Unclaimed property directory
First Niagara Financial Group Unclaimed Property
Browse possible unclaimed-property accounts associated with First Niagara Financial Group, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 391
- Total reported
- $99,141
- Largest account
- $9,630.00
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Fidelity Management Trust Co
400 East Las Colinas Boulevard, Irving, TX, 75039
Held by First Niagara Financial Group
Co-owner on this record: Weber, Robert G
Dividend (SC01) · Reported 2009
$9,630.00
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Weber, Robert G
400 East Las Colinas Boulevard, Irving, TX, 75039
Held by First Niagara Financial Group
Co-owner on this record: Fidelity Management Trust Co
Dividend (SC01) · Reported 2009
$9,630.00
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Fidelity Management Trust Co
400 East Las Colinas Boulevard, Irving, TX, 75039
Held by First Niagara Financial Group
Dividend (SC01) · Reported 2013
$8,820.00
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Fidelity Management Trust Co
400 East Las Colinas Boulevard, Irving, TX, 75039
Held by First Niagara Financial Group
Co-owner on this record: Weber, Robert G
Dividend (SC01) · Reported 2013
$5,310.00
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Weber, Robert G
400 East Las Colinas Boulevard, Irving, TX, 75039
Held by First Niagara Financial Group
Co-owner on this record: Fidelity Management Trust Co
Dividend (SC01) · Reported 2013
$5,310.00
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Weber, Robert G
400 Las Colinas Boulevard East, Irving, TX, 75039
Held by First Niagara Financial Group
Co-owner on this record: Fidelity Management Trust Co
Dividend (SC01) · Reported 2011
$5,040.00
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Fidelity Management Trust Co
400 Las Colinas Boulevard East, Irving, TX, 75039
Held by First Niagara Financial Group
Co-owner on this record: Weber, Robert G
Dividend (SC01) · Reported 2011
$5,040.00
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Weber, Robert G
400 East Las Colinas Boulevard, Irving, TX, 75039
Held by First Niagara Financial Group
Co-owner on this record: Fidelity Management Trust Co
Dividend (SC01) · Reported 2015
$5,040.00
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Fidelity Management Trust Co
400 East Las Colinas Boulevard, Irving, TX, 75039
Held by First Niagara Financial Group
Co-owner on this record: Weber, Robert G
Dividend (SC01) · Reported 2015
$5,040.00
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Weber, Robert G
400 Las Colinas Boulevard East, Irving, TX, 75039
Held by First Niagara Financial Group
Co-owner on this record: Fidelity Management Trust Co
Dividend (SC01) · Reported 2010
$4,500.00
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Fidelity Management Trust Co
400 Las Colinas Boulevard East, Irving, TX, 75039
Held by First Niagara Financial Group
Co-owner on this record: Weber, Robert G
Dividend (SC01) · Reported 2010
$4,500.00
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Fidelity Management Trust Co
400 East Las Colinas Boulevard, Irving, TX, 75039
Held by First Niagara Financial Group
Dividend (SC01) · Reported 2016
$2,880.00
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Weber, Robert G
400 East Las Colinas Boulevard 80014, Irving, TX, 75039
Held by First Niagara Financial Group
Dividend (SC01) · Reported 2016
$2,880.00
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Oconnell, Bernadette A
5855 Robin Hood Drive, El Sobrante, CA, 94803
Held by First Niagara Financial Group
Dividends
$1,251.72
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Liebman, Morton
8847 Lost Bnd, San Antonio, TX, 78240
Held by First Niagara Financial Group
Co-owner on this record: Liebman, Hilda
Dividend (SC01) · Reported 2015
$1,245.32
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Liebman, Hilda
8847 Lost Bnd, San Antonio, TX, 78240
Held by First Niagara Financial Group
Co-owner on this record: Liebman, Morton
Dividend (SC01) · Reported 2015
$1,245.32
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Stratton, Jannike
C/o Scott Stratton 10804 Churchhill Place, Tustin, CA, 92782
Held by First Niagara Financial Group
Dividends
$1,082.75
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Gibbons, Sharon A
1975 Sereno Drive 42, Vallejo, CA, 94589
Held by First Niagara Financial Group
Co-owner on this record: Scholz, Ava P
Securities
$862.82
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Scholz, Ava P
1975 Sereno Drive 42, Vallejo, CA, 94589
Held by First Niagara Financial Group
Co-owner on this record: Gibbons, Sharon A
Securities
$862.82
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Belliveau, Victor R
140 Creek Way, Santa Rosa, CA, 95403
Held by First Niagara Financial Group
Co-owner on this record: Belliveau, Arleta S
Shares of stock (Returned by po)
$842.15
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Belliveau, Arleta S
00000
Held by First Niagara Financial Group
Co-owner on this record: Belliveau, Victor R
Shares of stock (Returned by po)
$842.15
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Belliveau, Victor R
140 Creek Way, Santa Rosa, CA, 95403
Held by First Niagara Financial Group
Co-owner on this record: Belliveau, Arleta S
Dividends
$709.09
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Belliveau, Arleta S
00000
Held by First Niagara Financial Group
Co-owner on this record: Belliveau, Victor R
Dividends
$709.09
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Culver, Dorris M
1420 Dix Street, San Mateo, CA, 94401
Held by First Niagara Financial Group
Unexch stock of successor co
$429.69
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Platero-Ibanez, Lorraine
PO Box 903, Bridgeport, TX, 76426
Held by First Niagara Financial Group
Dividend (SC01) · Reported 2009
$362.82
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Padua, Saturn S
3405 Csm Drive Apt 104, San Mateo, CA, 94402
Held by First Niagara Financial Group
Shares of stock (Returned by po)
$351.67
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Padua, Saturn S
3405 Csm Drive Apt 104, San Mateo, CA, 94402
Held by First Niagara Financial Group
Dividends
$298.87
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Madrid, Alexander Manuel
Box 21804, El Sobrante, CA, 94820
Held by First Niagara Financial Group
Co-owner on this record: Madrid, Alice C
Shares of stock (Returned by po)
$249.87
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Madrid, Alice C
00000
Held by First Niagara Financial Group
Co-owner on this record: Madrid, Alexander Manuel
Shares of stock (Returned by po)
$249.87
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Oconnell, Bernadette A
5855 Robin Hood Drive, El Sobrante, CA, 94803
Held by First Niagara Financial Group
Unexch stock of successor co
$242.22
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Batoon, Theresa
2204 Del Marino, La Verne, CA, 91750
Held by First Niagara Financial Group
Shares of stock (Returned by po)
$231.36
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Madrid, Alexander Manuel
Box 21804, El Sobrante, CA, 94820
Held by First Niagara Financial Group
Co-owner on this record: Madrid, Alice C
Dividends
$213.73
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Madrid, Alice C
00000
Held by First Niagara Financial Group
Co-owner on this record: Madrid, Alexander Manuel
Dividends
$213.73
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Marianella, Gian
1037 Balboa Avenue, Burlingame, CA, 94010
Held by First Niagara Financial Group
Co-owner on this record: Marianella, Iraida
Shares of stock (Returned by po)
$212.85
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Marianella, Iraida
00000
Held by First Niagara Financial Group
Co-owner on this record: Marianella, Gian
Shares of stock (Returned by po)
$212.85
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Giovannini, Mario
33165 Falcon Drive, Fremont, CA, 94555
Held by First Niagara Financial Group
Co-owner on this record: Maze, Brenden
Dividends
$212.50
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Maze, Brenden
33165 Falcon Drive, Fremont, CA, 94555
Held by First Niagara Financial Group
Co-owner on this record: Giovannini, Mario
Dividends
$212.50
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Frischer, David
26735 Contessa Street, Hayward, CA, 94545
Held by First Niagara Financial Group
Shares of stock (Returned by po)
$203.60
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Batoon, Theresa
2204 Del Marino, La Verne, CA, 91750
Held by First Niagara Financial Group
Dividends
$198.25
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Melgar-Pineda, Silvia
135 Valmar Terr, San Francisco, CA, 94112
Held by First Niagara Financial Group
Shares of stock (Returned by po)
$185.09
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Marianella, Gian
1037 Balboa Avenue, Burlingame, CA, 94010
Held by First Niagara Financial Group
Co-owner on this record: Marianella, Iraida
Dividends
$182.77
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Marianella, Iraida
00000
Held by First Niagara Financial Group
Co-owner on this record: Marianella, Gian
Dividends
$182.77
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Iris Chan Annuity Trust
489 Greenville Avenue Suite 700, Dallas, TX, 75206
Held by First Niagara Financial Group
Dividend (SC01) · Reported 2013
$177.07
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Bell, Jocelyn S
3 Vista Marin Drive, San Rafael, CA, 94903
Held by First Niagara Financial Group
Shares of stock (Returned by po)
$175.83
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Tinyo, Laurie Ann
1070 Siskiyon Drive, Menlo Park, CA, 94025
Held by First Niagara Financial Group
Shares of stock (Returned by po)
$175.83
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Frischer, David
26735 Contessa Street, Hayward, CA, 94545
Held by First Niagara Financial Group
Dividends
$175.03
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Monsor, Joe J
607 Santa Florita, Millbrae, CA, 94030
Held by First Niagara Financial Group
Co-owner on this record: Monsor, Alline E
Dividends
$175.03
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Monsor, Alline E
00000
Held by First Niagara Financial Group
Co-owner on this record: Monsor, Joe J
Dividends
$175.03
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Broussard, Alfred
508 Rishon Court, Fairfield, CA, 94533
Held by First Niagara Financial Group
Co-owner on this record: Broussard, Mary Ella
Shares of stock (Returned by po)
$166.58
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Broussard, Mary Ella
00000
Held by First Niagara Financial Group
Co-owner on this record: Broussard, Alfred
Shares of stock (Returned by po)
$166.58
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Melgar-Pineda, Silvia
135 Valmar Terr, San Francisco, CA, 94112
Held by First Niagara Financial Group
Dividends
$159.55
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Bell, Jocelyn S
3 Vista Marin Drive, San Rafael, CA, 94903
Held by First Niagara Financial Group
Dividends
$151.81
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Tinyo, Laurie Ann
1070 Siskiyon Drive, Menlo Park, CA, 94025
Held by First Niagara Financial Group
Dividends
$151.81
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Broussard, Alfred
508 Rishon Court, Fairfield, CA, 94533
Held by First Niagara Financial Group
Co-owner on this record: Broussard, Mary Ella
Dividends
$144.07
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Broussard, Mary Ella
00000
Held by First Niagara Financial Group
Co-owner on this record: Broussard, Alfred
Dividends
$144.07
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Kunz, Janice L
316 North El Camino Real 202, San Mateo, CA, 94401
Held by First Niagara Financial Group
Shares of stock (Returned by po)
$138.82
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Yarger, Charles L
9270 Porto Vista Court, Elk Grove, CA, 95624
Held by First Niagara Financial Group
Co-owner on this record: Yarger, Florence E
Shares of stock (Returned by po)
$138.82
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Yarger, Florence E
00000
Held by First Niagara Financial Group
Co-owner on this record: Yarger, Charles L
Shares of stock (Returned by po)
$138.82
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Marin, Oscar
121 F Piccadilly Place, San Bruno, CA, 94066
Held by First Niagara Financial Group
Co-owner on this record: Villalobos-Marin, Angie
Shares of stock (Returned by po)
$129.56
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Villalobos-Marin, Angie
00000
Held by First Niagara Financial Group
Co-owner on this record: Marin, Oscar
Shares of stock (Returned by po)
$129.56
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Barrow, Johnnie Wilson
648 West 13th Street, Port Arthur, TX, 77640
Held by First Niagara Financial Group
Dividend (SC01) · Reported 2013
$129.50
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Kunz, Janice L
316 North El Camino Real 202, San Mateo, CA, 94401
Held by First Niagara Financial Group
Dividends
$120.85
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Yarger, Charles L
9270 Porto Vista Court, Elk Grove, CA, 95624
Held by First Niagara Financial Group
Co-owner on this record: Yarger, Florence E
Dividends
$120.85
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Yarger, Florence E
00000
Held by First Niagara Financial Group
Co-owner on this record: Yarger, Charles L
Dividends
$120.85
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Hansen, Arthur
406 Avalon Drive, South San Francisco, CA, 94080
Held by First Niagara Financial Group
Co-owner on this record: Hansen, Thelma D
Shares of stock (Returned by po)
$120.31
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Hansen, Thelma D
00000
Held by First Niagara Financial Group
Co-owner on this record: Hansen, Arthur
Shares of stock (Returned by po)
$120.31
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Marin, Oscar
121 F Piccadilly Place, San Bruno, CA, 94066
Held by First Niagara Financial Group
Co-owner on this record: Villalobos-Marin, Angie
Dividends
$113.11
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Villalobos-Marin, Angie
00000
Held by First Niagara Financial Group
Co-owner on this record: Marin, Oscar
Dividends
$113.11
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Gorshen, Kimberly A
2631 Fleetwood Drive, San Bruno, CA, 94066
Held by First Niagara Financial Group
Shares of stock (Returned by po)
$111.05
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Hansen, Arthur
406 Avalon Drive, South San Francisco, CA, 94080
Held by First Niagara Financial Group
Co-owner on this record: Hansen, Thelma D
Dividends
$105.37
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Hansen, Thelma D
00000
Held by First Niagara Financial Group
Co-owner on this record: Hansen, Arthur
Dividends
$105.37
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Bloat, Kathleen M
230 Mansfield Drive, South San Francisco, CA, 94080
Held by First Niagara Financial Group
Shares of stock (Returned by po)
$101.80
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Overturf, John V
138 North Dreamweaver Circle, Spring, TX, 77380
Held by First Niagara Financial Group
Dividend (SC01) · Reported 2013
$98.09
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Gorshen, Kimberly A
2631 Fleetwood Drive, San Bruno, CA, 94066
Held by First Niagara Financial Group
Dividends
$97.63
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Peters, Philip J
117 Park Road 103, Burlingame, CA, 94010
Held by First Niagara Financial Group
Shares of stock (Returned by po)
$92.54
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Sisich, Monique
21 Inyo Place, Redwood City, CA, 94061
Held by First Niagara Financial Group
Shares of stock (Returned by po)
$92.54
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Morris, Gloria E
1925 48th Avenue, San Francisco, CA, 94116
Held by First Niagara Financial Group
Unexch stock of successor co
$91.42
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Bloat, Kathleen M
230 Mansfield Drive, South San Francisco, CA, 94080
Held by First Niagara Financial Group
Dividends
$89.89
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Culver, Dorris M
1420 Dix Street, San Mateo, CA, 94401
Held by First Niagara Financial Group
Dividends
$87.89
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Esterlin, Gary W
2627 Prestwick Avenue, Concord, CA, 94519
Held by First Niagara Financial Group
Shares of stock (Returned by po)
$83.29
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Kestner, Brian G
PO Box 664, Millbrae, CA, 94030
Held by First Niagara Financial Group
Shares of stock (Returned by po)
$83.29
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Montes, Vianney Domeniqu
13 Jacinto Lane, South San Francisco, CA, 94080
Held by First Niagara Financial Group
Shares of stock (Returned by po)
$83.29
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Peters, Philip J
117 Park Road 103, Burlingame, CA, 94010
Held by First Niagara Financial Group
Dividends
$82.15
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Sisich, Monique
21 Inyo Place, Redwood City, CA, 94061
Held by First Niagara Financial Group
Dividends
$82.15
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Esterlin, Gary W
2627 Prestwick Avenue, Concord, CA, 94519
Held by First Niagara Financial Group
Dividends
$74.41
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Kestner, Brian G
PO Box 664, Millbrae, CA, 94030
Held by First Niagara Financial Group
Dividends
$74.41
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Montes, Vianney Domeniqu
13 Jacinto Lane, South San Francisco, CA, 94080
Held by First Niagara Financial Group
Dividends
$74.41
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Lewis, Paul B
820 King Drive, Daly City, CA, 94015
Held by First Niagara Financial Group
Co-owner on this record: Lewis, Vera M
Shares of stock (Returned by po)
$64.78
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Lewis, Vera M
00000
Held by First Niagara Financial Group
Co-owner on this record: Lewis, Paul B
Shares of stock (Returned by po)
$64.78
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Bush, William H
950 North Dueseuberg Drive Apt 32, Ontario, CA, 91764
Held by First Niagara Financial Group
Dividends
$64.78
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Sullivan, Dorothey P
C/o Cassandra Dubose Reagor 2021 Via Sonoma, Carrollton, TX, 75006
Held by First Niagara Financial Group
Co-owner on this record: Sullivan, Lawrence Dennis
Dividend (SC01) · Reported 2009
$63.45
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Sullivan, Lawrence Dennis
C/o Cassandra Dubose Reagor 2021 Via Sonoma, Carrollton, TX, 75006
Held by First Niagara Financial Group
Co-owner on this record: Sullivan, Dorothey P
Dividend (SC01) · Reported 2009
$63.45
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Lewis, Paul B
820 King Drive, Daly City, CA, 94015
Held by First Niagara Financial Group
Co-owner on this record: Lewis, Vera M
Dividends
$58.93
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Lewis, Vera M
00000
Held by First Niagara Financial Group
Co-owner on this record: Lewis, Paul B
Dividends
$58.93
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Deluna, Nicole L
1295 Brunswick Street, Daly City, CA, 94014
Held by First Niagara Financial Group
Shares of stock (Returned by po)
$55.53
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Wieber, Michelle J
606 Jasmine Avenue, Corona Del Mar, CA, 92625
Held by First Niagara Financial Group
Co-owner on this record: Ent, Francis J Ten
Dividends
$55.53
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Ent, Francis J Ten
606 Jasmine Avenue, Corona Del Mar, CA, 92625
Held by First Niagara Financial Group
Co-owner on this record: Wieber, Michelle J
Dividends
$55.53
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Aspiras, Charles M
808 Greenwich Street, San Francisco, CA, 94133
Held by First Niagara Financial Group
Co-owner on this record: Mori, Charlene J
Shares of stock (Returned by po)
$54.40
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Mori, Charlene J
00000
Held by First Niagara Financial Group
Co-owner on this record: Aspiras, Charles M
Shares of stock (Returned by po)
$54.40
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Citibank, N A Tr
Retirement Plan Svc 100 Citibank Drive, San Antonio, TX, 78245
Held by First Niagara Financial Group
Co-owner on this record: Corbett, Robert B
Dividend (SC01) · Reported 2009
$51.71