Andrea Celli has 17 unclaimed property records in New York

What Unclaimed Funds are Waiting for Andrea Celli in NY?

Andrea Celli has 17 Unclaimed Property Records waiting to claim. The claims come from 10 years, beginning with 2001 and ending with 2020. Thirteen organizations owe Andrea Celli funds, including American General Finance Inc & All Subs and Citizens Bank Na (001). Seven different unclaimed property types make up the claims, including "AMTS OWED BY SALES/INSURANCE FINANCE CO." and "CASHIER, TELLER 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
Celli Andrea:
Albany, NY
Citizens Bank Na (001) - reported in 2020 Cashier, Teller Checks
Celli Andrea:
Albanyu, NY
Citizens Bank Na (001) - reported in 2018 Cashier, Teller Checks
Celli Andrea:
Albany, NY
Hsbc Finance Corp - reported in 2018 Escrow Funds
Celli Andrea:
Albany, NY
Hsbc Finance Corp - reported in 2018 Escrow Funds
Celli Andrea:
Albany, NY
Hsbc Finance Corp - reported in 2018 Escrow Funds
Celli Andrea:
Albany, NY
Bank Of America North Carolina - reported in 2016 Cashier, Teller Checks
Celli Andrea:
Albany, NY
Ads Alliance Data Systems Inc - reported in 2015 Outstanding Checks Issued To Vendors
Celli Andrea:
Albany, NY
Homeward Residential Inc - reported in 2014 Escrow Funds
Celli Andrea:
Albany, NY
Hsbc Bank Usa - reported in 2014 Cashier, Teller Checks
Celli Andrea:
Albany, NY
Hsbc Finance Corp - reported in 2014 Amts Due For Undelivered Goods/Services
Celli Andrea:
Albany, NY
Capital Communications Fcu - reported in 2013 Cashier, Teller Checks
Celli Andrea:
Albany, NY
Ocwen Financial Corp - reported in 2013 Escrow Funds
Celli Andrea:
Albany, NY
Hsbc Finance Corp (Holder 10) - reported in 2012 Amts Due For Undelivered Goods/Services
Celli Andrea:
Albany, NY
NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Celli Andrea:
Albany, NY
Wells Fargo Home Mortgage - reported in 2008 Escrow Funds
Celli Andrea:
Albany, NY
American Express Company - reported in 2007 Credit Balances: Consumer Credit Accts
Celli Andrea:
Albany, NY
American General Finance Inc & All Subs - reported in 2001 Amts Owed By Sales/Insurance Finance Co.

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