Unclaimed property in White Plains, NY
177 records · $55,217 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 12, 2026 · official state programs
$10,886.30
Ls Global Advisory Group IncCA
Ste1023 50 Main Street, White Plains, NY, 10606
Held by Citibank N A
Cashier's checks · ID 1032661989
$4,899.38
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365282
$2,465.98
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
C/o Choicepoint 11 Martine Avenue 6th Floor, White Plains, NY, 10606
Held by Bank Of New York Mellon
Securities-related credit balance (SC20) · Reported 2010 · ID 8168740
$2,020.00
333 Westchester Avenue, White Plains, NY, 10604
Held by Rural Mutual Insurance Company
Registered checks · Reported 2019 · ID 5703256
$1,854.74
C/o Choicepoint 11 Martine Avenue 6th Floor, White Plains, NY, 10606
Held by Newcal Corporation
Funds for liquidation · ID 959277474
$1,852.50
1 possible associated property
Same owner name elsewhere
- Mkitarian, Alexandra$57.0498% confidence
3013 Via Victoria, Palos Verdes Est., CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mkitarian, Alexandra$57.0498% confidence
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365191
$1,612.18
3 possible associated properties
At this address
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$28.0398% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$55.1098% confidence
Sumitomo Mitsui Banking CorporationCA
1 North Lexington Avenue, White Plains, NY, 10601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043536709
$1,490.92
2 possible associated properties
Same owner name elsewhere
- Sumitomo Mitsui Banking Corporation$50.0098% confidence
555 California Street Suite 3350, San Francisco, CA, 94104
- Sumitomo Mitsui Banking Corporation$220.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumitomo Mitsui Banking Corporation$50.0098% confidence
C/o Choicepoint 11 Martine Avenue 6th Floor, White Plains, NY, 10606
Held by Bank Of New York Mellon
Securities-related credit balance (SC20) · Reported 2010 · ID 8168742
$1,485.00
77 Tarrytown Road, White Plains, NY, 10607
Held by American Expl Co
Mineral royalties (MI02) · Reported 1992 · ID 27415402
$1,348.71
2 possible associated properties
At this address
- Snowden Production Co$33.8598% confidence
77 Tarrytown Road, White Plains, NY, 10607
- Snowden Production Co$32.1598% confidence
77 Tarrytown Road, White Plains, NY, 10607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snowden Production Co$33.8598% confidence
36 Hamitton Avenue 5th Floor, White Plains, NY, 10601
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009 · ID 41767028
$1,200.00
#*oral, Cancer Prevention InternatioCA
PO Box 5124, White Plains, NY, 10602
Held by Prospect Medical Group Inc
Vendor checks · ID 1024301066
$1,003.82
360 Hamilton Avenue 5th Floor, White Plains, NY, 10601
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2007 · ID 41766070
$1,000.00
445 Hamilton Avenue 8th Floor, White Plains, NY, 10601
Held by Capital Title Of Tx LLC
Co-owner on this record: Hinojos, Ramon
Escrow account (TR04) · Reported 2013 · ID 34869115
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Grp Loan LLC$43.83100% confidence
445 Hamilton Avenue, White Plains, CA, 10601
- Grp Loan LLC$180.18100% confidence
445 Hamilton Avenue, White Plains, CA, 10601
- Grp Loan LLC$333.3498% confidence
454 Grand Oaks Boulevard, Houston, TX, 77015
At this address
- Grp Loan LLC$500.0098% confidence
445 Hamilton Avenue 8th Floor, White Plains, NY, 10601
- Grp, Loan$185.0095% confidence
445 Hamilton Avenue 8th Floor, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grp Loan LLC$43.83100% confidence
2 William Street, White Plains, NY, 10601
Held by Citibank N A
Cashier's checks · ID 1018429207
$1,000.00
3 possible associated properties
At this address
- Alternative Access Capital LLC$1,000.0095% confidence
2 William Street, White Plains, NY, 10601
- Alternative Access Capital LLC$1,000.0095% confidence
2 William Street, White Plains, NY, 10601
- Alternative Access Capital LLC$1,000.0095% confidence
2 William Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alternative Access Capital LLC$1,000.0095% confidence
Alternative Access Capital LLCCA
2 William Street, White Plains, NY, 10601
Held by Citibank N A
Cashier's checks · ID 1027898521
$1,000.00
3 possible associated properties
At this address
- Alternative Access Capital LLC$1,000.0098% confidence
2 William Street, White Plains, NY, 10601
- Alternative Access Capital LLC$1,000.0098% confidence
2 William Street, White Plains, NY, 10601
- Alternative, Access C$1,000.0095% confidence
2 William Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alternative Access Capital LLC$1,000.0098% confidence
Alternative Access Capital LLCCA
2 William Street, White Plains, NY, 10601
Held by Citibank N A
Cashier's checks · ID 1032659087
$1,000.00
3 possible associated properties
At this address
- Alternative Access Capital LLC$1,000.0098% confidence
2 William Street, White Plains, NY, 10601
- Alternative Access Capital LLC$1,000.0098% confidence
2 William Street, White Plains, NY, 10601
- Alternative, Access C$1,000.0095% confidence
2 William Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alternative Access Capital LLC$1,000.0098% confidence
Alternative Access Capital LLCCA
2 William Street, White Plains, NY, 10601
Held by Citibank N A
Cashier's checks · ID 1047334216
$1,000.00
3 possible associated properties
At this address
- Alternative Access Capital LLC$1,000.0098% confidence
2 William Street, White Plains, NY, 10601
- Alternative Access Capital LLC$1,000.0098% confidence
2 William Street, White Plains, NY, 10601
- Alternative, Access C$1,000.0095% confidence
2 William Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alternative Access Capital LLC$1,000.0098% confidence
4 Hotel Drive, White Plains, NY, 10605
Held by Houston Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993 · ID 27246261
$972.60
1 possible associated property
At this address
- Oleson, JR William S$255.6998% confidence
4 Hotel Drive, White Plains, NY, 10605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oleson, JR William S$255.6998% confidence
40 Church Street, White Plains, NY, 10601
Held by Tcb
Dividend (SC01) · Reported 1987 · ID 37688569
$660.00
1 possible associated property
Same owner name elsewhere
- Filardi, Michael B$251.6798% confidence
46 Wharf Drive, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Filardi, Michael B$251.6798% confidence
C/o Equisearch Service Inc 11 Martine Avenue Floor 6, White Plains, NY, 10606
Held by Tidelands Royalty Trst
Dividend (SC01) · Reported 2011 · ID 35632572
$649.67
$600.00
3 possible associated properties
Same owner name elsewhere
- Roseman, David$0.1498% confidence
7337 Encelia Drive, La Jolla, CA, 92037
- Roseman, David$0.5498% confidence
7337 Encelia Drive, La Jolla, CA, 92037
- Roseman, David$0.1698% confidence
130 Am, San Francisco, CA, 94123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roseman, David$0.1498% confidence
44 South Broadway, White Plains, NY, 10601
Held by Tbwa Worldwide Inc
Vendor checks · ID 1015729833
$600.00
$594.00
$556.48
75 Taylor Avenue, White Plains, NY, 10604
Held by El Paso Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 23512583
$532.00
101 Old Mamaroneck Road Apt 1C6, White Plains, NY, 10605
Held by New York Community Bank
Savings accounts · ID 1024256790
$502.60
445 Hamilton Avenue 8th Floor, White Plains, NY, 10601
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2013 · ID 28078250
$500.00
5 possible associated properties
Same owner name elsewhere
- Grp Loan LLC$43.83100% confidence
445 Hamilton Avenue, White Plains, CA, 10601
- Grp Loan LLC$180.18100% confidence
445 Hamilton Avenue, White Plains, CA, 10601
- Grp Loan LLC$333.3498% confidence
454 Grand Oaks Boulevard, Houston, TX, 77015
At this address
- Grp Loan LLC$1,000.0098% confidence
445 Hamilton Avenue 8th Floor, White Plains, NY, 10601
- Grp, Loan$185.0095% confidence
445 Hamilton Avenue 8th Floor, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grp Loan LLC$43.83100% confidence
70 Virginia Road Apt 3B, White Plains, NY, 10603
Held by Digital Federal Credit Union
Savings accounts · ID 1037520550
$486.76
1 possible associated property
At this address
- Deshmukh, Deepali$252.1098% confidence
70 Virginia Road Apt 3B, White Plains, NY, 10603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deshmukh, Deepali$252.1098% confidence
26 Odell Avenue Apt Bl, White Plains, NY, 10606
Held by HSA Bank
Cashier's checks · ID 1018669232
$458.70
1 possible associated property
Same owner name elsewhere
- Subramanya, Prasanna$82.3598% confidence
#### Kirby Drive Apt ###, Houston, TX, 77030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Subramanya, Prasanna$82.3598% confidence
Byram Healthcare Centers Inc.CA
120 Bloomingdale Road Suite 301, White Plains, NY, 10605
Held by California Pacific Medical Group Inc.
Vendor checks · ID 1040329682
$410.37
5 possible associated properties
Same owner name elsewhere
- Byram Healthcare Centers Inc$2.0498% confidence
3131 South Willow Avenue, Fresno, CA, 93725
- Byram Healthcare Centers Inc$498.6298% confidence
#### West Mockingbird Lane Suite ###, Dallas, TX, 75235
- Byram Healthcare Centers Inc$46.5698% confidence
1625 West Mockingbird Lane Suite 308, Dallas, TX, 75235
At this address
- Byram, Healthcare$304.9795% confidence
120 Bloomingdale Road Suite 301, White Plains, NY, 10605
- Byram Healthcare Inc$121.0991% confidence
120 Bloomingdale Road Suite 301, White Plains, NY, 10605-1518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byram Healthcare Centers Inc$2.0498% confidence
499 North Broadway, White Plains, NY, 00000
Held by Nationsbank Corp Trst
Bond interest or coupon (SC02) · Reported 1990 · ID 33634285
$375.00
17 Easton Avenue, White Plains, NY, 10605
Held by Chase Bank
Co-owner on this record: Casey, John D
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 24514155
$367.99
17 Easto Avenue, White Plains, NY, 10605
Held by Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 24514156
$367.99
120 Bloomingdale Road Suite 301, White Plains, NY, 10605
Held by Choice Physicians Network
Vendor checks · ID 1038159457
$304.97
2 possible associated properties
At this address
- Byram Healthcare Centers Inc.$410.3795% confidence
120 Bloomingdale Road Suite 301, White Plains, NY, 10605
- Byram Healthcare Inc$121.0995% confidence
120 Bloomingdale Road Suite 301, White Plains, NY, 10605-1518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byram Healthcare Centers Inc.$410.3795% confidence
90 Bryant Avenue D4d, White Plains, NY, 10605
Held by Citibank N A
Cashier's checks · ID 1047348694
$300.00
P.o. Box 5432, White Plains, NY, 10602
Held by Monterey Hospitalists Medical Group
Refunds due · ID 1000083951
$297.20
4 Hotel Drive, White Plains, NY, 10605
Held by Houston Industries Inc
Dividend (SC01) · Reported 1993 · ID 27246137
$255.69
1 possible associated property
At this address
- Oleson, JR William S$972.6098% confidence
4 Hotel Drive, White Plains, NY, 10605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oleson, JR William S$972.6098% confidence
70 Virginia Road Apt 3B, White Plains, NY, 10603
Held by Digital Federal Credit Union
Checking accounts · ID 1037520551
$252.10
1 possible associated property
At this address
- Deshmukh, Deepali$486.7698% confidence
70 Virginia Road Apt 3B, White Plains, NY, 10603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deshmukh, Deepali$486.7698% confidence
60 Overlook Road, White Plains, NY, 10605
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022 · ID 82355841
$249.51
246 County Center Road, White Plains, NY, 10603
Held by Tran V Snapmedtech Inc Fund
Misc outstanding checks · ID 1031918833
$247.58
1 possible associated property
Same owner name elsewhere
- Obi, Immaculata$41.0198% confidence
28711 Bandelier Court, Katy, TX, 77494
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obi, Immaculata$41.0198% confidence
Byra M Healthcare Center IncCA
120 Bloomingdale Road Suite 301, White Plains, NY, 10605
Held by Providence Health Systems - So Ca
Accounts payable · ID 1009524605
$240.00
C/o Choicepoint 11 Martine Avenue 6th Floor, White Plains, NY, 10606
Held by Bank Of New York Mellon
Securities-related credit balance (SC20) · Reported 2010 · ID 8168743
$234.90
3 possible associated properties
Same owner name elsewhere
- Williams, Rita B$295.8298% confidence
C/o Eileen B Pirtle Gdn PO Box 493, Athens, TX, 75751
- Williams, Rita B$720.0098% confidence
Attn Eileen B Pirtle PO Box 493, Athens, TX, 75751
- Williams, Rita B$68.2198% confidence
Attn Eileen B Pirtle Box 493, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Rita B$295.8298% confidence
C/o Equisearch Services Inc 11 Martine Avenue 6th Floor, White Plains, NY, 10606
Held by Southwest Airlines Co
Dividend (SC01) · Reported 2005 · ID 26656895
$196.31
1 possible associated property
Same owner name elsewhere
- Brill, Charlotte D$39.84100% confidence
C/o Equisearch Services Inc 11 Martine Avenue Floor 6, White Plains, NY, 10606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brill, Charlotte D$39.84100% confidence
30 Windsor Terrace Apt 46, White Plains, NY, 10601
Held by Financial Corporation Of America
Shares of stock (Returned by po) · ID 9203880
$189.85
790 Fisher Avenue, White Plains, NY, 10606
Held by El Paso Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 23512701
$186.20
445 Hamilton Avenue 8th Floor, White Plains, NY, 10601
Held by Providence Title Co
Escrow account (TR04) · Reported 2013 · ID 14344935
$185.00
2 possible associated properties
At this address
- Grp Loan LLC$500.0095% confidence
445 Hamilton Avenue 8th Floor, White Plains, NY, 10601
- Grp Loan LLC$1,000.0095% confidence
445 Hamilton Avenue 8th Floor, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grp Loan LLC$500.0095% confidence
2000 Westchester Avenue, White Plains, NY, 10604
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2006 · ID 40008488
$179.50
1 possible associated property
Same owner name elsewhere
- Narcross, Fred$34.0498% confidence
PO Box 5095 Nigeria Pouch, Bellaire, TX, 77402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narcross, Fred$34.0498% confidence
Box 44 Gedney Station, White Plains, NY, 10605
Held by Entergy Gulf States Inc Beaumont
Co-owner on this record: Krohn, Lewis
Dividend (SC01) · Reported 1986 · ID 23680903
$170.00
1 Broad Parkway Apt 5C, White Plains, NY, 10601
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries · ID 1018049967
$160.94
2 possible associated properties
Same owner name elsewhere
- Rose, Evan J$0.3598% confidence
2647 Magnolia Avenue, San Diego, CA, 87701
- Rose, Evan J$192.4998% confidence
220 Fairhaven Way, Vallejo, 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.
- Rose, Evan J$0.3598% confidence
21 Lake Street 4K, White Plains, NY, 10603
Held by Fig Publishing Inc
Dividends · ID 1027452517
$146.43
1 possible associated property
At this address
- Donoho, Brian$95.2798% confidence
21 Lake Street 4K, White Plains, NY, 10603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donoho, Brian$95.2798% confidence
121 North Broadway, White Plains, NY, 10601
Held by American Gen Corp
Funds held for stocks or bonds (SC07) · Reported 1988 · ID 23220771
$143.00
1 possible associated property
At this address
- Behrens, Cathy$65.1198% confidence
121 North Broadway, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Behrens, Cathy$65.1198% confidence
6 Adienne Place, White Plains, NY, 10605
Held by First Security Bank Of Utah Transfer Agent
Shares of stock (Returned by po) · ID 4308074
$133.46
15 Bank Street Apt 102C, White Plains, NY, 10606
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries · ID 1020526699
$122.46
1 possible associated property
Same owner name elsewhere
- Uttam, Harshita$43.7698% confidence
27110 Town Green Drive, Elmsford, NY, 10523
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uttam, Harshita$43.7698% confidence
120 Bloomingdale Road Suite 301, White Plains, NY, 10605-1518
Held by Soa Admin Finance
Alaska warrants · Reported 2012 · ID 952360
$121.09
3 possible associated properties
Same owner name elsewhere
- Byram Healthcare Inc$429.6498% confidence
1625 West Mockingbird Lane Suite 308, Dallas, TX, 75235
At this address
- Byram, Healthcare$304.9795% confidence
120 Bloomingdale Road Suite 301, White Plains, NY, 10605
- Byram Healthcare Centers Inc.$410.3791% confidence
120 Bloomingdale Road Suite 301, White Plains, NY, 10605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byram Healthcare Inc$429.6498% confidence
1 City Place Apt 2011, White Plains, NY, 10601
Held by Jpmorgan Chase Bank, N.a. (802)
Checking account (AC01) · Reported 2018 · ID 54275646
$100.00
1 possible associated property
At this address
- Charanasomboon, Swita$51.0098% confidence
1 City Place Apt 2011, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charanasomboon, Swita$51.0098% confidence
70 Greenwood Lane, White Plains, NY, 10607
Held by Citibank N A
Cashier's checks · ID 1032657172
$100.00
1 possible associated property
Same owner name elsewhere
- Brown, Althea$500.0098% confidence
1867 Fm 10, Carthage, TX, 75633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Althea$500.0098% confidence
12 Paddock Road, White Plains, NY, 10605
Held by Kbs Strategic Opportunity Reit # 3863
Dividends · ID 1021722168
$99.46
69 Grandview Avenue, White Plains, NY, 10605
Held by Citibank N A
Cashier's checks · ID 1032673924
$98.46
21 Lake Street 4K, White Plains, NY, 10603
Held by Fig Publishing Inc
Dividends · ID 1027452518
$95.27
1 possible associated property
At this address
- Donoho, Brian$146.4398% confidence
21 Lake Street 4K, White Plains, NY, 10603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donoho, Brian$146.4398% confidence
67 Dobbs Ferry Road, White Plains, NY, 10607
Held by Entergy Gulf States Inc Beaumont
Dividend (SC01) · Reported 1988 · ID 23683638
$82.00
7 Greenridge Avenue, White Plains, NY, 10605
Held by American Gen Corp
Co-owner on this record: Robinson, Kathleen M
Funds held for stocks or bonds (SC07) · Reported 1988 · ID 23221027
$71.50
4 possible associated properties
Same owner name elsewhere
- Robinson, Richard L$300.0098% confidence
2701 Maple Drive, Garland, TX, 75042
- Robinson, Richard L$300.0098% confidence
2701 Maple Drive, Garland, TX, 75042
- Robinson, Richard L$3,411.7198% confidence
731 Douglas Street, San Francico, CA, 94114
At this address
- Robinson, Richard L$32.5598% confidence
7 Greenridge Avenue, White Plains, NY, 10605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Richard L$300.0098% confidence
C/o Esplanade Hotel Apt 414 95 South Broadway, White Plains, NY, 10601
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61590935
$70.01
3 possible associated properties
Same owner name elsewhere
- Carpenter, William G$96.36100% confidence
95 South Broadway, White Plains, TX, 10601
- Carpenter, William G$153.7098% confidence
1506 Houston Street, Levelland, TX, 79336
- Carpenter, William G$784.8498% confidence
2601 Cortez Drive #59, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carpenter, William G$96.36100% confidence
505 Central Avenue, White Plains, NY, 10606
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72394802
$69.90
121 North Broadway, White Plains, NY, 10601
Held by American Gen Corp
Dividend (SC01) · Reported 1988 · ID 23220391
$65.11
1 possible associated property
At this address
- Behrens, Cathy$143.0098% confidence
121 North Broadway, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Behrens, Cathy$143.0098% confidence
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365319
$58.80
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
15 Morton Place, White Plains, NY, 10603
Held by Eeco Incorporated
Shares of stock (Returned by po) · ID 9437250
$57.64
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365233
$56.25
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$28.0398% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
53 South Road, White Plains, NY
Held by Whittaker Corporation
Shares of stock (Returned by po) · ID 399453
$55.67
1 possible associated property
At this address
- Ghant, Rosa B3 SHARES WHITTAKER CORP WT98% confidence
53 South Road, White Plains, NY
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghant, Rosa B3 SHARES WHITTAKER CORP WT98% confidence
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365222
$55.10
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$28.0398% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
4 Martine Avenue Apt 217, White Plains, NY, 10606
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66660022
$53.32
3 possible associated properties
Same owner name elsewhere
- Del, Rio Israel$0.0898% confidence
4755 Yuma Avenue Apt H, Oceanside, CA, 92057
- Del, Rio Israel$0.2098% confidence
CA, 00000
- Del, Rio Israel$1.0098% confidence
1569 West 205 Street 4, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Rio Israel$0.0898% confidence
79 East Lake Street, White Plains, NY, 10604
Held by Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 24514152
$52.57
200 Hillair Circle, White Plains, NY, 10605
Held by Gifford Hill & Co
Co-owner on this record: Kass, Jeffery S
Dividend (SC01) · Reported 1989 · ID 32420877
$52.00
1 possible associated property
At this address
- Kass, Stephen$26.0098% confidence
200 Hillair Circle, White Plains, NY, 10605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kass, Stephen$26.0098% confidence
22 Cleveland Street, White Plains, NY, 10606
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34641057
$51.95
1 City Place Apt 2011, White Plains, NY, 10601
Held by Jpmorgan Chase Bank, N.a. (802)
Savings account (AC02) · Reported 2018 · ID 54275732
$51.00
1 possible associated property
At this address
- Charanasomboon, Swita$100.0098% confidence
1 City Place Apt 2011, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charanasomboon, Swita$100.0098% confidence
43 Lawrence Drive, White Plains, NY, 10603
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023 · ID 86081600
$50.00
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365363
$49.10
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
25 Rock Rdg Apt 614E, White Plains, NY, 10601
Held by Txu Electric
Customer overpayment (MS05) · Reported 1997 · ID 33169644
$48.98
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365410
$48.16
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365452
$48.15
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365321
$47.77
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365244
$47.06
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
15 Stewart Place Apt 7H 88654, White Plains, NY, 10603
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016 · ID 4817515
$46.92
20 Old Mamaroneck Road, White Plains, NY, 10605
Held by Applied Magnetics Corp
Shares of stock (Returned by po) · ID 1720139
$46.78
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365323
$45.62
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
$45.00
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365450
$44.54
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
426 Hamilton Avenue, White Plains, NY, 10601
Held by Thrifty Corp
Shares of stock (Returned by po) · ID 862287
$44.37
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365294
$43.95
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
777 Westchester Avenue, White Plains, NY, 11604
Held by Slc Operating LP
Refund due (MS11) · Reported 2003 · ID 42289855
$43.79
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365422
$43.78
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365369
$43.43
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365449
$43.42
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365412
$43.24
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365406
$42.45
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
80 Jefferson Avenue, White Plains, NY, 10606
Held by Lopez V Seterus Inc Fund
Misc outstanding checks · ID 1031864765
$42.00
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365277
$41.39
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
57 Hall Avenue, White Plains, NY, 10604
Held by El Paso Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1988 · ID 23509555
$41.21
12 Water Street, White Plains, NY, 10601
Held by Samedan Oil Corp
Mineral proceeds (MI10) · Reported 1993 · ID 22365326
$41.03
3 possible associated properties
At this address
- Wellhope Inc$1,612.1898% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$55.1098% confidence
12 Water Street, White Plains, NY, 10601
- Wellhope Inc$56.2598% confidence
12 Water Street, White Plains, NY, 10601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellhope Inc$1,612.1898% confidence
925 Westchester Avenue, White Plains, NY, 10604
Held by Entergy Gulf States Inc Beaumont
Dividend (SC01) · Reported 1988 · ID 23683632
$41.00
Unclaimed property near White Plains
Browse nearby cities in New York — owners often have records filed under a neighboring town.
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