Unclaimed property reported under E, Trade

175 records · $187,584 reported · filed in 2 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 175. Search by name and address to narrow it to yours.

E, TradeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$120,000.00
E, TradeCA
4165 El Coral Way, San Jose, CA, 95118
Held by Pan American Life Insurance Company
Pension & Profit sharing
$11,894.42
E, TradeCA
49080 Meadowfaire Cmn Unit 208 Acct 3389 2586, Fremont, CA, 94539
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$7,487.62
E, TradeTX
1701 Le Mans Lane, Southlake, TX, 76092
$5,142.69
E, TradeCA
00000
Held by Wells Fargo & Company
Money orders
$5,000.00
E, TradeCA
00000
Held by Wells Fargo & Company
Money orders
$5,000.00
E, TradeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$3,491.60
E, TradeCA
933 Willowleaf Drive 602 Dtd 08/09/00,, San Jose, CA, 95128
Held by Intel Corporation
Securities
$3,339.84
E, TradeCA
10951 White Rock Road, Rancho Cordova, CA, 95670
Held by Intel Corporation
Underlying shares or outstanding certificates
$3,170.65
E, TradeCA
00000
Held by Wells Fargo & Company
Money orders
$2,866.00
E, TradeTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$2,000.00
E, TradeCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$1,200.00
E*tradeCA
FBO Mark Martin, Yuba City, CA, 95991
Held by Guardian Insurance & Annuity Co Inc
Insurance claim checks
$1,166.05
E, TradeCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$1,058.29
E-TradeCA
No address on file
Held by Schools Financial Credit Union
Outstanding official checks
$1,000.00
E, TradeCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$1,000.00
E, TradeCA
3108 Calle Noguera, Santa Barbara, CA, 93105
Held by Paychex Inc.
Dividends
$932.40
E, TradeCA
P.o. Box 3070, Menlo Park, CA, 94026
Held by Variable Annuity Life Insurance Company
Matured/Terminated policies
$754.12
E-TradeTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$690.99
E, TradeTX
TX, 00000
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$658.51
E, TradeTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$500.00
E*tradeCA
00000
Held by Kinecta Federal Credit Union
Cashier's checks
$500.00
E, TradeCA
37370 Portico Terrace, Fremont, CA, 94536
Held by Mellon Financial Corp
Securities
$484.16
E, TradeCA
10951 White Rock Road, Rancho Cordova, CA, 95670
Held by Intel Corporation
Dividends
$398.81
E, TradeCA
00000
Held by Xerox Corporation
Shares of stock (Returned by po)
$380.40
E, TradeCA
PO Box 989032, West Sacramento, CA, 95798
Held by White Dove Inc
Vendor checks
$375.00
E-TradeCA
00000
Held by Mechanics Bank
Cashier's checks
$375.00
E*tradeCA
PO Box 989032, West Sacramento, CA, 95798
Held by Silicon Graphics Inc
Vendor payments
$344.75
E, TradeCA
10951 White Rock Road, Rancho Cordova, CA, 95670
Held by Alcatel Lucent
Underlying shares or outstanding certificates
$299.20
E, TradeTX
10104 Clearmeadow Drive, Dallas, TX, 75238
Held by Emjay Corp
Pension or profit-sharing funds (MS14) · Reported 2008
$277.66
E, TradeTX
205 Vista Robles, San Antonio, TX, 78232
$203.00
E, TradeCA
Attn Maria Rodriguez 10911 White Rock Road, Rancho Cordova, CA, 95670
Held by At&t Inc
Dividends
$202.35
E*tradeCA
00000
Held by Patelco Credit Union
Cashier's checks
$200.00
E-TradeCA
FBO Richard Y Chang, Dubin, CA, 94568
Held by Nationwide Health Plans
Pensions, retirement funds
$194.98
E, TradeCA
PO Box 989030, West Sacramento, CA, 95798
Held by Putnam Investor Services
Misc outstanding checks
$192.78
E, TradeCA
213721 Shiloh Lan, Lancaster, CA, 93535
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$190.00
E, TradeCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$189.00
E*tradeCA
Fbo:michael Arzt 48093590 26331 Via California, Capistrano Beach, CA, 92624
Held by Pan American Life Insurance Company
Pension & Profit sharing
$170.37
E, TradeTX
504 Worcester Way, Richardson, TX, 75080
Held by Kohls Corp
Dividend (SC01) · Reported 2016
$165.76
E, TradeCA
132 Honey Cook Circle, Folsom, CA, 95630
Held by Nextel Communications Inc
Vendor payments
$155.53
E, TradeTX
5803 Llano Avenue, Dallas, TX, 75206
Held by Hercules Holding II LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$153.00
E, TradeTX
TX, 00000
Held by Fdic Guaranty Bank Austin
Cashier’s check (CK01) · Reported 2011
$150.00
E, TradeCA
14926 Farnsworth Street, San Leandro, CA, 94579
Held by Wells Fargo & Company
Dividends
$138.32
E*tradeCA
10951 White_rock Road Rancho Ca 95670, Rancho, CA, 95670
Held by Citi
Cashier's checks
$136.70
E, TradeCA
141 South Clark Drive Apt 204, West Hollywood, CA, 90048
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$121.42
E, TradeCA
384 Daisy Drive, San Jose, CA, 95123
Held by At&t Mobility LLC
Refunds due
$109.31
E, TradeTX
1312 Lowes Farm Court, Mansfield, TX, 76063
$104.99
E, TradeTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2007
$100.00
E, TradeCA
00000
Held by Bank Of America - California
Cashier's checks
$100.00
E, TradeCA
00000
Held by Bank Of America - California
Cashier's checks
$100.00

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