Unclaimed property directory
Ubs Securities LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Ubs Securities LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,187
- Total reported
- $383,496
- Largest account
- $49,367.23
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.
- View possible match →
Wells Fargo Bank NA
11440 San Vincent Boulevard, Los Angeles, CA, 90049
Held by Ubs Securities LLC
Dividends
$49,367.23
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Wells, Fargo
Unknown, San Francisco, CA, 94105
Held by Ubs Securities LLC
Dividends
$45,932.07
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Cheryl, Johnson Senn
Wells Fargo 1036 Anacapa Street 2nd Floor, Santa Barbara, CA, 93101
Held by Ubs Securities LLC
Dividends
$33,961.15
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Union Bank Of California C W
PO Box 45258, San Francisco, CA, 94145
Held by Ubs Securities LLC
Vendor checks
$18,750.00
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Sharon, L Ross
2070 Portsmouth Drive, El Dorado Hills, CA, 95762
Held by Ubs Securities LLC
Dividends
$18,268.66
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California Investment Trust
44 Montgomery Street #2100, San Francisco, CA, 94104
Held by Ubs Securities LLC
Accounts-receivable credit balance
$17,591.56
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Tejas, Southwest Sec
#### Elm Street Suite ####, Dallas, TX, 75270
Held by Ubs Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$16,386.20
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Tejas, Southwest Sec
#### Elm Street Suite ####, Dallas, TX, 75270
Held by Ubs Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$14,398.68
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Franklin, Resources
P.o. Box 7777, San Mateo, CA, 94403
Held by Ubs Securities LLC
Accounts-receivable credit balance
$12,875.00
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Apex Capital LLC
25 Orinda Way Suite 300, Orinda, CA, 94563
Held by Ubs Securities LLC
Accounts-receivable credit balance
$12,459.99
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Tejas, Southwest Sec
#### Elm Street Suite ####, Dallas, TX, 75270
Held by Ubs Securities LLC
Customer overpayment (MS05) · Reported 2004
$11,578.30
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Met, West Securities
Unknown, Los Angeles, CA, 90049
Held by Ubs Securities LLC
Dividends
$9,061.91
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Tejas, Southwest Sec
#### Elm Street Suite ####, Dallas, TX, 75270
Held by Ubs Securities LLC
Customer overpayment (MS05) · Reported 2004
$7,988.75
- View possible match →
Barclays Global Investors NA
980 9th Street 6th Floor, Sacramento, CA, 95814
Held by Ubs Securities LLC
Vendor checks
$6,412.20
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Con Alma Health Foundation
PO Box 4160, Santa Fe, CA, 07502
Held by Ubs Securities LLC
Vendor checks
$5,000.00
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Husic Capital Management
555 California Street Suite 2900, San Francisco, CA, 94104
Held by Ubs Securities LLC
Accounts-receivable credit balance
$4,856.06
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Symantec Corporation
20300 Stevens Creek Boulevard, Cupertino, CA, 95014
Held by Ubs Securities LLC
Dividends
$4,636.85
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Contra, Costa County
840 Newport Center Drive - Suite 30, Newport Beach, CA, 92660
Held by Ubs Securities LLC
Credit balances
$3,856.57
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Telegraph Capital Cca
1 Embarcadero Suite 4150, San Francisco, CA, 94111
Held by Ubs Securities LLC
Accounts-receivable credit balance
$3,670.59
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Tejas, Southwest Sec
#### Elm Street Suite ####, Dallas, TX, 75270
Held by Ubs Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$3,500.00
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Trust Company Of The West
C/o A/c Westways Ix Walker House 87 Mary Street, Los Angeles, CA, 90017
Held by Ubs Securities LLC
Customer overpayments
$3,434.81
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Banc One Capital Markets
1717 Main Street, Dallas, TX, 75201
Held by Ubs Securities LLC
Customer overpayment (MS05) · Reported 2007
$3,122.12
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Pamela, K Cornell
3110 Woodside Road, Woodside, CA, 04062
Held by Ubs Securities LLC
Dividends
$2,882.80
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Jefferies
Dallas, TX, 75025
Held by Ubs Securities LLC
Dividend (SC01) · Reported 2010
$2,473.92
- View possible match →
Hw Partners
1601 Elm Street Suite 4000, Dallas, TX, 75201
Held by Ubs Securities LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$2,383.60
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Tri Star Financial
Operation #### Westheimer Suite ###, Houston, TX, 77057
Held by Ubs Securities LLC
Customer overpayment (MS05) · Reported 2004
$2,244.53
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Ac, Westways Funding
865 South Figueroa Street Suite 1800, Los Angeles, CA, 00000
Held by Ubs Securities LLC
Customer overpayments
$2,227.18
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Nicholas Applegate Mutual Funds
600 West Broadway 29th Floor, San Diego, CA, 92101
Held by Ubs Securities LLC
Accounts-receivable credit balance
$2,204.46
- View possible match →
Russell Reynolds Associates
500 Dallas Street Suite 2840, Houston, TX, 77002
Held by Ubs Securities LLC
Vendor check (CK13) · Reported 2010
$2,124.20
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Texas State Teachers Ret Sys
1000 Red River Street 4th Floor, Austin, TX, 78701
Held by Ubs Securities LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$1,800.00
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Proximity Capital LLC Cca
One Montgomery Street Suite 3300, San Francisco, CA, 94104
Held by Ubs Securities LLC
Accounts-receivable credit balance
$1,738.70
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Bank Of America Securities LLC
600 Montgomery Street, San Francisco, CA, 94111
Held by Ubs Securities LLC
Dividends
$1,533.29
- View possible match →
Bank Of America Securities LLC
600 Montgomery Street, San Francisco, CA, 94111
Held by Ubs Securities LLC
Dividends
$1,443.14
- View possible match →
Criterion Inv Mgmt 052
#### Post Oak Boulevard Suite ####, Houston, TX, 77056
Held by Ubs Securities LLC
Customer overpayment (MS05) · Reported 2007
$1,249.98
- View possible match →
Pimco 1691
C/o A/c 1691 Pimco Funds Gl In 840 Newport Center Drive PO Box 6430, Newport Beach, CA, 92658
Held by Ubs Securities LLC
Customer overpayments
$1,171.88
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Tai, Sherry
565 South Alandele, Los Angeles, CA, 90067
Held by Ubs Securities LLC
Vendor checks
$1,100.00
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Nicholasapplegate, Cap Mkt
600 West Broadway 32nd Floor, San Diego, CA, 92101
Held by Ubs Securities LLC
Accounts-receivable credit balance
$1,066.24
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Western Asset Mgmt Co
385 East Colorado Boulevard, Pasadena, CA, 91101
Held by Ubs Securities LLC
Dividends
$1,062.99
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Bank Of America Securities LLC
600 Montgomery Street, San Francisco, CA, 94111
Held by Ubs Securities LLC
Dividends
$1,041.29
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Pimco 241 Bankamerica Pen
Bankamerica Pension Plan P O Box 813575, Dallas, TX, 90051
Held by Ubs Securities LLC
Customer overpayment (MS05) · Reported 2005
$948.73
- View possible match →
Malone Mortgage Co
8214 Westchester Drive Suite 606, Dallas, TX, 75201
Held by Ubs Securities LLC
Customer overpayment (MS05) · Reported 2009
$940.57
- View possible match →
Tri Star Financial
Operation #### Westheimer Suite ###, Houston, TX, 77057
Held by Ubs Securities LLC
Customer overpayment (MS05) · Reported 2004
$928.40
- View possible match →
Western Asset Management
C/o A/c W1435 Blue Sky Group 385 East Colorado Boulevard, Pasadena, CA, 91105
Held by Ubs Securities LLC
Customer overpayments
$898.07
- View possible match →
Seneca Capital Management
C/o Profit Sharing Plan Fxd In 909 Montgomery Street 1st Floor, San Francisco, CA, 94133
Held by Ubs Securities LLC
Customer overpayments
$893.75
- View possible match →
Brookline Master A C Fund
Dallas, TX, 75201
Held by Ubs Securities LLC
Dividend (SC01) · Reported 2011
$889.87
- View possible match →
United Administrative Service
1120 South Bascom Avenue, San Jose, CA, 95128
Held by Ubs Securities LLC
Vendor checks
$888.10
- View possible match →
Tri, Star Fin
5718 Westheimer, Houston, TX, 00000
Held by Ubs Securities LLC
Customer overpayment (MS05) · Reported 2005
$772.50
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Moderne Drapery Service
25502 Goldcrest Court, Spring, TX, 77389
Held by Ubs Securities LLC
Vendor check (CK13) · Reported 2009
$749.00
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Strong, Corneliuson Sd Res
100 Heritage Reserve, Menomonee Falls, WI, 53051
Held by Ubs Securities LLC
Accounts-receivable credit balance · Reported 2015
$745.96
- View possible match →
Brookline Master A C Fund
Dallas, TX, 75201
Held by Ubs Securities LLC
Dividend (SC01) · Reported 2011
$743.10
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Barrow, Hanley Mewhinney
Nyra 3232 McKinney Avenue 15th Flr, Dallas, TX, 75204
Held by Ubs Securities LLC
Customer overpayment (MS05) · Reported 2005
$725.00
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Ac, Westways Funding
865 South Figueroa Street Suite 1800, Los Angeles, CA, 00000
Held by Ubs Securities LLC
Customer overpayments
$713.78
- View possible match →
Ac 4722 Tcw Special
Credits Master Fund LP Attn 865 South Figueroa Street Suite 1800, Los Angeles, CA, 00000
Held by Ubs Securities LLC
Customer overpayments
$652.99
- View possible match →
Pimco 1624
C/o A/c Russell Fric II Gbf Eu 840 Newport Center Drive, Newport Beach, CA, 92658
Held by Ubs Securities LLC
Customer overpayments
$585.94
- View possible match →
Jp, Morgan Chase
Dallas, TX, 75240
Held by Ubs Securities LLC
Dividend (SC01) · Reported 2012
$578.57
- View possible match →
Wells Fargo Foothill LLC
2450 Colorado Avenue Suite 3000 West, Santa Monica, CA, 90404
Held by Ubs Securities LLC
Customer overpayments
$542.93
- View possible match →
Devito, Adam
2 Townsend Street, San Francisco, CA, 94107
Held by Ubs Securities LLC
Vendor checks
$541.23
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Wells Fargo Foothill LLC
2450 Colorado Avenue Suite 3000 West, Santa Monica, CA, 90404
Held by Ubs Securities LLC
Customer overpayments
$536.19
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Ac, Westways Funding
865 South Figueroa Street Suite 1800, Los Angeles, CA, 00000
Held by Ubs Securities LLC
Customer overpayments
$533.54
- View possible match →
Ac, Westways Funding
865 South Figueroa Street Suite 1800, Los Angeles, CA, 00000
Held by Ubs Securities LLC
Customer overpayments
$531.45
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Russell 1000 Defensive Index Plus Fund
400 Howard Street, San Francisco, CA, 94105
Held by Ubs Securities LLC
Credit balances
$526.44
- View possible match →
Bering, Drive
PO Box 22265, Houston, TX, 77098
Held by Ubs Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$517.97
- View possible match →
Ac, Westways Funding
865 South Figueroa Street Suite 1800, Los Angeles, CA, 00000
Held by Ubs Securities LLC
Customer overpayments
$493.17
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Matt, Tomoleo
L William Rfiu Holdingsi LLC 3080 North First Street, San Jose, CA, 95132
Held by Ubs Securities LLC
Dividends
$443.39
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Charles, Schwab Inv Mgmt
C/o A/c Schwab Yield Plus Fund 120 Kearney Street 15th Floor, San Francisco, CA, 94104
Held by Ubs Securities LLC
Customer overpayments
$441.74
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Tri, Star Fin
Operation #### Westheimer Suite ###, Houston, TX, 77057
Held by Ubs Securities LLC
Customer overpayment (MS05) · Reported 2005
$428.18
- View possible match →
Mellon Capital Management Corp
50 Fremont Street Suite 3900, San Francisco, CA, 94105
Held by Ubs Securities LLC
Customer overpayments
$427.55
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Mellon Capital Management Corp
50 Fremont Street Suite 3900, San Francisco, CA, 94105
Held by Ubs Securities LLC
Customer overpayments
$427.55
- View possible match →
Mellon Capital Management Corp
50 Fremont Street Suite 3900, San Francisco, CA, 94105
Held by Ubs Securities LLC
Customer overpayments
$427.55
- View possible match →
Jp, Morgan Chase
Dallas, TX, 75240
Held by Ubs Securities LLC
Dividend (SC01) · Reported 2012
$409.82
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Mellon Capital Management Corp
50 Fremont Street Suite 3900, San Francisco, CA, 94105
Held by Ubs Securities LLC
Customer overpayments
$407.03
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Ac, Westways Funding
865 South Figueroa Street Suite 1800, Los Angeles, CA, 00000
Held by Ubs Securities LLC
Customer overpayments
$390.80
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Opti Inc Ac Opti In
888 Tasman D, Milpitas, CA, 95035
Held by Ubs Securities LLC
Dividends
$390.30
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American Balanced Fund
C/o Attn: Treasurer 135 South State College Boulevard 4th Floor, Brea, CA, 92821
Held by Ubs Securities LLC
Customer overpayments
$383.94
- View possible match →
Li, Xintong
1218 Middlefield Road, Palo Alto, CA, 94301
Held by Ubs Securities LLC
Wages, payroll, salaries
$377.41
- View possible match →
Westlb Asset Mgmt US LLC
5555 San Felipe 20th Floor, Houston, TX, 77056
Held by Ubs Securities LLC
Customer overpayment (MS05) · Reported 2008
$366.41
- View possible match →
Mellon Capital Management Corp
595 Market Street, San Francisco, CA, 94105
Held by Ubs Securities LLC
Customer overpayments
$363.85
- View possible match →
Li, Xintong
1218 Middlefield Road, Palo Alto, CA, 94301
Held by Ubs Securities LLC
Wages, payroll, salaries
$355.76
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Investment, Research
325M Sharon Park Drive 532, Menlo Park, CA, 94025
Held by Ubs Securities LLC
Vendor checks
$350.00
- View possible match →
Tri Star Financial
#### Westheimer Suite ###, Houston, TX, 77057
Held by Ubs Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$341.23
- View possible match →
Adelphia
PO Box 60074, Industry, CA, 91716
Held by Ubs Securities LLC
Vendor checks
$332.07
- View possible match →
Payden, Rygel Investment Coun
C/o Natl Inv Investment Trust 333 South Grand Avenue 32nd Floor, Los Angeles, CA, 90071
Held by Ubs Securities LLC
Customer overpayments
$304.44
- View possible match →
Bank Of America Securities LLC
600 Montgomery Street, San Francisco, CA, 94111
Held by Ubs Securities LLC
Dividends
$302.24
- View possible match →
Ac, Westways Funding
865 South Figueroa Street Suite 1800, Los Angeles, CA, 00000
Held by Ubs Securities LLC
Customer overpayments
$300.32
- View possible match →
Hart Publications Inc
4545 Post Oak Place, Houston, TX, 77027
Held by Ubs Securities LLC
Vendor check (CK13) · Reported 2009
$299.00
- View possible match →
Merrill, Allan
5732 White Cloud Circle, Westlake Village, CA, 91362
Held by Ubs Securities LLC
Wages, payroll, salaries
$295.64
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Gadiyaram, Sameera
2300 Richmond Avenue Apt 30, Houston, TX, 77098
Held by Ubs Securities LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$292.76
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Opcaptl, Renaissance
888 San Clemente Drive, Newport Beach, CA, 92660
Held by Ubs Securities LLC
Dividends
$284.23
- View possible match →
Ac 4460 Tsi Fixed I
865 South Figueroa Street Suite 1800, Los Angeles, CA, 00000
Held by Ubs Securities LLC
Customer overpayments
$280.53
- View possible match →
Aim Funds
11 Greenway Plaze Suite 100, Houston, TX, 77046
Held by Ubs Securities LLC
Customer overpayment (MS05) · Reported 2007
$277.78
- View possible match →
Martin, Jabari
3852 Vinton Avenue 106, Culver City, CA, 90232
Held by Ubs Securities LLC
Vendor checks
$275.60
- View possible match →
Outlander Capital Fund LP
854 9th Street Apt.10, Santa Monica, CA, 90403
Held by Ubs Securities LLC
Shares of stock (Returned by po)
$275.25
- View possible match →
Bocage Capital Management Cca
101 California Street Suite 4, San Francisco, CA, 94111
Held by Ubs Securities LLC
Accounts-receivable credit balance
$266.18
- View possible match →
Graville, Scott L
1237 Ethel, Glendale, CA, 91207
Held by Ubs Securities LLC
Vendor checks
$262.75
- View possible match →
Maverick Fund USA Ltd
### Crescent Court Suite ####, Dallas, TX, 75201
Held by Ubs Securities LLC
Dividend (SC01) · Reported 2011
$257.56
- View possible match →
Ac, Westways Funding
865 South Figueroa Street Suite 1800, Los Angeles, CA, 00000
Held by Ubs Securities LLC
Customer overpayments
$256.50
- View possible match →
Ac, Westways Funding
865 South Figueroa Street Suite 1800, Los Angeles, CA, 00000
Held by Ubs Securities LLC
Customer overpayments
$248.53
- View possible match →
Pimco 3681
C/o A/c Gis Plc Uk Core Plus F 840 Newport Center Drive, Newport Beach, CA, 92660
Held by Ubs Securities LLC
Customer overpayments
$234.38
- View possible match →
Van Kampen American Capital
2800 Post Oak Boulevard, Houston, TX, 77056
Held by Ubs Securities LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$232.20
- View possible match →
Advanced, Micro Devic
Treasone Amd Place P O Box 3453, Sunnyvale, CA, 94088
Held by Ubs Securities LLC
Dividends
$219.97