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
- 12,309
- Total reported
- $11,027,846
- Largest account
- $693,857.10
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 →
Gao, Yuming
100 East Main Street, Waukesha, WI, 53186
Held by Td Ameritrade Clearing Inc
Stock or bond liquidation/redemption funds · Reported 2022
$693,857.10
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Cheng, Kenneth
### Martens Court Pmb ## ###, Laredo, TX, 78041
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2014
$581,413.85
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Tung, Kei Kwong
#### North Story Road Apt ###, Irving, TX, 75038
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$156,881.06
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Chon, Songu
5808 Kingsfield Avenue, El Paso, TX, 79912
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$154,757.77
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Eng, Johnny
831 Knotty Elmwood Trail, Houston, TX, 77062
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$145,009.03
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Malone Trust Woodrow
PO Box 131852, Spring, TX, 77393
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$141,919.91
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Kaur, Schreet
PO Box 821416, Houston, TX, 77282
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2013
$128,033.22
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Albazie, Saleh
10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$108,756.78
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Perley, Raymond
13141 Northwest Fwy, Houston, TX, 77040
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$108,465.69
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Blachly, Stella M
4409 Burnhill Drive, Plano, TX, 75024
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2017
$100,862.93
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Ton, Y T
5215 Wolverton Court, Garland, TX, 75043
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$97,152.87
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Farrow, Bob
PO Box 682929, Houston, TX, 77268
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$95,770.08
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Liang Family Trust
4025B Lanark Lane, Houston, TX, 77025
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$91,783.02
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Kasmir, Sam
4606 Dorset Road, Dallas, TX, 75229
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$88,460.76
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Bishop, Kelly A
#### Gemini Street Apt ####, Houston, TX, 77001
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$79,936.85
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Jemlan LLC Partnership
910 Shasta Drive, Madison, WI, 53704
Held by Td Ameritrade Clearing Inc
Credit balances · Reported 2022
$67,919.85
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Han, Jing
3913 Sagamore Hill Court, Plano, TX, 75025
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$65,290.86
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Denton, Tr A
1420 Briarwood Street, Denton, TX, 76209
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$61,459.78
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He, Dacheng
#### Broadmead Drive Apt ###, Houston, TX, 77025
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$58,485.52
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Martini, Vinicio
1124 West 23rd Street, Houston, TX, 77008
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$55,415.37
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Wang, Rong
PO Box 261966, Plano, TX, 75026
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$53,443.50
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Barger, Lloyd
1162 Andover Drive, Pearland, TX, 77584
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2018
$53,394.12
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First International Corp
PO Box 214593, Dallas, TX, 75221
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$53,291.23
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Ton, Y T
5215 Wolverton Court, Garland, TX, 75043
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$50,597.02
- View possible match →
Williams, Michael
9016 Texas Oaks Drive, Austin, TX, 78748
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$50,453.19
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Patel, Paresh
#### East Riverside Drive Suite A ###, Austin, TX, 78741
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2023
$48,626.64
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Chamness, Betty
9314 Braeburn Glen Boulevard, Houston, TX, 77074
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$48,466.58
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Gao, Yuming
100 East Main Street, Waukesha, WI, 53186
Held by Td Ameritrade Clearing Inc
Credit balances · Reported 2022
$47,667.46
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Hawkins, Donald N
1516 Bay Area Boulevard Apt R1, Houston, TX, 77058
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$44,248.05
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Llames, Rene
7907 Bricklebush Cv, Austin, TX, 78750
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2021
$44,236.94
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Roberts, Shirley
1524 Country Place Road, Weatherford, TX, 76087
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$42,270.14
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Perley, Raymond
13141 Northwest Fwy, Houston, TX, 77040
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$42,192.00
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Walker, Perry L
PO Box 180206, Dallas, TX, 75818
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$41,347.10
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Gao, Yuming
100 East Main Street, Waukesha, WI, 53186
Held by Td Ameritrade Clearing Inc
Stock or bond liquidation/redemption funds · Reported 2022
$38,687.20
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Green, Ralph
3518 24th Street, Lubbock, TX, 79410
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2023
$37,724.04
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Patten, Charles A
#### West Gray Box ###, Houston, TX, 77019
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$37,341.81
- View possible match →
Vrazel, Gordon
6450 Lost Holly, San Antonio, TX, 78240
Held by Td Ameritrade Clearing Inc
Roth IRA — cash (IR05) · Reported 2022
$36,130.17
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Tran, Dee
13015 Huntwood Cv, Austin, TX, 78729
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2023
$35,758.61
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Mabry, Ada
7414 Flowerdale, Houston, TX, 77055
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$33,249.22
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Kuznetsov, Yuri
#### Braesmont Drive Apt ###, Houston, TX, 77096
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$33,034.47
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Gauntt, Steven B
5626 Randolph Boulevard 2, San Antonio, TX, 78233
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$31,296.00
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Xiang, Su J
##### Lynbrook Drive Apt ####, Houston, TX, 77042
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$30,565.77
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Beaudry, Robert J
1904 Woodburn Road, Waukesha, WI, 53188
Held by Td Ameritrade Clearing Inc
Stock or bond liquidation/redemption funds · Reported 2020
$30,446.84
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Gamblin, Martha
29402 Sedgefield Street, Spring, TX, 77386
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2021
$30,164.45
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Mayfield Trust Vivian
20216 Bellerive Drive, Pflugerville, TX, 78660
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$30,162.95
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Test, Mary Ann
413 South Yellowstone Drive, Madison, WI, 53719
Held by Td Ameritrade Clearing Inc
Credit balances · Reported 2023
$29,220.22
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Boatright, Robert
3805 Douglas Drive, Garland, TX, 75041
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2023
$29,123.44
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German, Thomas
#### Rollingbrook Drive Apt ####, Baytown, TX, 77521
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2023
$28,585.39
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Glenda Starratt Trust
18 Leeward Lane, Houston, TX, 77058
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2021
$28,504.89
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Eng, Johnny
831 Knotty Elmwood Trail, Houston, TX, 77062
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2019
$27,480.58