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
160 East 84th Street Apt 9K, New York, NY, 10028
Held by Nationsbank Corp Trst
Bond interest or coupon (SC02) · Reported 1990 · ID 33634259
$860.00
1 possible associated property
Same owner name elsewhere
- Rosenow, Else$390.0098% confidence
C/o East Wyden 2110 Newell Road, Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosenow, Else$390.0098% confidence
849 East 156th Street, New York, NY, 00000
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries · ID 993207549
$857.00
800 2nd Avenue This Add Is Wrong, New York, NY, 10017
Held by Century Properties Fund Xvii
Dividends · ID 972213713
$854.78
3 possible associated properties
At this address
- Whitemore, Wayne$9.1798% confidence
800 2nd Avenue This Add Is Wrong, New York, NY, 10017
- Whitemore, Wayne$96.0098% confidence
800 2nd Avenue This Add Is Wrong, New York, NY, 10017
- Whitemore, Wayne$28.3898% confidence
800 2nd Avenue This Add Is Wrong, 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.
- Whitemore, Wayne$9.1798% confidence
21 West End Avenue Unit 1917, New York, NY, 10023
Held by Costa Verde East Village LLC
Security deposit · ID 1018465985
$853.48
55 Water Street 1st Floor, New York, NY, 10041
Held by Heritage Bank Of Commerce
Checking accounts · ID 1030639900
$850.01
% Mfgrs Hanover Tr Co PO Box 1765 Church Street Sta, New York, NY, 10008
Held by Chase Bank
Bond interest or coupon (SC02) · Reported 1990 · ID 24523610
$850.00
Group LP 767 Fifth Avenue, New York, NY, 10153
Held by First Unum Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90989440
$850.00
3 possible associated properties
Same owner name elsewhere
- Perella Weinberg Partners$170.00100% confidence
Group LP 767 Fifth Avenue, Gina Bowman/personal & Confide, NY, 00000
- Perella Weinberg Partners$170.00100% confidence
Group LP 767 Fifth Avenue, Gina Bowman/personal & Confide, NY, 00000
- Perella Weinberg Partners$170.00100% confidence
Group LP 767 Fifth Avenue, Gina Bowman/personal & Confide, NY, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perella Weinberg Partners$170.00100% confidence
$850.00
72-A Greenwich Street, New York, NY, 10006
Held by Anza Shareholders Liquidating Trust
Funds for liquidation · ID 376483
$847.80
53 Crosby Street, New York, NY, 10012
Held by Citibank N A
Cashier's checks · ID 1032655963
$845.00
Ibes LLCCA
215 West 95th Street, New York, NY, 10025
Held by Citibank N A
Cashier's checks · ID 1027894231
$844.32
C/o Bank Of Montreal 2 Wall Street, New York, NY, 10005
Held by Foothill Group The
Shares of stock (Returned by po) · ID 1187330
$840.02
PO Box 3211 Grand Central Station, New York, NY, 10017
Held by Pcs Phosphate Co Inc
Funds held for stocks or bonds (SC07) · Reported 1988 · ID 3139969
$840.00
32 Monroe Street, New York, NY, 10002
Held by Pcs Phosphate Co Inc
Funds held for stocks or bonds (SC07) · Reported 1988 · ID 3140078
$840.00
C/o Dlj Securities Corp. 140 Broadway, New York, NY, 10005
Held by Tcb
Dividend (SC01) · Reported 1987 · ID 37688007
$839.70
2 possible associated properties
Same owner name elsewhere
- Roby, Joe L$3.4198% confidence
1914 Pulgas, East Palo Alto, CA, 94303
- Roby, Joe L$46.9198% confidence
7855 Cottonwood Lane 68 Space Court, Sacramento, CA, 95831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roby, Joe L$3.4198% confidence
198 Broadway, New York, NY, 10038
Held by Bankamerica Corporation
Shares of stock (Returned by po) · ID 9497537
$839.70
Chemical Bank Trust Dept 450 West 33rd Street, New York, NY, 10001
Held by Galveston Dry Goods Inc
Dividend (SC01) · Reported 2019 · ID 58977601
$833.40
Coexistence LLC The Coexistence LLC TheCA
11 East 1st Street Unit 723, New York, NY, 10003
Held by Escrow Of The West
Escrow funds · ID 1018698934
$831.00
10 E.18th Street Apt 4, New York, NY, 10003
Held by Atrium Legal Technology Services Inc
Funds for liquidation · ID 1025030547
$825.94
Attn John Dunne 162 West 34th Street, New York, NY, 10001
Held by Entergy Gulf States Inc Beaumont
Dividend (SC01) · Reported 1988 · ID 23683641
$820.00
National Restaurants Mgmt IncTX
Attn John Dunne 162 West 34th Street, New York, NY, 10001
Held by Entergy Gulf States Inc Beaumont
Dividend (SC01) · Reported 1992 · ID 23689227
$820.00
590 Madison Avenue 6th Floor % Ibm Stockholder Relatio, New York, NY, 10022
Held by Ibm Corp
Dividend (SC01) · Reported 1988 · ID 2404807
$818.40
1 possible associated property
Same owner name elsewhere
- Fine, Judith Sue$113.52100% 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.
- Fine, Judith Sue$113.52100% confidence
810 Seventh Avenue 2nd Floor, New York, NY, 10019
Held by Irvine Eurocars LLC DBA Irvine Bmw
Vendor checks · ID 1018543777
$816.70
50 Park Terrace East, New York, NY, 10034
Held by American Gen Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1986 · ID 23219979
$816.00
250 West 50th Street, New York, NY, 10019
Held by Farmers And Merchants Bank And Trust
Co-owners on this record: Class Of 1995 Marinette High, Picard, Sarah
Checking accounts · Reported 2018 · ID 5421028
$814.85
42 Wall Street, New York, NY, 10005
Held by Macrodyne Industries Inc
Shares of stock (Returned by po) · ID 5060983
$808.50
4 possible associated properties
Same owner name elsewhere
- Loeb Rhoades & Co125 SHARES ACAPULCO RESTAURANTS98% confidence
42 Wall Street, New York, NY, 10006
- Loeb Rhoades & Co1000 SHARES STANWOOD CORPORATION/RSTK98% confidence
00000
- Loeb Rhoades & Co$93.7598% confidence
2150 Shattuck Avenue, Berkeley, CA, 94704
At this address
- Loeb Rhoades & Co$40.0098% confidence
42 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.
- Loeb Rhoades & Co125 SHARES ACAPULCO RESTAURANTS98% confidence
P O Box 1068, New York, NY, 10005
Held by Texas Gulf Bancshares Inc
Dividend (SC01) · Reported 1996 · ID 27083236
$808.00
2 possible associated properties
Same owner name elsewhere
- Polly & Company$300.00100% confidence
P. O. Box 1068 Wall Street Station, 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$300.00100% confidence
P O Box 1068, New York, NY, 10005
Held by Texas Gulf Bancshares Inc
Dividend (SC01) · Reported 1996 · ID 27083237
$808.00
2 possible associated properties
Same owner name elsewhere
- Polly & Company$300.00100% confidence
P. O. Box 1068 Wall Street Station, 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$300.00100% confidence
52 Brdwy, New York, NY, 10004
Held by Ncnb
Stock or bond liquidation/redemption funds (SC13) · Reported 1988 · ID 30377087
$806.40
430 Park Avenue, New York, NY, 10022
Held by Kirby Industries Inc
Co-owner on this record: Herzl, Henry F Ex
Stock or bond liquidation/redemption funds (SC13) · Reported 1986 · ID 35688219
$805.07
$803.78
211 East 18th Street Apt 1N, New York, NY, 10003
Held by Chesapeake Operating Inc
Mineral proceeds (MI10) · Reported 2004 · ID 22915914
$800.75
3 possible associated properties
At this address
- Finston, Elizabeth$202.3398% confidence
211 East 18th Street Apt 1N, New York, NY, 10003
- Finston, Elizabeth$145.5498% confidence
211 East 18th Street Apt 1N, New York, NY, 10003
- Finston, Elizabeth$197.6098% confidence
211 East 18th Street Apt 1N, New York, NY, 10003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finston, Elizabeth$202.3398% confidence
20 West 64th Street, New York, NY, 10023
Held by First Security Bank Of Utah Transfer Agent
Shares of stock (Returned by po) · ID 4308018
$800.73
1 New York Plaza, New York, NY, 10292
Held by Frost Ntl Bank
Dividend (SC01) · Reported 2007 · ID 23582523
$800.00
2 possible associated properties
At this address
- Prudential Securities Inc$624.5098% confidence
1 New York Plaza, New York, NY, 10292
- Prudential Securities Inc$67.2098% confidence
1 New York Plaza, New York, NY, 10292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prudential Securities Inc$624.5098% confidence
Music, Theatre InternationalTX
Mti Enterprises Inc 423 West 55th Street Second Floor, New York, NY, 10019
ID 102580191
$800.00
2 possible associated properties
Same owner name elsewhere
- Music, Theatre International$1,470.0098% confidence
421 West 54th Street, New York, TX, 77805
- Music, Theatre International$50.0098% 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.
- Music, Theatre International$1,470.0098% confidence
185 East 85THST, New York, NY, 10028
Held by Citibank N A
Cashier's checks · ID 1018434862
$800.00
1 possible associated property
Same owner name elsewhere
- Shapiro, Robert Mr.$3,365.5498% confidence
1808 Bush Street, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shapiro, Robert Mr.$3,365.5498% confidence
Skarzynski Black LLC One Battery Park Plaza 32nd F, New York, NY, 10004
Held by State Bar Of California
Refunds or rebates · ID 1030464716
$800.00
3 possible associated properties
Same owner name elsewhere
- Smick, Joseph$1.8198% confidence
6312 Elmer Avenue, North Hollywood, CA, 91606
- Smick, Joseph$1.2198% confidence
6312 Elmer Avenue, North Hollywood, CA, 91606
- Smick, Joseph$1.8098% confidence
6312 Elmer Avenue, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smick, Joseph$1.8198% confidence
196 Mott Street 26, New York, NY, 10012
Held by Citibank N A
Cashier's checks · ID 1047354815
$800.00
1 possible associated property
At this address
- Cwl Enterprises LLC$200.0098% confidence
196 Mott Street 26, 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.
- Cwl Enterprises LLC$200.0098% confidence
535 Madison Avenue, New York, NY, 10022
Held by Citibank N A
Cashier's checks · ID 1027908859
$797.50
Crescent Heights Property Holding LLCCA
C/o Citrin Cooperman & Co. 529 Fifth Avenue, New York, NY, 10017
Held by Capital Trust Escrow
Escrow funds · ID 1021880420
$796.00
$795.90
765 Riverside Drive #5j, New York, NY, 10032
Held by Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 24513434
$788.55
1 possible associated property
At this address
- Burgers, Olag$201.2598% confidence
765 Riverside Drive #5j, New York, NY, 10032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burgers, Olag$201.2598% confidence
10 Hanover Square, New York, NY, 10005
Held by Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 24513707
$788.55
1 possible associated property
At this address
- Mackey, Chandler A$201.2598% confidence
10 Hanover Square, New York, NY, 10005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mackey, Chandler A$201.2598% confidence
C/o Irvin Rubin Inc 80 Read Street, New York, NY, 10007
Held by Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 24513859
$788.55
2 possible associated properties
Same owner name elsewhere
- Rubin, Irvin$201.25100% confidence
C/o Irvin Rubin Inc 80 Read Street, New York, NY, 10007
- Rubin, Irvin$636.8098% confidence
7443 Overland, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubin, Irvin$201.25100% confidence
765 East 182nd Street, New York, NY, 10033
Held by Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 24514780
$788.55
3489 Ft Independence Street, New York, NY, 10463
Held by Wadsworth Inc
Shares of stock (Returned by po) · ID 4854729
$787.50
3 possible associated properties
Same owner name elsewhere
- Langdon, Rose$105.9498% confidence
#### Acr ###, Elkhart, TX, 75839
- Langdon, Rose$57.9298% confidence
#### An County Road ###, Elkhart, TX, 75839
- Langdon, Rose$1,200.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langdon, Rose$105.9498% confidence
57 East 95th Street Apt 16, New York, NY, 10128
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2009 · ID 29333555
$787.40
$784.80
$784.51
45 West 34th Street, New York, NY, 10001
Held by Reliant Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 24030404
$783.42
1 possible associated property
At this address
- Kreiss, Donald$210.0098% confidence
45 West 34th Street, New York, NY, 10001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kreiss, Donald$210.0098% confidence
5 World Trade Center, New York, NY, 10048
Held by Dodge Land Company
Dividends · ID 1003905397
$781.67
2 possible associated properties
At this address
- Reynolds, Dean Witter$2,651.4798% confidence
5 World Trade Center, New York, NY, 10048
- Reynolds And Co$0.2091% confidence
5 World Trade Center, New York, NY, 10048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Dean Witter$2,651.4798% confidence
4 Washington Square, New York, NY, 10012
Held by Silicon General Inc
Shares of stock (Returned by po) · ID 1004362191
$781.49
## West ###th Apt ## East, New York, NY, 10026
Held by Winchester Prod Co
Mineral proceeds (MI10) · Reported 1994 · ID 33238250
$777.41
3 possible associated properties
Same owner name elsewhere
- Washington, Edward Lamar$275.59100% confidence
## West ###th Apt ## East, New York, NY, 10026
- Washington, Edward Lamar$29.26100% confidence
## West ###th Apt ## East, New York, NY, 10026
- Washington, Edward Lamar$35.89100% confidence
## West ###th Apt ## East, New York, NY, 10026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Edward Lamar$275.59100% confidence
42 38th Str, New York, NY, 10018
Held by Smc Industries
Unexchanged stock of a successor company (SC10) · Reported 1987 · ID 29018
$776.25
Ag Becker Ttee Mendoza DonnaCA
120 Wall Street, New York, NY, 10005
Held by Moyer Stonehedge No 3
Dissolution or liquidation · ID 1024343595
$769.68
450 East 63rd Street Apt 7N, New York, NY, 10021
Held by American Gen Corp
Funds held for stocks or bonds (SC07) · Reported 1990 · ID 23222661
$769.06
4 possible associated properties
Same owner name elsewhere
- Hill, Joal Marie$143.3898% confidence
300 Strand Phase III Apt 211, Galveston, TX, 77550
At this address
- Hill, Joal Marie$57.7598% confidence
450 East 63rd Street Apt 7N, New York, NY, 10021
- Hill, Joal Marie$57.7598% confidence
450 East 63rd Street Apt 7N, New York, NY, 10021
- Hill, Joal Marie$57.7598% confidence
450 East 63rd Street Apt 7N, 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.
- Hill, Joal Marie$143.3898% confidence
436 East 69th Street Apt3j, New York, NY, 10021
Held by Lincoln Life Annuity Co Of Ny
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86223293
$768.15
4 possible associated properties
Same owner name elsewhere
- Dalipe, Andrea$83.6698% confidence
6405 Old Chatam Lane, Houston, TX, 77035
- Dalipe, Andrea$84.8698% confidence
6405 Old Chatam Lane, Houston, TX, 77035
- Dalipe, Andrea$86.3898% confidence
6405 Old Chatam Lane, Houston, TX, 77035
At this address
- Dalipe, Andrea$8,392.4798% confidence
436 East 69th Street Apt3j, 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.
- Dalipe, Andrea$83.6698% confidence
32 West 40th Street #3k 0, New York, NY, 10018
Held by Mission Bay Maintenance
Vendor checks · ID 1026963575
$766.92
383 Madison Avenue, New York, NY, 10179
Held by Filmla
Refunds due · ID 1025301770
$766.00
3 possible associated properties
Same owner name elsewhere
- Jp Morgan Chase & Co$2,949.5398% confidence
Unknown, WI
- Jp Morgan Chase Co$1,493.1998% confidence
2323 Bryan Street, Dallas, TX, 75201
- Jp Morgan Chase & Co$1,000.0098% confidence
600 Travis Street 451, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jp Morgan Chase & Co$2,949.5398% confidence
425 West 121st Street Apt 1406, New York, NY, 10027
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 972572518
$764.71
Wan, JiaCA
414 West 121st Street #33, New York, NY, 10027
Held by California Institute Of Technology
Vendor checks · ID 1026456947
$761.44
360 West 43rd Street #s19d, New York, NY, 10036
Held by Kc 2011 Hollywood And Vine LP
Co-owner on this record: Devries, Judson
Refunds due · ID 1002457696
$760.62
360 West 43rd Street #s19d, New York, NY, 10036
Held by Kc 2011 Hollywood And Vine LP
Co-owner on this record: Reid, Janet
Refunds due · ID 1002457696
$760.62
1 possible associated property
Same owner name elsewhere
- Devries, Judson$70.3698% confidence
4314 Vista De La Tierra, Del Mar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devries, Judson$70.3698% confidence
1557 Lexington Avenue, New York, NY, 10029
Held by Citibank N A
Cashier's checks · ID 1018427473
$760.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Felix L$368.8498% confidence
1302 West Tilley Street, Hebbronville, TX, 78361
- Garcia, Felix L$249.4598% confidence
1601 Talmage Road Ap 1, Ukiah, CA, 95482
- Garcia, Felix L$310.0098% confidence
820 North Beaudry Avenue Unit 1, Los Angeles, CA, 90012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Felix L$368.8498% confidence
815 Park Avenue, New York, NY, 10021
Held by Chase Bank
Dividend (SC01) · Reported 1988 · ID 24521320
$752.40
1 possible associated property
At this address
- Russo, Eva M570 SHARES98% confidence
815 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.
- Russo, Eva M570 SHARES98% confidence
### West ###th Street Apt #b, New York, NY, 10025
Held by Northern Trst Co
Checking account (AC01) · Reported 2018 · ID 51207234
$752.21
789 West End Avenue, New York, NY, 10025
Held by Citibank N A
Cashier's checks · ID 1032675855
$750.00
24 West 128th Street Apt 5D, New York, NY, 10027
Held by National University
Credit balances · ID 1033817612
$747.00
210 West 80th Street Apt 5FE, New York, NY, 10024
Held by Bihan Poudec Et Al V Farfetch Com US LLC
Wages, payroll, salaries · ID 1031813613
$746.33
International Resources Fund Former Shareholders OCA
New York, NY, 10007
Held by Investment Company Of America Inc The
Shares of stock (Returned by po) · ID 1034532
$745.07
30 Rockefeller Plaza, New York, NY, 00000
Held by John Clinton Robbins Agent
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 35646088
$740.98
3 possible associated properties
Same owner name elsewhere
- Robertson, H J$31.73100% confidence
00000
- Robertson, H J$205.73100% confidence
TX, 00000
- Robertson, H J$50.72100% 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.
- Robertson, H J$31.73100% confidence
14 Wall Street, New York, NY, 10005
Held by Anza Shareholders Liquidating Trust
Liquidating funds · ID 376396
$740.07
3 possible associated properties
Same owner name elsewhere
- Dean Witter & Co5000 SHARES ESGRO INC6%98% confidence
CA
- Dean Witter Co$142.1798% confidence
FBO Lana J Roberts 1130 Iron Point Road Suite 100, Folsom, CA, 95630
- Dean Witter Co$177.9398% confidence
FBO Lana J Roberts 1130 Iron Point Road Suite 100, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dean Witter & Co5000 SHARES ESGRO INC6%98% confidence
1 Seaport Plaza 199 Water Street, New York, NY, 10038
Held by Hinshaw & Culbertson LLP
Vendor checks · ID 1037231330
$737.25
1 possible associated property
Same owner name elsewhere
- Colonia Insurance Co$70.0098% confidence
2390 East Orangewood Avenue, Anaheim, CA, 92803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colonia Insurance Co$70.0098% confidence
Street Nicolas Avenue Apt 37, New York, NY, 10032
Held by Entergy Gulf States Inc Beaumont
Dividend (SC01) · Reported 1986 · ID 23681151
$734.40
Time Life Building Suite 270, New York, NY, 10020
Held by Txu Electric
Dividend (SC01) · Reported 1990 · ID 33143277
$729.30
179 Duane Street, New York, NY, 10013
Held by Kalmbach Publishing Co
Stock or bond liquidation/redemption funds · Reported 1992 · ID 1870798
$726.74
60 Columbus Circle Floor 18, New York, NY, 10023
Held by First Republic Bank
Co-owner on this record: Douglas, Elliman Property Mgmt
Cashier's checks · ID 999078097
$726.50
902 Broadway 8th Floor, New York, NY, 10011
Held by Osborne & Nesbitt LLP
Aggregate account balances · ID 1072274240
$725.84
PO Box 224, New York, NY, 00000
Held by Reliant Energy Inc
Co-owner on this record: Chen, Susan Paula
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 24029723
$724.19
1 possible associated property
Same owner name elsewhere
- Poo, Chow Yung$195.00100% confidence
PO Box 224, New York, NY, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poo, Chow Yung$195.00100% confidence
PO Box 224, New York, NY, 00000
Held by Reliant Energy Inc
Co-owner on this record: Poo, Chow Yung
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 24029723
$724.19
1 possible associated property
Same owner name elsewhere
- Chen, Susan Paula$195.00100% confidence
PO Box 224, New York, NY, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Susan Paula$195.00100% confidence
18 John Street, New York, NY, 10038
Held by Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1988 · ID 24521768
$723.70
1 possible associated property
At this address
- Donohue Co Inc$118.5598% confidence
18 John Street, New York, NY, 10038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donohue Co Inc$118.5598% confidence
Forrester Drive Trust Dtd 10/15/04CA
200 Park Avenue South 8th Floor, New York, NY, 10003
Held by Hillcrest Beverly Oil Company
Royalties · ID 1003901494
$722.93
New York, NY, 10036
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries · ID 1040074529
$721.14
120 Broadway - 14th Floor Attn: Frank Maniscalco, New York, NY, 10271
Held by Maze Expl
Stock or bond liquidation/redemption funds (SC13) · Reported 1988 · ID 21359
$720.00
1 possible associated property
Same owner name elsewhere
- Q & R Clearing Corp$401.17100% confidence
120 Broadway, New York, 10271
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Q & R Clearing Corp$401.17100% confidence
242 East 38th Street 6A, New York, NY, 10016
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92510204
$717.45
1 possible associated property
At this address
- Collingwood USA Inc$129.4498% confidence
242 East 38th Street 6A, 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.
- Collingwood USA Inc$129.4498% confidence
109 Ludlow Street Apt 19, New York, NY, 10002
Held by American Gen Corp
Funds held for stocks or bonds (SC07) · Reported 1988 · ID 23220797
$715.00
1 possible associated property
At this address
- Chai, Tang$325.5498% 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$325.5498% confidence
24 Broadway, New York, NY, 10004
Held by American Gen Corp
Funds held for stocks or bonds (SC07) · Reported 1988 · ID 23220816
$715.00
2 possible associated properties
At this address
- Cummings & Taylor Inc$325.5498% 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$325.5498% confidence
360 1st Avenue Apt 18, New York, NY, 10010
Held by American Gen Corp
Co-owner on this record: Goldstein, Gussie
Funds held for stocks or bonds (SC07) · Reported 1988 · ID 23220877
$715.00
2 possible associated properties
At this address
- Gould, David$325.5498% 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$325.5498% confidence
69 East 91st Street, New York, NY, 10128
Held by Citibank N A
Cashier's checks · ID 1047349070
$709.54
3 possible associated properties
Same owner name elsewhere
- Allen, Charles M$341.0898% confidence
00000
- Allen, Charles M$230.0098% confidence
TX, 00000
- Allen, Charles M$1,100.6498% confidence
5206 Wingfoot Drive, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Charles M$341.0898% confidence
115 Broadway, New York, NY, 10006
Held by Kirby Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1986 · ID 35688366
$700.00
### East ##th Street Apt C###, New York, NY, 10021
Held by Tejas Gas Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 26693266
$700.00
240 Riverside Boulevard, New York, NY, 10069
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92507577
$700.00
3 possible associated properties
Same owner name elsewhere
- Katz, Leslie$0.0398% confidence
76 Hancock Street, San Francisco, CA, 94114
- Katz, Leslie$40.0098% confidence
6 Ardmore Road, Kensington, 94707
- Katz, Leslie$70.0098% confidence
4442 Alta Tupelo Drive, Burbank, CA, 91502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katz, Leslie$0.0398% confidence
450 West 17th Street Apt 1803, New York, NY, 10011
Held by First Republic Bank
Co-owner on this record: Bank Of America N A
Cashier's checks · ID 999078020
$700.00
1 possible associated property
At this address
- Kollenscher, Avi E$150.0098% confidence
450 West 17th Street Apt 1803, 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.
- Kollenscher, Avi E$150.0098% confidence
Foreign Fulbright Programs Division Institute Of ICA
Bdgt Admin Prg Off 809 Un Plaza, New York, NY, 10017
Held by University Of San Francisco
Accounts payable · ID 1008324555
$700.00
Mwa 1500 Boardway 27th Floor, New York, NY, 10036
Held by Los Angeles Turf Club Inc
Accounts payable · ID 1021878379
$700.00
171 East 84th Street, New York, NY, 10028
Held by Citibank N A
Cashier's checks · ID 1027900277
$700.00
1 possible associated property
At this address
- Gruenberger, Annie C$515.0098% 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$515.0098% confidence
610 5th Avenue Room 605, New York, NY, 10020
Held by Citibank N A
Cashier's checks · ID 1027901277
$700.00
3 possible associated properties
Same owner name elsewhere
- Wright, Robert R$1,963.7698% confidence
% Roy Wright, Hempstead, TX, 77445
- Wright, Robert R$1,499.9898% confidence
Route 1, Roscoe, TX, 79545
- Wright, Robert R$780.0098% confidence
503 North Holmes, Ontario, 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.
- Wright, Robert R$1,963.7698% confidence
### #th Avenue Room ###, New York, NY, 10001
Held by Clear Fork Inc
Mineral proceeds (MI10) · Reported 2004 · ID 32816400
$698.54
2175 3rd Avenue, New York, NY, 10035
Held by Citibank N A
Cashier's checks · ID 1018428723
$695.10
Newport Coast Securities IncCA
180 Maiden Lane Floor 17, New York, NY, 10038
Held by Regional Bank A
Commissions · ID 999061971
$693.62
4 possible associated properties
Same owner name elsewhere
- Newport Coast Securities Inc$4,421.9398% confidence
18872 Macarthur 1st Floor, Irvine, CA, 92612
- Newport Coast Securities Inc$1,154.8598% confidence
18872 Macarthur Boulevard Floor 1, Irvine, CA, 92612
- Newport Coast Securities Inc$1,131.9298% confidence
18872 Macarthur Boulevard Floor 1, Irvine, CA, 92612
At this address
- Newport Coast Securities Inc$684.8598% confidence
180 Maiden Lane Floor 17, New York, NY, 10038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newport Coast Securities Inc$4,421.9398% confidence