Unclaimed property directory
Td Waterhouse Unclaimed Property
Browse possible unclaimed-property accounts associated with Td Waterhouse, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 210
- Total reported
- $70,244
- Largest account
- $9,221.85
Distribution of shown amounts
Dollar ranges for the 100 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.
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Dory, Emilie
444 North Norton Avenue 8, Los Angeles, CA, 90004
Held by Td Waterhouse
Credit balances
$9,221.85
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Beauvais, Max
10 Mahogany Drive, San Rafael, CA, 94903
Held by Td Waterhouse
Credit balances
$5,294.70
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Robert, Ellsworth
8205 Santa Monica Boulevard #1 438, Los Angeles, CA, 90046
Held by Td Waterhouse
Other
$4,751.56
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Sarkar, Paula
1594 Hervey Lane, San Jose, CA, 95125
Held by Td Waterhouse
Securities
$4,096.00
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Pacheco, Robert W
90 Tangerine Street, Irvine, CA, 92620
Held by Td Waterhouse
Other
$3,312.68
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Curry, Sammie L
PO Box 22056, Sacramento, CA, 95822
Held by Td Waterhouse
Credit balances
$3,146.39
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Desouza, Stanislaus J
980 1 Belmont Terr, Sunnyvale, CA, 94086
Held by Td Waterhouse
Securities
$3,013.64
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Baron, Rabbi D
201 Santa Monica Boulevard #310, Santa Monica, CA, 90401
Held by Td Waterhouse
Other
$1,927.09
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McGary, Dwight
3123 Timber Village Drive, Houston, TX, 77068
Held by Td Waterhouse
Securities-related credit balance (SC20) · Reported 2002
$1,709.05
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Neal, Harold L
P O Box 65656, Lubbock, TX, 79464
Held by Td Waterhouse
Co-owner on this record: Neal, Elizabeth A
Securities-related credit balance (SC20) · Reported 2001
$1,512.72
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Neal, Elizabeth A
P O Box 65656, Lubbock, TX, 79464
Held by Td Waterhouse
Co-owner on this record: Neal, Harold L
Securities-related credit balance (SC20) · Reported 2001
$1,512.72
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Td Waterhouse Bank
444 North Norton Avenue Apt 8, Los Angeles, CA, 90004
Held by Td Waterhouse
Co-owner on this record: Dory, Emilie
Credit balances
$1,205.63
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Dory, Emilie
444 North Norton Avenue Apt 8, Los Angeles, CA, 90004
Held by Td Waterhouse
Co-owner on this record: Td Waterhouse Bank
Credit balances
$1,205.63
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Friedman, Nathan
127 Monte Carlo, Rancho Mirage, CA, 92270
Held by Td Waterhouse
Securities
$1,172.89
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Stippler, Henry H
404 Goldenwest Avenue, Ojai, CA, 93023
Held by Td Waterhouse
Securities
$969.46
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Liu, Cecilia Bi
Bradbury, CA, 91010
Held by Td Waterhouse
Credit balances
$938.64
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Wazihullah, Ruma
333 South Grand Avenue, Los Angeles, CA, 90071
Held by Td Waterhouse
Other
$849.88
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Thorson, Robert C
PO Box 1485, El Cajon, CA, 92021
Held by Td Waterhouse
Credit balances
$849.00
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Cross, Jimmy T
#### Hillcrest ####, Mesquite, TX, 75149
Held by Td Waterhouse
Co-owner on this record: Cross, Stephen
Securities-related credit balance (SC20) · Reported 2001
$784.75
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Cross, Stephen
#### Hillcrest ####, Mesquite, TX, 75149
Held by Td Waterhouse
Co-owner on this record: Cross, Jimmy T
Securities-related credit balance (SC20) · Reported 2001
$784.75
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Paul, Rita S
820 South Broadway Suite 100, Los Angeles, CA, 90014
Held by Td Waterhouse
Other
$777.60
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Stippler, Henry H
404 Goldenwest Avenue, Ojai, CA, 93023
Held by Td Waterhouse
Other
$766.71
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Kahn, Brian S
Blank Co, Sherman Oaks, CA, 91403
Held by Td Waterhouse
Co-owner on this record: Waymost, Robert L
Credit balances
$679.92
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Waymost, Robert L
Blank Co, Sherman Oaks, CA, 91403
Held by Td Waterhouse
Co-owner on this record: Kahn, Brian S
Credit balances
$679.92
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Kinoshita, Guichi
PO Box 2007, Gardena, CA, 90247
Held by Td Waterhouse
Credit balances
$636.87
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Weber, Eduardo
6111 Winsome #34, Houston, TX, 77057
Held by Td Waterhouse
Co-owner on this record: Fontenelle, Suzana M
Securities-related credit balance (SC20) · Reported 2001
$603.08
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Fontenelle, Suzana M
6111 Winsome #34, Houston, TX, 77057
Held by Td Waterhouse
Co-owner on this record: Weber, Eduardo
Securities-related credit balance (SC20) · Reported 2001
$603.08
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Altuchow, George
20545 Victor Street, Torrance, CA, 90503
Held by Td Waterhouse
Other
$531.08
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Liu, Shao L
PO Box 862583, Los Angeles, CA, 90086
Held by Td Waterhouse
Securities
$525.08
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Td Waterhouse Bank
14644 Vose Street, Van Nuys, CA, 91405
Held by Td Waterhouse
Co-owner on this record: Johnston, Courtenay
Credit balances
$463.50
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Johnston, Courtenay
14644 Vose Street, Van Nuys, CA, 91405
Held by Td Waterhouse
Co-owner on this record: Td Waterhouse Bank
Credit balances
$463.50
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Universal Life Church Inc
411 Avenida Adobe, San Clemente, CA, 92672
Held by Td Waterhouse
Credit balances
$419.33
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Pacheco, Robert W
90 Tangerine Street, Irvine, CA, 92620
Held by Td Waterhouse
Securities
$418.05
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Sabet, Pouran M
PO Box 15351, Beverly Hills, CA, 90209
Held by Td Waterhouse
Other
$388.29
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Lang, Lawrence R
4201 West Kling Street Apt 6, Burbank, CA, 91505
Held by Td Waterhouse
Credit balances
$372.83
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Reiter, Kevin
3122 South Sepulveda Boulevard, Los Angeles, CA, 90034
Held by Td Waterhouse
Credit balances
$365.46
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Mitschek, Frank
4911 Downing Avenue, Baldwin Park, CA, 91706
Held by Td Waterhouse
Co-owner on this record: Wright, R
Securities
$361.57
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Wright, R
4911 Downing Avenue, Baldwin Park, CA, 91706
Held by Td Waterhouse
Co-owner on this record: Mitschek, Frank
Securities
$361.57
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Prion Partners I L P
315 North Electric Avenue Suite C, Alhambra, CA, 91801
Held by Td Waterhouse
Other
$349.25
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Fahimi, Mamood
PO Box 1679, Agoura Hills, CA, 91376
Held by Td Waterhouse
Other
$334.86
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Praporski, Nenad
9342 Hudson Drive, Huntington Bh, CA, 92646
Held by Td Waterhouse
Co-owner on this record: Obradovic, Milos
Credit balances
$327.01
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Obradovic, Milos
9342 Hudson Drive, Huntington Bh, CA, 92646
Held by Td Waterhouse
Co-owner on this record: Praporski, Nenad
Credit balances
$327.01
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Sun, Tsai C
21823 Chestnut Court, Walnut, CA, 91789
Held by Td Waterhouse
Other
$316.68
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Bell, Sean E
3865 Anderson Avenue, La Crescenta, CA, 91214
Held by Td Waterhouse
Securities
$300.85
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Claessens, Michael L
5305 Pineridge Drive, La Crescenta, CA, 91214
Held by Td Waterhouse
Co-owner on this record: Richard, L Krause Tru
Credit balances
$300.44
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Richard, L Krause Tru
5305 Pineridge Drive, La Crescenta, CA, 91214
Held by Td Waterhouse
Co-owner on this record: Claessens, Michael L
Credit balances
$300.44
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Horan, Timothy E
551 West 36th Street, San Pedro, CA, 90731
Held by Td Waterhouse
Other
$281.46
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Benton, Toliver P
1362 Stonewood Court, San Pedro, CA, 90732
Held by Td Waterhouse
Other
$268.83
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Schultz, Tim
1732 Lincoln Avenue #20, San Rafael, CA, 94901
Held by Td Waterhouse
Dividends
$256.56
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Holland, Thomas L
9720 Haskell Avenue, North Hills, CA, 91343
Held by Td Waterhouse
Other
$224.64
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Weiss, Daniel
838 West Stadium Drive, Stockton, CA, 95204
Held by Td Waterhouse
Securities
$219.69
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Abdulghani, Sulaiman
615 Stoneybrook Drive #346, Corona, CA, 91719
Held by Td Waterhouse
Dividends
$214.69
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Pettengill, Don G
5558 Camino Deville, Camarillo, CA, 93012
Held by Td Waterhouse
Other
$203.49
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Freund, Minoru M
225 Sussex Street, San Francisco, CA, 94313
Held by Td Waterhouse
Other
$200.00
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Helfert, Heather L
211 Pacific Avenue #2, Venice, CA, 90291
Held by Td Waterhouse
Securities
$197.80
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Td Waterhouse Bank
4006 Highknoll Lane, Seabrook, TX, 77586
Held by Td Waterhouse
Co-owner on this record: Metcalfe, Ralph W
Securities-related credit balance (SC20) · Reported 2002
$191.25
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Metcalfe, Ralph W
4006 Highknoll Lane, Seabrook, TX, 77586
Held by Td Waterhouse
Co-owner on this record: Td Waterhouse Bank
Securities-related credit balance (SC20) · Reported 2002
$191.25
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Tibitts, J B
521 Plymouth Road, San Marino, CA, 91108
Held by Td Waterhouse
Co-owner on this record: Tibitts, Dana
Other
$189.54
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Tibitts, Dana
521 Plymouth Road, San Marino, CA, 91108
Held by Td Waterhouse
Co-owner on this record: Tibitts, J B
Other
$189.54
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McAvoy, Stephen J
111 Marquez Place #104, Pacific Palisad, CA, 90270
Held by Td Waterhouse
Dividends
$188.77
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Gerhard, Bode
2210 Wilshire Boulevard #783, Santa Monica, CA, 90403
Held by Td Waterhouse
Other
$165.35
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Maalouf, Nagi C
10152 Haines Canyon Avenue, Tujunga, CA, 91042
Held by Td Waterhouse
Other
$159.64
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Td Waterhouse Bank
4701 Valencia Avenue, Yorba Linda, CA, 92686
Held by Td Waterhouse
Co-owner on this record: David, C Turnquist IRA
Credit balances
$156.69
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David, C Turnquist IRA
4701 Valencia Avenue, Yorba Linda, CA, 92686
Held by Td Waterhouse
Co-owner on this record: Td Waterhouse Bank
Credit balances
$156.69
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Pliner, Judy
513 Wilshire Boulevard A Apt 202, Santa Monica, CA, 90401
Held by Td Waterhouse
Other
$154.49
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Webb, Kathleen E
505 North Irena Avenue Apt 107, Redondo Beach, CA, 90277
Held by Td Waterhouse
Securities
$153.60
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Roth, William A
25944 Matel Road, Valencia, CA, 91355
Held by Td Waterhouse
Other
$151.72
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Kornher, Christophe A
318 Mendocino Avenue #44, Santa Rosa, CA, 95401
Held by Td Waterhouse
Other
$148.98
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Roy, Michel F
4119 Beverly Glen Boulevard, Sherman Oaks, CA, 91423
Held by Td Waterhouse
Other
$139.26
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Noushazar, Talat
88 Navarre, Irvine, CA, 92612
Held by Td Waterhouse
Other
$138.17
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Peng, Kwojang
#### Berbard Street Apt ###, Denton, TX, 76201
Held by Td Waterhouse
Securities-related credit balance (SC20) · Reported 2001
$133.07
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Choi, Sun B
1720 12th Avenue #111, Oakland, CA, 94606
Held by Td Waterhouse
Dividends
$126.95
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Td Waterhouse Bank
Capitol List Services Inc Mon, Simi Valley, CA, 93065
Held by Td Waterhouse
Co-owner on this record: Deborah V Smith Money Purchase
Credit balances
$123.80
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Deborah V Smith Money Purchase
Capitol List Services Inc Mon, Simi Valley, CA, 93065
Held by Td Waterhouse
Co-owner on this record: Td Waterhouse Bank
Credit balances
$123.80
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Rogers, John T
3279 Old Bridgeport Way, San Diego, CA, 92111
Held by Td Waterhouse
Securities
$122.49
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Mahr, Kimberly G
402 Pacific Street #1, Santa Monica, CA, 90405
Held by Td Waterhouse
Other
$119.50
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Barrios, Luis A
1081 East Grand Avenue #8, Pomona, CA, 91766
Held by Td Waterhouse
Other
$119.33
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San, Francisco City Cab
625 Bayshore Boulevard, San Francisco, CA, 94124
Held by Td Waterhouse
Securities
$118.93
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Nguyen, Chris
9450 Mira Mesa Boulevard #216, San Diego, CA, 92126
Held by Td Waterhouse
Other
$114.90
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Td Waterhouse Bank
PO Box 5151, El Monte, CA, 91734
Held by Td Waterhouse
Co-owner on this record: Lee, See Yong
Credit balances
$111.07
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Lee, See Yong
PO Box 5151, El Monte, CA, 91734
Held by Td Waterhouse
Co-owner on this record: Td Waterhouse Bank
Credit balances
$111.07
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Schubich, James
2215 North Beachwood Drive Apt 207, Hollywood, CA, 90068
Held by Td Waterhouse
Credit balances
$110.52
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Panella, Gene
201 Ocean Avenue #406b, Santa Monica, CA, 90402
Held by Td Waterhouse
Other
$110.27
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Rosenthal, Jane H
5809 Ridgerock Court, Fort Worth, TX, 76132
Held by Td Waterhouse
Securities-related credit balance (SC20) · Reported 2001
$104.86
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Ufg United Friends For Growtha
Attn Jon Sims 1140 North Hill Avenue, Pasadena, CA, 91104
Held by Td Waterhouse
Credit balances
$101.47
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Sarkar, Paula
1594 Hervey Lane, San Jose, CA, 95125
Held by Td Waterhouse
Other
$98.36
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Deluca, Michael
31881 Circle Drive, Laguna, CA, 92677
Held by Td Waterhouse
Dividends
$98.06
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Kim, Jun R
691 South Irolo Street #1612, Los Angeles, CA, 90005
Held by Td Waterhouse
Dividends
$98.01
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Mitschek, Frank
4911 Downing Avenue, Baldwin Park, CA, 91706
Held by Td Waterhouse
Co-owner on this record: Wright, R
Other
$96.06
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Wright, R
4911 Downing Avenue, Baldwin Park, CA, 91706
Held by Td Waterhouse
Co-owner on this record: Mitschek, Frank
Other
$96.06
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McGonagle, Noreen
930 5th Street, Santa Monica, CA, 90403
Held by Td Waterhouse
Securities
$94.86
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Russo, John P
500 West Gilman, Banning, CA, 92220
Held by Td Waterhouse
Co-owner on this record: Edgar Field Estate
Credit balances
$91.99
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Edgar Field Estate
500 West Gilman, Banning, CA, 92220
Held by Td Waterhouse
Co-owner on this record: Russo, John P
Credit balances
$91.99
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Sullivan, Angie
131 North 7th Street, San Jose, CA, 95112
Held by Td Waterhouse
Other
$90.15
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Brickman, William
2621 Crosshaven Lane, San Diego, CA, 92139
Held by Td Waterhouse
Dividends
$85.39
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Td Waterhouse Bank
25791 Parada Drive, Valencia, CA, 91355
Held by Td Waterhouse
Co-owner on this record: Sampath, Kenneth
Credit balances
$83.33
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Sampath, Kenneth
25791 Parada Drive, Valencia, CA, 91355
Held by Td Waterhouse
Co-owner on this record: Td Waterhouse Bank
Credit balances
$83.33
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Golden, Richard I
1406 North Arroyo Boulevard, Pasadena, CA, 91103
Held by Td Waterhouse
Other
$83.02
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Yong, Theodore H
21664 Spice Court, Santa Clarita, CA, 91350
Held by Td Waterhouse
Securities
$79.08
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Webb, Kathleen E
1018 Palm Lane, Redondo Beach, CA, 90278
Held by Td Waterhouse
Securities
$76.80