Unclaimed property reported under Ameritrade, Td
457 records · $218,726 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 457. Search by name and address to narrow it to yours.
Ameritrade, TdTX
A C ********* Asset Transfer Services, Dallas, TX, 75265
Held by Jhusa
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$160,843.41
Ameritrade, TdTX
FBO Nicholas D Canepa PO Box 650657, Dallas, TX, 75265
Held by Mass Mutual Ascend Life Ins
Insurance premium refund (IN05) · Reported 2022
$15,622.55
Ameritrade, TdTX
IRA Rollover Amy Stewart Taylo 1417 Pine Hill Drive, Garland, TX, 75043
Held by U-Haul Holding Company
Underlying shares or outstanding certificates (SC12) · Reported 2015
$5,350.80
Ameritrade, TdCA
FBO Linda Vining Revocable Tru, San Diego, CA, 92121
Held by Pruco Life Insurance Company
Other amounts due under policy
$5,250.06
Ameritrade, TdTX
5808 41st Avenue East, No City Provided, 00000
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$3,458.80
Ameritrade, TdTX
5523 Merrimac Avenue, Dallas, TX, 75206
Held by Bank Of America Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$2,134.93
Ameritrade, TdTX
PO Box 650567 FBO Evelyn Melnicki, Dallas, TX, 75265
Held by Pruco Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2021
$1,508.55
Ameritrade, TdTX
FBO Julie R Cowley Asset Transfer Services PO Box 650567, Dallas, TX, 75265
Held by Annuity Investors Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$1,477.35
$1,340.00
Ameritrade, TdTX
3707 Rittenhouse Street, Frisco, TX, 75034
$959.58
Ameritrade, TdTX
314 North Edgefield Avenue 95237, Dallas, TX, 75208
Held by Belo Corp
Dividend (SC01) · Reported 2017
$660.00
Ameritrade, TdWI
2695 Sequoia Lane, Green Bay, WI, 54313
Held by Tier Reit Inc
Dividends · Reported 2019
$612.72
Ameritrade, TdTX
C O Td Ameritrade Cust FBO Leigh Conti Traditional Ir Attn Cage, Houston, TX, 77098
Held by Capital One Financial Corp
Dividend (SC01) · Reported 2024
$567.10
Ameritrade, TdTX
7801 Mesquite Bend Drive Suite 11 FBO Mary Ann Stout, Irving, TX, 75063
Held by Pruco Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$501.24
Ameritrade, TdCA
420 Montgomery Street, San Francisco, CA, 94104
Held by McDonalds Corporation
Dividends
$494.74
$474.30
Ameritrade, TdWI
2707 Warner Street, Madison, WI, 53713
Held by United Parcel Service Inc
Dividends · Reported 2022
$438.20
Ameritrade, TdCA
1950 University Avenue 180, Palo Alto, CA, 94303
Held by Mercedes-Benz Group Ag
Dividends
$415.86
Ameritrade, TdCA
4075 Sorrento Valley Boulevard Suite A, San Diego, CA, 92121
Held by Ubs Group Ag
Dividends
$407.74
Ameritrade, TdTX
PO Box 650567, Dallas, TX, 75265
Held by Advanced Drainage Systems Inc
Dividend (SC01) · Reported 2024
$397.88
Ameritrade, TdCA
4075 Sorrento Valley Boulevard, San Diego, CA, 92121
Held by Diamondback Energy Inc
Underlying shares or outstanding certificates
$356.96
Ameritrade, TdWI
1821 North McDonald Street, Appleton, WI, 54911
Held by Wells Fargo & Company
Stock or bond liquidation/redemption funds · Reported 2017
$350.67
Ameritrade, TdTX
3011 Rose Park Court, Kingwood, TX, 77339
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2015
$222.42
Ameritrade, TdWI
499 Bauer Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2023
$178.35
Ameritrade, TdWI
499 Bauer Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2023
$178.35
Ameritrade, TdWI
499 Bauer Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2023
$178.35
Ameritrade, TdWI
499 Bauer Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2022
$174.73
Ameritrade, TdWI
499 Bauer Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2022
$174.73
Ameritrade, TdWI
499 Bauer Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2022
$174.73
Ameritrade, TdWI
499 Bauer Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2023
$174.73
Ameritrade, TdWI
499 Bauer Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2021
$171.10
Ameritrade, TdWI
499 Bauer Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2021
$171.10
Ameritrade, TdWI
499 Bauer Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2021
$171.10
Ameritrade, TdWI
499 Bauer Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2022
$171.10
Ameritrade, TdWI
704 Waldroff Farm Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2020
$167.48
Ameritrade, TdWI
704 Waldroff Farm Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2020
$167.48
Ameritrade, TdWI
704 Waldroff Farm Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2020
$167.48
Ameritrade, TdWI
499 Bauer Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2021
$167.48
Ameritrade, TdTX
5334 Pagewood Lane, Houston, TX, 77056
Held by Regions Financial Corp
Dividend (SC01) · Reported 2018
$166.85
$164.45
Ameritrade, TdWI
704 Waldroff Farm Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2020
$163.85
Ameritrade, TdWI
704 Waldroff Farm Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2020
$163.85
Ameritrade, TdWI
704 Waldroff Farm Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2020
$163.85
Ameritrade, TdWI
704 Waldroff Farm Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2020
$163.85
Ameritrade, TdWI
704 Waldroff Farm Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2020
$159.50
Ameritrade, TdWI
704 Waldroff Farm Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2020
$159.50
Ameritrade, TdWI
704 Waldroff Farm Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2020
$159.50
Ameritrade, TdWI
704 Waldroff Farm Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2020
$159.50
Ameritrade, TdWI
704 Waldroff Farm Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2020
$153.70
Ameritrade, TdWI
704 Waldroff Farm Road, Hudson, WI, 54016
Held by Verizon Communications Inc
Dividends · Reported 2020
$153.70
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