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
65 West 55th Street, New York, NY, 10019
Held by Chase Bank
Co-owner on this record: McCarthy, Maynard
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 24514625
$367.99
406 East 79th Street, New York, NY, 10021
Held by Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 24514719
$367.99
136 East 56th Street, New York, NY, 10022
Held by Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 24514847
$367.99
156 West 56th Street, New York, NY, 10019
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2000 · ID 33072282
$367.45
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
200 West 57th Street, New York, NY, 10019
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34641055
$366.72
3 possible associated properties
At this address
- The Fund For Animals$59.0198% confidence
200 West 57th Street, New York, NY, 10019
- The Fund For Animals$61.4898% confidence
200 West 57th Street, New York, NY, 10019
- The Fund For Animals$74.5298% confidence
200 West 57th 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.
- The Fund For Animals$59.0198% confidence
300 East 49th Street Apt 2 B, New York, NY, 10017
Held by Houston Industries Inc
Dividend (SC01) · Reported 1993 · ID 27246194
$366.00
330 East 35th Street Apt 21, New York, NY, 10016
Held by Lorona V Jimmy Choo USA Fund Scsccl
Misc outstanding checks · ID 1007249999
$365.70
PO Box 2493, New York, NY, 10185
Held by Juneau Youth Services
Misc. outstanding checks · Reported 2007 · ID 1686296
$365.10
3 possible associated properties
Same owner name elsewhere
- Mutual, Of America$400.0098% confidence
00000
- Mutual, Of America$948.6698% confidence
C/o Kristen D Grady 18714 Dennington Drive, Katy, TX, 77449
- Mutual, Of America$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.
- Mutual, Of America$400.0098% confidence
412 East 55th Street, New York, NY, 10021
Held by Occidental O&g Co
Co-owners on this record: Oshea, Daniel M, Oshea, Richard M
Mineral royalties (MI02) · Reported 1988 · ID 27285811
$365.08
4 possible associated properties
Same owner name elsewhere
- Oshea, Thomas M$6.5798% confidence
8924 Gorge Place, Santee, CA, 92071
At this address
- Oshea, Thos M$32.2191% confidence
412 East 55th Street, New York, NY, 10021
- Oshea, Thos M$46.3591% confidence
412 East 55th Street, New York, NY, 10021
- Oshea, John J Daniel$75.2891% confidence
412 East 55th 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.
- Oshea, Thomas M$6.5798% confidence
52 Vanderbilt Avenue, New York, NY, 10017
Held by Citibank N A
Cashier's checks · ID 1047335897
$363.91
1 possible associated property
At this address
- Shimomura And Co Cpas P C$133.9598% confidence
52 Vanderbilt 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.
- Shimomura And Co Cpas P C$133.9598% confidence
156 West 56th Street, New York, NY, 10019
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2000 · ID 33072232
$363.90
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
120 Park Avenue, New York, NY, 10017
Held by Bryan Woodbine Gathering Inc
Mineral proceeds (MI10) · Reported 2007 · ID 27755730
$361.99
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
Trainer Wortham Planning 345 Park Avenue, New York, NY, 10022
Held by Tcb
Dividend (SC01) · Reported 1987 · ID 37688443
$361.11
145 East 97th Street Apt 5W, New York, NY, 10029
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012 · ID 40038939
$360.49
Oscar Health Plan Of CalifornCA
PO Box 278, New York, NY, 10013
Held by Facey Medical Foundation
Refunds due · ID 1014124462
$360.48
1 possible associated property
Same owner name elsewhere
- Oscar Health Plan Of Californ$360.48100% confidence
PO Box 278, 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.
- Oscar Health Plan Of Californ$360.48100% confidence
Oscar Health Plan Of CalifornCA
PO Box 278, New York, NY, 10013
Held by Facey Medical Foundation
Refunds due · ID 1014124463
$360.48
1 possible associated property
Same owner name elsewhere
- Oscar Health Plan Of Californ$360.48100% confidence
PO Box 278, 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.
- Oscar Health Plan Of Californ$360.48100% confidence
C/o Satterlee Warfield 227 Park Avenue, New York, NY, 10017
Held by Dewbre Petroleum Corp
Mp02 (MP02) · Reported 1995 · ID 27908353
$360.11
C/o Manufacturers Tr Co 10th Floor 4 Ny Plaza, New York, NY, 10015
Held by Lear Petroleum Corp
Dividend (SC01) · Reported 1989 · ID 32411545
$360.00
300 East 75th Street, New York, NY, 10021
Held by Txu Electric
Dividend (SC01) · Reported 1990 · ID 33143272
$360.00
1 possible associated property
At this address
- Deacy, Jane$360.0095% confidence
300 East 75th 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.
- Deacy, Jane$360.0095% confidence
300 East 75th Street, New York, NY, 10021
Held by Txu Electric
Dividend (SC01) · Reported 1990 · ID 33143273
$360.00
1 possible associated property
At this address
- Deacy, Jane I$360.0095% confidence
300 East 75th 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.
- Deacy, Jane I$360.0095% confidence
300 Riverside Drive, New York, NY, 10025
Held by Citibank N A
Cashier's checks · ID 1032661231
$360.00
99 Wall Street, New York, NY, 10005
Held by Citibank N A
Cashier's checks · ID 1047331663
$360.00
200 Park Avenue, New York, NY, 10017
Held by Ncnb
Co-owners on this record: Brandt, Henry, Schulman, Alvin H
Dividend (SC01) · Reported 1987 · ID 23780814
$359.80
159 West 53rd Street, New York, NY, 10019
Held by Citibank N A
Cashier's checks · ID 1032654526
$358.76
4 possible associated properties
Same owner name elsewhere
- Inman, Jerry$2,368.0898% confidence
25410 Lancewood Drive, Spring, TX, 77373
- Inman, Jerry$263.1298% confidence
25410 Lancewood Drive, Spring, TX, 77373
- Inman, Jerry$352.5698% confidence
5128 Edgecliff Drive, Wichita Falls, TX, 76302
At this address
- Inman, Jerry$358.7698% confidence
159 West 53rd 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.
- Inman, Jerry$2,368.0898% confidence
159 West 53rd Street, New York, NY, 10019
Held by Citibank N A
Cashier's checks · ID 1032654527
$358.76
4 possible associated properties
Same owner name elsewhere
- Inman, Jerry$2,368.0898% confidence
25410 Lancewood Drive, Spring, TX, 77373
- Inman, Jerry$263.1298% confidence
25410 Lancewood Drive, Spring, TX, 77373
- Inman, Jerry$352.5698% confidence
5128 Edgecliff Drive, Wichita Falls, TX, 76302
At this address
- Inman, Jerry$358.7698% confidence
159 West 53rd 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.
- Inman, Jerry$2,368.0898% confidence
$358.72
1 possible associated property
At this address
- Nunberg, Barbara$411.2598% confidence
410 Riverside Drive #102, 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.
- Nunberg, Barbara$411.2598% confidence
4 Saint Marks Place Floor 3S, New York, NY, 10003
Held by Martinez V Alfred Club Inc Fund
Misc outstanding checks · ID 1031837751
$358.59
42 Broadway, New York, NY, 10004
Held by American Gen Corp
Funds held for stocks or bonds (SC07) · Reported 1988 · ID 23220954
$357.50
1 possible associated property
At this address
- Kenneth Bove & Co Inc$162.7798% confidence
42 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.
- Kenneth Bove & Co Inc$162.7798% confidence
200 East 66th Street, New York, NY, 10021
Held by Enserch Corp
Dividend (SC01) · Reported 1992 · ID 30677743
$357.00
Hotel Delmonico Apt 1704 59th, New York, NY, 10022
Held by Anza Shareholders Liquidating Trust
Liquidating funds · ID 376267
$356.33
1 possible associated property
Same owner name elsewhere
- Hymson, Rae$73.6798% confidence
710 Portal Place, Palo Alto, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hymson, Rae$73.6798% confidence
610 West 164th Street Apt 35, New York, NY, 90014
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019955517
$355.22
1 possible associated property
Same owner name elsewhere
- Waterman, Noah$52.8098% confidence
5820 Howell Street, Oakland Calif, CA, 94609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waterman, Noah$52.8098% confidence
200 River Side Boulevard, New York, NY, 10069
Held by Apple Bank For Savings
Savings accounts · ID 1069737806
$353.49
505 West 37th Street 20J, New York, NY, 10018
Held by Perez V Saks And Company
Wages, payroll, salaries · ID 1017812460
$353.39
1 possible associated property
Same owner name elsewhere
- Bolortoli, Binderiya$251.5998% confidence
453 Buena Vista Avenue 310, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolortoli, Binderiya$251.5998% confidence
1285 Avenue Of The Americas, New York, NY, 10119
Held by Gaims Weil West LLP
IOLTA, interest on lwyrs trust · ID 1004258589
$353.18
3 possible associated properties
Same owner name elsewhere
- Donaldson, Lufkin Jenrette$2,701.3798% confidence
111 East Kilbourn Avenue, Milwaukee, WI, 53202
- Donaldson, Lufkin Jenrette$2,034.0098% confidence
#### McKinney Street ###, Houston, TX, 77010
- Donaldson Lufkin & Jenrette$2,404.0598% confidence
9601 Forest La, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donaldson, Lufkin Jenrette$2,701.3798% confidence
270 Park Avenue, New York, NY, 10017
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95256098
$350.11
70 East 69th Street, New York, NY, 10028
Held by First Continental Real Est Inv Trst
Dividend (SC01) · Reported 1990 · ID 26952296
$350.00
3 possible associated properties
At this address
- Gutwillig, Rosemary W$525.0098% confidence
70 East 69th Street, New York, NY, 10028
- Gutwillig, Rosemary W$340.0098% confidence
70 East 69th Street, New York, NY, 10028
- Gutwillig, Rosemary W$250.0098% confidence
70 East 69th Street, 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.
- Gutwillig, Rosemary W$525.0098% confidence
650 Fifth Avenue Suite 1001, New York, NY, 10019
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 86387407
$350.00
18 East 41st Street, New York, NY, 10017
Held by Citibank N A
Cashier's checks · ID 1018432900
$350.00
1 possible associated property
At this address
- Of, International F$150.0098% confidence
18 East 41st Street, 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.
- Of, International F$150.0098% confidence
American, Federation Of MusiciansCA
& Employers' Pension Fund Attn: Collection Dept, New York, NY, 10119
Held by Los Angeles Philharmonic Association
Accounts payable · ID 1019395588
$350.00
3 possible associated properties
Same owner name elsewhere
- American, Federation Of Musicians$1,800.0098% confidence
Attn: Vada Hedgeman 3550 Wilshire Boulevard #1900, Los Angeles, CA, 90010
- American, Federation Of Musicians$633.0798% confidence
Unknown, Unknown, 00000
- American, Federation Of Musicians$4,336.3598% confidence
817 Vine Street Suite 209, Hollywood, CA, 90038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Federation Of Musicians$1,800.0098% confidence
125 5th Avenue Apt 2, New York, NY, 10128
Held by First Republic Bank
Co-owner on this record: Nyc, Water Board
Cashier's checks · ID 1021949553
$350.00
11 Riverside Drive, New York, NY, 10023
Held by Citibank N A
Cashier's checks · ID 1027894396
$350.00
511 West 20th Street, New York, NY, 10011
Held by Citibank N A
Cashier's checks · ID 1032668752
$350.00
120 Park Avenue, New York, NY, 10017
Held by Bryan Woodbine Gathering Inc
Mineral proceeds (MI10) · Reported 2007 · ID 27755864
$348.73
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
$348.07
200 Central Park South #26a, New York, NY, 10019
Held by H&d Operating Co
Mineral proceeds (MI10) · Reported 1993 · ID 27897863
$347.39
3 possible associated properties
At this address
- Jenkins, Speight$2,663.1198% confidence
200 Central Park South #26a, New York, NY, 10019
- Jenkins, Speight$245.7898% confidence
200 Central Park South #26a, New York, NY, 10019
- Jenkins, Speight$482.5298% confidence
200 Central Park South #26a, 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.
- Jenkins, Speight$2,663.1198% confidence
111 Broadway, New York, NY, 10006
Held by Fluor Corporation
Funds for liquidation · ID 539786
$346.15
1 possible associated property
At this address
- Irving Weis & Company4 SHARES FLUOR CORPORATION98% confidence
111 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.
- Irving Weis & Company4 SHARES FLUOR CORPORATION98% confidence
241 Central Park West Apt, New York, NY, 10024
Held by Nationsbank Corp Trst
Co-owner on this record: Schaenen, Michael
Bond interest or coupon (SC02) · Reported 1990 · ID 33634046
$345.80
1 possible associated property
At this address
- Schaenen, Inda Lynn$345.8091% confidence
241 Central Park West Apt, 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.
- Schaenen, Inda Lynn$345.8091% confidence
241 Central Park West Apt, New York, NY, 10024
Held by Nationsbank Corp Trst
Co-owner on this record: Schaenen, Michael
Bond interest or coupon (SC02) · Reported 1990 · ID 33634047
$345.80
1 possible associated property
At this address
- Schaenen, Eve$345.8091% confidence
241 Central Park West Apt, 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.
- Schaenen, Eve$345.8091% confidence
303 West 66 Street, New York, NY, 10023
Held by Reliant Energy Inc
Dividend (SC01) · Reported 2002 · ID 24026908
$345.00
3 possible associated properties
Same owner name elsewhere
- Seligman, Elizabeth$159.7798% confidence
32219 Spinnaker Run, Magnolia, TX, 77354
- Seligman, Elizabeth$114.6998% confidence
32219 Spinnaker Run, Magnolia, TX, 77354
At this address
- Seligman, Elizabeth$1,294.7898% confidence
303 West 66 Street, New York, NY, 10023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seligman, Elizabeth$159.7798% confidence
Executive, Protection InstituteSOCRATA
16 Penn Plaza Suite 1131, New York, NY, 10001
Held by City Of Providence, Ri
Uncashed city check
$345.00
Merrill Lynch Pierce Fenner SmithAK
PO Box 60, New York, NY, 10249
Held by Dreyfus Third Century Fund Inc The
Co-owner on this record: George H Taylor Trust
Dividends · Reported 2006 · ID 440377
$343.36
3 possible associated properties
Same owner name elsewhere
- Merrill Lynch Pierce Fenner Smith$6,175.08100% confidence
PO Box 60, New York, NY, 10249
- Merrill Lynch Pierce Fenner Smith$2,340.63100% confidence
PO Box 60, New York, NY, 10249
- Merrill Lynch Pierce Fenner & Smith$4,762.1598% confidence
3201 Raintree Drive, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merrill Lynch Pierce Fenner Smith$6,175.08100% 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 1027721350
$342.00
1 possible associated property
At this address
- Robert L Hanson 1997 Trust Dtd 12 5 97$313.0098% 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$313.0098% confidence
$341.69
401 West 44 Street #2, New York, NY, 10036
Held by Amplify Fcu
Savings account (AC02) · Reported 2013 · ID 26688289
$341.36
1 possible associated property
Same owner name elsewhere
- Drew, Shawn M$8.0098% confidence
8412 Terradell, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drew, Shawn M$8.0098% confidence
Chase Manhattan Bank North A Iss Corres 13 Floor 1 New Yo, New York, NY, 10015
Held by Chase Bank
Co-owners on this record: Ganger, H/r N, Keller, W E
Stock shares returned by the post office (SC08) · Reported 1988 · ID 24520945
$340.88
3 possible associated properties
Same owner name elsewhere
- Keller, Sylvia R110 SHARES100% confidence
Chase Manhattan Bk NA Naf Iss Corres 13FL Ny Place, New York, NY, 00000
- Keller, Sylvia R$35.3898% confidence
00000
- Keller, Sylvia R$35.7298% 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.
- Keller, Sylvia R110 SHARES100% confidence
65 West 13th Street Unit 3A, New York, NY, 10017
Held by California Institute Of Technology
Vendor checks · ID 1026456774
$340.43
120 Broadway, New York, NY, 10005
Held by Tcb
Dividend (SC01) · Reported 1987 · ID 37687807
$340.00
70 East 69th Street, New York, NY, 10028
Held by First Continental Real Est Inv Trst
Dividend (SC01) · Reported 1990 · ID 26952297
$340.00
3 possible associated properties
At this address
- Gutwillig, Rosemary W$525.0098% confidence
70 East 69th Street, New York, NY, 10028
- Gutwillig, Rosemary W$350.0098% confidence
70 East 69th Street, New York, NY, 10028
- Gutwillig, Rosemary W$250.0098% confidence
70 East 69th Street, 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.
- Gutwillig, Rosemary W$525.0098% confidence
71 Nassau Street, New York, NY, 10038
Held by Citibank N A
Cashier's checks · ID 1027911693
$340.00
2 possible associated properties
Same owner name elsewhere
- Fuerbringer, Jonathan$8.5898% confidence
2713 Cardinal Drive, Costa Mesa, CA, 92626
- Fuerbringer, Jonathan$8.5898% confidence
2713 Cardinal Drive, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuerbringer, Jonathan$8.5898% confidence
C/o Edwin Wang Full 709 Furnald, New York, NY, 10027
Held by El Paso Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 23512757
$337.82
1 possible associated property
Same owner name elsewhere
- Law, Helen Hy$96.52100% confidence
C/o Edwin Wang Poa 709 Furnald, 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.
- Law, Helen Hy$96.52100% confidence
P O Box 456 Wall Street, New York, NY, 10005
Held by Centerpoint Energy Inc
Bond interest or coupon (SC02) · Reported 1989 · ID 23802511
$337.50
1 possible associated property
Same owner name elsewhere
- Henkle, Virginia B$73.0298% confidence
5592 Cajon Avenue, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henkle, Virginia B$73.0298% confidence
First Liberties Securities IncTX
650 5th Avenue, New York, NY, 10019
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022 · ID 82355659
$336.60
1 possible associated property
At this address
- First, Liberties Secu$2,014.6895% confidence
650 5th Avenue, 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.
- First, Liberties Secu$2,014.6895% confidence
C/o Bankers Trust Co Uclm 485 Lexington Avenue, New York, NY, 10017
Held by Pcs Phosphate Co Inc
Funds held for stocks or bonds (SC07) · Reported 1988 · ID 3140034
$336.00
95 Grand Street, New York, NY, 10013
Held by Citibank N A
Cashier's checks · ID 1032660361
$336.00
International Resources Fund Former Shareholders OCA
New York, NY, 10036
Held by Investment Company Of America Inc The
Shares of stock (Returned by po) · ID 1034602
$335.90
7 West 96th Street Apt 9D, New York, NY, 10025
Held by Citibank N A
Cashier's checks · ID 1027896839
$334.93
1 possible associated property
At this address
- Processing Foundation Inc$1,600.0098% confidence
7 West 96th Street Apt 9D, 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.
- Processing Foundation Inc$1,600.0098% confidence
PO Box 5810, New York, NY, 10040
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 27808312
$334.80
460 West 147th Street, New York, NY, 10031
Held by Chase Bank
Stock shares returned by the post office (SC08) · Reported 1988 · ID 24520994
$334.68
3 possible associated properties
Same owner name elsewhere
- Owens, William T$0.1698% confidence
502 Norwich Drive, W Hollywood, CA, 90048
- Owens, William T—98% confidence
227 Walnut Street, Elizabeth City, NC, 27909
- Owens, William T—98% confidence
149 Shavender Drive Drive, Mooresville, NC, 28117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens, William T$0.1698% confidence
105 Christopher Street Rh, New York, NY, 10014
Held by Goleta Valley Cottage Hospital
Customer overpayments · ID 1008308364
$333.87
3 possible associated properties
Same owner name elsewhere
- Petrin, Meredith$8.3498% confidence
9601 Irvine Center Drive, Irvine, CA, 92618
- Petrin, Meredith$0.6598% confidence
117 Crestview Lane, Santa Barbara, CA, 93108
- Petrin, Meredith$4.3898% confidence
117 Crestview Lane, Santa Barbara, CA, 93108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petrin, Meredith$8.3498% confidence
61 Oliver Street, New York, NY, 10007
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 7514835
$333.34
Suite Ste604 787 11th Avenue, New York, NY, 10019
Held by Citibank N A
Cashier's checks · ID 1047338065
$333.16
Attn Refunds 295 Laffayette Street 6TH?FLR, New York, NY, 10012
Held by Providence Health Systems - So Ca
Refunds due · ID 1028555667
$333.09
C O Shahreen Rahman 809 United Nations Plaza, New York, NY, 10017
Held by Occidental College
Misc outstanding checks · ID 1008870242
$333.00
3 possible associated properties
Same owner name elsewhere
- Pereira, Mateus$2.2698% confidence
3740 Pershing Avenue Apt 8, San Diego, CA, 92104
- Pereira, Mateus$16.9398% confidence
C/o Thiago Pereira P O Box 82, Tahoe City, CA, 96145
- Pereira, Mateus$100.0098% confidence
441 Old Coast Highway Apt 9, Santa Barbara, CA, 93103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pereira, Mateus$2.2698% confidence
PO Box 82, New York, NY, 10034
Held by Apple Bag Check Settlement Fund
Other court deposits · ID 1032025921
$332.09
67 Park Avenue 12E, New York, NY, 10016
Held by McO Holdings Inc
Shares of stock (Returned by po) · ID 1288267
$330.98
450 West 33rd Street 8th Floor, New York, NY, 10001
Held by Whittaker Corporation-Audit
Co-owners on this record: Manufacturers Hanover Tr Co, Okada, Setsuko
Securities · ID 13243842
$330.56
1 possible associated property
At this address
- Okada, Setsuko$330.5691% confidence
450 West 33rd Street 8th Floor, 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.
- Okada, Setsuko$330.5691% confidence
450 West 33rd Street 8th Floor, New York, NY, 10001
Held by Whittaker Corporation-Audit
Co-owners on this record: Manufacturers Hanover Tr Co, Okada, James
Securities · ID 13243842
$330.56
2 possible associated properties
Same owner name elsewhere
- Okada, Setsuko$15.7698% confidence
00000
At this address
- Okada, James$330.5691% confidence
450 West 33rd Street 8th Floor, 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.
- Okada, Setsuko$15.7698% confidence
450 West 33rd Street 8th Floor, New York, NY, 10001
Held by Whittaker Corporation-Audit
Co-owners on this record: Okada, James, Okada, Setsuko
Securities · ID 13243842
$330.56
4 possible associated properties
Same owner name elsewhere
- Manufacturers Hanover Tr Co$95.04100% confidence
450 West 33rd Street 8th Flr, New York, NY, 10001
- Manufacturers Hanover Tr Co$474.7498% confidence
C/o Agent Unknown, Quartz Hill, CA, 93536
- Manufacturers Hanover Tr Co$154.6398% confidence
C/o Agent Unknown, Quartz Hill, CA, 93536
At this address
- Manufacturers Hanover Tr Co$3.3098% confidence
450 West 33rd Street 8th Floor, 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.
- Manufacturers Hanover Tr Co$95.04100% confidence
L New York Plaza 15 Floor, New York, NY, 10015
Held by Entergy Gulf States Inc Beaumont
Dividend (SC01) · Reported 1986 · ID 23679723
$330.00
### #th Avenue Suite ###, New York, NY, 10022
Held by Reliant Energy Inc
Co-owner on this record: Meister, Keith
Dividend (SC01) · Reported 2002 · ID 24026533
$330.00
1 possible associated property
Same owner name elsewhere
- Meister, Robert A$1,247.59100% confidence
### #th Avenue Suite ###, 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.
- Meister, Robert A$1,247.59100% confidence
### #th Avenue Suite ###, New York, NY, 10022
Held by Reliant Energy Inc
Co-owner on this record: Meister, Robert A
Dividend (SC01) · Reported 2002 · ID 24026533
$330.00
3 possible associated properties
Same owner name elsewhere
- Meister, Keith$1,247.59100% confidence
### #th Avenue Suite ###, New York, NY, 10022
- Meister, Keith$90.3298% confidence
323 Pagoda Oak, San Antonio, TX, 78230
- Meister, Keith$50.6098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meister, Keith$1,247.59100% confidence
P.o. Box 5458, New York, NY, 10185
Held by Douglas Emmett Management LLC
Security deposit · ID 1003038801
$330.00
301 East 47th Street Apt 2G, New York, NY, 10017
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014448338
$329.97
200 East 27th Street Apt 4E, New York, NY, 10016
Held by At&t Teleholdings Inc.
Co-owner on this record: Schatz, Michael
Shares exchanged for shares · ID 15702586
$329.01
2 possible associated properties
Same owner name elsewhere
- Schatz, Stacey$115.4498% confidence
1990 46th Avenue Apt F, Capitola, CA, 95010
At this address
- Schatz, Michael$329.0191% confidence
200 East 27th Street Apt 4E, 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.
- Schatz, Stacey$115.4498% confidence
200 East 27th Street Apt 4E, New York, NY, 10016
Held by At&t Teleholdings Inc.
Co-owner on this record: Schatz, Stacey
Shares exchanged for shares · ID 15702586
$329.01
1 possible associated property
At this address
- Schatz, Stacey$329.0191% confidence
200 East 27th Street Apt 4E, 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.
- Schatz, Stacey$329.0191% confidence
124 East 84th Street, New York, NY, 10028
Held by Tcb
Dividend (SC01) · Reported 1987 · ID 37687346
$328.53
349 East 49th Street Apt 2C, New York, NY, 10017
Held by El Paso Prod Co
Mineral proceeds (MI10) · Reported 1998 · ID 20916896
$327.13
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
451 West End Avenue 12-D, New York, NY, 10024
Held by Bankamerica Corporation
Shares of stock (Returned by po) · ID 9495176
$326.57
DunneTX
43 West 84th #4, New York, NY, 10024
Held by Ncnb
Savings account (AC02) · Reported 1988 · ID 30143023
$326.29
535 Fifth Avenue Suite 910, New York, NY, 10017
Held by Union Bank N.a.
Cashier's checks · ID 1019297422
$326.12
20 Pine Street #1119, New York, NY, 10005
Held by The Rand Corporation
Accounts payable · ID 1000869653
$326.02
3 possible associated properties
Same owner name elsewhere
- Suzuki, Kazuto$500.00100% confidence
Tsukuba
- Suzuki, Kazuto$30.0098% confidence
2550 15th Avenue, San Francisco, CA, 94127
- Suzuki, Kazuto$143.7498% confidence
1660 Drew Circle, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suzuki, Kazuto$500.00100% confidence
Park Avenue Podiatry Associates PCTX
### East ##th Street ###, New York, NY, 10022
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023 · ID 86083453
$326.00
109 Ludlow Street Apt 19, New York, NY, 10002
Held by American Gen Corp
Dividend (SC01) · Reported 1988 · ID 23220417
$325.54
1 possible associated property
At this address
- Chai, Tang$715.0098% confidence
109 Ludlow Street Apt 19, New York, NY, 10002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chai, Tang$715.0098% confidence
24 Broadway, New York, NY, 10004
Held by American Gen Corp
Dividend (SC01) · Reported 1988 · ID 23220436
$325.54
2 possible associated properties
At this address
- Cummings & Taylor Inc$715.0098% confidence
24 Broadway, New York, NY, 10004
- Cummings & Taylor Inc$28.6098% 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.
- Cummings & Taylor Inc$715.0098% confidence
360 1st Avenue Apt 18, New York, NY, 10010
Held by American Gen Corp
Co-owner on this record: Goldstein, Gussie
Dividend (SC01) · Reported 1988 · ID 23220497
$325.54
2 possible associated properties
At this address
- Gould, David$715.0098% confidence
360 1st Avenue Apt 18, New York, NY, 10010
- Gould, David$28.6098% confidence
360 1st Avenue Apt 18, 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.
- Gould, David$715.0098% confidence
156 West 56th Street, New York, NY, 10019
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2000 · ID 33072285
$325.52
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
214 West 29th Street Floor 5, New York, NY, 10001
Held by First Republic Bank
Cashier's checks · ID 1010783565
$325.00
2 possible associated properties
At this address
- Industries Inc$1,225.0098% confidence
214 West 29th Street Floor 5, New York, NY, 10001
- Industries Inc$500.0098% confidence
214 West 29th Street Floor 5, 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.
- Industries Inc$1,225.0098% confidence
74 Beekman Street, New York, NY, 00000
Held by Wiltshire Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 28438780
$324.45
350 East 1st Avenue, New York, NY, 10010
Held by Citibank N A
Cashier's checks · ID 1018441185
$324.00
3 possible associated properties
Same owner name elsewhere
- Nelson, Abby$7.5898% confidence
46225 Verba Santa Drive, Palm Desert, CA, 92260
- Nelson, Abby$0.5698% confidence
46225 Verba Santa Drive, Palm Desert, CA, 92260
- Nelson, Abby$2.7098% confidence
46225 Verba Santa Drive, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Abby$7.5898% confidence
C/o Medica 25 Downing Street, New York, NY, 10014
Held by Bankamerica Corporation
Shares of stock (Returned by po) · ID 9496338
$323.91