Rafael Epstein has 14 unclaimed property records in New York

What Unclaimed Funds are Waiting for Rafael Epstein in NY?

Rafael Epstein has 14 Unclaimed Property Records waiting to claim. The claims come from 8 years, beginning with 1991 and ending with 2020. Eleven organizations owe Rafael Epstein funds, including Usx Corp and Franklin Templeton Investor Services Llc. Eight different unclaimed property types make up the claims, including "CASH DIVIDENDS (OTHER THAN ADR)" and "MUTUAL FUNDS/DIVIDEND REINVEST BOOK SHRS".

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
Epstein Rafael:
Schenectady, NY 		Franklin Templeton Investor Services LLC - reported in 2020 Mutual Funds/Dividend Reinvest Book Shrs
Epstein Rafael:
Schenectady, NY 		Personalumbrella Com Insurance Svs Inc - reported in 2020 Refunds/Other Amts Due Under Policy Term
Epstein Rafael:
Albany, NY 		Upper Hudson - reported in 2019 Amts Due For Undelivered Goods/Services
Epstein Rafael:
Schenectady, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Epstein Rafael:
Schenectady, NY 		Sonsio International Of Wisconsin Inc - reported in 2018 Outstanding Checks Issued To Vendors
Epstein Rafael:
Albany, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Epstein Rafael:
Albany, NY 		Servicemaster Bsc LLC - reported in 2015 Outstanding Checks Issued To Vendors
Epstein Rafael:
Albany, NY 		Amica Mutual Insurance Company - reported in 2006 Refunds/Other Amts Due Under Policy Term
Epstein Rafael:
Albany, NY 		NYS Office Of The State Comptroller - reported in 2006 NYS Uncashed Checks
Epstein Rafael:
Albany, NY 		Amica Mutual Insurance Company - reported in 2005 Refunds/Other Amts Due Under Policy Term
Epstein Rafael:
Albany, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Epstein Rafael:
Albany, NY 		Sbli Usa Mutual Life Insurance Co Inc - reported in 2005 Amts Due Under Policies Other Than Life
Epstein Rafael:
Albany, NY 		Hsbc Bank Usa Na Consolidated Fi#201177241 - reported in 2003 Savings Accounts
Epstein Rafael:
New York, NY 		Usx Corp - reported in 1991 Cash Dividends (Other Than Adr)

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