Unclaimed property reported under Td, Ameritrade
473 records · $424,733 reported · filed in 5 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 473. Search by name and address to narrow it to yours.
Td, AmeritradeTX
Asset Transfer Svcs FBO ********* PO Box 650572, Dallas, TX, 75265
Held by Massachusetts Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$44,798.87
Td, AmeritradeTX
7801 Mesquite Bend Drive Suite FBO Fern Gimenez, Irving, TX, 75063
$43,102.13
Td, AmeritradeCA
5010 Wateridge Vista Drive, San Diego, CA, 92121
Held by Home Depot Inc The
Underlying shares or outstanding certificates
$37,143.19
$20,000.00
Td, AmeritradeTX
PO Box 650657 FBO Kyle North McCray, Dallas, TX, 75265
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$17,659.01
$14,967.00
Td, AmeritradeCA
65 Grandview Street No J, Santa Cruz, CA, 95060
Held by Varian Medical Systems Inc
Dividends
$14,732.50
Td, AmeritradeTX
FBO Roy J Langer #### Mesquite Bend Drive Suite ###, Irving, TX, 75063
$12,692.96
Td, AmeritradeCA
374 Avenida Castilla Unit C FBO Gloria Cooper, Laguna Woods, CA, 92637
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$11,713.50
Td, AmeritradeCA
FBO Scott A Hovestadt 3720 Miramesa Court Apt 116, Santa Clara, CA, 95051
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$11,464.75
Td, AmeritradeCA
227 West Valley Boulevard Suite 178B, San Gabriel, CA, 91776
Held by Allied Universal Topco LLC
Accounts-receivable credit balance
$11,233.00
Td, AmeritradeTX
5802 Kensington Drive, Richardson, TX, 75082
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$10,454.43
$9,900.00
$9,900.00
Td, AmeritradeTX
2106 Southmoor Drive, Carrollton, TX, 75006
$9,030.74
$8,215.36
$7,417.36
Td, AmeritradeTX
FBO Jimmy D Watts Xxxx5740 11001 Smallwood Drive, Burleson, TX, 76028
$6,564.30
$6,000.00
Td, AmeritradeCA
5010 Wateridge Vista Drive, San Diego, CA, 92121
Held by Cole Credit Property Trust Inc.
Dividends
$5,105.76
$5,000.00
$5,000.00
Td, AmeritradeAK
Box 244354, Anchorage, AK, 99524-4354
Held by Webmd Health Corporation
Funds for liquidation / Redemption of unsurrendered · Reported 2021
$4,721.50
Td, AmeritradeTX
FBO Paul Schilder ********* 4 Champions Court, Frisco, TX, 75034
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,734.88
$3,500.00
$3,500.00
$2,880.00
Td, AmeritradeTX
Fbo:david Crowley 801 Mesquite Bend Drive Suite 112, Irving, TX, 75063
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,862.49
$2,700.00
Td, AmeritradeCA
4075 Sorrento Valley Boulevard Suite A, San Diego, CA, 92121
Held by Washington Federal Inc
Funds for liquidation
$2,686.04
Td, AmeritradeTX
FBO John Key Dir R/o 1206 Donna Street, Groesbeck, TX, 76642
Held by Mfs Family Of Funds
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$2,682.76
Td, AmeritradeTX
8219 Forest Lane, Dallas, TX, 75243
$2,621.08
Td, AmeritradeCA
PO Box 919094 Sarah Goodstein Rev Trust, San Diego, CA, 92191
Held by Pruco Life Insurance Company
Other amounts due under policy
$2,438.71
Td, AmeritradeCA
PO Box 919094 Sarah Goodstein Rev Trust, San Diego, CA, 92191
Held by Pruco Life Insurance Company
Other amounts due under policy
$2,438.71
$2,329.17
$2,150.00
Td, AmeritradeTX
#### Mesquite Bend Drive Suite ###, Irving, TX, 75063
Held by Mvp Reit, Inc.
Dividend (SC01) · Reported 2021
$2,040.13
Td, AmeritradeTX
909 Winterwood Court, Arlington, TX, 76017
$1,843.31
Td, AmeritradeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,700.00
Td, AmeritradeCA
4075 Sorrento Valley Boulevard Suite, San Diego, CA, 92121
Held by National Financial Services LLC
Misc outstanding checks
$1,531.46
Td, AmeritradeTX
#### Mesquite Bend Drive Suite ### FBO James Murray IRA, Irving, TX, 75063
Held by National Planning Holding LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$1,504.98
Td, AmeritradeTX
#### Ballpark Way Unit ###, Arlington, TX, 76006
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$1,500.00
Td, AmeritradeTX
66 Azure Lake Court, Katy, TX, 77494
$1,432.80
Td, AmeritradeCA
A/c 5010 Wateridge Vista Drive, San Diego, CA, 92121
Held by Corp Property Assoc 17 - Global Inc.
Dividends
$1,365.00
Td, AmeritradeCA
8605 Santa Monica Boulevard #68469, W Hollywood, CA, 90069
Held by Highland Capitol Management
Funds for liquidation
$1,302.86
$1,300.00
Td, AmeritradeCA
5010 Wateridge Vista Drive, San Diego, CA, 92121
Held by Nationwide Life Insurance Co
Proceeds-Policy endow, annuity
$1,237.15
Td, AmeritradeCA
4075 Sorrento Valley Boulevard Suit East A, San Diego, CA, 92121
Held by Washington Federal Inc
Dividends
$1,100.50
Td, AmeritradeTX
16615 Morgan Hill Trail, Austin, TX, 78717
$1,059.84
Td, AmeritradeTX
16615 Morgan Hill Trail, Austin, TX, 78717
$1,059.84
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