Unclaimed property directory
Unclaimed property held by Td Ameritrade Clearing Inc.
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 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.
- View possible match →
Tassone, Marlene
1421 North Naomi Street, Burbank, CA, 91505
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$968,845.51
- View possible match →
Nolen, Joann T
2404 Micheltorena Street, Los Angeles, CA, 90039
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$715,099.69
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Hsu, Gordon
PO Box 90201, City Industry, CA, 91715
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$695,304.77
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Singh, Lakhwinder
PO Box 941683, Simi Valley, CA, 93094
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$685,608.56
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Hirschhorn, A A
875 Mahler Road Suite 105, Burlingame, CA, 94010
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$640,292.34
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Takeuchi, John M JR
847 Addison Street, Berkeley, CA, 94710
Held by Td Ameritrade Clearing Inc.
Credit balances
$548,241.04
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Schulz Trust Jack D
45 Vicet Street, Ventura, CA, 93001
Held by Td Ameritrade Clearing Inc.
Credit balances
$477,631.01
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Loo, May
2028 Bluffhill Drive, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$355,461.34
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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
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Otolaryngology, Research Fdtion
44387 Clubhouse Drive, El Macero, CA, 95618
Held by Td Ameritrade Clearing Inc.
Credit balances
$302,545.97
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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 →
Nolen, Joann T
2404 Micheltorena Street, Los Angeles, CA, 90039
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$296,306.93
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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 →
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 →
Lin, Chin Ho
21000A Big Basin Way, Saratoga, CA, 95070
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$286,229.44
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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 →
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 →
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
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Hujar, Eric W
1234 Donotmail, Tothisaddress, AK, 99762-9800
Held by Td Ameritrade Clearing Inc.
Credit balances · Reported 2018
$219,419.43
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Hsiao, David
3687 Cabernet Vineyards Circle, San Jose, CA, 95117
Held by Td Ameritrade Clearing Inc.
Credit balances
$219,150.63
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McLaren, Mary A
4749B Meuse Argon, Fort Irwin, CA, 92310
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$215,220.36
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McLaren, Steven J
4749B Meuse Argon, Fort Irwin, CA, 92310
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$215,220.35
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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
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Banian, Mohammad S
4024 32nd Street Apt 22, San Diego, CA, 92104
Held by Td Ameritrade Clearing Inc.
Credit balances
$201,950.72
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Durham, James A
1827 Bakersfield Street, Lemon Grove, CA, 91945
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$193,468.40
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Novoselov, Mikhail Y
2766 Mission Street, San Francisco, CA, 94110
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$187,601.52
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Hance, Howard
3100 East Artesia Boulevard 130, Long Beach, CA, 90805
Held by Td Ameritrade Clearing Inc.
Credit balances
$181,804.70
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Chiu, Ying
16633 Camilia Avenue, Tustin, CA, 92782
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$179,952.28
- View possible match →
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 →
Duong, Gia P
217 K Street, Davis, CA, 95616
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$170,516.33
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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 →
Nolen, Joann T
2404 Micheltorena Street, Los Angeles, CA, 90039
Held by Td Ameritrade Clearing Inc.
Credit balances
$162,254.21
- View possible match →
Duong, Gia P
217 K Street, Davis, CA, 95616
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$146,680.75
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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 →
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
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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 →
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 →
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 →
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 →
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 →
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 →
Giden Trust Joseph
3546 Weslin Avenue, Sherman Oaks, CA, 91423
Held by Td Ameritrade Clearing Inc.
Credit balances
$117,065.53
- View possible match →
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 →
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 →
Quinn, Nancy T
PO Box 1749, Julian, CA, 92036
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$110,295.48
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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 →
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 →
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 →
Robinson, John
9470 Wilshire Boulevard, Beverly Hills, CA, 90212
Held by Td Ameritrade Clearing Inc.
Credit balances
$103,145.15