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 14, 2026 · official state programs
120 Park Avenue, New York, NY, 10017
Held by Bryan Woodbine Gathering Inc
Mineral proceeds (MI10) · Reported 2007 · ID 27755711
$323.64
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
103 Asharoken Avenue, New York, NY, 11768
Held by First Republic Bank
Cashier's checks · ID 1021949684
$323.23
40 River Road Apt 16G, New York, NY, 10044
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 962611216
$322.77
3 possible associated properties
Same owner name elsewhere
- Nguyen, Duc A$2.9598% confidence
6651 Foothill Boulevard, Oakland, CA, 94605
- Nguyen, Duc A$3.7998% confidence
2024 8th Avenue, Oakland, CA, 94606
- Nguyen, Duc A$5.0098% confidence
1601 Willow Road, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Duc A$2.9598% confidence
19 Rector Street, New York, NY, 10006
Held by Chase Bank
Stock shares returned by the post office (SC08) · Reported 1989 · ID 24523314
$320.36
3 possible associated properties
At this address
- Morris Cohon & Co$107.8798% confidence
19 Rector Street, New York, NY, 10006
- Morris Cohon & Co$49.0298% confidence
19 Rector Street, New York, NY, 10006
- Morris Cohon & Co109 SHARES98% confidence
19 Rector Street, 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.
- Morris Cohon & Co$107.8798% confidence
850 Park Avenue, New York, NY, 10021
Held by First Security Bank Of Utah Transfer Agent
Shares of stock (Returned by po) · ID 4308065
$320.29
375 Riverside Drive 7AA, New York, NY, 10025
Held by Entergy Gulf States Inc Beaumont
Dividend (SC01) · Reported 1992 · ID 23689239
$320.00
$320.00
3 possible associated properties
Same owner name elsewhere
- Dramatists Play Service$99.8398% confidence
00000
- Dramatists Play Service$64.5098% confidence
TX, 00000
- Dramatists Play Service$160.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dramatists Play Service$99.8398% confidence
64 East 73rd Street, New York, NY, 10021
Held by Southern California Edison Company
Insurance claim checks · ID 1234307
$319.80
401 East 84th Street Apt 10A, New York, NY, 10028
Held by Capital One NA
Savings accounts · ID 993464829
$319.43
349 East 49th Street Apt 2C, New York, NY, 10017
Held by El Paso Prod Co
Mineral proceeds (MI10) · Reported 1998 · ID 20916914
$319.03
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
Surgical Contraception Inc 79 Madison Avenue #7fl, New York, NY, 10016
Held by Gulfmark Energy Inc
Mineral proceeds (MI10) · Reported 2004 · ID 36392089
$318.75
3 possible associated properties
Same owner name elsewhere
- Association For Voluntary$239.34100% confidence
Surgical Contraception Inc 79 Madison Avenue #7fl, New York, NY, 10016
- Association For Voluntary$164.63100% confidence
Surgical Contraception Inc 79 Madison Avenue #7fl, New York, NY, 10016
- Association For Voluntary$174.72100% confidence
Surgical Contraception Inc 79 Madison Avenue #7fl, 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.
- Association For Voluntary$239.34100% confidence
44 84th Street Unit 1, New York, NY, 10024
Held by Kebo O&g Inc
Mineral proceeds (MI10) · Reported 2011 · ID 27759371
$317.92
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
1735 York Avenue Apt 29C, New York, NY, 10128
Held by Andrew Hutcheson V Ubs Financial Services Inc
Wages, payroll, salaries · ID 1072179811
$317.34
One Wall Street, New York, NY, 10015
Held by Kirby Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1986 · ID 35687990
$317.03
145 East 15th Street #4u, New York, NY, 10003
Held by El Paso Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 23512666
$316.54
3 possible associated properties
Same owner name elsewhere
- Collins, Christopher M$3.6198% confidence
1459 18th Street #119, San Francisco, CA, 94107
- Collins, Christopher M$1.5798% confidence
432 Eastwood Drive, Petaluma, CA, 94954
- Collins, Christopher M$6.4898% confidence
15219 Pintura Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Christopher M$3.6198% confidence
11 Broadway, New York, NY, 10004
Held by John Hancock Gold & Govt Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 1996 · ID 588547
$316.40
1 possible associated property
Same owner name elsewhere
- Childers, Ruth O$54.5198% confidence
17015 Oculto Court, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childers, Ruth O$54.5198% confidence
21 East 11th Street, New York, NY, 10003
Held by Nationsbank Corp Trst
Bond interest or coupon (SC02) · Reported 1990 · ID 33634023
$316.03
1 possible associated property
At this address
- Wilson, JR Roger W$98.1698% confidence
21 East 11th Street, 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.
- Wilson, JR Roger W$98.1698% confidence
68 Fifth Avenue, New York, NY, 10020
Held by Chase Bank
Co-owners on this record: Altman, Jerome/edward, Altman, Paul/elsye
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 24513385
$315.42
1 possible associated property
Same owner name elsewhere
- Altman, M B$80.50100% confidence
608 Fifth Avenue, New York, NY, 10020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Altman, M B$80.50100% confidence
C/o H T Mandeville 247 Park Avenue, New York, NY, 10017
Held by Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 24514604
$315.42
1 possible associated property
Same owner name elsewhere
- Mandeville, Ernest W$52.57100% confidence
C/o H T Mandeville 247 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.
- Mandeville, Ernest W$52.57100% confidence
99 Vandam Street, New York, NY, 10013
Held by Citibank N A
Cashier's checks · ID 1047342047
$315.00
3841 42nd Street, New York, NY, 10005
Held by Enserch Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 30678569
$314.79
307 7th Avenue, New York, NY, 10001
Held by Citibank N A
Cashier's checks · ID 1047351846
$314.74
2 possible associated properties
At this address
- Sipa Press Inc$304.5798% confidence
307 7th Avenue, New York, NY, 10001
- Sipa Press Inc$486.3198% confidence
307 7th Avenue, 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.
- Sipa Press Inc$304.5798% confidence
100 West 26th Street Apt 4A, New York, NY, 10001
Held by Phoenix Settlement Admn.(dunn V. Shc)
Wages, payroll, salaries · ID 1040094394
$314.42
710 West End Avenue Apt 2E, New York, NY, 10025
Held by Nationsbank Corp Trst
Dividend (SC01) · Reported 1992 · ID 33635332
$314.13
1 possible associated property
At this address
- Blagden, JR Henry$2,030.0098% confidence
710 West End Avenue Apt 2E, New York, NY, 10025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blagden, JR Henry$2,030.0098% confidence
320 Saint Nicholas Avenue Apt 7D, New York, NY, 10027
Held by Herrera V Zumiez Inc
Wages, payroll, salaries · ID 1025112068
$314.06
156 West 56th Street, New York, NY, 10019
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2000 · ID 33072280
$313.91
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
Robert L Hanson 1997 Trust Dtd 12 5 97CA
421 Hudson Street #404, New York, NY, 10014
Held by Fnf Utc LLC
Escrow accounts · ID 1027721349
$313.00
1 possible associated property
At this address
- Robert L Hanson 1997 Trust Dtd 12 5 97$342.0098% confidence
421 Hudson Street #404, New York, NY, 10014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert L Hanson 1997 Trust Dtd 12 5 97$342.0098% confidence
178 East 71st Street, New York, NY, 10021
Held by Citibank N A
Cashier's checks · ID 1047351320
$312.99
1 possible associated property
At this address
- Prince Andrew M M D$609.9098% confidence
178 East 71st Street, New York, NY, 10021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prince Andrew M M D$609.9098% confidence
C/o Undp United Nations P Lusaka 10101, New York, NY, 10017
Held by University Federal Credit Union
Savings account (AC02) · Reported 2012 · ID 25553211
$312.24
401 East 62nd Street Apt 5B, New York, NY, 10021
Held by Capital One NA
Savings accounts · ID 996033111
$312.07
2 possible associated properties
Same owner name elsewhere
- Avinger, Thomas$91.6498% confidence
7622 Grape Street, Houston, TX, 77074
- Avinger, Thomas$53.4998% confidence
21302 Hawkley Drive, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avinger, Thomas$91.6498% confidence
308 West 97th Street, New York, NY, 10025
Held by Citibank N A
Cashier's checks · ID 1047344868
$312.00
540 Seminary Row Apt 53, New York, NY, 10027
Held by Vorise V 24 Hour Fitness
Misc outstanding checks · ID 1014434388
$311.75
245 Park Avenue, New York, NY, 10167
Held by Faskin Oil & Ranch Ltd
Mineral proceeds (MI10) · Reported 2006 · ID 34444690
$311.67
6 possible associated properties
Same owner name elsewhere
- Bear Stearns & Company$0.1898% confidence
18111 Amie Avenue, Torrance, CA, 90504
- Bear Stearns & Company$0.6698% confidence
18111 Amie Avenue, Torrance, CA, 90504
- Bear Stearns & Company$0.6698% confidence
18111 Amie Avenue, Torrance, CA, 90504
At this address
- Bear Stearns & Company$137.9498% confidence
245 Park Avenue, New York, NY, 10167
- Bear Stearns & Company$125.6198% confidence
245 Park Avenue, New York, NY, 10167
- Bear Stearns & Company$174.6898% 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$0.1898% confidence
P.o. Box 22715, New York, NY, 10025
Held by Tcb
Dividend (SC01) · Reported 1987 · ID 37687305
$311.40
139 East 66th Street, New York, NY, 10021
Held by Entergy Gulf States Inc Beaumont
Dividend (SC01) · Reported 1986 · ID 23680354
$310.00
Paine Webber Jackson & Cu 25 Broad Street, New York, NY, 10004
Held by Houston Industries Inc
Dividend (SC01) · Reported 1988 · ID 27242687
$310.00
1 possible associated property
Same owner name elsewhere
- Hash, Gerald V$67.4798% confidence
3619 Knollwood, Houston, TX, 77019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hash, Gerald V$67.4798% confidence
Woodcock Cummings Taylor & French IncTX
24 Broadway, New York, NY, 10004
Held by American Gen Corp
Dividend (SC01) · Reported 1988 · ID 23220723
$309.26
1 possible associated property
At this address
- Woodcock Cummings Taylor & French Inc$679.2598% confidence
24 Broadway, New York, NY, 10004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodcock Cummings Taylor & French Inc$679.2598% confidence
400 Riverside Drive Apt 4C, New York, NY, 10025
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023 · ID 86385503
$308.56
11 East 76st Street, New York, NY, 10021
Held by First Republic Bank
Co-owner on this record: Torkom, Demirjian
Cashier's checks · ID 1021949657
$307.98
45 W36th Street 6th Floor, New York, NY, 10018
Held by Tides Center
Accounts payable · ID 1039367747
$307.60
### East ##nd Street Apt ##f, New York, NY, 10022
Held by Reliant Energy Inc
Dividend (SC01) · Reported 2002 · ID 24026457
$307.51
1 possible associated property
Same owner name elsewhere
- Mandel, Frederick H$1,170.78100% confidence
### East ##nd Street Apt ##f, New York, NY, 10022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mandel, Frederick H$1,170.78100% confidence
Paul Bon-Antoun 153 Lafayette Street, New York, NY, 10013
Held by Emmett A. Larkin Company, Inc.
Securities · ID 17031357
$307.43
1 possible associated property
Same owner name elsewhere
- Bon-Antoun, Paul$1,336.46100% confidence
Paul Bon-Antoun 153 Lafayette Street, New York, NY, 10013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bon-Antoun, Paul$1,336.46100% confidence
101 West 30th Street, New York, NY, 10001
Held by Chesapeake Operating Inc
Mineral proceeds (MI10) · Reported 2004 · ID 22915953
$307.00
3 possible associated properties
At this address
- U S Royalties Corporation$34.0598% confidence
101 West 30th Street, New York, NY, 10001
- U S Royalties Corporation$29.8298% confidence
101 West 30th Street, New York, NY, 10001
- U S Royalties Corporation$128.0498% confidence
101 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.
- U S Royalties Corporation$34.0598% confidence
263 West End Avenue Apt 10F, New York, NY, 10023
Held by National University
Credit balances · ID 952045044
$305.00
307 7th Avenue, New York, NY, 10001
Held by Citibank N A
Cashier's checks · ID 1047349976
$304.57
2 possible associated properties
At this address
- Sipa Press Inc$486.3198% confidence
307 7th Avenue, New York, NY, 10001
- Sipa Press Inc$314.7498% confidence
307 7th Avenue, 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.
- Sipa Press Inc$486.3198% confidence
200 North End Avenue Apt 6C, New York, NY, 10282
Held by Pnc Bank National Association
Checking accounts · ID 1014925868
$304.51
1 possible associated property
Same owner name elsewhere
- Barnes, Paul F$0.0498% confidence
9100 Gascony Court, Bakersfield, CA, 93311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Paul F$0.0498% confidence
Park Central Hotel, New York, NY, 10000
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 13189802
$304.05
210 West 109th Street Apt 53, New York, NY, 10025
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries · ID 1039987054
$303.84
650 5th Avenue Floor 6, New York, NY, 10019
Held by Union Bank N.a.
Checking accounts · ID 1008059518
$303.22
1 possible associated property
Same owner name elsewhere
- Cohen, Bert R500 SHARES BAMM CORP98% confidence
1015 South Barrington, Los Angeles, CA, 90049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cohen, Bert R500 SHARES BAMM CORP98% confidence
420 Lexington Avenue, New York, NY, 10170
Held by Citibank N A
Cashier's checks · ID 1018425924
$303.12
314 East 206th Street, New York, NY, 10034
Held by Financial Federation Inc
Shares of stock (Returned by po) · ID 1198724
$302.99
30 West Street, New York, NY, 10004
Held by Western Union Financial Services
Refunds due · ID 1020019309
$302.74
1 possible associated property
At this address
- Friedland, John$190.7598% confidence
30 West Street, New York, NY, 10004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friedland, John$190.7598% confidence
77 7th Avenue, New York, NY, 10011
Held by McO Holdings Inc
Shares of stock (Returned by po) · ID 1288274
$302.61
$301.67
3 possible associated properties
Same owner name elsewhere
- Aetna Hlth Inc$233.00100% confidence
P. O. Box 28256, New York, NY, 10087
- Aetna Hlth Inc$90.55100% confidence
P. O. Box 28256, New York, NY, 10087
- Aetna Hlth Inc$248.0698% confidence
2755 Miller Avenue, Fort Worth, TX, 76105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aetna Hlth Inc$233.00100% confidence
475 Main Street Apt 16K New York Ny, New York, NY, 10044
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 33207468
$301.00
3 possible associated properties
At this address
- Howell, Michelle$43.0298% confidence
475 Main Street Apt 16K New York Ny, New York, NY, 10044
- Howell, Michelle$43.0298% confidence
475 Main Street Apt 16K New York Ny, New York, NY, 10044
- Howell, Michelle$43.0298% confidence
475 Main Street Apt 16K New York Ny, New York, NY, 10044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howell, Michelle$43.0298% confidence
330 East 33rd Street, New York, NY, 10016
Held by Chase Bank
Dividend (SC01) · Reported 1988 · ID 24521212
$300.96
1 possible associated property
At this address
- Day, Mansoor228 SHARES95% confidence
330 East 33rd 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.
- Day, Mansoor228 SHARES95% confidence
120 Park Avenue, New York, NY, 10017
Held by Bryan Woodbine Gathering Inc
Mineral proceeds (MI10) · Reported 2007 · ID 27755689
$300.94
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
780 3rd Avenue Floor 27, New York, NY, 10017
Held by First Republic Bank
Co-owner on this record: Red, Canoe Credit Union
Cashier's checks · ID 999078271
$300.31
2 possible associated properties
At this address
- Acm Northwest V LLC$10.3198% confidence
780 3rd Avenue Floor 27, New York, NY, 10017
- Acm Northwest V LLC$13.3898% confidence
780 3rd Avenue Floor 27, 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.
- Acm Northwest V LLC$10.3198% confidence
Institute, For International EducationWI
809 United Nations Plaza, New York, NY, 10017
Held by Stephen D Brown LLC
Security deposit · Reported 2019 · ID 5398597
$300.00
90 John Street, New York, NY, 10038
Held by Milwaukee School Of Engineering
Vendor checks · Reported 2020 · ID 5585810
$300.00
3 possible associated properties
Same owner name elsewhere
- New York Service Center$200.0098% confidence
Unknown, Unknown, 00000
- New York Service Center$200.0098% confidence
00000
- New York Service Center$200.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- New York Service Center$200.0098% confidence
115 Broadway, New York, NY, 10006
Held by Kirby Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1986 · ID 35687959
$300.00
P O Box 1071 Wall Street Station, New York, NY, 10005
Held by Frost Ntl Bank
Dividend (SC01) · Reported 1987 · ID 23565932
$300.00
P. O. Box 1068 Wall Street Station, New York, NY, 10005
Held by Nbc
Certified check (CK02) · Reported 1990 · ID 24552286
$300.00
2 possible associated properties
Same owner name elsewhere
- Polly & Company$808.00100% confidence
P O Box 1068, New York, NY, 10005
- Polly & Company$808.00100% confidence
P O Box 1068, 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.
- Polly & Company$808.00100% confidence
420 East 23rd Street, New York, NY, 10010
Held by Enserch Corp
Dividend (SC01) · Reported 1992 · ID 30677760
$300.00
225 East 39th Street, New York, NY, 10016
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022 · ID 78513365
$300.00
2 possible associated properties
At this address
- Jones, Darrell$300.0098% confidence
225 East 39th Street, New York, NY, 10016
- Jones, Darrell S$200.0095% 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$300.0098% confidence
225 East 39th Street, New York, NY, 10016
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022 · ID 78513366
$300.00
2 possible associated properties
At this address
- Jones, Darrell$300.0098% confidence
225 East 39th Street, New York, NY, 10016
- Jones, Darrell S$200.0095% 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$300.0098% confidence
$300.00
1 possible associated property
At this address
- Stitch Video Inc$200.0098% 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$200.0098% confidence
272 Sherman Avenue Apt 5J, New York, NY, 10034
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005736095
$300.00
Attn: Ap 250 Vesey Street 22nd, New York, NY, 10281
Held by San Francisco Pretrial Diversion Project
Certified checks · ID 1012543817
$300.00
3 possible associated properties
Same owner name elsewhere
- Saks, Fifth Ave$3,654.5098% confidence
Unknown, Unknown, 00000
- Saks, Fifth Ave$2,850.0098% confidence
00000
- Saks, Fifth Ave$1,767.0098% confidence
9600 Wilshire Boulevard, Beverly Hills, 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.
- Saks, Fifth Ave$3,654.5098% confidence
340 West 23rd Street, New York, NY, 10011
Held by First Republic Bank
Co-owner on this record: Goldin Management
Cashier's checks · ID 1021949459
$300.00
220 East 65th Street Apt 17B, New York, NY, 10065
Held by First Republic Bank
Co-owner on this record: Nyc Dept Of Finance
Cashier's checks · ID 1021949548
$300.00
National Spiritual Assembly Of TheCA
866 United Nations Plaza Suite 120, New York, NY, 10017
Held by Citibank N A
Cashier's checks · ID 1032666668
$300.00
Hawkins Delafield & Wood LLPCA
28 Liberty Street, New York, NY, 10005
Held by Citibank N A
Cashier's checks · ID 1032668663
$300.00
2 possible associated properties
Same owner name elsewhere
- Hawkins Delafield Wood LLP$141.3298% confidence
1 Embarcadero Cntr Suite 3820, San Francisco, CA, 94111
At this address
- Hawkins Delafield And Wood LLP$300.0091% confidence
28 Liberty Street, 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.
- Hawkins Delafield Wood LLP$141.3298% confidence
109 Maverick Road, New York, NY, 12498
Held by Citibank N A
Cashier's checks · ID 1032670014
$300.00
555 Eighth Avenue, New York, NY, 10018
Held by Citibank N A
Cashier's checks · ID 1032670250
$300.00
3 possible associated properties
At this address
- 704 Hauser Inc$600.0098% confidence
555 Eighth Avenue, New York, NY, 10018
- 704 Hauser Inc$600.0098% confidence
555 Eighth Avenue, New York, NY, 10018
- 704 Hauser Inc$600.0098% confidence
555 Eighth Avenue, New York, NY, 10018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 704 Hauser Inc$600.0098% confidence
320 West 56th Street, New York, NY, 10019
Held by Citibank N A
Cashier's checks · ID 1032676582
$300.00
172 West 81st Street 5A, New York, NY, 10024
Held by Airbnb, Inc. & Affiliates
Unredeemed gift certificate · ID 1033245431
$300.00
67 East 11th Street 220, New York, NY, 10003
Held by Airbnb, Inc. & Affiliates
Unredeemed gift certificate · ID 1033246725
$300.00
347 East 104th Street Apt 4, New York, NY, 10029
Held by Associated Students Ucsb
Expense checks · ID 1036148235
$300.00
Nyusps, Office Of AdmissionsCA
7 East 12th Street Suite 921, New York, NY, 10003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043535644
$300.00
128 Fort Washington Avenue, New York, NY, 10032
Held by Citibank N A
Cashier's checks · ID 1047332609
$300.00
1 possible associated property
At this address
- Martin, Jonathan$500.0098% confidence
128 Fort Washington Avenue, 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.
- Martin, Jonathan$500.0098% confidence
Hawkins Delafield And Wood LLPCA
28 Liberty Street, New York, NY, 10005
Held by Citibank N A
Cashier's checks · ID 1047345096
$300.00
1 possible associated property
At this address
- Hawkins Delafield & Wood LLP$300.0091% confidence
28 Liberty Street, 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.
- Hawkins Delafield & Wood LLP$300.0091% confidence
### Third Avenue #####, New York, NY, 10022
Held by Weingarten Realty Investors
Dividend (SC01) · Reported 1997 · ID 26379201
$299.25
### Third Avenue #####, New York, NY, 10022
Held by Weingarten Realty Investors
Co-owner on this record: Fuller, Suzanne
Dividend (SC01) · Reported 1997 · ID 26379202
$299.25
3 possible associated properties
Same owner name elsewhere
- Hubbard, Kenneth$6.0098% confidence
4141 Pacific Highway, San Diego, CA, 92110
- Hubbard, Kenneth$5.2098% confidence
5942 Edgefield Street, Lakewood, CA, 90713
- Hubbard, Kenneth$6.8098% confidence
5942 Edgefield Street, Lakewood, CA, 90713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubbard, Kenneth$6.0098% confidence
33 Irving Plaza, New York, NY, 10003
Held by Mozilla Foundation
Vendor checks · ID 1024281694
$299.00
392 Central Park West No 16V, New York, NY, 10025
Held by Computer Sciences Corporation
Shares of stock (Returned by po) · ID 880203
$298.94
3 possible associated properties
Same owner name elsewhere
- Mansfield, John D$3.0098% confidence
29970 Technology Drive Suite 111, Murrieta, CA, 92563
- Mansfield, John D$2.0098% confidence
29970 Technology Drive Suite 111, Murrieta, CA, 92563
- Mansfield, John D$49.9098% confidence
41690 Enterprise North Ci 200J, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mansfield, John D$3.0098% confidence
PO Box 501, New York, NY, 10029
Held by Perez V Saks And Company
Wages, payroll, salaries · ID 1017812476
$297.59
2 possible associated properties
Same owner name elsewhere
- Jett, Dacia$10.0098% confidence
6736 Laurel Grove #101, North Hollywood, CA, 91606
- Jett, Dacia$31.3498% confidence
5038 Laurel Canyon Bl Apt 104, Valley Village, CA, 91607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jett, Dacia$10.0098% confidence
250 West 55th Street, New York, NY, 10019
Held by Citibank N A
Cashier's checks · ID 1027911422
$297.10
221 West 57 Street, New York, NY, 10019
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2005 · ID 32551848
$296.69
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$107.4698% confidence
221 West 57 Street, New York, NY, 10019
- Schneider, Lillian L$123.7098% confidence
221 West 57 Street, New York, NY, 10019
- Schneider, Lillian L$130.7898% 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
Box 181 Wall Street Sta, New York, NY, 10005
Held by Kirby Industries Inc
Co-owner on this record: Canadian Imperial Bk Of Comm
Stock or bond liquidation/redemption funds (SC13) · Reported 1986 · ID 35688082
$296.20
C/o Citrin Cooperman 529 Fift Avenue, New York, NY, 10017
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries · ID 1027695766
$295.43
3 possible associated properties
Same owner name elsewhere
- Los Morros Inc$2,356.25100% confidence
C/o Citrin Cooperman 529 Fift Avenue, New York, NY, 10017
- Los Morros Inc$2,356.25100% confidence
C/o Citrin Cooperman 529 Fift Avenue, New York, NY, 10017
- Los Morros Inc$2,356.25100% confidence
C/o Citrin Cooperman 529 Fift 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.
- Los Morros Inc$2,356.25100% confidence
Brown Brothers Harriman And CoTX
59 Wall Street, New York, NY, 10005
Held by Nationsbank Corp Trst
Bond interest or coupon (SC02) · Reported 1990 · ID 33634472
$295.00
1 possible associated property
Same owner name elsewhere
- Brown Brothers Harriman And Co$37.0998% confidence
355 South Grand Boulevard Suite 3250, Los Angeles, CA, 90071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown Brothers Harriman And Co$37.0998% confidence
51 McDougal Street, New York, NY, 10012
Held by Legacy Partners Neptune Marina LP
Refunds due · ID 1021692112
$295.00
1 possible associated property
At this address
- Mbarki, Sidi$273.0098% confidence
51 McDougal Street, New York, NY, 10012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mbarki, Sidi$273.0098% confidence
11 Broadway Suite 1600, New York, NY, 10004
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688366
$293.58
C/o Appel Cobert & Gelfan 150 Broadway, New York, NY, 10038
Held by American Gen Corp
Dividend (SC01) · Reported 1988 · ID 23220504
$292.99
3 possible associated properties
Same owner name elsewhere
- Greenwald, Pearl$643.50100% confidence
C/o Appel Cobert & Gelfan 150 Broadway, New York, NY, 10038
- Greenwald, Pearl$28.60100% confidence
C/o Appel Cobert & Gelfan 150 Broadway, New York, NY, 10038
- Greenwald, Pearl$9.0598% confidence
523 North Plymouth Boulevard, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenwald, Pearl$643.50100% confidence
332 West 43rd Street, New York, NY, 10036
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92505557
$292.95
2 possible associated properties
Same owner name elsewhere
- George, Jackson Academy$300.0098% confidence
Unknown, Unknown, 00000
At this address
- George, Jackson Academy$372.8698% confidence
332 West 43rd Street, New York, NY, 10036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Jackson Academy$300.0098% confidence
156 West 56th Street, New York, NY, 10019
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2000 · ID 33072259
$292.66
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
20 Exchange Place, New York, NY, 10043
Held by Gifford Hill & Co
Dividend (SC01) · Reported 1990 · ID 32420908
$291.85
6 possible associated properties
Same owner name elsewhere
- Trevor, Bronson$874.00100% confidence
00000
- Trevor, Bronson$39.00100% confidence
00000
- Trevor, Bronson$161.20100% confidence
00000
At this address
- Trevor, Emily / John$874.0091% confidence
20 Exchange Place, New York, NY, 10043
- Trevor, JR John B$39.0091% confidence
20 Exchange Place, New York, NY, 10043
- Trevor, JR John B$161.2091% confidence
20 Exchange Place, New York, NY, 10043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevor, Bronson$874.00100% confidence
120 Park Avenue, New York, NY, 10017
Held by Bryan Woodbine Gathering Inc
Mineral proceeds (MI10) · Reported 2007 · ID 27755718
$290.92
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
910 Riverside Drive Apt 4H1, New York, NY, 10032
Held by Brighthouse Life Insurance Company
Proceeds due beneficiaries · ID 1039617338
$290.50