Raymond Lopez has 29 unclaimed property records in New York

What Unclaimed Funds are Waiting for Raymond Lopez in NY?

Raymond Lopez has 29 Unclaimed Property Records waiting to claim. The claims come from 9 years, beginning with 2012 and ending with 2022. Seventeen organizations owe Raymond Lopez funds, including Sprint United Management Co and Bank Of America North Carolina. Twelve different unclaimed property types make up the claims, including "DEATH CLAIMS" and "CERTIFIED 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
Lopez Raymond:
Queens Village, NY 		Bank Of America North Carolina - reported in 2022 Certified Checks
Lopez Raymond:
New York, NY 		Emblemhealth Plan Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Lopez Raymond:
Islip Terrace, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Lopez Raymond:
Bronx, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Lopez Raymond:
Bronx, NY 		TD Bank - reported in 2021 Demand Deposit Account(s)
Lopez Raymond:
Bx, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Lopez Raymond:
Bay Shore, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Lopez Raymond:
Bay Shore, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Lopez Raymond:
Bay Shore, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Lopez Raymond:
Bronx, NY 		Citibank - reported in 2019 Amts Due For Undelivered Goods/Services
Lopez Raymond:
Ronkonkoma, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2019 Amts Due For Undelivered Goods/Services
Lopez Raymond:
Bay Shore, NY 		United Healthcare Services Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Lopez Raymond:
Bay Shore, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Raymond:
Bay Shore, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Raymond:
Bay Shore, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Raymond:
Bay Shore, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Raymond:
Bay Shore, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Raymond:
Bay Shore, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Raymond:
Bay Shore, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Raymond:
Bay Shore, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Raymond:
Bay Shore, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Raymond:
Ronkonkoma, NY 		Citibank - reported in 2018 Credit Balances: Consumer Credit Accts
Lopez Raymond:
Staten Island, NY 		Sirius Xm Rebate Refund - reported in 2018 Amts Due For Undelivered Goods/Services
Lopez Raymond:
Hollis, NY 		Consolidated Edison Co Of New York Inc - reported in 2017 Refunds Due For Util Serv Not Furnished
Lopez Raymond:
New York, NY 		Centurylink Inc - reported in 2015 Stock Over Receipts Shares Only
Lopez Raymond:
Brooklyn, NY 		Group Health Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Lopez Raymond:
Carle Place, NY 		Sirius Xm Radio Inc - reported in 2013 Distributions From Owners Int (Non Adr)
Lopez Raymond:
Central Islip, NY 		Companion Life Insurance Company - reported in 2012 Death Claims
Lopez Raymond:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services

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