Hsbc Bank has 39 unclaimed property records in New York

What Unclaimed Funds are Waiting for Hsbc Bank in NY?

Hsbc Bank has 39 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2008 and ending with 2022. Twenty Eight organizations owe Hsbc Bank funds, including Aviva Life & Annuity Co Of New York and Bny Mellon Na. Thirteen different unclaimed property types make up the claims, including "OTHER MISCELLANEOUS PROPERTY (CASH ONLY)" and "UNIDENTIFIED DEPOSIT AND SUSPENSE ACCTS".

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
Hsbc Bank:
New York, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Hsbc Bank:
New York, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Hsbc Bank:
New York, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Hsbc Bank:
New York, NY 		News Corporation - reported in 2022 Outstanding Checks Issued To Vendors
Hsbc Bank:
Depew, NY 		Pennsylvania Higher Education Assistance - reported in 2022 Amts Due For Undelivered Goods/Services
Hsbc Bank:
Depew, NY 		Pennsylvania Higher Education Assistance - reported in 2022 Amts Due For Undelivered Goods/Services
Hsbc Bank:
Depew, NY 		Pennsylvania Higher Education Assistance - reported in 2022 Amts Due For Undelivered Goods/Services
Hsbc Bank:
Depew, NY 		Pennsylvania Higher Education Assistance - reported in 2022 Amts Due For Undelivered Goods/Services
Hsbc Bank:
Buffalo, NY 		Transamerica Life Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hsbc Bank:
Buffalo, NY 		Wells Fargo Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Hsbc Bank:
Buffalo, NY 		Wells Fargo Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Hsbc Bank:
Buffalo, NY 		At&T Services Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Hsbc Bank:
Brooklyn, NY 		Bank Of America Corp - reported in 2021 Cash Dividends (Other Than Adr)
Hsbc Bank:
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Hsbc Bank:
Buffalo, NY 		Transamerica Life Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Hsbc Bank:
Brooklyn, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Hsbc Bank:
New York, NY 		Audio Visual Services Group Inc DBA Ps - reported in 2020 Outstanding Checks Issued To Vendors
Hsbc Bank:
Buffalo, NY 		Capital One - reported in 2020 Amts Due For Undelivered Goods/Services
Hsbc Bank:
Buffalo, NY 		Capital One - reported in 2020 Amts Due For Undelivered Goods/Services
Hsbc Bank:
Buffalo, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Hsbc Bank:
Buffalo, NY 		Mtag Services LLC - reported in 2020 Outstanding Checks Issued To Vendors
Hsbc Bank:
New York, NY 		Old Republic Title Company - reported in 2020 Securities Held As Transfer Agent
Hsbc Bank:
Buffalo, NY 		State Of Utah - reported in 2020 Escrow Funds
Hsbc Bank:
Buffalo, NY 		County Of Wake - reported in 2019 Amts Due For Undelivered Goods/Services
Hsbc Bank:
Cheektowaga, NY 		Peerless Insurance Company - reported in 2019 Outstanding Checks Issued To Vendors
Hsbc Bank:
New York, NY 		Bny Mellon - reported in 2018 Unidentified Deposit And Suspense Accts
Hsbc Bank:
Buffalo, NY 		Darling Ingredients Inc - reported in 2018 Outstanding Checks Issued To Vendors
Hsbc Bank:
Buffalo, NY 		Merrill Lynch 4 - reported in 2017 Cash Dividends (Other Than Adr)
Hsbc Bank:
Depew, NY 		State Of Michigan - reported in 2017 Trust Funds
Hsbc Bank:
Buffalo, NY 		Lendingtree Inc - reported in 2016 Escrow Funds
Hsbc Bank:
Buffalo, NY 		Moneygram Payment Systems Inc - reported in 2016 Outstanding Checks Issued To Vendors
Hsbc Bank:
Buffalo, NY 		Centurylink Inc - reported in 2015 Stock Over Receipts Shares Only
Hsbc Bank:
Buffalo, NY 		Fannie Mae - reported in 2015 Distributions From Owners Int (Non Adr)
Hsbc Bank:
New York, NY 		Bny Mellon - reported in 2013 Other (Court & Governmental Unit Funds)
Hsbc Bank:
Buffalo, NY 		Fidelity National Title Insurance Company - reported in 2012 Escrow Funds
Hsbc Bank:
Sanborn, NY 		Hewlett Packard Company - reported in 2012 Distributions From Owner Of Int (Nonadr)
Hsbc Bank:
Buffalo, NY 		Gmac Mortgage LLC - reported in 2011 Other Miscellaneous Property (Cash Only)
Hsbc Bank:
Buffalo, NY 		At&T Inc - reported in 2008 Cash Dividends (Other Than Adr)
Hsbc Bank:
Rochester, NY 		Aviva Life & Annuity Co Of New York - reported in 2008 Refunds/Other Amts Due Under Policy Term

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