Unclaimed property reported under Td, Ameritrade Institutional

80 records · $320,326 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 80. Search by name and address to narrow it to yours.

Td, Ameritrade InstitutionalTX
FBO Janet Alpert Spousal Bene Deceased Gary Alpert Asset Transfer Services, Dallas, TX, 75265
$247,493.71
Td, Ameritrade InstitutionalTX
FBO Michael Thomas Xxxx4052 Asset Transfer Services P O Box 650572, Dallas, TX, 75265
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$20,990.88
Td, Ameritrade InstitutionalTX
PO Box 650572 Attn Asset Transfer Services FBO Pauliana Moy, Dallas, TX, 75265
Held by Jackson Ntl Lic
Insurance premium refund (IN05) · Reported 2024
$15,500.40
Td, Ameritrade InstitutionalTX
No address on file
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$6,618.21
Td, Ameritrade InstitutionalCA
PO Box 919031 FBO David B Hickman Asset Transfer Servies, San Diego, CA, 92191
Held by Jackson National Life Insurance Company
Other amounts due under policy
$5,482.83
Td, Ameritrade InstitutionalTX
PO Box 650572 FBO Mr Walter South Allen, Dallas, TX, 75265
Held by Aviva Life & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,600.00
Td, Ameritrade InstitutionalCA
Divison Of Td Ameritrade Inc 4075 Sorrento Valley Boulevard, San Diego, CA, 92121
Held by Allstate Corporation
Dividends
$2,848.20
Td, Ameritrade InstitutionalCA
Divison Of Td Ameritrade Inc 4075 Sorrento Valley Boulevard, San Diego, CA, 92121
Held by Allstate Corporation
Dividends
$2,378.55
Td, Ameritrade InstitutionalTX
Attn Asset Txfr Svcs PO Box 650572 FBO Mary Shea IRA, Dallas, TX, 75265
Held by Assetmark Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$2,343.54
Td, Ameritrade InstitutionalCA
5010 Wateridge Vista Drive, San Diego, CA, 92121
Held by Target Corporation
Underlying shares or outstanding certificates
$1,495.07
Td, Ameritrade InstitutionalTX
Attn Asset Txfr Svcs FBO Elise L Vizanko Bene IRA, Dallas, TX, 75265
Held by Assetmark Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$1,010.06
Td, Ameritrade InstitutionalCA
PO Box 919094 FBO Michael & Pamela Booth, San Diego, CA, 92121
Held by Prudential Annuities Life Assurance Corp
Other amounts due under policy
$944.26
Td, Ameritrade InstitutionalCA
Divison Of Td Ameritrade Inc 4075 Sorrento Valley Boulevard, San Diego, CA, 92121
Held by Allstate Corporation
Dividends
$757.50
Td, Ameritrade InstitutionalCA
4075 Sorrento Valley Boulevard Suite A, San Diego, CA, 92121
Held by Viac Services Company
Proceeds-Policy endow, annuity
$573.53
Td, Ameritrade InstitutionalCA
4075 Sorrento Valley Boulevard Suite A, San Diego, CA, 92121
Held by Viac Services Company
Proceeds-Policy endow, annuity
$573.53
Td, Ameritrade InstitutionalCA
4075 Sorrento Valley Boulevard Suite A, San Diego, CA, 92121
Held by Viac Services Company
Proceeds-Policy endow, annuity
$573.53
Td, Ameritrade InstitutionalCA
4075 Sorrento Valley Boulevard Suite A, San Diego, CA, 92121
Held by Viac Services Company
Proceeds-Policy endow, annuity
$573.53
Td, Ameritrade InstitutionalCA
4075 Sorrento Valley Boulevard Suite A, San Diego, CA, 92121
Held by Viac Services Company
Proceeds-Policy endow, annuity
$567.16
Td, Ameritrade InstitutionalCA
4075 Sorrento Valley Boulevard Suite A, San Diego, CA, 92121
Held by Viac Services Company
Proceeds-Policy endow, annuity
$567.16
Td, Ameritrade InstitutionalCA
4075 Sorrento Valley Boulevard Suite A FBO Jack C Hedge, San Diego, CA, 92121
Held by Viac Services Company
Proceeds-Policy endow, annuity
$567.16
Td, Ameritrade InstitutionalCA
4075 Sorrento Valley Boulevard Suite A FBO Jack C Hedge, San Diego, CA, 92121
Held by Viac Services Company
Other amounts due under policy
$567.16
Td, Ameritrade InstitutionalCA
Divison Of Td Ameritrade Inc 4075 Sorrento Valley Boulevard, San Diego, CA, 92121
Held by Allstate Corporation
Dividends
$560.55
Td, Ameritrade InstitutionalCA
4075 Sorrento Valley Boulevard, San Diego, CA, 92121
Held by Prudential Annuities Life Assurance Corp
Other amounts due under policy
$426.66
Td, Ameritrade InstitutionalCA
4075 Sorrento Valley Boulevard Suite A, San Diego, CA, 92121
Held by Travel+leisure Fka Wyndham Destinations
Underlying shares or outstanding certificates
$372.55
Td, Ameritrade InstitutionalCA
5010 Wateridge Vista Drive, San Diego, CA, 92121
Held by Summit Hotel Prop Ex Summit Hotel 123140
Dividends
$250.02
Td, Ameritrade InstitutionalTX
PO Box 650567, Dallas, TX, 75265
Held by Fidelity Invest Inst Ops Cmpy
Traditional IRA — cash (IR01) · Reported 2023
$200.26
Td, Ameritrade InstitutionalCA
PO Box 919094, San Diego, CA, 92191
Held by Outsource Management Solutions LLC
Wages, payroll, salaries
$190.00
Td, Ameritrade InstitutionalCA
FBO Valda J Goodgame Asset Transfer Services, San Diego, CA, 92191
Held by Mass Mutual Ascend Life Insurance Company
Proceeds-Policy endow, annuity
$180.19
Td, Ameritrade InstitutionalCA
P O Box 919031 FBO Richard Iovito, San Diego, CA, 92191
Held by Columbia Property Trust, Inc.
Dividends
$161.50
Td, Ameritrade InstitutionalTX
#### Mesquite Bend Drive Suite ###, Irving, TX, 75063
$150.43
Td, Ameritrade InstitutionalTX
#### Mesquite Bend Drive Suite ###, Irving, TX, 75063
Held by Carter Reit Escrow
Dividend (SC01) · Reported 2021
$148.53
Td, Ameritrade InstitutionalCA
FBO Donald Gallet Asset Transfer Services PO Box 919031, San Diego, CA, 92191
Held by Equity Trust Company
Expense checks
$133.75
Td, Ameritrade InstitutionalCA
5010 Wateridge Vista Drive, San Diego, CA, 92121
Held by Target Corporation
Dividends
$132.84
Td, Ameritrade InstitutionalTX
Ref: ********* Lynette G Conra, Dallas, TX, 75265
Held by Keybank Ntl Assn
Trust voucher (TR05) · Reported 2021
$130.61
Td, Ameritrade InstitutionalCA
PO Box 919031 Asset Transfer Services, San Diego, CA, 92191
Held by Bny Mellon NA
Other court deposits
$116.44
Td, Ameritrade InstitutionalCA
Attn: Asset Transfer Services, San Diego, CA, 92191
Held by American National Insurance Company
Outstanding official checks
$102.34
Td, Ameritrade InstitutionalCA
PO Box 919031, San Diego, CA, 92130
Held by Bny Mellon NA
Other court deposits
$88.37
Td, Ameritrade InstitutionalTX
PO Box 650572, Dallas, TX, 75265
Held by Fidelity Invest Inst Ops Cmpy
Traditional IRA — cash (IR01) · Reported 2023
$82.89
Td, Ameritrade InstitutionalCA
4075 Sorrento Valley Boulevard Suite A, San Diego, CA, 92121
Held by Travel+leisure Fka Wyndham Destinations
Dividends
$78.00
Td, Ameritrade InstitutionalTX
PO Box 650572 C O Asset Transfer Services FBO Amber Synott Spec Need Tr, Dallas, TX, 75265
$66.03
Td, Ameritrade InstitutionalCA
PO Box 919031, San Diego, CA, 10017
Held by Bny Mellon NA
Other court deposits
$65.56
Td, Ameritrade InstitutionalTX
PO Box 650567, Dallas, TX, 75265
Held by Ameritas Life Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$49.22
Td, Ameritrade InstitutionalCA
PO Box 919031, San Diego, CA, 92130
Held by Bny Mellon NA
Other court deposits
$44.18
Td, Ameritrade InstitutionalCA
PO Box 919031, San Diego, CA, 92191
Held by Fidelity Invest Inst Ops Cmpy Inc
Traditional IRA - Cash
$36.72
Td, Ameritrade InstitutionalCA
Attn Asset Transfer Svcs PO Box 919031, San Diego, CA, 92191
Held by Bny Mellon NA
Other court deposits
$34.80
Td, Ameritrade InstitutionalCA
PO Box 919031, San Diego, CA, 92191
Held by Bny Mellon NA
Other court deposits
$29.83
Td, Ameritrade InstitutionalCA
PO Box 919031, San Diego, CA, 92191
Held by Bny Mellon NA
Other court deposits
$29.83
Td, Ameritrade InstitutionalCA
Asset Transfer Services PO Box 919031, Sandiego, CA, 92191
Held by Bny Mellon NA
Other court deposits
$29.11
Td, Ameritrade InstitutionalCA
Attn Asset Transfer Svcs Td Ameritrade Inc. PO Box 919031, San Diego, CA, 92191
Held by Bny Mellon NA
Other court deposits
$28.86
Td, Ameritrade InstitutionalCA
PO Box 919031, San Diego, CA, 92191
Held by Bny Mellon NA
Other court deposits
$27.18

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