Unclaimed property reported under First, Clearing

123 records · $58,339 reported · filed in 3 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 123. Search by name and address to narrow it to yours.

First, ClearingCA
Unknown, CA, 95399
Held by Lmp Capital And Inc Fd Cl A
Mutual fund shares
$22,082.16
First, ClearingWI
111 East Kilbourn Avenue, Milwaukee, 53202
Held by Allianz Agic Target C
Funds paid to purchase shares · Reported 2012
$9,635.49
First, ClearingCA
Seth Lucas 431 Sequoia Drive, Bakersfield, CA, 93308
Held by Ascensus Trust Company
Pension checks
$4,324.26
First, ClearingTX
Midland, TX, 79708
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$3,497.79
First, ClearingTX
Round Rock, TX, 78664
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2010
$2,724.81
First, ClearingTX
Katy, TX, 77449
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2010
$2,197.46
First, ClearingTX
Garland, TX, 75042
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$2,125.84
First, ClearingTX
Humble, TX, 77346
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2010
$1,831.98
First, ClearingTX
Granbury, TX, 76049
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$1,529.32
First, ClearingTX
El Paso, TX, 79906
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2010
$977.09
First, ClearingTX
Irving, TX, 75038
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2010
$969.60
First, ClearingTX
Houston, TX, 77056
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2010
$934.75
First, ClearingTX
Alvin, TX, 77511
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$537.83
First, ClearingWI
111 East Kilbourn Avenue, Milwaukee, 53202
Held by Allianz Agic Target C
Funds paid to purchase shares · Reported 2012
$476.50
First, ClearingTX
701 Avenue G FBO Norma Fraiser, Marble Falls, TX, 78654
Held by Jackson Ntl Lic
Insurance premium refund (IN05) · Reported 2023
$400.00
First, ClearingTX
Austin, TX, 78728
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$382.47
First, ClearingTX
Dallas, TX, 75249
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2010
$379.39
First, ClearingTX
Richardson, TX, 75081
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2010
$359.39
First, ClearingWI
111 East Kilbourn Avenue, Milwaukee, 53202
Held by Allianz Agic Target C
Funds paid to purchase shares · Reported 2012
$301.05
First, ClearingTX
Katy, TX, 77449
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2010
$288.88
First, ClearingTX
Dallas, TX, 75251
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2010
$276.10
First, ClearingTX
El Paso, TX, 79906
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2010
$229.47
First, ClearingTX
Dallas, TX, 75249
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$213.54
First, ClearingTX
Wolfforth, TX, 79382
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2010
$161.78
First, ClearingTX
6615 Felicia Oaks Trail, Houston, TX, 77064
Held by Marsh & McLennan Companies Inc
Dividend (SC01) · Reported 2024
$151.70
First, ClearingTX
Fort Worth, TX, 76109
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$130.20
First, ClearingTX
Burkburnett, TX, 76354
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$106.34
First, ClearingCA
100 North Westlake Boulevard Suite 200, Westlake Village, CA, 91362
Held by Lmp Capital And Inc Fd Cl A
Mutual fund shares
$96.60
First, ClearingTX
Austin, TX, 78759
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$90.81
First, ClearingTX
Houston, TX, 77024
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$88.50
First, ClearingTX
El Paso, TX, 79906
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$86.62
First, ClearingTX
Tyler, TX, 75710
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2010
$75.34
First, ClearingTX
South Padre Island, TX, 78597
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$73.81
First, ClearingTX
Cibolo, TX, 78108
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$58.70
First, ClearingTX
Canyon Lake, TX, 78133
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$56.40
First, ClearingTX
Houston, TX, 77056
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$54.57
First, ClearingTX
4122 Avondale Avenue Apt 108, Dallas, TX, 75219
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2015
$54.48
First, ClearingTX
Houston, TX, 77063
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$51.53
First, ClearingCA
31862 Paseo Cielo, San Juan Capistrano, CA, 92675
Held by Wells Fargo & Company
Dividends
$40.12
First, ClearingTX
Frisco, TX, 75035
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$34.90
First, ClearingTX
Willis, TX, 77318
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$31.63
First, ClearingTX
Burkburnett, TX, 76354
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2010
$30.58
First, ClearingTX
Dallas, TX, 75287
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$30.51
First, ClearingTX
Bedford, TX, 76021
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2010
$26.77
First, ClearingTX
PO Box 689, Brazoria, TX, 77422
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$26.64
First, ClearingCA
31862 Paseo Cielo, San Juan Capistrano, CA, 92675
Held by Wells Fargo & Company
Dividends
$26.20
First, ClearingCA
31862 Paseo Cielo, San Juan Capistrano, CA, 92675
Held by Wells Fargo & Company
Dividends
$23.26
First, ClearingTX
Bedford, TX, 76021
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2010
$19.77
First, ClearingCA
13315 Olive Meadows Drive, Poway, CA, 92064
Held by Kohls Corporation
Dividends
$13.57
First, ClearingCA
Unknown, CA, 00000
Held by First Clearing LLC
Mutual fund shares
$9.84

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