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Pang, Richard
4676 County Road K, Barneveld, WI, 53507
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$5,608.91
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Cnm, Brokerage Ptp
29712 41st Street, Salem, WI, 53168
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$5,532.94
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Moret, Joanne K
1359 South 97th Street, Milwaukee, WI, 53214
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$5,098.59
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Clarkeyapi, Marcia D
PO Box 11503, Milwaukee, WI, 53211
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$4,994.69
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Cnm, Brokerage Ptp
29712 41st Street, Salem, WI, 53168
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$4,350.16
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Cnm, Brokerage Ptp
29712 41st Street, Salem, WI, 53168
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$4,025.33
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Shark Investment Club
PO Box 281, Kenosha, WI, 53141
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$3,841.59
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Cnm, Brokerage Ptp
29712 41st Street, Salem, WI, 53168
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$3,237.50
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Pang, Richard
4676 County Road K, Barneveld, WI, 53507
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$3,083.33
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Sanchick, Edwin L
6830 North Neil Place, Glendale, WI, 53209
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$2,896.52
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Bencivenga, James F
1766 River Lakes Road North, Oconomowoc, WI, 53066
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$2,854.50
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Phantom Investor Club
420 West Walworth Street, Elkhorn, WI, 53121
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$2,616.21
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Cnm, Brokerage Ptp
29712 41st Street, Salem, WI, 53168
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$2,615.38
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Cnm, Brokerage Ptp
29712 41st Street, Salem, WI, 53168
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$2,426.14
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Hastings, Ralph E
14515 West Woodland Drive, New Berlin, WI, 53151
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2018
$2,408.72
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Hastings, Ralph E
14515 West Woodland Drive, New Berlin, WI, 53151
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2018
$2,334.87
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Shark Investment Club
PO Box 281, Kenosha, WI, 53141
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$2,211.83
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Inman, Joel
551 Kettle Woods Court, Pewaukee, WI, 53072
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$1,993.20
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Hastings, Ralph E
14515 West Woodland Drive, New Berlin, WI, 53151
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2018
$1,855.86
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Clarkeyapi, Marcia D
PO Box 11503, Milwaukee, WI, 53211
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$1,836.56
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Yoo, Seung D
555 South Layton Boulevard, Milwaukee, WI, 53215
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2018
$1,784.28
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Massenza, Nicholas
5650 Middle Road, Racine, WI, 53402
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$1,750.18
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Toy, Thomas M
2505A North Cramer Street, Milwaukee, WI, 53211
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2018
$1,524.12
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Clarkeyapi, Marcia D
PO Box 11503, Milwaukee, WI, 53211
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$1,449.63
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Cnm, Brokerage Ptp
29712 41st Street, Salem, WI, 53168
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$1,449.12
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Shark Investment Club
PO Box 281, Kenosha, WI, 53141
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$1,398.08
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Massenza, Nicholas
5650 Middle Road, Racine, WI, 53402
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$1,328.94
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Clarkeyapi, Marcia D
PO Box 11503, Milwaukee, WI, 53211
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$1,247.53
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Hastings, Ralph E
14515 West Woodland Drive, New Berlin, WI, 53151
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2018
$1,236.85
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Williams, Joseph C
225 North Lark Street, Oshkosh, WI, 54902
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$1,061.02
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Pang, Richard
4676 County Road K, Barneveld, WI, 53507
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$1,040.37
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Phantom Investor Club
420 West Walworth Street, Elkhorn, WI, 53121
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$1,009.38
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Moret, Joanne K
1359 South 97th Street, Milwaukee, WI, 53214
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$875.50
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US Bank NA
1555 North Rivercenter Drive, Milwaukee, WI, 53212
Held by Td Ameritrade Clearing, Inc.
Dividends · Reported 2019
$860.00
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Clarkeyapi, Marcia D
PO Box 11503, Milwaukee, WI, 53211
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$834.09
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Halpin, Ryan F
120 Randee Avenue, Prairie Du Chien, WI, 53821
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$762.99
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Phantom Investor Club
420 West Walworth Street, Elkhorn, WI, 53121
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$724.19
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Mosley, Maxwell J
2898 Mickelson Parkway, Fitchburg, WI, 53711
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$649.30
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Frederickson, Edwin E
W13878 Hillcrest Road, Blair, WI, 54616
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$600.30
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Phantom Investor Club
420 West Walworth Street, Elkhorn, WI, 53121
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$591.05
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Hastings, Ralph E
14515 West Woodland Drive, New Berlin, WI, 53151
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2018
$547.88
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Clarkeyapi, Marcia D
PO Box 11503, Milwaukee, WI, 53211
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$524.96
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Clarkeyapi, Marcia D
PO Box 11503, Milwaukee, WI, 53211
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$515.88
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Theis, Kathryn C
409 Cottage Grove Road, Madison, WI, 53716
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$512.74
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Hansen, Harold W
1209 14 1/2 Street, Barron, WI, 54812
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$509.61
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Carter, Bessie O
4624A North Teutonia Avenue, Milwaukee, WI, 53209
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$452.00
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Clarkeyapi, Marcia D
PO Box 11503, Milwaukee, WI, 53211
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$415.54
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Clarkeyapi, Marcia D
PO Box 11503, Milwaukee, WI, 53211
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$374.81
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Needham, Sean
7008 West Wisconsin Avenue, Wauwatosa, WI, 53213
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$366.13
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Needham, William D
7008 West Wisconsin Avenue, Wauwatosa, WI, 53213
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$366.13
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Paddilla, Alma B
Care Of Deli Dog House 1026 North Washington Street, Janesville, WI, 53545
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$360.04
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Cnm, Brokerage Ptp
29712 41st Street, Salem, WI, 53168
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$356.29
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Orourke, William E
11897 County Highway H, Hillsboro, WI, 54634
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$333.55
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Toy, Thomas M
2505A North Cramer Street, Milwaukee, WI, 53211
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2018
$314.23
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Toy, Thomas M
2505A North Cramer Street, Milwaukee, WI, 53211
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2018
$305.23
- View possible match →
Massenza, Nicholas
5650 Middle Road, Racine, WI, 53402
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$260.20
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Phantom Investor Club
420 West Walworth Street, Elkhorn, WI, 53121
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$253.63
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Berg, David
8331 West Grandview Drive, Brown Deer, WI, 53223
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$231.00
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Hastings, Ralph E
14515 West Woodland Drive, New Berlin, WI, 53151
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2018
$192.08
- View possible match →
Mosley, Maxwell J
2898 Mickelson Parkway, Fitchburg, WI, 53711
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$186.49
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Hughes, Leif C
218 Eastbank Court North, Hudson, WI, 54016
Held by Td Ameritrade Clearing, Inc.
Underlying shares or outstanding certificates · Reported 2019
$175.25
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Sone, Masato
2841A Allied Street, Green Bay, WI, 54304
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$167.88
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Atkinson, Betty M
5385 County Road Ms, Boscobel, WI, 53805
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$160.07
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Briesemeister, Leslie M
PO Box 3310, Oshkosh, WI, 54903
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$158.19
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Hughes, Leif C
218 Eastbank Court North, Hudson, WI, 54016
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$155.49
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Valentia, Daniel V
10932 75th Street, Kenosha, WI, 53142
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$131.29
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Beall, Jill A
345 Grove Street, Mayville, WI, 53050
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$122.30
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Casual Ladies Investment Club
W10082 County Road G, Antigo, WI, 54409
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$120.35
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Beck, Michael D
410 North Broadway, Haugen, WI, 54841
Held by Td Ameritrade Clearing, Inc.
Stock or bond liquidation/redemption funds · Reported 2019
$106.50
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Stoneking, Gary
768 130th Street, Amery, WI, 54001
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$101.06
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Geankoplis, Andrew G
2116 North 91st Street, Wauwatosa, WI, 53226
Held by Td Ameritrade Clearing, Inc.
Credit balances · Reported 2019
$100.07