Hsbc Bank Usa has 60 unclaimed property records in New York

What Unclaimed Funds are Waiting for Hsbc Bank Usa in NY?

Hsbc Bank Usa has 60 Unclaimed Property Records waiting to claim. The claims come from 17 years, beginning with 2001 and ending with 2022. Forty Two organizations owe Hsbc Bank Usa funds, including First Albany Corp and Bny Mellon Na. Twenty Two different unclaimed property types make up the claims, including "CRED BAL w/TRUSTS,BROKERS,INVST FIRMS" 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 Usa:
New York, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Hsbc Bank Usa:
New York, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Hsbc Bank Usa:
New York, NY 		First National Bank Of Omaha - reported in 2022 Credit Balances: Consumer Credit Accts
Hsbc Bank Usa:
Buffalo, NY 		Mckesson Corporation - reported in 2022 Outstanding Checks Issued To Vendors
Hsbc Bank Usa:
New York, NY 		S&P Global Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Hsbc Bank Usa:
Buffalo, NY 		7 Eleven Inc - reported in 2021 Outstanding Checks Issued To Vendors
Hsbc Bank Usa:
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Hsbc Bank Usa:
Buffalo, NY 		Bureau Of National Affairs Inc - reported in 2021 Outstanding Checks Issued To Vendors
Hsbc Bank Usa:
Buffalo, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Amts Due For Undelivered Goods/Services
Hsbc Bank Usa:
New York, NY 		Pnc Bank National Association - reported in 2021 Other (Court & Governmental Unit Funds)
Hsbc Bank Usa:
Depew, NY 		Stanley Black & Decker Inc - reported in 2021 Outstanding Checks Issued To Vendors
Hsbc Bank Usa:
Buffalo, NY 		Csg Systems Inc - reported in 2020 Rebates
Hsbc Bank Usa:
Buffalo, NY 		United Healthcare Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Hsbc Bank Usa:
Buffalo, NY 		Commonwealth Of Virginia - reported in 2019 Trust Funds
Hsbc Bank Usa:
Buffalo, NY 		County Of Wake - reported in 2019 Amts Due For Undelivered Goods/Services
Hsbc Bank Usa:
Springfield, NY 		Mid Hudson Cooperative Insurance Company - reported in 2019 Refunds Due By Insurance Companies
Hsbc Bank Usa:
New York, NY 		United Healthcare Services Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Hsbc Bank Usa:
New York, NY 		Variable Annuity Life Insurance Company - reported in 2019 Amts Due Under Policies Other Than Life
Hsbc Bank Usa:
New York, NY 		Bny Mellon - reported in 2018 Unidentified Deposit And Suspense Accts
Hsbc Bank Usa:
Brooklyn, NY 		Metropolitan Life Insurance Company - reported in 2018 Annuities
Hsbc Bank Usa:
Albany, NY 		Oconnell & Aronowitz - reported in 2018 Escrow Funds
Hsbc Bank Usa:
Albany, NY 		Oconnell & Aronowitz - reported in 2018 Escrow Funds
Hsbc Bank Usa:
Brooklyn, NY 		American Reliable Insurance Company - reported in 2017 Amts Due Under Policies Other Than Life
Hsbc Bank Usa:
New York, NY 		Hsbc Bank Usa - reported in 2017 Cashier, Teller Checks
Hsbc Bank Usa:
New York, NY 		Hsbc Bank Usa - reported in 2017 Cashier, Teller Checks
Hsbc Bank Usa:
Hampton Bays, NY 		Pershing LLC - reported in 2017 Misc. Property (Shares Only Or W/Cash)
Hsbc Bank Usa:
Bronx, NY 		Pershing LLC - reported in 2017 Misc. Property (Shares Only Or W/Cash)
Hsbc Bank Usa:
Mineola, NY 		Pershing LLC - reported in 2017 Misc. Property (Shares Only Or W/Cash)
Hsbc Bank Usa:
Hampton Bays, NY 		Pershing LLC - reported in 2017 Misc. Property (Shares Only Or W/Cash)
Hsbc Bank Usa:
Buffalo, NY 		Merrill Lynch 4 - reported in 2016 Amts Due For Undelivered Goods/Services
Hsbc Bank Usa:
Buffalo, NY 		Move Inc - reported in 2016 Distributions From Owner Of Int (Nonadr)
Hsbc Bank Usa:
Yonkers, NY 		Omaha Holdco Inc - reported in 2016 Distributions From Owner Of Int (Nonadr)
Hsbc Bank Usa:
New York, NY 		Freeman Decorating Services Inc - reported in 2015 Outstanding Checks Issued To Vendors
Hsbc Bank Usa:
Kendall, NY 		Government Employees Insurance Company - reported in 2015 Amts Due Under Policies Other Than Life
Hsbc Bank Usa:
Middle Vlg, NY 		Pershing LLC - reported in 2015 Amts Due For Undelivered Goods/Services
Hsbc Bank Usa:
New York, NY 		Pershing LLC - reported in 2015 Amts Due For Undelivered Goods/Services
Hsbc Bank Usa:
Rego Park, NY 		Pershing LLC - reported in 2015 Mutual Funds/Dividend Reinvest Book Shrs
Hsbc Bank Usa:
Pearl River, NY 		Pershing LLC - reported in 2015 Amts Due For Undelivered Goods/Services
Hsbc Bank Usa:
Amsterdam, NY 		Pershing LLC - reported in 2015 Mutual Funds/Dividend Reinvest Book Shrs
Hsbc Bank Usa:
Marietta, NY 		Pershing LLC - reported in 2015 Amts Due For Undelivered Goods/Services
Hsbc Bank Usa:
New York, NY 		Bny Mellon - reported in 2014 Amts Due For Undelivered Goods/Services
Hsbc Bank Usa:
Buffalo, NY 		Cit Group Inc - reported in 2014 Bond Interest (Other Than Adr)
Hsbc Bank Usa:
Levittown, NY 		Arrow Electronics Inc - reported in 2013 Distributions From Owners Int (Non Adr)
Hsbc Bank Usa:
New York, NY 		Bny Mellon Trust Of Delaware - reported in 2013 Bond Interest (Other Than Adr)
Hsbc Bank Usa:
New York, NY 		NYS Office Of The State Comptroller - reported in 2013 NYS Uncashed Checks
Hsbc Bank Usa:
New York, NY 		Morgan Stanley & Company - reported in 2012 Cash Dividends (Other Than Adr)
Hsbc Bank Usa:
Helena, NY 		Alcoa Inc - reported in 2011 Cash Dividends (Other Than Adr)
Hsbc Bank Usa:
Summerhill, NY 		Cayuga County Treasurer - reported in 2011 Trust Funds
Hsbc Bank Usa:
Amherst, NY 		Franklin Templeton Investor Services LLC - reported in 2011 Distributions From Owner Of Int (Nonadr)
Hsbc Bank Usa:
Jamestown, NY 		Metropolitan Life Insurance Company - reported in 2011 Amts Due For Undelivered Goods/Services
Hsbc Bank Usa:
Buffalo, NY 		Gmac Mortgage LLC - reported in 2009 Credit Balances Arising From Loans
Hsbc Bank Usa:
Rochester, NY 		Hsbc Bank Usa - reported in 2009 Savings Accounts
Hsbc Bank Usa:
Brooklyn, NY 		Hsbc Holdings - reported in 2009 Distributions From Owners Int (Non Adr)
Hsbc Bank Usa:
New York, NY 		Vanguard Short Term Invest Gr Inv - reported in 2009 Distributions From Owner Of Int (Nonadr)
Hsbc Bank Usa:
Baldwin Place, NY 		John Hancock Life Insurance Company - reported in 2008 Refunds Due By Insurance Companies
Hsbc Bank Usa:
Buffalo, NY 		Softbrands Inc - reported in 2008 Distributions From Owners Int (Non Adr)
Hsbc Bank Usa:
White Plains, NY 		White Mountains Insurance Group Ltd - reported in 2008 Cash Dividends (Other Than Adr)
Hsbc Bank Usa:
Nyc, NY 		Goldman Sachs & Company - reported in 2006 Bond Interest (Other Than Adr)
Hsbc Bank Usa:
Falconer, NY 		Prudential Financial Policy Credits Cash Ny - reported in 2005 Distributions From Owner Of Int (Nonadr)
Hsbc Bank Usa:
Buffalo, NY 		First Albany Corp - reported in 2001 Cred Bal W/Trusts,Brokers,Invst Firms

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