Unclaimed property directory
Ubs Financial Services Unclaimed Property
Browse possible unclaimed-property accounts associated with Ubs Financial Services, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 44,873
- Total reported
- $24,152,650
- Largest account
- $1,806,358.98
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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Heinert, Dagmar
PO Box 10476, Marina Del Rey, CA, 90295
Held by Ubs Financial Services
Shares of stock (Returned by po)
$1,806,358.98
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Scarlata, Debra S
242 North Avon Street, Burbank, CA, 91505
Held by Ubs Financial Services
Shares of stock (Returned by po)
$922,258.26
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Chan, Zou
C/o Francis Shay 5849 Woodridge Oaks, San Antonio, TX, 78249
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2020
$531,196.29
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Heinert, Dagmar
PO Box 10476, Marina Del Rey, CA, 90295
Held by Ubs Financial Services
Shares of stock (Returned by po)
$335,908.60
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Cheng Tam Exec For The Estate Of Can Zha
35843 Ashton Place, Fremont, CA, 94536
Held by Ubs Financial Services
Shares of stock (Returned by po)
$318,305.15
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Inter Group Co Inc
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po)
$297,344.38
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Braudo, Cedric
145 Buckthorn Drive, Brea, CA, 92823
Held by Ubs Financial Services
Mutual fund shares
$293,887.19
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Stoehr, Brigitte
1875 Willow Street, San Jose, CA, 95125
Held by Ubs Financial Services
Credit balances
$292,578.03
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Thomas, Carl
30601 Palm Avenue, Hemet, CA, 92543
Held by Ubs Financial Services
Mutual fund shares
$274,200.30
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Anderson, Kelly
6582 Deer Hollow Drive, San Jose, CA, 95120
Held by Ubs Financial Services
Shares of stock (Returned by po)
$224,869.37
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Flores, Joe
521 Surrey Lane, Wallis, TX, 77485
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2022
$209,225.88
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Sarkar, Purnendu
18532 Greenridge Court, Castro Valley, CA, 94552
Held by Ubs Financial Services
Shares of stock (Returned by po)
$194,901.35
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Scarlata, Debra S
242 North Avon Street, Burbank, CA, 91505
Held by Ubs Financial Services
Credit balances
$166,776.08
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McKenzie, Roy Dean
11268 Green Glen Street, Moreno Valley, CA, 92557
Held by Ubs Financial Services
Shares of stock (Returned by po)
$161,516.04
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Chew, Gloria L
5988 Margarido Drive, Oakland, CA, 94618
Held by Ubs Financial Services
Mutual fund shares
$159,654.91
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Cisco
300 Crescent Court Suite 1380, Dallas, TX, 75201
Held by Ubs Financial Services
Co-owner on this record: Pharos Capital Grp LLC
Securities-related credit balance (SC20) · Reported 2021
$151,292.50
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Pharos Capital Grp LLC
300 Crescent Court Suite 1380, Dallas, TX, 75201
Held by Ubs Financial Services
Co-owner on this record: Cisco
Securities-related credit balance (SC20) · Reported 2021
$151,292.50
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Heinert, Dagmar
PO Box 10476, Marina Del Rey, CA, 90295
Held by Ubs Financial Services
Credit balances
$149,418.42
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Michael B Yates Living Trust
1450 South Palm Canyon Drive, Palm Springs, CA, 92264
Held by Ubs Financial Services
Mutual fund shares
$131,821.00
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Elishen, Gloria
801 Franklin Street Apt 911, Oakland, CA, 94607
Held by Ubs Financial Services
Credit balances
$122,614.57
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The Shagy Charitable Trust Dtd 07/11/91
45323 Park Sierra Drive #322, Coarsegold, CA, 93614
Held by Ubs Financial Services
Co-owner on this record: Shagy, Robert
Mutual fund shares
$122,420.69
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Shagy, Robert
45323 Park Sierra Drive #322, Coarsegold, CA, 93614
Held by Ubs Financial Services
Co-owner on this record: The Shagy Charitable Trust Dtd 07/11/91
Mutual fund shares
$122,420.69
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Inter Group Co Inc
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Credit balances
$120,356.60
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Edith Jane Thomas Trust Dtd 4 19 2000
5470 Morengo Avenue, La Mesa, CA, 91942
Held by Ubs Financial Services
Shares of stock (Returned by po)
$101,185.17
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Olsen, Bruce S
6092 Avenida De Castillo, Long Beach, CA, 90803
Held by Ubs Financial Services
Mutual fund shares
$98,609.48
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The Shagy Charitable Trust Dtd 07/11/91
45323 Park Sierra Drive #322, Coarsegold, CA, 93614
Held by Ubs Financial Services
Co-owner on this record: Shagy, Robert
Mutual fund shares
$98,322.94
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Shagy, Robert
45323 Park Sierra Drive #322, Coarsegold, CA, 93614
Held by Ubs Financial Services
Co-owner on this record: The Shagy Charitable Trust Dtd 07/11/91
Mutual fund shares
$98,322.94
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Usvp V Entrepreneur Partners LP
2735 Sand Hill Road, Menlo Park, CA, 94025
Held by Ubs Financial Services
Shares of stock (Returned by po)
$90,738.74
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Miegel, Elizabeth
1020 Hilltop Drive, Wimberley, TX, 78676
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2023
$84,823.32
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Snyder, John
1550 Brockton Avenue Apt 4, Los Angeles, CA, 90025
Held by Ubs Financial Services
Shares of stock (Returned by po)
$84,613.21
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Bollman, Tommye L
P O Box 271, Salinas, CA, 93902
Held by Ubs Financial Services
Shares of stock (Returned by po)
$82,337.74
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Bell, Kenneth
620 Iris Avenue Spc 23, Sunnyvale, CA, 94086
Held by Ubs Financial Services
Credit balances
$81,355.23
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Ray, Sanjiv
PO Box 3067, Alviso, CA, 95002
Held by Ubs Financial Services
Credit balances
$80,638.50
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Fisher, Keith
9170 Broadway, Temple City, CA, 91780
Held by Ubs Financial Services
Shares of stock (Returned by po)
$77,372.41
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Selvey, Ronald
1927 Bridgepointe Cirlcle N30, San Mateo, CA, 94040
Held by Ubs Financial Services
Shares of stock (Returned by po)
$76,710.62
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Fisher, Keith
9170 Broadway, Temple City, CA, 91780
Held by Ubs Financial Services
Shares of stock (Returned by po)
$76,336.43
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The Bolton Foundation
P O Box 7037, Waco, TX, 76714
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2021
$74,778.69
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Michael B Yates Living Trust
1450 South Palm Canyon Drive, Palm Springs, CA, 92264
Held by Ubs Financial Services
Mutual fund shares
$73,240.31
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Fullerton Commerce Center Association C/
960 Calle Amanecer, San Clemente, CA, 92673
Held by Ubs Financial Services
Credit balances
$70,983.47
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Qureshi, Ahmad
1534 Pecan Creek Lane, Allen, TX, 75002
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2023
$68,738.34
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The Shagy Charitable Trust Dtd 07/11/91
45323 Park Sierra Drive #322, Coarsegold, CA, 93614
Held by Ubs Financial Services
Co-owner on this record: Shagy, Robert
Mutual fund shares
$66,946.74
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Shagy, Robert
45323 Park Sierra Drive #322, Coarsegold, CA, 93614
Held by Ubs Financial Services
Co-owner on this record: The Shagy Charitable Trust Dtd 07/11/91
Mutual fund shares
$66,946.74
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Brooks, Karyn
9772 Anza Avenue, Oakland, CA, 94605
Held by Ubs Financial Services
Shares of stock (Returned by po)
$66,492.06
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Jones, JR Joseph
4407 Angelico Lane, Round Rock, TX, 78681
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2019
$65,996.22
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Hsu, Wen-Pei
10 Torregata Loop, San Jose, CA, 95134
Held by Ubs Financial Services
Other cert of ownership
$65,993.53
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Lynch, Thomas
23214 Orange Avenue #6, El Toro, CA, 92630
Held by Ubs Financial Services
Traditional IRA - Mutual funds
$64,229.39
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Cool, Ann M
1723 Sunset Avenue, Santa Monica, CA, 90405
Held by Ubs Financial Services
Traditional IRA - Mutual funds
$64,229.39
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Helmick, Jay
1339 Esplanade, Chico, CA, 95926
Held by Ubs Financial Services
Traditional IRA - Mutual funds
$63,940.14
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Harvey, Susan E
4025 East Bellaire, Fresno, CA, 93726
Held by Ubs Financial Services
Mutual fund shares
$63,303.83
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Siew, Kent
363 Clementina Street, San Francisco, CA, 94103
Held by Ubs Financial Services
Shares of stock (Returned by po)
$62,895.33
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Novack, Phyline
24141 Ventura Boulevard, Calabasas, CA, 91302
Held by Ubs Financial Services
Shares of stock (Returned by po)
$61,897.92
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McCarthy Family LLC
4311 Oak Lawn Avenue No 333, Dallas, TX, 75219
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2021
$61,613.77
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Novack, Phyline
24141 Ventura Boulevard, Calabasas, CA, 91302
Held by Ubs Financial Services
Shares of stock (Returned by po)
$61,069.14
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Vance, Wallace
410 South First Street #66, El Cajon, CA, 92019
Held by Ubs Financial Services
Mutual fund shares
$60,736.20
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Michael B Yates Living Trust
1450 South Palm Canyon Drive, Palm Springs, CA, 92264
Held by Ubs Financial Services
Mutual fund shares
$60,718.87
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Sargeant, Robert A
480 Cypress Drive, Rio Vista, CA, 94571
Held by Ubs Financial Services
Misc outstanding checks
$60,000.00
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Estate Of Armand Hekimian
1441 Firebird Way, Sunnyvale, CA, 94087
Held by Ubs Financial Services
Shares of stock (Returned by po)
$59,759.54
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Fox, Andrew
453 Cremona Way, Oak Park, CA, 91377
Held by Ubs Financial Services
Shares of stock (Returned by po)
$59,609.30
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Jeffrey Asset Management LLC
8500 Burton Way Apt 403 Attn: Russell Jeffrey, Los Angeles, CA, 90048
Held by Ubs Financial Services
Credit balances
$59,015.74
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Novack, Phyline
24141 Ventura Boulevard, Calabasas, CA, 91302
Held by Ubs Financial Services
Shares of stock (Returned by po)
$58,476.29
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The Shagy Charitable Trust Dtd 07/11/91
45323 Park Sierra Drive #322, Coarsegold, CA, 93614
Held by Ubs Financial Services
Co-owner on this record: Shagy, Robert
Credit balances
$58,054.66
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Shagy, Robert
45323 Park Sierra Drive #322, Coarsegold, CA, 93614
Held by Ubs Financial Services
Co-owner on this record: The Shagy Charitable Trust Dtd 07/11/91
Credit balances
$58,054.66
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Estate Of Bobby D Eaton
#### County Road ###, Princeton, TX, 75407
Held by Ubs Financial Services
Stock shares returned by the post office (SC08) · Reported 2019
$57,703.40
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Lin, Shu Tzu
1440 Veteran Avenue #602, Los Angeles, CA, 90024
Held by Ubs Financial Services
Shares of stock (Returned by po)
$56,836.47
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Rietdyk, Feli A
11759 Mt Gunnison Court, Rancho Cucamonga, CA, 91737
Held by Ubs Financial Services
Co-owner on this record: Rietdyk, Jacob
Traditional IRA - Cash
$56,754.96
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Rietdyk, Jacob
11759 Mt Gunnison Court, Rancho Cucamonga, CA, 91737
Held by Ubs Financial Services
Co-owner on this record: Rietdyk, Feli A
Traditional IRA - Cash
$56,754.96
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Steele, Gerald L
PO Box 161, Junction City, CA, 96048
Held by Ubs Financial Services
Mutual fund shares
$54,653.01
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The Shagy Charitable Trust Dtd 07/11/91
45323 Park Sierra Drive #322, Coarsegold, CA, 93614
Held by Ubs Financial Services
Co-owner on this record: Shagy, Robert
Mutual fund shares
$51,851.95
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Shagy, Robert
45323 Park Sierra Drive #322, Coarsegold, CA, 93614
Held by Ubs Financial Services
Co-owner on this record: The Shagy Charitable Trust Dtd 07/11/91
Mutual fund shares
$51,851.95
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Velankar, Kirti S
7319 Park Wood Circle Apt#h, Dublin, CA, 94568
Held by Ubs Financial Services
Shares of stock (Returned by po)
$51,760.37
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S C R F U Capital Reserve Fund
PO Box 60605, Bakersfield, CA, 93386
Held by Ubs Financial Services
Mutual fund shares
$51,668.80
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Harvey, Susan E
4025 East Bellaire, Fresno, CA, 93726
Held by Ubs Financial Services
Shares of stock (Returned by po)
$51,656.86
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Jabra, Joseph E
219 Concord Street Apt #1, El Segundo, CA, 90245
Held by Ubs Financial Services
Shares of stock (Returned by po)
$50,859.01
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Finch, Kenneth R
26316 Long Oak Drive, Newhall, CA, 91321
Held by Ubs Financial Services
Mutual fund shares
$50,755.67
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Zhang, Xiaohui
1609 Brookvale Drive, San Jose, CA, 95129
Held by Ubs Financial Services
Shares of stock (Returned by po)
$50,653.38
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Anderson, Kelly
6582 Deer Hollow Drive, San Jose, CA, 95120
Held by Ubs Financial Services
Shares of stock (Returned by po)
$50,253.73
- View possible match →
Total Transportation Concept Inc.
1511 Torrance Street Building A, Torrance, CA, 90501
Held by Ubs Financial Services
Shares of stock (Returned by po)
$49,614.74
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Chubb, John
25503 John Steinbeck, Salinas, CA, 93908
Held by Ubs Financial Services
Credit balances
$48,452.06
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Brudno, Barbara
8380 Waring Avenue # 204, Los Angeles, CA, 90069
Held by Ubs Financial Services
Credit balances
$47,313.29
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Pabon, Camilo S
521 South Cashmere Terrace, Sunnyvale, CA, 94087
Held by Ubs Financial Services
Shares of stock (Returned by po)
$46,540.84
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Japanese Community Health Inc
420 East Third Street Suite 10, Los Angeles, CA, 90013
Held by Ubs Financial Services
Credit balances
$46,297.91
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Muriel Hilda Grauss Testamentary Trust D
816 Brown Street, Napa, CA, 94559
Held by Ubs Financial Services
Co-owners on this record: Shearon, Mary, Silver, Brian R
Credit balances
$46,115.97
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Silver, Brian R
816 Brown Street, Napa, CA, 94559
Held by Ubs Financial Services
Co-owners on this record: Muriel Hilda Grauss Testamentary Trust D, Shearon, Mary
Credit balances
$46,115.97
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Shearon, Mary
816 Brown Street, Napa, CA, 94559
Held by Ubs Financial Services
Co-owners on this record: Muriel Hilda Grauss Testamentary Trust D, Silver, Brian R
Credit balances
$46,115.97
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Cheiman Investment Partners Dtd 12/1/96
11 Bragg, Irvine, CA, 92620
Held by Ubs Financial Services
Credit balances
$45,880.49
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Foote, James
902 Tom Landry, Mission, TX, 78572
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2019
$45,409.49
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Paborada, Ernesto
PO Box 219, Newark, CA, 94560
Held by Ubs Financial Services
Mutual fund shares
$45,251.86
- View possible match →
Deng, Lu
1702 Mount Rushmore Drive, San Jose, CA, 95127
Held by Ubs Financial Services
Shares of stock (Returned by po)
$44,370.26
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Diaz, Aida
1958 Ivy Road, Oceanside, CA, 92054
Held by Ubs Financial Services
Credit balances
$43,006.28
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Geddes, Peter G.
311 South Lucerne Boulevard, Los Angeles, CA, 90020
Held by Ubs Financial Services
Co-owner on this record: Geddes, Tessa Lane
Credit balances
$41,690.10
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Geddes, Tessa Lane
311 South Lucerne Boulevard, Los Angeles, CA, 90020
Held by Ubs Financial Services
Co-owner on this record: Geddes, Peter G.
Credit balances
$41,690.10
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Geddes, Peter G.
311 South Lucerne Boulevard, Los Angeles, CA, 90020
Held by Ubs Financial Services
Co-owner on this record: Geddes, Carly Adams
Credit balances
$41,408.95
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Geddes, Carly Adams
311 South Lucerne Boulevard, Los Angeles, CA, 90020
Held by Ubs Financial Services
Co-owner on this record: Geddes, Peter G.
Credit balances
$41,408.95
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The Shagy Charitable Trust Dtd 07/11/91
45323 Park Sierra Drive #322, Coarsegold, CA, 93614
Held by Ubs Financial Services
Co-owner on this record: Shagy, Robert
Mutual fund shares
$41,005.24
- View possible match →
Shagy, Robert
45323 Park Sierra Drive #322, Coarsegold, CA, 93614
Held by Ubs Financial Services
Co-owner on this record: The Shagy Charitable Trust Dtd 07/11/91
Mutual fund shares
$41,005.24
- View possible match →
Usvp V Entrepreneur Partners LP
2735 Sand Hill Road, Menlo Park, CA, 94025
Held by Ubs Financial Services
Credit balances
$40,944.08
- View possible match →
Leonard Family Trust A
315 Harding Avenue, Manteca, CA, 95336
Held by Ubs Financial Services
Other cert of ownership
$40,794.74
- View possible match →
Wong, Sauhan B
914 West Washington Avenue, Sunnyvale, CA, 94086
Held by Ubs Financial Services
Shares of stock (Returned by po)
$40,572.99
- View possible match →
Davila, Andrea
3305 Overstreet Lane, Royse City, TX, 75189
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2023
$40,480.69
- View possible match →
Sterling Funding Inc
30991 Steeplechase Drive, San Juan Capist, CA, 92675
Held by Ubs Financial Services
Credit balances
$39,878.77