Unclaimed property in New York, NY
7,929 records · $6,885,447 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 15, 2026 · official state programs
500 West 21st Street, New York, NY, 10011
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92509577
$213.25
3 possible associated properties
At this address
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92509578
$213.25
3 possible associated properties
At this address
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92509579
$213.25
3 possible associated properties
At this address
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92509580
$213.25
3 possible associated properties
At this address
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92509581
$213.25
3 possible associated properties
At this address
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92509582
$213.25
3 possible associated properties
At this address
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sands, Jonathan$213.2598% confidence
$213.25
3 possible associated properties
At this address
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sands, Jonathan$213.2598% confidence
$213.25
3 possible associated properties
At this address
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
- Sands, Jonathan$213.2598% confidence
500 West 21st Street, New York, NY, 10011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sands, Jonathan$213.2598% confidence
380 Lexington Suite 4907, New York, NY, 10017
Held by Eea Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 24419501
$213.14
4 possible associated properties
Same owner name elsewhere
- Caithness Corporation$201.62100% confidence
### Lexington Suite ####, New York, NY, 10017
At this address
- Caithness Corporation$89.1298% confidence
380 Lexington Suite 4907, New York, NY, 10017
- Caithness Corporation$222.5098% confidence
380 Lexington Suite 4907, New York, NY, 10017
- Caithness Corporation$260.2198% confidence
380 Lexington Suite 4907, New York, NY, 10017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caithness Corporation$201.62100% confidence
GteCA
New York, NY
Held by American General Finance Inc & All Subs
Co-owner on this record: Nunez, Vicky
Misc outstanding checks · ID 954015921
$213.00
349 East 49th Street Apt 2C, New York, NY, 10017
Held by El Paso Prod Co
Mineral proceeds (MI10) · Reported 1998 · ID 20916924
$212.89
5 possible associated properties
Same owner name elsewhere
- Peacock, C A$1,631.4698% confidence
00000
- Peacock, C A$3,297.8998% confidence
PO Box 183, Mineola, TX, 75773
At this address
- Peacock, C A$6,413.0598% confidence
349 East 49th Street Apt 2C, New York, NY, 10017
- Peacock, C A$443.2898% confidence
349 East 49th Street Apt 2C, New York, NY, 10017
- Peacock, C A$395.8698% confidence
349 East 49th Street Apt 2C, New York, NY, 10017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peacock, C A$1,631.4698% confidence
64 Beaver Street, New York, NY, 10004
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1030532928
$212.86
351 East 84th Street Apt 3C, New York, NY, 10028
Held by Reliant Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 24030879
$212.83
1 possible associated property
At this address
- Roberts, Brett L$60.0098% confidence
351 East 84th Street Apt 3C, New York, NY, 10028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Brett L$60.0098% confidence
641 51st Avenue, New York, NY, 10022
Held by San Jose Water Company
Refunds due · ID 1034491514
$212.53
1 possible associated property
Same owner name elsewhere
- Alkayyali, Mona$18.9298% confidence
10133 Berkshire Court, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alkayyali, Mona$18.9298% confidence
322 East 57th, New York, NY, 10022
Held by Tcb
Dividend (SC01) · Reported 1987 · ID 37687770
$212.50
25 Bond Street, New York, NY, 10012
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92508040
$212.50
PO Box 7100, New York, NY, 10008
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 47074482
$212.43
3 possible associated properties
Same owner name elsewhere
- Usda, Aphis Ppq$334.5198% confidence
PO Box 66509, Menlo Park, CA, 94025
- Usda, Aphis Ppq$141.9598% confidence
401 East Ocean Boulevard Suite 500, Long Beach, CA, 90802
- Usda, Aphis Ppq$25.5798% confidence
Attn Connie Pepper 650 Capitol Mall Room 6200, Sacramento, CA, 95814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usda, Aphis Ppq$334.5198% confidence
410 East 20th Street, New York, NY, 10009
Held by Citibank N A
Cashier's checks · ID 1047353328
$212.36
1 possible associated property
Same owner name elsewhere
- Hodaee, Parvin$124.7898% confidence
908 Firestone Lane, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodaee, Parvin$124.7898% confidence
100 Wall Street, New York, NY, 10005
Held by Belle Isle Corp
Dividend (SC01) · Reported 1989 · ID 30761505
$212.15
275 Madison Avenue, New York, NY, 10016
Held by Sunshine Mining Co
Dividend (SC01) · Reported 1986 · ID 38366490
$211.50
120 Park Avenue, New York, NY, 10017
Held by Bryan Woodbine Gathering Inc
Mineral proceeds (MI10) · Reported 2007 · ID 27755880
$211.26
4 possible associated properties
Same owner name elsewhere
- Packaged Food & Beverage Co$2,034.54100% confidence
Phillip Morris Incorporated, TX, 00000
At this address
- Packaged Food & Beverage Co$393.3598% confidence
120 Park Avenue, New York, NY, 10017
- Packaged Food & Beverage Co$402.0498% confidence
120 Park Avenue, New York, NY, 10017
- Packaged Food & Beverage Co$460.4098% confidence
120 Park Avenue, New York, NY, 10017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Packaged Food & Beverage Co$2,034.54100% confidence
Box 208 74, New York, NY, 10009
Held by Dorchester Hugoton Ltd
Co-owner on this record: Marsh, Anne
Dividend (SC01) · Reported 2002 · ID 33113484
$211.20
41 Park Avenue, New York, NY, 10016
Held by Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 24514730
$210.28
260 East 72nd Street, New York, NY, 10021
Held by Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 24514803
$210.28
472 Central Park West Apt 4C, New York, NY, 10025
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks · ID 1030722202
$210.07
1 possible associated property
Same owner name elsewhere
- Zaveri, Pooja$2.7298% confidence
1091 Bush Street Apt 618, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaveri, Pooja$2.7298% confidence
Ksf IncTX
C/o Kevin South Flannery ### East ##nd Street Apt ##g, New York, NY, 10021
Held by US Operating Inc
Mineral proceeds (MI10) · Reported 2001 · ID 32814924
$210.04
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
80 Wall Street, New York, NY, 10005
Held by Nationsbank Corp Trst
Bond interest or coupon (SC02) · Reported 1991 · ID 33635203
$210.00
45 West 34th Street, New York, NY, 10001
Held by Reliant Energy Inc
Dividend (SC01) · Reported 2002 · ID 24026348
$210.00
1 possible associated property
At this address
- Kreiss, Donald$783.4298% confidence
45 West 34th Street, New York, NY, 10001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kreiss, Donald$783.4298% confidence
66 Perry Street, New York, NY, 10014
Held by Citibank N A
Cashier's checks · ID 1018443361
$210.00
1 possible associated property
Same owner name elsewhere
- Formby, Scott C Mr$200.00100% confidence
2277 El Contento Drive, Los Angeles, CA, 90068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Formby, Scott C Mr$200.00100% confidence
221 West 57 Street, New York, NY, 10019
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2005 · ID 32551980
$209.83
5 possible associated properties
Same owner name elsewhere
- Schneider, Lillian L$288.85100% confidence
00000
- Schneider, Lillian L$504.2598% confidence
Houston County Courthouse, Crockett, TX, 75835
At this address
- Schneider, Lillian L$223.5798% confidence
221 West 57 Street, New York, NY, 10019
- Schneider, Lillian L$238.5898% confidence
221 West 57 Street, New York, NY, 10019
- Schneider, Lillian L$296.6998% confidence
221 West 57 Street, New York, NY, 10019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Lillian L$288.85100% confidence
PO Box 368, New York, NY, 10274
Held by Ing Global Natural Resources
Co-owner on this record: Citigrow Global Markets Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 3063315
$209.48
PO Box 368, New York, NY, 10274
Held by Ing Global Natural Resources
Co-owner on this record: Rayor, Mark J
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 3063315
$209.48
172 North 79th Street, New York, NY, 10024
Held by Centerpoint Energy Inc
Bond interest or coupon (SC02) · Reported 1989 · ID 23802424
$209.38
221 West 57 Street, New York, NY, 10019
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2005 · ID 32551947
$209.28
5 possible associated properties
Same owner name elsewhere
- Schneider, Lillian L$288.85100% confidence
00000
- Schneider, Lillian L$504.2598% confidence
Houston County Courthouse, Crockett, TX, 75835
At this address
- Schneider, Lillian L$223.5798% confidence
221 West 57 Street, New York, NY, 10019
- Schneider, Lillian L$238.5898% confidence
221 West 57 Street, New York, NY, 10019
- Schneider, Lillian L$296.6998% confidence
221 West 57 Street, New York, NY, 10019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Lillian L$288.85100% confidence
158-18 Rivers Drive West, New York, NY, 10032
Held by Covia Communities
Accounts payable · ID 1029615873
$209.26
3 possible associated properties
Same owner name elsewhere
- Newton, Esther$890.7698% confidence
14731 Borego Drive, La Mirada, CA, 90638
- Newton, Esther$100.0098% confidence
6706 Varna Avenue, Van Nuys, CA, 91401
- Newton, Esther$269.0098% confidence
225 Gold Crest Court, Lincoln, CA, 95648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newton, Esther$890.7698% confidence
### West ##st Street #####, New York, NY, 10020
Held by Big Tex Crude Oil Co
Mineral proceeds (MI10) · Reported 1996 · ID 32468205
$209.18
44 84th Street Unit 1, New York, NY, 10024
Held by Kebo O&g Inc
Mineral proceeds (MI10) · Reported 2011 · ID 27759393
$209.10
5 possible associated properties
Same owner name elsewhere
- Humphries, Monica B$285.41100% confidence
00000
- Humphries, Monica B$279.72100% confidence
TX, 00000
At this address
- Humphries, Monica B$8,382.1698% confidence
44 84th Street Unit 1, New York, NY, 10024
- Humphries, Monica B$240.9898% confidence
44 84th Street Unit 1, New York, NY, 10024
- Humphries, Monica B$197.6298% confidence
44 84th Street Unit 1, New York, NY, 10024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humphries, Monica B$285.41100% confidence
326 East 25th Street, New York, NY, 10010
Held by Citibank N A
Cashier's checks · ID 1047333512
$209.00
1 possible associated property
At this address
- La Fleur De Harlem LLC$191.0098% confidence
326 East 25th Street, New York, NY, 10010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La Fleur De Harlem LLC$191.0098% confidence
Employees Pension Trust Fund OTX
550 West 30th Street, New York, NY, 10001
Held by Pioneer Corp
Dividend (SC01) · Reported 1986 · ID 29978022
$208.80
3 possible associated properties
At this address
- Employees Pension Trust Fund O$158.4098% confidence
550 West 30th Street, New York, NY, 10001
- Employees Pension Trust Fund O$158.4098% confidence
550 West 30th Street, New York, NY, 10001
- Employees Pension Trust Fund O$158.4098% confidence
550 West 30th Street, New York, NY, 10001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Employees Pension Trust Fund O$158.4098% confidence
221 West 57 Street, New York, NY, 10019
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2005 · ID 32551881
$208.38
5 possible associated properties
Same owner name elsewhere
- Schneider, Lillian L$288.85100% confidence
00000
- Schneider, Lillian L$504.2598% confidence
Houston County Courthouse, Crockett, TX, 75835
At this address
- Schneider, Lillian L$223.5798% confidence
221 West 57 Street, New York, NY, 10019
- Schneider, Lillian L$238.5898% confidence
221 West 57 Street, New York, NY, 10019
- Schneider, Lillian L$296.6998% confidence
221 West 57 Street, New York, NY, 10019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Lillian L$288.85100% confidence
333 Broadway #e24k, New York, NY, 10031
Held by Future Ford Of Sacramento
Misc outstanding checks · ID 1034218156
$208.34
33 Gold Street Apt 523, New York, NY, 10038
Held by Allen Et Al V Thomas Aquinas Inc Et Al
Wages, payroll, salaries · ID 1029641044
$208.23
225 West 106th Street, New York, NY, 10025
Held by Citibank N A
Cashier's checks · ID 1047352153
$208.00
Hv Inv Ca I LLC A Delaware Limited LiabCA
205 Hudson Street Floor 7, New York, NY, 10013
Held by Pacific Escrow Inc.
Misc outstanding checks · ID 1027852423
$207.86
1278 1st Avenue Apt 23, New York, NY, 10065
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks · ID 1008313771
$207.74
1 possible associated property
Same owner name elsewhere
- Jabbari, Sara$211.0998% confidence
CA, 90212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jabbari, Sara$211.0998% confidence
Seafirst Financial Svcs C 61 Broadway, New York, NY, 10006
Held by Houston Natural Gas
Bond interest or coupon (SC02) · Reported 1990 · ID 24047084
$206.59
1 possible associated property
Same owner name elsewhere
- Bozarth & Turner$196.87100% confidence
Seafirst Financial Svcs C 61 Broadway, New York, NY, 10006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bozarth & Turner$196.87100% confidence
349 East 49th Street Apt 2C, New York, NY, 10017
Held by El Paso Prod Co
Mineral proceeds (MI10) · Reported 1998 · ID 20916859
$206.30
5 possible associated properties
Same owner name elsewhere
- Peacock, C A$1,631.4698% confidence
00000
- Peacock, C A$3,297.8998% confidence
PO Box 183, Mineola, TX, 75773
At this address
- Peacock, C A$6,413.0598% confidence
349 East 49th Street Apt 2C, New York, NY, 10017
- Peacock, C A$443.2898% confidence
349 East 49th Street Apt 2C, New York, NY, 10017
- Peacock, C A$395.8698% confidence
349 East 49th Street Apt 2C, New York, NY, 10017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peacock, C A$1,631.4698% confidence
450 West 33rd Street, New York, NY, 10001
Held by Whittaker Corporation-Audit
Other · ID 13243949
$206.12
M H T CoCA
450 West 33rd Street, New York, NY, 10001
Held by Whittaker Corporation-Audit
Other · ID 13243949
$206.12
4 possible associated properties
Same owner name elsewhere
At this address
- M H T Co$165.2898% confidence
450 West 33rd Street, New York, NY, 10001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M H T Co$165.2898% confidence
370 Riverside Drive, New York, NY, 10025
Held by Citibank N A
Cashier's checks · ID 1032668948
$205.68
3 possible associated properties
Same owner name elsewhere
- Hunnicutt, Benjamin$0.7298% confidence
18211 Gresham Street, Los Angeles, CA, 00000
- Hunnicutt, Benjamin$26.4398% confidence
2707 4th Avenue, Amarillo, TX, 79105
- Hunnicutt, Benjamin$268.0098% confidence
PO Box 355, Spearman, TX, 79081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunnicutt, Benjamin$0.7298% confidence
528 9th Avenue Apt 3R, New York, NY, 92404
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019955665
$205.40
419 Park Avenue South 16th Floor, New York, NY, 10016
Held by Granite Escrow & Settlement Services
Escrow accounts · ID 1007749658
$205.09
600 West 174th Street, New York, NY, 10033
Held by Kirby Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1986 · ID 35688689
$205.01
1 Irving Place Apt U16, New York, NY, 10003
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857362
$204.84
120 Park Avenue, New York, NY, 10017
Held by Bryan Woodbine Gathering Inc
Mineral proceeds (MI10) · Reported 2007 · ID 27755885
$204.67
4 possible associated properties
Same owner name elsewhere
- Packaged Food & Beverage Co$2,034.54100% confidence
Phillip Morris Incorporated, TX, 00000
At this address
- Packaged Food & Beverage Co$393.3598% confidence
120 Park Avenue, New York, NY, 10017
- Packaged Food & Beverage Co$402.0498% confidence
120 Park Avenue, New York, NY, 10017
- Packaged Food & Beverage Co$460.4098% confidence
120 Park Avenue, New York, NY, 10017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Packaged Food & Beverage Co$2,034.54100% confidence
202 East 31st Street Apt 301, New York, NY, 10016
Held by Perez V Saks And Company
Wages, payroll, salaries · ID 1017812510
$204.62
1 possible associated property
Same owner name elsewhere
- Przybus, Natalie$14.7298% confidence
5325 Silver Garden Way, San Jose, CA, 95138
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Przybus, Natalie$14.7298% confidence
364 West 36th Street Apt 1A, New York, NY, 10018
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks · ID 1038995986
$204.55
1 possible associated property
Same owner name elsewhere
- Lake, Damian$4.3498% confidence
2269 Market Street Apartment 308, San Francisco, CA, 94114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lake, Damian$4.3498% confidence
93 Nassau Street, New York, NY, 10038
Held by Entergy Gulf States Inc Beaumont
Dividend (SC01) · Reported 1986 · ID 23680077
$204.00
$204.00
221 West 57 Street, New York, NY, 10019
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2005 · ID 32551831
$203.80
5 possible associated properties
Same owner name elsewhere
- Schneider, Lillian L$288.85100% confidence
00000
- Schneider, Lillian L$504.2598% confidence
Houston County Courthouse, Crockett, TX, 75835
At this address
- Schneider, Lillian L$223.5798% confidence
221 West 57 Street, New York, NY, 10019
- Schneider, Lillian L$238.5898% confidence
221 West 57 Street, New York, NY, 10019
- Schneider, Lillian L$296.6998% confidence
221 West 57 Street, New York, NY, 10019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Lillian L$288.85100% confidence
Jenna Terzi Utma/ca Returned By P/o As Undel 425 Lexington Avenue 5th Flr., New York, NY, 10017
Held by Cibc World Markets
Shares of stock (Returned by po) · ID 955229667
$203.77
2 possible associated properties
Same owner name elsewhere
- Claudine, Terzi C/f$0.01100% confidence
Jenna Terzi Utma/ca Returned By P/o As Undel 425 Lexington Avenue 5th Flr., New York, NY, 10017
- Claudine, Terzi C/f$21.69100% confidence
Jenna Terzi Utma/ca Returned By P/o As Undel 425 Lexington Avenue 5th Flr., New York, NY, 10017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claudine, Terzi C/f$0.01100% confidence
120 Park Avenue, New York, NY, 10017
Held by Bryan Woodbine Gathering Inc
Mineral proceeds (MI10) · Reported 2007 · ID 27755873
$203.30
4 possible associated properties
Same owner name elsewhere
- Packaged Food & Beverage Co$2,034.54100% confidence
Phillip Morris Incorporated, TX, 00000
At this address
- Packaged Food & Beverage Co$393.3598% confidence
120 Park Avenue, New York, NY, 10017
- Packaged Food & Beverage Co$402.0498% confidence
120 Park Avenue, New York, NY, 10017
- Packaged Food & Beverage Co$460.4098% confidence
120 Park Avenue, New York, NY, 10017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Packaged Food & Beverage Co$2,034.54100% confidence
245 Park Avenue, New York, NY, 10167
Held by Faskin Oil & Ranch Ltd
Mineral proceeds (MI10) · Reported 2006 · ID 34444705
$203.02
6 possible associated properties
Same owner name elsewhere
- Bear Stearns & Company$2,258.1698% confidence
CA
- Bear Stearns & Company$921.3298% confidence
1150 South Olive, Los Angeles, CA, 90015
- Bear Stearns & Company$345.0698% confidence
CA
At this address
- Bear Stearns & Company$311.6798% confidence
245 Park Avenue, New York, NY, 10167
- Bear Stearns & Company$267.7598% confidence
245 Park Avenue, New York, NY, 10167
- Bear Stearns & Company$456.1498% confidence
245 Park Avenue, New York, NY, 10167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bear Stearns & Company$2,258.1698% confidence
117 West 58th Street Apt 9F, New York, NY, 90503
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019955720
$202.97
140 Claremont Avenue, New York, NY, 10027
Held by Pacific Gas & Electric Company
Co-owner on this record: Milnes, Eric
Securities · ID 12079083
$202.80
1 possible associated property
At this address
- Milnes, Eric$202.8091% confidence
140 Claremont Avenue, New York, NY, 10027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milnes, Eric$202.8091% confidence
140 Claremont Avenue, New York, NY, 10027
Held by Pacific Gas & Electric Company
Co-owner on this record: Milnes, Rachel
Securities · ID 12079083
$202.80
1 possible associated property
At this address
- Milnes, Rachel$202.8091% confidence
140 Claremont Avenue, New York, NY, 10027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milnes, Rachel$202.8091% confidence
105 West 29th Street Apt 47F, New York, NY, 10001
Held by Allen Et Al V Thomas Aquinas Inc Et Al
Wages, payroll, salaries · ID 1029640197
$202.56
211 East 18th Street Apt 1N, New York, NY, 10003
Held by Chesapeake Operating Inc
Mineral proceeds (MI10) · Reported 2004 · ID 22915974
$202.33
3 possible associated properties
At this address
- Finston, Elizabeth$800.7598% confidence
211 East 18th Street Apt 1N, New York, NY, 10003
- Finston, Elizabeth$145.5498% confidence
211 East 18th Street Apt 1N, New York, NY, 10003
- Finston, Elizabeth$197.6098% confidence
211 East 18th Street Apt 1N, New York, NY, 10003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finston, Elizabeth$800.7598% confidence
156 West 56th Street, New York, NY, 10019
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2000 · ID 33072178
$202.22
3 possible associated properties
At this address
- Mm, Project I$405.1798% confidence
156 West 56th Street, New York, NY, 10019
- Mm, Project I$381.9298% confidence
156 West 56th Street, New York, NY, 10019
- Mm, Project I$369.5798% confidence
156 West 56th Street, New York, NY, 10019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mm, Project I$405.1798% confidence
Karl M Uruski Executor 350 Cabrini Boulevard Apt 5K, New York, NY, 10040
Held by Gulfmark Energy Inc
Mineral proceeds (MI10) · Reported 2005 · ID 36392937
$202.04
1 possible associated property
Same owner name elsewhere
- Uhl, Frederick$571.96100% confidence
Karl M Uruski Executor 350 Cabrini Boulevard Apt 5K, New York, NY, 10040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uhl, Frederick$571.96100% confidence
### Lexington Suite ####, New York, NY, 10017
Held by Eea Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 24424351
$201.62
3 possible associated properties
Same owner name elsewhere
- Caithness Corporation$89.12100% confidence
380 Lexington Suite 4907, New York, NY, 10017
- Caithness Corporation$222.50100% confidence
380 Lexington Suite 4907, New York, NY, 10017
- Caithness Corporation$260.21100% confidence
380 Lexington Suite 4907, New York, NY, 10017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caithness Corporation$89.12100% confidence
225 West 106th Street 4-E, New York, NY, 10025
Held by Pacific Gas & Electric Company
Securities · ID 11969608
$201.56
765 Riverside Drive #5j, New York, NY, 10032
Held by Chase Bank
Dividend (SC01) · Reported 1987 · ID 24510302
$201.25
1 possible associated property
At this address
- Burgers, Olag$788.5598% confidence
765 Riverside Drive #5j, New York, NY, 10032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burgers, Olag$788.5598% confidence
10 Hanover Square, New York, NY, 10005
Held by Chase Bank
Dividend (SC01) · Reported 1987 · ID 24510576
$201.25
1 possible associated property
At this address
- Mackey, Chandler A$788.5598% confidence
10 Hanover Square, New York, NY, 10005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mackey, Chandler A$788.5598% confidence
C/o Irvin Rubin Inc 80 Read Street, New York, NY, 10007
Held by Chase Bank
Dividend (SC01) · Reported 1987 · ID 24510728
$201.25
2 possible associated properties
Same owner name elsewhere
- Rubin, Irvin$788.55100% confidence
C/o Irvin Rubin Inc 80 Read Street, New York, NY, 10007
- Rubin, Irvin$636.8098% confidence
7443 Overland, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubin, Irvin$788.55100% confidence
C/o Colin # State Street ########, New York, NY, 10015
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 1990 · ID 33066453
$201.10
3 possible associated properties
Same owner name elsewhere
- Masback, Mina L$246.28100% confidence
C/o Colin # State Street ########, New York, NY, 10015
- Masback, Mina L$154.74100% confidence
C/o Colin # State Street ########, New York, NY, 10015
- Masback, Mina L$139.38100% confidence
C/o Colin # State Street ########, New York, NY, 10015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masback, Mina L$246.28100% confidence
CpiTX
Box 2090, New York, NY, 10021
Held by Entergy Gulf States Inc Beaumont
Dividend (SC01) · Reported 1988 · ID 23683748
$201.00
## East ##nd Street ####, New York, NY, 10021
Held by Enserch Corp
Dividend (SC01) · Reported 1992 · ID 30677969
$201.00
225 Broadway, New York, NY, 10007
Held by Ncnb
Dividend (SC01) · Reported 1986 · ID 30822621
$200.71
1 possible associated property
Same owner name elsewhere
- Rosen, Alex L$1,466.1998% confidence
14777 Palm Drive Spc 173P, Desert Hot Springs C, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosen, Alex L$1,466.1998% confidence
221 West 57 Street, New York, NY, 10019
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2005 · ID 32551815
$200.43
5 possible associated properties
Same owner name elsewhere
- Schneider, Lillian L$288.85100% confidence
00000
- Schneider, Lillian L$504.2598% confidence
Houston County Courthouse, Crockett, TX, 75835
At this address
- Schneider, Lillian L$223.5798% confidence
221 West 57 Street, New York, NY, 10019
- Schneider, Lillian L$238.5898% confidence
221 West 57 Street, New York, NY, 10019
- Schneider, Lillian L$296.6998% confidence
221 West 57 Street, New York, NY, 10019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Lillian L$288.85100% confidence
10 Waterside Plaza Apt 11D, New York, NY, 10010
Held by University Credit Union
Savings accounts · ID 1028190583
$200.15
2 possible associated properties
Same owner name elsewhere
- Mallavarapu, Bravishwar$150.0098% confidence
11600 Rochester Avenue Apt 3, Los Angeles, CA, 90025
At this address
- Mallavarapu, Bravishwar$5.0198% confidence
10 Waterside Plaza Apt 11D, New York, NY, 10010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mallavarapu, Bravishwar$150.0098% confidence
160 Wadsworth Avenue No 603, New York, NY, 10033
Held by Enserch Corp
Dividend (SC01) · Reported 1992 · ID 30677587
$200.00
3 possible associated properties
Same owner name elsewhere
- Fajardo, John A$0.2698% confidence
408 Taylor 10, Bakersfield, CA, 93309
- Fajardo, John A$1.0898% confidence
408 Taylor 10, Bakersfield, CA, 93309
- Fajardo, John A$1.2698% confidence
408 Taylor 10, Bakersfield, CA, 93309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fajardo, John A$0.2698% confidence
116 John, New York, NY, 10038
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72396559
$200.00
647 9th Avenue, New York, NY, 10036
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023 · ID 86081342
$200.00
2170 Madison Avenue Apt 1H, New York, NY, 10037
Held by Carlisle Title Of Texas LLC
Escrow account (TR04) · Reported 2024 · ID 89757198
$200.00
550 8th Avenue, New York, NY, 10018
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92506433
$200.00
315 West 70th Street, New York, NY, 10023
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92509893
$200.00
$200.00
1 possible associated property
At this address
- Stitch Video Inc$300.0098% confidence
201 East 15th Street 2D, New York, NY, 10003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stitch Video Inc$300.0098% confidence
Campbell, Michael Robyn JameCA
540 Manhattan Avenue Apt 5A, New York, NY, 10027
Held by Golden 1 Credit Union
Co-owner on this record: Sacramento Property Management
Cashier's checks · ID 1011886887
$200.00
225 East 39th Street, New York, NY, 10016
Held by Citibank N A
Cashier's checks · ID 1018437857
$200.00
5 possible associated properties
Same owner name elsewhere
- Jones, Darrell S$5.0098% confidence
4068 Marguerite Avenue, Corning, CA, 96021
- Jones, Darrell S$0.5798% confidence
4068 Marguerite Avenue, Corning, CA, 96021
- Jones, Darrell S$0.5198% confidence
4068 Marguerite Avenue, Corning, CA, 96021
At this address
- Jones, Darrell$300.0095% confidence
225 East 39th Street, New York, NY, 10016
- Jones, Darrell$300.0095% confidence
225 East 39th Street, New York, NY, 10016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Darrell S$5.0098% confidence
203 West 14th Street Apt1, New York, NY, 10011
Held by Citibank N A
Cashier's checks · ID 1018443642
$200.00
3 possible associated properties
Same owner name elsewhere
- Trimble, Phillip$200.00100% confidence
203 West 14th, New York City, NY, 10011
- Trimble, Phillip$200.00100% confidence
203 West 14th, New York City, NY, 10011
At this address
- Trimble, Phillip$200.0098% confidence
203 West 14th Street Apt1, New York, NY, 10011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trimble, Phillip$200.00100% confidence
203 West 14th Street Apt1, New York, NY, 10011
Held by Citibank N A
Cashier's checks · ID 1018443643
$200.00
3 possible associated properties
Same owner name elsewhere
- Trimble, Phillip$200.00100% confidence
203 West 14th, New York City, NY, 10011
- Trimble, Phillip$200.00100% confidence
203 West 14th, New York City, NY, 10011
At this address
- Trimble, Phillip$200.0098% confidence
203 West 14th Street Apt1, New York, NY, 10011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trimble, Phillip$200.00100% confidence
Ny Qtr Society Of Friends SeminaryCA
222 East 16th Street, New York, NY, 10003
Held by First Republic Bank
Co-owner on this record: Nyc Parks & Recreation
Cashier's checks · ID 1021949552
$200.00
888 Main Street Apt 1234, New York, NY, 10044
Held by East West Bank
Checking accounts · ID 1023844280
$200.00
1 possible associated property
Same owner name elsewhere
- Sun, Chengming$245.42100% confidence
Jaidianqu Huaaozhongxin 3 Haolou 100000, Beijing, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Chengming$245.42100% confidence
Mira Nair DBA Mirabai Films Inc.CA
452 Riverside Drive #52, New York, NY, 10027
Held by San Francisco Museum Of Modern Art
Vendor checks · ID 1028447512
$200.00
46 Hester Street Unit 5, New York, NY, 10002
Held by Artcenter College Of Design
Refunds due · ID 1028551340
$200.00
$200.00
1 possible associated property
Same owner name elsewhere
- Mydans, Seth$0.0298% confidence
1326 Teneighth Way, Sacramento, CA, 95818
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mydans, Seth$0.0298% confidence
93 Leonard Street, New York, NY, 10013
Held by Citibank N A
Cashier's checks · ID 1032660736
$200.00
333 East 43rd Street, New York, NY, 10017
Held by Citibank N A
Cashier's checks · ID 1032666955
$200.00
1067 Fifth Avenue, New York, NY, 10128
Held by Citibank N A
Cashier's checks · ID 1032667355
$200.00
1 possible associated property
Same owner name elsewhere
- Ruthberg, Catherine$1,318.9598% confidence
1441 Amalfi Drive, Pacific Palisades, CA, 90272
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruthberg, Catherine$1,318.9598% confidence