Esmeraldo Diaz has 2 unclaimed property records in Connecticut

What Unclaimed Funds are Waiting for Esmeraldo Diaz in CT?

Esmeraldo Diaz has 2 Unclaimed Property Records waiting to claim. The claims all come from 2022. Two organizations owe Esmeraldo Diaz funds, including Ponce Bank and Office Of The State Comptroller. Two different unclaimed property types make up the claims, including "CASHIER, TELLER CHECKS" and "NYS UNCASHED CHECKS".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Diaz Esmeraldo:
Stamford, CT
Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Diaz Esmeraldo:
Stamford, CT
Ponce Bank - reported in 2022 Cashier, Teller Checks

Back to Stamford CT Unclaimed Assets Page Check for Unclaimed Funds

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