Andrea Celli has 13 unclaimed property records in New York

What Unclaimed Funds are Waiting for Andrea Celli in NY?

Andrea Celli has 13 Unclaimed Property Records waiting to claim. The claims come from 9 years, beginning with 2006 and ending with 2017. Twelve organizations owe Andrea Celli funds, including Washington Mutual Bank and Capital One National Association (21100). Eight different unclaimed property types make up the claims, including "NYS UNCASHED CHECKS" and "OTHER (COURT & GOVERNMENTAL UNIT FUNDS)".

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 E:
Albany, NY
Capital One National Association (21100) - reported in 2017 Other (Court & Governmental Unit Funds)
Celli Andrea E:
Albany, NY
Citizens Bank Na (001) - reported in 2017 Cashier, Teller Checks
Celli Andrea E:
Albany, NY
Hsbc Finance Corp (Holder 10) - reported in 2017 Refunds/Other Amts Due Under Policy Term
Celli Andrea E:
Albany, NY
Wells Fargo Bank Na DBA Wells Fargo Home - reported in 2016 Escrow Funds
Celli Andrea E:
Albany, NY
Capital One Services LLC - reported in 2015 Outstanding Checks Issued To Vendors
Celli Andrea E:
Albany, NY
Hsbc Finance Corp - reported in 2015 Cashier, Teller Checks
Celli Andrea E:
Albany, NY
Afni Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Celli Andrea E:
Albany, NY
Wells Fargo Bank - reported in 2014 Credit Balances: Consumer Credit Accts
Celli Andrea E:
Albany, NY
Bimbo Foods Inc - reported in 2013 Outstanding Checks Issued To Vendors
Celli Andrea E:
Albany, NY
New York State Division Of The Treasury - reported in 2011 NYS Uncashed Checks
Celli Andrea E:
Albany, NY
Citibank (South Dakota) - reported in 2010 Credit Balances: Consumer Credit Accts
Celli Andrea E:
Albany, NY
Citibank (South Dakota) - reported in 2009 Credit Balances: Consumer Credit Accts
Celli Andrea E:
Albany, NY
Washington Mutual Bank - reported in 2006 Amts Due For Undelivered Goods/Services

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