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: 67,867
Total reported: $54,107,028
Largest account: $968,845.51

Distribution of shown amounts

Dollar ranges for the 100 records shown below, not all accounts in this group.

$1M+

$100K–$999K

$10K–$99K

$1K–$9,999

$100–$999

$0.01–$99

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

Tassone, Marlene
1421 North Naomi Street, Burbank, CA, 91505
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$968,845.51
View possible match →
1 possible associated property
- Tassone, Marlene$3,656.15
  1421 North Naomi Street, Burbank, CA, 91505
  Same address · Same owner name · 98% confidence
Nolen, Joann T
2404 Micheltorena Street, Los Angeles, CA, 90039
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$715,099.69
View possible match →
3 possible associated properties
- Nolen, Joann T$293,160.42
  2404 Micheltorena Street, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
- Nolen, Joann T$102,831.34
  2404 Micheltorena Street, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
Hsu, Gordon
PO Box 90201, City Industry, CA, 91715
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$695,304.77
View possible match →
3 possible associated properties
Singh, Lakhwinder
PO Box 941683, Simi Valley, CA, 93094
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$685,608.56
View possible match →
Hirschhorn, A A
875 Mahler Road Suite 105, Burlingame, CA, 94010
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$640,292.34
View possible match →
2 possible associated properties
- Hirschhorn, A A$249,883.85
  875 Mahler Road Suite 105, Burlingame, CA, 94010
  Same address · Same owner name · 98% confidence
- Hirschhorn, A A$1,010.48
  875 Mahler Road Suite 105, Burlingame, CA, 94010
  Same address · Same owner name · 98% confidence
Takeuchi, John M JR
847 Addison Street, Berkeley, CA, 94710
Held by Td Ameritrade Clearing Inc.
Credit balances
$548,241.04
View possible match →
2 possible associated properties
- Takeuchi, John M$83,961.26
  847 Addison Street, Berkeley, CA, 94710
  Same address · Same owner name · 98% confidence
- Takeuchi, John M JR$30,701.74
  847 Addison Street, Berkeley, CA, 94710
  Same address · Same owner name · 98% confidence
Schulz Trust Jack D
45 Vicet Street, Ventura, CA, 93001
Held by Td Ameritrade Clearing Inc.
Credit balances
$477,631.01
View possible match →
Loo, May
2028 Bluffhill Drive, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$355,461.34
View possible match →
3 possible associated properties
- Loo, May$2,810.87
  2028 Bluffhill Drive, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Loo, May$2,058.67
  2028 Bluffhill Drive, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Jha, Pradeep K
1167 West Duarte Road Apt 14, Arcadia, CA, 91007
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$347,477.24
View possible match →
3 possible associated properties
- Jha, Pradeep K$1,009.40
  1167 West Duarte Road Apt 14, Arcadia, CA, 91007
  Same address · Same owner name · 98% confidence
- Jha, Pradeep K$2,305.58
  1167 West Duarte Road Apt 14, Arcadia, CA, 91007
  Same address · Same owner name · 98% confidence
Otolaryngology, Research Fdtion
44387 Clubhouse Drive, El Macero, CA, 95618
Held by Td Ameritrade Clearing Inc.
Credit balances
$302,545.97
View possible match →
1 possible associated property
Zhang, Xiaokun
1520 Vista Club Circle Apt 204, Santa Clara, CA, 95054
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$301,139.34
View possible match →
3 possible associated properties
- Zhang, Xiaokun$0.01
  1520 Vista Club Circle Apt 204, Santa Clara, CA, 95054
  Same address · Same owner name · 98% confidence
- Zhang, Xiaokun$3,717.65
  1520 Vista Club Circle Apt 204, Santa Clara, CA, 95054
  Same address · Same owner name · 98% confidence
Nolen, Joann T
2404 Micheltorena Street, Los Angeles, CA, 90039
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$296,306.93
View possible match →
3 possible associated properties
- Nolen, Joann T$293,160.42
  2404 Micheltorena Street, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
- Nolen, Joann T$102,831.34
  2404 Micheltorena Street, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
Shen, Huizhen
1301 Foothill Drive, West Covina, CA, 91791
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$293,908.01
View possible match →
3 possible associated properties
- Shen, Huizhen$876.89
  1301 Foothill Drive, West Covina, CA, 91791
  Same address · Same owner name · 98% confidence
- Shen, Huizhen$1,481.37
  1301 Foothill Drive, West Covina, CA, 91791
  Same address · Same owner name · 98% confidence
Nolen, Joann T
2404 Micheltorena Street, Los Angeles, CA, 90039
Held by Td Ameritrade Clearing Inc.
Roth IRA - Mutual funds
$293,160.42
View possible match →
3 possible associated properties
- Nolen, Joann T$17,309.03
  2404 Micheltorena Street, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
- Nolen, Joann T$102,831.34
  2404 Micheltorena Street, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
Lin, Chin Ho
21000A Big Basin Way, Saratoga, CA, 95070
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$286,229.44
View possible match →
3 possible associated properties
- Lin, Chin Ho$1,449.37
  21000A Big Basin Way, Saratoga, CA, 95070
  Same address · Same owner name · 98% confidence
- Lin, Chin Ho$415.64
  21000A Big Basin Way, Saratoga, CA, 95070
  Same address · Same owner name · 98% confidence
Graham, Mark N
205 Hacienda Carmel, Carmel, CA, 93923
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$250,496.05
View possible match →
3 possible associated properties
- Graham, Mark N$922.91
  205 Hacienda Carmel, Carmel, CA, 93923
  Same address · Same owner name · 98% confidence
- Graham, Mark N$125,951.50
  205 Hacienda Carmel, Carmel, CA, 93923
  Same address · Same owner name · 98% confidence
Hirschhorn, A A
875 Mahler Road Suite 105, Burlingame, CA, 94010
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$249,883.85
View possible match →
2 possible associated properties
- Hirschhorn, A A$640,292.34
  875 Mahler Road Suite 105, Burlingame, CA, 94010
  Same address · Same owner name · 98% confidence
- Hirschhorn, A A$1,010.48
  875 Mahler Road Suite 105, Burlingame, CA, 94010
  Same address · Same owner name · 98% confidence
Hasher, Richard J
575 West Richmond Avenue, Point Richmond, CA, 94801
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$228,040.93
View possible match →
3 possible associated properties
- Hasher, Richard J$0.82
  575 West Richmond Avenue, Point Richmond, CA, 94801
  Same address · Same owner name · 98% confidence
- Hasher, Richard J$8,214.86
  575 West Richmond Avenue, Point Richmond, CA, 94801
  Same address · Same owner name · 98% confidence
Hujar, Eric W
1234 Donotmail, Tothisaddress, AK, 99762-9800
Held by Td Ameritrade Clearing Inc.
Credit balances · Reported 2018
$219,419.43
View possible match →
Hsiao, David
3687 Cabernet Vineyards Circle, San Jose, CA, 95117
Held by Td Ameritrade Clearing Inc.
Credit balances
$219,150.63
View possible match →
3 possible associated properties
- Hsiao, David$1,400.00
  3687 Cabernet Vineyards Circle, San Jose, CA, 95117
  Same address · Same owner name · 98% confidence
- Hsiao, David C$203.64
  3687 Cabernet Vineyards Circle, San Jose, CA, 95117
  Same address · Same last name and compatible first name · 96% confidence
McLaren, Mary A
4749B Meuse Argon, Fort Irwin, CA, 92310
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$215,220.36
View possible match →
3 possible associated properties
- McLaren, Mary A$69.22
  4749B Meuse Argon, Fort Irwin, CA, 92310
  Same address · Same owner name · 98% confidence
- McLaren, Steven J$215,220.35
  4749B Meuse Argon, Fort Irwin, CA, 92310
  Same address · Shared last name · 95% confidence
McLaren, Steven J
4749B Meuse Argon, Fort Irwin, CA, 92310
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$215,220.35
View possible match →
3 possible associated properties
- McLaren, Steven J$87.83
  4749B Meuse Argon, Fort Irwin, CA, 92310
  Same address · Same owner name · 98% confidence
- McLaren, Mary A$215,220.36
  4749B Meuse Argon, Fort Irwin, CA, 92310
  Same address · Shared last name · 95% confidence
Wjs Ent LLC
131 Cedar Street Apt 2, Santa Cruz, CA, 95060
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$207,671.63
View possible match →
1 possible associated property
- Wjs Ent LLC$6,703.98
  131 Cedar Street Apt 2, Santa Cruz, CA, 95060
  Same address · Same owner name · 98% confidence
Banian, Mohammad S
4024 32nd Street Apt 22, San Diego, CA, 92104
Held by Td Ameritrade Clearing Inc.
Credit balances
$201,950.72
View possible match →
4 possible associated properties
- Banian, Mohammad S$25,290.55
  4024 32nd Street Apt 22, San Diego, CA, 92104
  Same address · Same owner name · 98% confidence
- Banian, Mohammad S$38,009.12
  4024 32nd Street Apt 22, San Diego, CA, 92104
  Same address · Same owner name · 98% confidence
Durham, James A
1827 Bakersfield Street, Lemon Grove, CA, 91945
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$193,468.40
View possible match →
3 possible associated properties
- Durham, James A$3,103.65
  1827 Bakersfield Street, Lemon Grove, CA, 91945
  Same address · Same owner name · 98% confidence
- Durham, James A$2,302.46
  1827 Bakersfield Street, Lemon Grove, CA, 91945
  Same address · Same owner name · 98% confidence
Novoselov, Mikhail Y
2766 Mission Street, San Francisco, CA, 94110
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$187,601.52
View possible match →
5 possible associated properties
- Novoselov, Mikhail Y$25,374.41
  2766 Mission Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Novoselov, Mikhail Y$46,062.44
  2766 Mission Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Hance, Howard
3100 East Artesia Boulevard 130, Long Beach, CA, 90805
Held by Td Ameritrade Clearing Inc.
Credit balances
$181,804.70
View possible match →
3 possible associated properties
Chiu, Ying
16633 Camilia Avenue, Tustin, CA, 92782
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$179,952.28
View possible match →
3 possible associated properties
- Chiu, Ying$340.32
  16633 Camilia Avenue, Tustin, CA, 92782
  Same address · Same owner name · 98% confidence
- Chiu, Ying C$332.89
  16633 Camilia Avenue, Tustin, CA, 92782
  Same address · Same last name and compatible first name · 96% confidence
Darrow, Linda
2310 Homestead Road C1, Los Altos, CA, 94024
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$171,165.59
View possible match →
1 possible associated property
- Darrow, Linda$29,560.88
  2310 Homestead Road C1, Los Altos, CA, 94024
  Same address · Same owner name · 98% confidence
Duong, Gia P
217 K Street, Davis, CA, 95616
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$170,516.33
View possible match →
3 possible associated properties
- Duong, Gia P$0.31
  217 K Street, Davis, CA, 95616
  Same address · Same owner name · 98% confidence
- Duong, Gia P$104,426.13
  217 K Street, Davis, CA, 95616
  Same address · Same owner name · 98% confidence
Chen, Wanching
62 Entrada Avenue, Oakland, CA, 94611
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$165,405.49
View possible match →
3 possible associated properties
- Chen, Wanching$734.73
  62 Entrada Avenue, Oakland, CA, 94611
  Same address · Same owner name · 98% confidence
- Chen, Wanching$15,401.66
  62 Entrada Avenue, Oakland, CA, 94611
  Same address · Same owner name · 98% confidence
Nolen, Joann T
2404 Micheltorena Street, Los Angeles, CA, 90039
Held by Td Ameritrade Clearing Inc.
Credit balances
$162,254.21
View possible match →
3 possible associated properties
- Nolen, Joann T$293,160.42
  2404 Micheltorena Street, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
- Nolen, Joann T$102,831.34
  2404 Micheltorena Street, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
Duong, Gia P
217 K Street, Davis, CA, 95616
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$146,680.75
View possible match →
3 possible associated properties
- Duong, Gia P$0.31
  217 K Street, Davis, CA, 95616
  Same address · Same owner name · 98% confidence
- Duong, Gia P$104,426.13
  217 K Street, Davis, CA, 95616
  Same address · Same owner name · 98% confidence
Tobin, Marion M
5380 Alta Bahia Court, San Diego, CA, 92109
Held by Td Ameritrade Clearing Inc.
Credit balances
$142,965.03
View possible match →
3 possible associated properties
- Tobin, Marion M$4.50
  5380 Alta Bahia Court, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
- Tobin, Marion M$0.11
  5380 Alta Bahia Court, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
George L Sinclair Mem Sch Fund
489 14th Street Apt 7, San Francisco, CA, 94103
Held by Td Ameritrade Clearing Inc.
Mutual fund shares
$135,825.15
View possible match →
Diaz, Kenneth J
PO Box 6603, Santa Ana, CA, 92706
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$131,966.32
View possible match →
3 possible associated properties
Nolen, Joann T
2404 Micheltorena Street, Los Angeles, CA, 90039
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$130,231.71
View possible match →
3 possible associated properties
- Nolen, Joann T$17,309.03
  2404 Micheltorena Street, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
- Nolen, Joann T$293,160.42
  2404 Micheltorena Street, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
Graham, Mark N
205 Hacienda Carmel, Carmel, CA, 93923
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$125,951.50
View possible match →
3 possible associated properties
- Graham, Mark N$922.91
  205 Hacienda Carmel, Carmel, CA, 93923
  Same address · Same owner name · 98% confidence
- Graham, Mark N$250,496.05
  205 Hacienda Carmel, Carmel, CA, 93923
  Same address · Same owner name · 98% confidence
Christianson, Douglas
546 East 6th Avenue, Escondido, CA, 92025
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Mutual funds
$124,185.47
View possible match →
1 possible associated property
- Christianson, Douglas$1,241.93
  546 East 6th Avenue, Escondido, CA, 92025
  Same address · Same owner name · 98% confidence
Costin Trust John
28333 Valley Boulevard, Sun City, CA, 92586
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$122,180.71
View possible match →
3 possible associated properties
- Costin Trust John$14,521.05
  28333 Valley Boulevard, Sun City, CA, 92586
  Same address · Same owner name · 98% confidence
- Costin Trust John$18,458.53
  28333 Valley Boulevard, Sun City, CA, 92586
  Same address · Same owner name · 98% confidence
Nguyen, David K
2845 Glen Donegal Drive, San Jose, CA, 95148
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$119,152.06
View possible match →
6 possible associated properties
- Nguyen, David K$18.83
  2845 Glen Donegal Drive, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
- Nguyen, David K$1,735.68
  2845 Glen Donegal Drive, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
Giden Trust Joseph
3546 Weslin Avenue, Sherman Oaks, CA, 91423
Held by Td Ameritrade Clearing Inc.
Credit balances
$117,065.53
View possible match →
3 possible associated properties
- Giden Trust Joseph$15,594.65
  3546 Weslin Avenue, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
- Giden Trust Joseph$803.08
  3546 Weslin Avenue, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
Li, Dan T
1 Church Street Apt 130, San Francisco, CA, 94114
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$115,014.81
View possible match →
3 possible associated properties
- Li, Dan T$2,261.56
  1 Church Street Apt 130, San Francisco, CA, 94114
  Same address · Same owner name · 98% confidence
- Li, Dan T$91,710.60
  1 Church Street Apt 130, San Francisco, CA, 94114
  Same address · Same owner name · 98% confidence
Muraoka, Kikuo
1767 Wright Avenue, Sunnyvale, CA, 94087
Held by Td Ameritrade Clearing Inc.
Credit balances
$114,759.57
View possible match →
Novoselov, Mikhail Y
2766 Mission Street, San Francisco, CA, 94110
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$110,767.60
View possible match →
5 possible associated properties
- Novoselov, Mikhail Y$25,374.41
  2766 Mission Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Novoselov, Mikhail Y$46,062.44
  2766 Mission Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Quinn, Nancy T
PO Box 1749, Julian, CA, 92036
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$110,295.48
View possible match →
3 possible associated properties
Massihi, Joseph M
PO Box 576061, Modesto, CA, 95357
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$105,678.37
View possible match →
3 possible associated properties
Duong, Gia P
217 K Street, Davis, CA, 95616
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$104,426.13
View possible match →
3 possible associated properties
- Duong, Gia P$0.31
  217 K Street, Davis, CA, 95616
  Same address · Same owner name · 98% confidence
- Duong, Gia P$146,680.75
  217 K Street, Davis, CA, 95616
  Same address · Same owner name · 98% confidence
Chen, Chou K
4428 Merced Avenue, Baldwin Park, CA, 91706
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$103,716.12
View possible match →
3 possible associated properties
- Chen, Chou K$0.05
  4428 Merced Avenue, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
- Chen, Chou K$12.98
  4428 Merced Avenue, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
Robinson, John
9470 Wilshire Boulevard, Beverly Hills, CA, 90212
Held by Td Ameritrade Clearing Inc.
Credit balances
$103,145.15
View possible match →
Nolen, Joann T
2404 Micheltorena Street, Los Angeles, CA, 90039
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$102,831.34
View possible match →
3 possible associated properties
- Nolen, Joann T$17,309.03
  2404 Micheltorena Street, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
- Nolen, Joann T$293,160.42
  2404 Micheltorena Street, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
Elsherif, Mahmoud R
76 Dunes Circle, Cathedral City, CA, 92234
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$102,027.72
View possible match →
4 possible associated properties
- Elsherif, Mahmoud R$2.10
  76 Dunes Circle, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
- Elsherif, Mahmoud R$5,138.18
  76 Dunes Circle, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
De, Letang Ilona M
606 North San Mateo Drive Apt 2, San Mateo, CA, 94401
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$101,341.92
View possible match →
2 possible associated properties
- De, Letang Ilona M$4,314.00
  606 North San Mateo Drive Apt 2, San Mateo, CA, 94401
  Same address · Same owner name · 98% confidence
- De, Letang Ilona M$1,636.30
  606 North San Mateo Drive Apt 2, San Mateo, CA, 94401
  Same address · Same owner name · 98% confidence
Keville Trust Jesse F
485 Woodside Road Apt 1459, Redwood City, CA, 94061
Held by Td Ameritrade Clearing Inc.
Credit balances
$100,507.74
View possible match →
3 possible associated properties
- Keville Trust Jesse F$39,498.11
  485 Woodside Road Apt 1459, Redwood City, CA, 94061
  Same address · Same owner name · 98% confidence
- Keville Trust Jesse F$10,856.45
  485 Woodside Road Apt 1459, Redwood City, CA, 94061
  Same address · Same owner name · 98% confidence
Rajaram, Karthik
18823 Fawnwood Lane, Porter Ranch, CA, 91326
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$100,506.17
View possible match →
Lo, Lai S
1599 Larkwood Court, Milpitas, CA, 95035
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$98,720.86
View possible match →
2 possible associated properties
- Lo, Lai S$9.23
  1599 Larkwood Court, Milpitas, CA, 95035
  Same address · Same owner name · 98% confidence
- Lo, Lai-Sheung$19.81
  1599 Larkwood Court, Milpitas, CA, 95035
  Same address · Same last name and compatible first name · 96% confidence
Badan, Antoine
PO Box 434844, San Diego, CA, 92143
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$96,266.93
View possible match →
Chen, Hsiu Li W
1001 Laurel Street Unit 324, San Carlos, CA, 94070
Held by Td Ameritrade Clearing Inc.
Mutual fund shares
$94,210.13
View possible match →
3 possible associated properties
- Chen, Hsiu Li W$53,090.24
  1001 Laurel Street Unit 324, San Carlos, CA, 94070
  Same address · Same owner name · 98% confidence
- Chen, Hsiu Li W$84,821.14
  1001 Laurel Street Unit 324, San Carlos, CA, 94070
  Same address · Same owner name · 98% confidence
Li, Dan T
1 Church Street Apt 130, San Francisco, CA, 94114
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$91,710.60
View possible match →
3 possible associated properties
- Li, Dan T$4.00
  1 Church Street Apt 130, San Francisco, CA, 94114
  Same address · Same owner name · 98% confidence
- Li, Dan T$3.96
  1 Church Street Apt 130, San Francisco, CA, 94114
  Same address · Same owner name · 98% confidence
Cant, Florence M
PO Box 6846, Alhambra, CA, 91802
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$91,235.45
View possible match →
3 possible associated properties
Yang, Marcus
1108 West Valley Boulevard 668, Alhambra, CA, 91803
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$90,851.50
View possible match →
3 possible associated properties
- Yang, Marcus$28,959.83
  1108 West Valley Boulevard 668, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
- Yang, Marcus$586.09
  1108 West Valley Boulevard 668, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
Mac, Kenzie Peter
5767 Broadway 3 Attn Linda Ri, Oakland, CA, 94618
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$90,047.99
View possible match →
Nandi, Jyotirmoy
275 South Oakland Avenue Apt 103, Pasadena, CA, 91101
Held by Td Ameritrade Clearing Inc.
Credit balances
$89,293.91
View possible match →
3 possible associated properties
- Nandi, Jyotirmoy$20.08
  275 South Oakland Avenue Apt 103, Pasadena, CA, 91101
  Same address · Same owner name · 98% confidence
- Nandi, Jyotirmoy$18.22
  275 South Oakland Avenue Apt 103, Pasadena, CA, 91101
  Same address · Same owner name · 98% confidence
Nguyen, Frank T
400 West 23rd Street, Long Beach, CA, 90806
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$88,958.86
View possible match →
3 possible associated properties
- Nguyen, Frank T$1.67
  400 West 23rd Street, Long Beach, CA, 90806
  Same address · Same owner name · 98% confidence
- Nguyen, Frank T4000 SHARES VERTICAL COMPUTER SYSTEMS INC
  400 West 23rd Street, Long Beach, CA, 90806
  Same address · Same owner name · 98% confidence
Lin, En Sheng A
16111 Plummer Street Building 5 Apt 12, North Hills, CA, 91343
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$88,235.38
View possible match →
1 possible associated property
- Lin, En Sheng A$75.58
  16111 Plummer Street Building 5 Apt 12, North Hills, CA, 91343
  Same address · Same owner name · 98% confidence
Maggi, Cathy K
PO Box 6503, Concord, CA, 94524
Held by Td Ameritrade Clearing Inc.
Mutual fund shares
$87,754.29
View possible match →
3 possible associated properties
Loo, May
2028 Bluffhill Drive, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$87,146.63
View possible match →
3 possible associated properties
- Loo, May$2,810.87
  2028 Bluffhill Drive, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Loo, May$2,058.67
  2028 Bluffhill Drive, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Dearmond, Mary K
1318 44th Avenue, San Francisco, CA, 94122
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$85,913.02
View possible match →
3 possible associated properties
- Dearmond, Mary K$6,207.48
  1318 44th Avenue, San Francisco, CA, 94122
  Same address · Same owner name · 98% confidence
- Dearmond, Mary K$17,432.68
  1318 44th Avenue, San Francisco, CA, 94122
  Same address · Same owner name · 98% confidence
Lee, Kyung S
3903 Lilac Canyon Lane, Altadena, CA, 91001
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$85,853.14
View possible match →
3 possible associated properties
- Lee, Thomas$242.54
  3903 Lilac Canyon Lane, Altadena, CA, 91001
  Same address · Shared last name · 95% confidence
- Lee, Thomas$483.04
  3903 Lilac Canyon Lane, Altadena, CA, 91001
  Same address · Shared last name · 95% confidence
Chen, Hsiu Li W
1001 Laurel Street Unit 324, San Carlos, CA, 94070
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$84,821.14
View possible match →
3 possible associated properties
- Chen, Hsiu Li W$53,090.24
  1001 Laurel Street Unit 324, San Carlos, CA, 94070
  Same address · Same owner name · 98% confidence
- Chen, Hsiu Li W$7,430.82
  1001 Laurel Street Unit 324, San Carlos, CA, 94070
  Same address · Same owner name · 98% confidence
Peterson, John W III
616 Parkview Drive, Lake Elsinore, CA, 92530
Held by Td Ameritrade Clearing Inc.
Credit balances
$84,802.83
View possible match →
3 possible associated properties
- Peterson, John W III$4,980.95
  616 Parkview Drive, Lake Elsinore, CA, 92530
  Same address · Same owner name · 98% confidence
- Peterson, John W III$10,794.95
  616 Parkview Drive, Lake Elsinore, CA, 92530
  Same address · Same owner name · 98% confidence
He, Junhang
818 Veneto, Irvine, CA, 92614
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$84,703.05
View possible match →
3 possible associated properties
- He, Junhang$4,735.67
  818 Veneto, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
- He, Junhang$44,501.07
  818 Veneto, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
Castagnaro, William J
210 G Street, San Rafael, CA, 94901
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$81,773.73
View possible match →
5 possible associated properties
- Castagnaro, William J$59,784.34
  210 G Street, San Rafael, CA, 94901
  Same address · Same owner name · 98% confidence
- Castagnaro, William J$35,041.03
  210 G Street, San Rafael, CA, 94901
  Same address · Same owner name · 98% confidence
Galeano, Kevin J
5818 Jeffries Ranch Road, Oceanside, CA, 92057
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$80,688.36
View possible match →
1 possible associated property
- Galeano, Kevin J$2,912.72
  5818 Jeffries Ranch Road, Oceanside, CA, 92057
  Same address · Same owner name · 98% confidence
Frey, Linda M
PO Box 644, Anaheim, CA, 92815
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$80,387.50
View possible match →
3 possible associated properties
Sahakyan, Svetlana
28225 Shirley Lane, Santa Clarita, CA, 91350
Held by Td Ameritrade Clearing Inc.
Credit balances
$80,192.30
View possible match →
3 possible associated properties
- Sahakyan, Svetlana$0.24
  28225 Shirley Lane, Santa Clarita, CA, 91350
  Same address · Same owner name · 98% confidence
- Sahakyan, Svetlana$1,196.82
  28225 Shirley Lane, Santa Clarita, CA, 91350
  Same address · Same owner name · 98% confidence
Chen, Sam
5893 Gablewood Way, San Diego, CA, 92130
Held by Td Ameritrade Clearing Inc.
Credit balances
$80,039.78
View possible match →
3 possible associated properties
- Chen, Sam$4.20
  5893 Gablewood Way, San Diego, CA, 92130
  Same address · Same owner name · 98% confidence
- Chen, Sam$45.50
  5893 Gablewood Way, San Diego, CA, 92130
  Same address · Same owner name · 98% confidence
Tran, Hung P
15052 Summerwood Street, Westminster, CA, 92683
Held by Td Ameritrade Clearing Inc.
Credit balances
$79,848.20
View possible match →
6 possible associated properties
- Tran, Hung$0.80
  15052 Summerwood Street, Westminster, CA, 92683
  Same address · Same last name and compatible first name · 96% confidence
- Tran, Tuanminh$2.27
  15052 Summerwood Street, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Lukacova, Maria
1363 Mayapan, La Habra, CA, 90631
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$79,224.43
View possible match →
3 possible associated properties
- Lukacova, Maria$0.18
  1363 Mayapan, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Lukacova, Maria$38,703.79
  1363 Mayapan, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Taggart, Paul S
4055 Falcon Street 205, San Diego, CA, 92103
Held by Td Ameritrade Clearing Inc.
Mutual fund shares
$79,059.43
View possible match →
5 possible associated properties
- Taggart, Paul S$1,579.53
  4055 Falcon Street 205, San Diego, CA, 92103
  Same address · Same owner name · 98% confidence
- Taggart, Paul S$7,526.40
  4055 Falcon Street 205, San Diego, CA, 92103
  Same address · Same owner name · 98% confidence
Dianuzzo, John G JR
322 Penn Street, El Segundo, CA, 90245
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$78,185.47
View possible match →
3 possible associated properties
- Dianuzzo, John G JR$0.02
  322 Penn Street, El Segundo, CA, 90245
  Same address · Same owner name · 98% confidence
- Dianuzzo, John G JR$16,893.97
  322 Penn Street, El Segundo, CA, 90245
  Same address · Same owner name · 98% confidence
Fiske, Roger D
3 Cherry Hills Court, San Ramon, CA, 94583
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Mutual funds
$77,955.98
View possible match →
3 possible associated properties
- Fiske, Roger D$5.52
  3 Cherry Hills Court, San Ramon, CA, 94583
  Same address · Same owner name · 98% confidence
- Fiske, Roger D$1,050.33
  3 Cherry Hills Court, San Ramon, CA, 94583
  Same address · Same owner name · 98% confidence
Sinhradsvong, Bounpaseuth
1163 Hopper Avenue 4, Santa Rosa, CA, 95403
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$77,439.93
View possible match →
3 possible associated properties
- Sinhradsvong, Bounpaseuth$52.47
  1163 Hopper Avenue 4, Santa Rosa, CA, 95403
  Same address · Same owner name · 98% confidence
- Sinhradsvong, Bounpaseuth$26.78
  1163 Hopper Avenue 4, Santa Rosa, CA, 95403
  Same address · Same owner name · 98% confidence
Rodes, Natalie
5588 Soledad Mt Road, La Jolla, CA, 92037
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$75,124.41
View possible match →
6 possible associated properties
- Rodes, Natalie$0.03
  5588 Soledad Mt Road, La Jolla, CA, 92037
  Same address · Same owner name · 98% confidence
- Rodes, Natalie$31.52
  5588 Soledad Mt Road, La Jolla, CA, 92037
  Same address · Same owner name · 98% confidence
Maggi, Cathy K
PO Box 6503, Concord, CA, 94524
Held by Td Ameritrade Clearing Inc.
Mutual fund shares
$75,084.94
View possible match →
3 possible associated properties
Nguyen, Dat T
1336 Chewpon Avenue, Milpitas, CA, 95035
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$74,725.97
View possible match →
3 possible associated properties
- Nguyen, Dat T$1.58
  1336 Chewpon Avenue, Milpitas, CA, 95035
  Same address · Same owner name · 98% confidence
- Nguyen, Dat T$3,472.23
  1336 Chewpon Avenue, Milpitas, CA, 95035
  Same address · Same owner name · 98% confidence
Nguyen, Minh H
6507 Ocean Front Walk, Playa Del Rey, CA, 90293
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$74,039.62
View possible match →
3 possible associated properties
- Nguyen, Minh H$2,718.60
  6507 Ocean Front Walk, Playa Del Rey, CA, 90293
  Same address · Same owner name · 98% confidence
- Nguyen, Minh H$471.58
  6507 Ocean Front Walk, Playa Del Rey, CA, 90293
  Same address · Same owner name · 98% confidence
Sasiwan Corp
14108 Sylvan Street 2, Van Nuys, CA, 91402
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$73,242.00
View possible match →
3 possible associated properties
- Sasiwan Corp$0.03
  14108 Sylvan Street 2, Van Nuys, CA, 91402
  Same address · Same owner name · 98% confidence
- Sasiwan Corp$55,762.64
  14108 Sylvan Street 2, Van Nuys, CA, 91402
  Same address · Same owner name · 98% confidence
Giden Trust Joseph
3546 Weslin Avenue, Sherman Oaks, CA, 91423
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$72,993.67
View possible match →
3 possible associated properties
- Giden Trust Joseph$15,594.65
  3546 Weslin Avenue, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
- Giden Trust Joseph$803.08
  3546 Weslin Avenue, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
Tsai, Chiu O
19616 Georgina Circle, Cerritos, CA, 90703
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$72,845.54
View possible match →
3 possible associated properties
- Tsai, Chiu O$4,117.22
  19616 Georgina Circle, Cerritos, CA, 90703
  Same address · Same owner name · 98% confidence
- Tsai, Chiu O$3,577.22
  19616 Georgina Circle, Cerritos, CA, 90703
  Same address · Same owner name · 98% confidence
Taggart, Paul S
4055 Falcon Street 205, San Diego, CA, 92103
Held by Td Ameritrade Clearing Inc.
Mutual fund shares
$71,199.95
View possible match →
5 possible associated properties
- Taggart, Paul S$1,579.53
  4055 Falcon Street 205, San Diego, CA, 92103
  Same address · Same owner name · 98% confidence
- Taggart, Paul S$7,526.40
  4055 Falcon Street 205, San Diego, CA, 92103
  Same address · Same owner name · 98% confidence
Meddings, Hugh
669 South Union Avenue Apt 303, Los Angeles, CA, 90017
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$70,465.10
View possible match →
3 possible associated properties
- Meddings, Hugh$0.28
  669 South Union Avenue Apt 303, Los Angeles, CA, 90017
  Same address · Same owner name · 98% confidence
- Meddings, Hugh$8,402.57
  669 South Union Avenue Apt 303, Los Angeles, CA, 90017
  Same address · Same owner name · 98% confidence
Kim, Don H
27475 Ynez Road, Temecula, CA, 92591
Held by Td Ameritrade Clearing Inc.
Credit balances
$70,149.84
View possible match →
4 possible associated properties
- Kim, Don H$0.40
  27475 Ynez Road, Temecula, CA, 92591
  Same address · Same owner name · 98% confidence
Shpungin, Boris E
179 Summerside Circle, Danville, CA, 94526
Held by Td Ameritrade Clearing Inc.
Credit balances
$70,020.72
View possible match →
2 possible associated properties
- Shpungin, Boris E$9,379.74
  179 Summerside Circle, Danville, CA, 94526
  Same address · Same owner name · 98% confidence
- Shpungin, Max E$195.00
  179 Summerside Circle, Danville, CA, 94526
  Same address · Shared last name · 95% confidence
Nolen, Joann T
2404 Micheltorena Street, Los Angeles, CA, 90039
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$69,987.46
View possible match →
3 possible associated properties
- Nolen, Joann T$293,160.42
  2404 Micheltorena Street, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
- Nolen, Joann T$102,831.34
  2404 Micheltorena Street, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
Han, Xiao S
659 Kirkland Drive Apt 6, Sunnyvale, CA, 94087
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$69,514.42
View possible match →
3 possible associated properties
- Han, Xiao S$0.09
  659 Kirkland Drive Apt 6, Sunnyvale, CA, 94087
  Same address · Same owner name · 98% confidence
- Han, Xiao S$9,865.85
  659 Kirkland Drive Apt 6, Sunnyvale, CA, 94087
  Same address · Same owner name · 98% confidence
Julian H Brown Per Rep
PO Box 2487, Camarillo, CA, 93011
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$69,420.92
View possible match →
3 possible associated properties
Shi, Mon Fu F
4901 Clair Del Avenue Apt 1233, Long Beach, CA, 90807
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$69,387.91
View possible match →
3 possible associated properties
- Shi, Mon Fu F$0.01
  4901 Clair Del Avenue Apt 1233, Long Beach, CA, 90807
  Same address · Same owner name · 98% confidence
- Shi, Mon Fu F$6,993.43
  4901 Clair Del Avenue Apt 1233, Long Beach, CA, 90807
  Same address · Same owner name · 98% confidence
Cant, Florence M
PO Box 6846, Alhambra, CA, 91802
Held by Td Ameritrade Clearing Inc.
Credit balances
$69,137.01
View possible match →
3 possible associated properties
Loo, May
2028 Bluffhill Drive, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$65,787.18
View possible match →
3 possible associated properties
- Loo, May$2,810.87
  2028 Bluffhill Drive, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Loo, May$2,058.67
  2028 Bluffhill Drive, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence