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 13, 2026 · official state programs
Attn Bruce Wein #### Avenue Of Americas Suite ####, New York, NY, 10020
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2004 · ID 8907447
$554.00
Attn Bruce Wein #### Avenue Of Americas Suite ####, New York, NY, 10020
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2004 · ID 8907447
$554.00
580 West 161st Street 35, New York, NY, 10032
Held by Citibank N A
Cashier's checks · ID 1018432901
$552.96
75 Lexington Avenue, New York, NY, 10010
Held by American Gen Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1986 · ID 23219980
$552.00
2 possible associated properties
Same owner name elsewhere
- Smaldon, Mildred$292.99100% confidence
C/o Hilda Hemsley 47 Gianelli Avenue, North Merrick, NY, 11566
- Smaldon, Mildred$643.50100% confidence
C/o Hilda Hemsley 47 Gianelli Avenue, North Merrick, NY, 11566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smaldon, Mildred$292.99100% confidence
88 Murray Street, New York, NY, 10007
Held by California-Pacific Utilities Company
Shares of stock (Returned by po) · ID 514453
$551.34
205 West 89th Street, New York, NY, 10024
Held by Unico American Corporation
Shares of stock (Returned by po) · ID 4459639
$551.30
248 South Street, New York, NY, 10002
Held by Unico American Corporation
Shares of stock (Returned by po) · ID 4459418
$551.30
## Pine Street Suite #### ##, New York, NY, 10005
Held by Kirby Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1986 · ID 35688205
$550.65
1 possible associated property
Same owner name elsewhere
- Hawthorne, John R$34.0098% confidence
10130 Austin Drive Apt 17, Spring Valley, 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.
- Hawthorne, John R$34.0098% confidence
488 9th Avenue Apt 2, New York, NY, 98072
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019951415
$550.38
2 possible associated properties
Same owner name elsewhere
- Bellenie, Harry$13.3398% confidence
7706 Firebrand Drive, Dublin, CA, 9456
- Bellenie, Harry$66.2598% confidence
525 North El Camino Real Apt 104, San Mateo, CA, 94401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bellenie, Harry$13.3398% confidence
C/o Fordyce Hamby & Kennedy Ke 717 5th Avenue Suite 315, New York, NY, 10022
Held by American Ecology Corp
Co-owner on this record: Kennedy, Celeste
Shares of stock (Returned by po) · ID 9450193
$550.10
C/o Fordyce Hamby & Kennedy Ke 717 5th Avenue Suite 315, New York, NY, 10022
Held by American Ecology Corp
Co-owner on this record: Kennedy, Albert
Shares of stock (Returned by po) · ID 9450193
$550.10
3 possible associated properties
Same owner name elsewhere
- Kennedy, Celeste$8.5598% confidence
3716 East 15th Street, Long Beach, CA, 90804
- Kennedy, Celeste$0.6098% confidence
748 Forest Park Boulevard Apt 122, Oxnard, CA, 93036
- Kennedy, Celeste$0.2398% confidence
#### Country View Lane ###, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Celeste$8.5598% confidence
380 Lenox Avenue, New York, NY, 10027
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92508992
$550.00
1 possible associated property
At this address
- Redd, Fredrick$550.0098% confidence
380 Lenox 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.
- Redd, Fredrick$550.0098% confidence
380 Lenox Avenue, New York, NY, 10027
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92508993
$550.00
1 possible associated property
At this address
- Redd, Fredrick$550.0098% confidence
380 Lenox 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.
- Redd, Fredrick$550.0098% confidence
609 Columbus Avenue #4f, New York, NY, 10024
Held by Calif Tax-Free Money Market
Funds for liquidation · ID 975721833
$550.00
1 Wall Street, New York, NY, 10005
Held by Fnf Utc LLC
Escrow accounts · ID 987360710
$550.00
4 possible associated properties
Same owner name elsewhere
- The Bank Of New York$2,260.2398% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
- The Bank Of New York$2,946.9498% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
- The Bank Of New York$4,542.4598% confidence
600 Travis Street, Houston, TX, 77002
At this address
- The Bank Of New York Mellon Fka The Bank$125.0095% confidence
1 Wall 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.
- The Bank Of New York$2,260.2398% confidence
Intl Academy For Dental Facial EstheticsCA
654 Madison Avenue Suite 1001, New York, NY, 10065
Held by Loma Linda University
Vendor checks · ID 1002192162
$550.00
70 Morningside Drive, New York, NY, 10027
Held by California Institute Of Technology
Vendor checks · ID 1010799012
$550.00
2300 5th Avenue Apt 5F, New York, NY, 92102
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019951677
$548.57
Tweedy Brown Co L F 53 Vanderbilt Avenue, New York, NY, 10017
Held by Wiltshire Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 28439671
$547.96
1 possible associated property
Same owner name elsewhere
- Tweedy Browne & Knapp$38.01100% 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.
- Tweedy Browne & Knapp$38.01100% confidence
347 West 55th Street Apt 1I, New York, NY, 10019
Held by Garibaldi V Bank Of America Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1006809091
$546.73
107 Frankilin Street, New York, NY, 10013
Held by Dixico Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 20040
$546.00
460 Park Avenue, New York, NY, 10021
Held by Eog Resources Inc
Net revenue interest (MI01) · Reported 1988 · ID 17369686
$544.89
3 possible associated properties
At this address
- Savitt, Richard$1,462.7398% confidence
460 Park Avenue, New York, NY, 10021
- Savitt, Richard$25.1198% confidence
460 Park Avenue, New York, NY, 10021
- Savitt, Richard$29.8698% confidence
460 Park Avenue, 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.
- Savitt, Richard$1,462.7398% confidence
$544.26
$541.14
44 East 12th Street #3c, New York, NY, 10003
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 25852774
$541.09
3 possible associated properties
Same owner name elsewhere
- Guerrero, Elias J$385.7798% confidence
P O Box 96, Rio Grande City, TX, 78582
At this address
- Guerrero, Elias J$85.2598% confidence
44 East 12th Street #3c, New York, NY, 10003
- Guerrero, Elias$113.2195% confidence
44 East 12th Street #3c, 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.
- Guerrero, Elias J$385.7798% confidence
2373 Broadway # 1927, New York, NY, 10024
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1010971781
$540.54
2 Gold Street Apt 1811, New York, NY, 85015
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019951276
$540.52
1 possible associated property
Same owner name elsewhere
- Aynapudi, Justine$617.1798% confidence
2805 West Balboa Boulevard Apt B, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aynapudi, Justine$617.1798% confidence
Hh 13 4/3 Field Arty, New York, NY, 09355
Held by Pacific Gas & Electric Company
Securities · ID 11969690
$540.01
325 Riverside Drive, New York, NY, 10025
Held by Enserch Corp
Dividend (SC01) · Reported 1992 · ID 30677958
$540.00
Chemical Bank Trust Dept 450 West 33rd Street, New York, NY, 10001
Held by Galveston Dry Goods Inc
Dividend (SC01) · Reported 2023 · ID 82527833
$538.86
% South Brustein 160 West 34th Street, New York, NY, 10001
Held by American Gen Corp
Co-owner on this record: Azia, Herman
Funds held for stocks or bonds (SC07) · Reported 1988 · ID 23220974
$536.25
45 East 17th Street, New York, NY, 10004
Held by Wadsworth Inc
Shares of stock (Returned by po) · ID 4854697
$535.50
1 possible associated property
Same owner name elsewhere
- Beller, Albert$40.8798% confidence
4652 Conley Avenue, Odessa, TX, 79762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beller, Albert$40.8798% confidence
413 Grand Street, New York, NY, 10002
Held by Union Ntl Trst Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1993 · ID 25854668
$535.20
1 possible associated property
At this address
- Petlin, Sadie$79.8098% confidence
413 Grand Street, 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.
- Petlin, Sadie$79.8098% confidence
Chemical Bank Trust Dept 450 West 33rd Street, New York, NY, 10001
Held by Galveston Dry Goods Inc
Dividend (SC01) · Reported 2024 · ID 89592527
$534.29
### #th Avenue Suite ####, New York, NY, 10019
Held by Banc Tx
Certificate-of-deposit interest check (CK16) · Reported 1990 · ID 30783623
$532.60
Juniper Reo Blocker 2013 IncTX
Gies Genpar LLC 1114 Avenue Of The Americas 27th Floor, New York, NY, 10036
Co-owner on this record: Comptroller, Of Maryland
ID 108246639
$531.70
P O Box 15004, New York, NY, 10049
Held by Entergy Gulf States Inc Beaumont
Dividend (SC01) · Reported 1992 · ID 23689157
$529.10
448 East 20th Street Apt 4A, New York, NY, 10009
Held by California Escrow Group Inc
Escrow funds · ID 1073827202
$526.66
70 East 69th Street, New York, NY, 10028
Held by Tcb
Dividend (SC01) · Reported 1987 · ID 37687581
$525.00
3 possible associated properties
At this address
- Gutwillig, Rosemary W$350.0098% 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$350.0098% confidence
3 Jeffrey Court, New York, NY, 10017
Held by Tcb
Dividend (SC01) · Reported 1987 · ID 37687658
$525.00
3 possible associated properties
At this address
- Dean, Harriet C$525.0098% confidence
3 Jeffrey Court, New York, NY, 10017
- Dean, Harriet C$525.0098% confidence
3 Jeffrey Court, New York, NY, 10017
- Dean, Harriet C$525.0098% confidence
3 Jeffrey Court, 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.
- Dean, Harriet C$525.0098% confidence
3 Jeffrey Court, New York, NY, 10017
Held by Houston Industries Inc
Bond interest or coupon (SC02) · Reported 1988 · ID 27242343
$525.00
3 possible associated properties
At this address
- Dean, Harriet C$525.0098% confidence
3 Jeffrey Court, New York, NY, 10017
- Dean, Harriet C$525.0098% confidence
3 Jeffrey Court, New York, NY, 10017
- Dean, Harriet C$525.0098% confidence
3 Jeffrey Court, 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.
- Dean, Harriet C$525.0098% confidence
3 Jeffrey Court, New York, NY, 10017
Held by Houston Industries Inc
Bond interest or coupon (SC02) · Reported 1989 · ID 27243395
$525.00
3 possible associated properties
At this address
- Dean, Harriet C$525.0098% confidence
3 Jeffrey Court, New York, NY, 10017
- Dean, Harriet C$525.0098% confidence
3 Jeffrey Court, New York, NY, 10017
- Dean, Harriet C$525.0098% confidence
3 Jeffrey Court, 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.
- Dean, Harriet C$525.0098% confidence
3 Jeffrey Court, New York, NY, 10017
Held by Houston Industries Inc
Bond interest or coupon (SC02) · Reported 1990 · ID 27243463
$525.00
3 possible associated properties
At this address
- Dean, Harriet C$525.0098% confidence
3 Jeffrey Court, New York, NY, 10017
- Dean, Harriet C$525.0098% confidence
3 Jeffrey Court, New York, NY, 10017
- Dean, Harriet C$525.0098% confidence
3 Jeffrey Court, 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.
- Dean, Harriet C$525.0098% confidence
Equity League Pension Trust FundCA
165 West 46th Street 14th Floor, New York, NY, 10036
Held by Los Angeles Philharmonic Association
Accounts payable · ID 1026978431
$525.00
C/o Wealth Mgmt. 100 Church Street 8th Floor, New York, NY, 10007
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries · ID 1034045581
$525.00
PO Box 250 Church Street Stati, New York, NY, 10008
Held by Gabelli Value Fund- Cl A
Mutual/Money fund earnings · ID 18590174
$524.29
3 possible associated properties
Same owner name elsewhere
- Castaneda, Manuel J$1.0098% confidence
44208 Hermosa Lane 9, Palm Desert, CA, 92260
- Castaneda, Manuel J$2.0098% confidence
3242 El Sebo Avenue, Hacienda Heights, CA, 91745
- Castaneda, Manuel J$1.8298% confidence
3242 El Sebo Avenue, Hacienda Hts, 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.
- Castaneda, Manuel J$1.0098% confidence
First Marine Distributors IncCA
33 Rector Street Suite 1102, New York, NY, 10006
Held by Hinshaw & Culbertson LLP
Vendor checks · ID 1037231361
$523.98
Chemical Bank Trust Dept 450 West 33rd Street, New York, NY, 10001
Held by Galveston Dry Goods Inc
Dividend (SC01) · Reported 2020 · ID 62778035
$522.88
110 Wall Street, New York, NY, 10005
Held by Weingarten Properties Trst
Dividend (SC01) · Reported 1992 · ID 29865599
$520.20
2 possible associated properties
At this address
- Oppenheimer & Co Inc$130.0598% confidence
110 Wall Street, New York, NY, 10005
- Oppenheimer & Co Inc$130.0598% confidence
110 Wall 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.
- Oppenheimer & Co Inc$130.0598% confidence
51 And 21st Street, New York, NY, 10010
Held by First City Bank
Bond interest or coupon (SC02) · Reported 1986 · ID 31027063
$517.40
3 possible associated properties
Same owner name elsewhere
- Weinberg, Evelyn$0.2798% confidence
11859 Maple Crest Street, Moorpark, CA, 93021
- Weinberg, Evelyn$0.2998% confidence
11859 Maple Crest Street, Moorpark, CA, 93021
- Weinberg, Evelyn$0.0798% confidence
11859 Maple Crest Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weinberg, Evelyn$0.2798% confidence
Peoples Trust Ex Est Sidney F YugendTX
1 Battery Park Plaza 17 F, New York, NY, 10004
Held by Chase Bank Of Tx
Bond interest or coupon (SC02) · Reported 1989 · ID 24500726
$515.00
1 possible associated property
At this address
- Peoples Trust Ex Est Sidney F Yugend$515.0098% confidence
1 Battery Park Plaza 17 F, 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.
- Peoples Trust Ex Est Sidney F Yugend$515.0098% confidence
Peoples Trust Ex Est Sidney F YugendTX
1 Battery Park Plaza 17 F, New York, NY, 10004
Held by Chase Bank Of Tx
Bond interest or coupon (SC02) · Reported 1989 · ID 24500727
$515.00
1 possible associated property
At this address
- Peoples Trust Ex Est Sidney F Yugend$515.0098% confidence
1 Battery Park Plaza 17 F, 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.
- Peoples Trust Ex Est Sidney F Yugend$515.0098% confidence
171 East 84th Street, New York, NY, 10028
Held by Citibank N A
Cashier's checks · ID 1027900278
$515.00
1 possible associated property
At this address
- Gruenberger, Annie C$700.0098% confidence
171 East 84th 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.
- Gruenberger, Annie C$700.0098% confidence
American Foundation Suicide PreventionAK
N/a 120 Wall Street Floor 22, New York, NY, 10005-3904
Held by Soa Admin Finance
Alaska warrants · Reported 2015 · ID 1207698
$513.95
1 possible associated property
Same owner name elsewhere
- American Foundation Suicide Prevention$500.0098% confidence
6800 West Gate Boulevard Suite 132 557, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Foundation Suicide Prevention$500.0098% confidence
205 West 57th Street, New York, NY, 10019
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72396911
$513.13
2 possible associated properties
At this address
- Hormozioneill, Mitra$513.1398% confidence
205 West 57th Street, New York, NY, 10019
- Hormozioneill, Mitra$513.1398% confidence
205 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.
- Hormozioneill, Mitra$513.1398% confidence
205 West 57th Street, New York, NY, 10019
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72396912
$513.13
2 possible associated properties
At this address
- Hormozioneill, Mitra$513.1398% confidence
205 West 57th Street, New York, NY, 10019
- Hormozioneill, Mitra$513.1398% confidence
205 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.
- Hormozioneill, Mitra$513.1398% confidence
205 West 57th Street, New York, NY, 10019
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72396913
$513.13
2 possible associated properties
At this address
- Hormozioneill, Mitra$513.1398% confidence
205 West 57th Street, New York, NY, 10019
- Hormozioneill, Mitra$513.1398% confidence
205 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.
- Hormozioneill, Mitra$513.1398% confidence
FBO Michael Mazur Trust U/w Helen MazurTX
135 West 50th Street 12th Floor, New York, NY, 10020
ID 105080974
$511.27
2 possible associated properties
At this address
- FBO Daniel Mazur Trust U/w Helen Mazur$255.6491% confidence
135 West 50th Street 12th Floor, New York, NY, 10020
- FBO Kathe Mazur Trust U/w Helen Mazur$255.6491% confidence
135 West 50th Street 12th Floor, 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.
- FBO Daniel Mazur Trust U/w Helen Mazur$255.6491% confidence
3 Wash Square Village, New York, NY, 10012
Held by Citibank N A
Cashier's checks · ID 1047352487
$510.34
150 Broadway, New York, NY, 10038
Held by Thrifty Corp
Shares of stock (Returned by po) · ID 1103762
$508.70
$507.79
1 possible associated property
Same owner name elsewhere
- Wolcott, Anna$104.1898% confidence
513 Busch, Houston, TX, 77037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolcott, Anna$104.1898% confidence
24 Laurel Hill Terrace, New York, NY, 10033
Held by Pacific Lighting Corporation
Co-owners on this record: Halberstam, Alfred, Halberstam, Toni
Shares of stock (Returned by po) · ID 868186
$507.36
24 Laurel Hill Terrace, New York, NY, 10033
Held by Pacific Lighting Corporation
Co-owners on this record: Halberstam, Alfred, Klarmann, Marcell
Shares of stock (Returned by po) · ID 868186
$507.36
1 possible associated property
At this address
- Halberstam, Alfred$507.3691% confidence
24 Laurel Hill Terrace, New York, NY, 10033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halberstam, Alfred$507.3691% confidence
24 Laurel Hill Terrace, New York, NY, 10033
Held by Pacific Lighting Corporation
Co-owners on this record: Halberstam, Toni, Klarmann, Marcell
Shares of stock (Returned by po) · ID 868186
$507.36
1 possible associated property
At this address
- Halberstam, Toni$507.3691% confidence
24 Laurel Hill Terrace, New York, NY, 10033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halberstam, Toni$507.3691% confidence
561 10th Avenue Apt 44B, New York, NY, 10036
Held by Andrade V Urban Outfitters Inc Fund
Misc outstanding checks · ID 1038360320
$506.47
1 possible associated property
Same owner name elsewhere
- Guirado, Desiree$13.0798% confidence
4424 South Centinela Avenue Apt 207, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guirado, Desiree$13.0798% confidence
60 East 42nd Street, New York, NY, 10017
Held by Tcb
Dividend (SC01) · Reported 1987 · ID 37687655
$506.26
% Depository Trust Co P.o. Box 222 Bowling Green South, New York, NY, 10005
Held by Baldwin Telecom, Inc.
Registered checks · Reported 2019 · ID 5245623
$504.00
60 Hudson Street, New York, NY, 10013
Held by Ncnb
Stock or bond liquidation/redemption funds (SC13) · Reported 1988 · ID 30377101
$504.00
2 possible associated properties
Same owner name elsewhere
- Young, Emma M$13.5098% confidence
4465 Douglas, Riverside, CA, 92507
- Young, Emma M$1,296.6198% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Emma M$13.5098% confidence
C/o European American Bk 10 Hanover Square, New York, NY, 10005
Held by Pcs Phosphate Co Inc
Funds held for stocks or bonds (SC07) · Reported 1990 · ID 3152863
$504.00
420 Lexington Avenue, New York, NY, 10017
Held by Rk Petroleum Corp
Working interest (MI05) · Reported 1991 · ID 14681666
$504.00
118 West 79th Street Apt 15 B, New York, NY, 10024
Held by Southern California Edison Company
Co-owner on this record: Miller, Daniel B
Shares of stock (Returned by po) · ID 4838128
$501.25
1 possible associated property
At this address
- Miller, Daniel B$501.2591% confidence
118 West 79th Street Apt 15 B, 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.
- Miller, Daniel B$501.2591% confidence
118 West 79th Street Apt 15 B, New York, NY, 10024
Held by Southern California Edison Company
Co-owner on this record: Miller, Michael B
Shares of stock (Returned by po) · ID 4838128
$501.25
4 possible associated properties
Same owner name elsewhere
- Miller, Daniel B$1.0098% confidence
14371 Camargo Court, San Diego, CA, 92129
- Miller, Daniel B$5.3798% confidence
PO Box 1324, Galt, CA, 95632
- Miller, Daniel B$1.0698% confidence
9985 Orange Street, Rch Cucamonga, CA, 91737
At this address
- Miller, Michael B$501.2591% confidence
118 West 79th Street Apt 15 B, 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.
- Miller, Daniel B$1.0098% confidence
126 Macdougal Street Apt 2A, New York, NY, 97005
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019955225
$500.17
924 West End Avenue, New York, NY, 10025
Held by Citibank, N. A.
Cashier's check · Reported 2021 · ID 6721314
$500.00
231 East Avenue, New York, NY, 14411
Held by Regency Title Co
Escrow account (TR04) · Reported 1998 · ID 36635568
$500.00
219 East 46th Street #2f, New York, NY, 10017
Held by Regency Title Co
Escrow account (TR04) · Reported 2000 · ID 36635644
$500.00
150 East 3rd Street #5b, New York, NY, 10009
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2007 · ID 41766017
$500.00
745 Seventh Street 5th Floor, New York, NY, 10019
Held by First American Title Co
Escrow account (TR04) · Reported 2010 · ID 28371620
$500.00
1 possible associated property
At this address
- Sfjv 2004 1 LLC$500.0098% confidence
745 Seventh Street 5th Floor, 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.
- Sfjv 2004 1 LLC$500.0098% confidence
745 Seventh Street 5th Floor, New York, NY, 10019
Held by First American Title Co
Escrow account (TR04) · Reported 2010 · ID 28371622
$500.00
1 possible associated property
At this address
- Sfjv 2004 1 LLC$500.0098% confidence
745 Seventh Street 5th Floor, 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.
- Sfjv 2004 1 LLC$500.0098% confidence
Douglas Friedman Photography LLCTX
117 West 15th Street, New York, NY, 10011
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023 · ID 86080820
$500.00
2 possible associated properties
At this address
- Douglas Friedman Photography LLC$3,474.5098% confidence
117 West 15th Street, New York, NY, 10011
- Douglas Friedman Photography LLC$1,721.6298% confidence
117 West 15th 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.
- Douglas Friedman Photography LLC$3,474.5098% confidence
$500.00
3 possible associated properties
Same owner name elsewhere
- Lyons, Hope$2.5298% confidence
1229 Del Rey Avenue, Modesto, CA, 95350
- Lyons, Hope$0.1098% confidence
Unknown, McKinleyville, CA, 00000
- Lyons, Hope$26.0598% confidence
2301 West White Avenue Apt 526, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyons, Hope$2.5298% confidence
$500.00
3 possible associated properties
Same owner name elsewhere
- Mehta, Gaurav$5.0098% confidence
1981 Kiwi Lane, McKinleyville, CA, 95519
- Mehta, Gaurav$2.0798% confidence
1981 Kiwi Lane, McKinleyville, CA, 95519
- Mehta, Gaurav$6.7498% confidence
4151 Grey Cliffs Court, San Jose, CA, 95121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mehta, Gaurav$5.0098% confidence
$500.00
100 Barclay Street Apt 13R, New York, NY, 10007
Held by First Republic Bank
Co-owner on this record: The, Julliard Building Condominium
Cashier's checks · ID 999078338
$500.00
178 E80th Street, New York, NY, 10075
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005735059
$500.00
2 possible associated properties
Same owner name elsewhere
- Pepper, Sean$5.0298% confidence
31882 Saddletree Drive, Westlake Village, CA, 91361
- Pepper, Sean$74.5098% confidence
5 Honeysuckle Lane, Longview, TX, 75604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pepper, Sean$5.0298% confidence
90 5th Avenue Floor 9, New York, NY, 10011
Held by First Republic Bank
Cashier's checks · ID 1010783548
$500.00
3 possible associated properties
At this address
- Urban Compass Inc$500.0098% confidence
90 5th Avenue Floor 9, New York, NY, 10011
- Urban Compass Inc$1,000.0098% confidence
90 5th Avenue Floor 9, New York, NY, 10011
- Urban Compass Inc$2,500.0098% confidence
90 5th Avenue Floor 9, 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.
- Urban Compass Inc$500.0098% confidence
90 5th Avenue Floor 9, New York, NY, 10011
Held by First Republic Bank
Cashier's checks · ID 1010783567
$500.00
3 possible associated properties
At this address
- Urban Compass Inc$500.0098% confidence
90 5th Avenue Floor 9, New York, NY, 10011
- Urban Compass Inc$1,000.0098% confidence
90 5th Avenue Floor 9, New York, NY, 10011
- Urban Compass Inc$2,500.0098% confidence
90 5th Avenue Floor 9, 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.
- Urban Compass Inc$500.0098% confidence
214 West 29th Street Floor 5, New York, NY, 10001
Held by First Republic Bank
Cashier's checks · ID 1010783574
$500.00
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$325.0098% 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
654 Madison Avenue Floor 21, New York, NY, 10065
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011093249
$500.00
244 Canal Street, New York, NY, 10013
Held by Citibank N A
Cashier's checks · ID 1018431755
$500.00
121 Division Street, New York, NY, 10002
Held by Citibank N A
Cashier's checks · ID 1018436579
$500.00
379 West Broadway, New York, NY, 10012
Held by Citibank N A
Cashier's checks · ID 1018441189
$500.00
American Guild Of Musical ArtistsCA
1430 Broadway 14th Floor, New York, NY, 10018
Held by Los Angeles Philharmonic Association
Accounts payable · ID 1019395590
$500.00
1 possible associated property
At this address
- American Guild Of Musical Artists$250.0098% confidence
1430 Broadway 14th Floor, 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.
- American Guild Of Musical Artists$250.0098% confidence
306 Bleecker Street, New York, NY, 10014
Held by First Republic Bank
Co-owner on this record: 131 93 Owners Corp
Cashier's checks · ID 1021949313
$500.00
10 Barclay Street Apt 24H, New York, NY, 10007
Held by First Republic Bank
Co-owner on this record: Residences At Worldwide Plaza The
Cashier's checks · ID 1021949645
$500.00
90 5th Avenue Floor 9, New York, NY, 10011
Held by First Republic Bank
Cashier's checks · ID 1021949698
$500.00
3 possible associated properties
At this address
- Urban Compass Inc$500.0098% confidence
90 5th Avenue Floor 9, New York, NY, 10011
- Urban Compass Inc$500.0098% confidence
90 5th Avenue Floor 9, New York, NY, 10011
- Urban Compass Inc$1,000.0098% confidence
90 5th Avenue Floor 9, 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.
- Urban Compass Inc$500.0098% confidence
90 5th Avenue Floor 9, New York, NY, 10011
Held by First Republic Bank
Cashier's checks · ID 1021949739
$500.00
3 possible associated properties
At this address
- Urban Compass Inc$500.0098% confidence
90 5th Avenue Floor 9, New York, NY, 10011
- Urban Compass Inc$500.0098% confidence
90 5th Avenue Floor 9, New York, NY, 10011
- Urban Compass Inc$1,000.0098% confidence
90 5th Avenue Floor 9, 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.
- Urban Compass Inc$500.0098% confidence
152 East 94th Street Apt 11E, New York, NY, 10128
Held by First Republic Bank
Cashier's checks · ID 1021949918
$500.00
136 West 11th Street Apt 2, New York, NY, 10011
Held by First Republic Bank
Cashier's checks · ID 1021949933
$500.00
1 possible associated property
At this address
- Wolf, Jennifer$250.0098% confidence
136 West 11th Street Apt 2, 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.
- Wolf, Jennifer$250.0098% confidence
Hollywood Burger #2 - La LLC Attn: Kevin SheaCA
135 Fifth Avenue, New York, NY, 10010
Held by United Escrow - Los Angeles
Escrow funds · ID 1027464184
$500.00