James Smith has 251 unclaimed property records in New York

What Unclaimed Funds are Waiting for James Smith in NY?

James Smith has 251 Unclaimed Property Records waiting to claim. The claims come from 11 years, beginning with 2012 and ending with 2022. One Hundred And Sixty One organizations owe James Smith funds, including Walgreens Health Initiatives and Aetna Life Insurance Company. Twenty Six different unclaimed property types make up the claims, including "UTILITY SERVICE DEPOSIT" and "REFUNDS/OTHER AMTS DUE UNDER POLICY TERM".

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
Smith James:
New York, NY 		Aetna Life Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Smith James:
Melville, NY 		American Express Prepaid Card Management - reported in 2022 Unredeemed Gift Certificates
Smith James:
Pearl River, NY 		Atlantic Telephone Membership Corporation - reported in 2022 Amts Due For Undelivered Goods/Services
Smith James:
New York, NY 		Bank Of America - reported in 2022 Demand Deposit Account(s)
Smith James:
Wappingers Falls, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Smith James:
Fort Drum, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Smith James:
Buffalo, NY 		County Of Erie Comptrollers Office - reported in 2022 Outstanding Checks Issued To Vendors
Smith James:
Liverpool, NY 		Discover Bank - reported in 2022 Outstanding Checks Issued To Vendors
Smith James:
Brooklyn, NY 		Hsbc Bank Usa Na Holder 03 - reported in 2022 Cashier, Teller Checks
Smith James:
Brooklyn, NY 		Humana Inc And Subsidiaries - reported in 2022 Outstanding Checks Issued To Vendors
Smith James:
Lloyd Harbor, NY 		Jpmorgan Chase Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Smith James:
West Hempstead, NY 		Jpmorgan Chase Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Smith James:
Nanuet, NY 		Key Bank - reported in 2022 Unredeemed Gift Certificates
Smith James:
Batavia, NY 		Key Bank - reported in 2022 Unredeemed Gift Certificates
Smith James:
Cambria Heights, NY 		Kiwi Energy Ny LLC - reported in 2022 Rebates
Smith James:
Glenville, NY 		Ll Bean - reported in 2022 Unredeemed Gift Certificates
Smith James:
Oceanside, NY 		Mount Sinai South Nassau - reported in 2022 Outstanding Checks Issued To Vendors
Smith James:
Brooklyn, NY 		National Benefit Life Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Smith James:
Valley Stream, NY 		Netgear Inc - reported in 2022 Rebates
Smith James:
Elmont, NY 		Nyc School Support Services - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith James:
Mamaroneck, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Smith James:
Scotia, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Smith James:
Holbrook, NY 		Ocwen Consent Order 12 22 14 Qsf - reported in 2022 Lost Property Cash Only
Smith James:
Bronx, NY 		Pathward - reported in 2022 Unredeemed Gift Certificates
Smith James:
New York City, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Smith James:
Bronx, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Smith James:
Washingtonville, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Smith James:
West Seneca, NY 		Pharmacy Benefit Dimensions - reported in 2022 Amts Due Under Policies Other Than Life
Smith James:
Flushing, NY 		Philips North America Inc - reported in 2022 Outstanding Checks Issued To Vendors
Smith James:
Long Island City, NY 		Rcn Telecom Services Of New York Lp - reported in 2022 Outstanding Checks Issued To Vendors
Smith James:
Bronx, NY 		Republic Bancorp Inc - reported in 2022 Unredeemed Gift Certificates
Smith James:
East Greenbush, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Smith James:
Babylon, NY 		Sunrise Banks National Association - reported in 2022 Unredeemed Gift Certificates
Smith James:
Ogdensburg, NY 		Superior Plus Energy Services - reported in 2022 Rebates
Smith James:
Rochester, NY 		Trillium Health Inc - reported in 2022 Outstanding Checks Issued To Vendors
Smith James:
Hempstead, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Smith James:
New York, NY 		Aetna Life Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Smith James:
East Quogue, NY 		A J Richard And Sons Inc & Subs - reported in 2021 Unredeemed Gift Certificates
Smith James:
Buffalo, NY 		Amarjit Atwal Md PC - reported in 2021 Credit Balances Arising From Loans
Smith James:
Islandia, NY 		American Express Prepaid Card Management - reported in 2021 Unredeemed Gift Certificates
Smith James:
Bronx, NY 		Bank Of America North Carolina - reported in 2021 Certified Checks
Smith James:
Herkimer, NY 		Chemours Company - reported in 2021 Distributions From Owners Int (Non Adr)
Smith James:
Commack, NY 		Citimortgage Inc - reported in 2021 Escrow Funds
Smith James:
New Rochelle, NY 		Csc Serviceworks Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Smith James:
Rochester, NY 		Energy Federation Inc - reported in 2021 Outstanding Checks Issued To Vendors
Smith James:
New Woodstock, NY 		Integon National Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Smith James:
New York, NY 		Liberty Mutual Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Smith James:
Buffalo, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Smith James:
Mount Vernon, NY 		Metropolitan Life Insurance Company - reported in 2021 Death Claims
Smith James:
Brentwood, NY 		Metropolitan Tower Life Ins Company - reported in 2021 Death Claims
Smith James:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Smith James:
Sprakers, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Smith James:
Batavia, NY 		NYS Higher Education Services Corp - reported in 2021 Outstanding Checks Issued To Vendors
Smith James:
Monroe, NY 		Paypal - reported in 2021 Other Miscellaneous Property (Cash Only)
Smith James:
Syracuse, NY 		Paypal - reported in 2021 Other Miscellaneous Property (Cash Only)
Smith James:
Buffalo, NY 		Progressive Advanced Insurance - reported in 2021 Refunds/Other Amts Due Under Policy Term
Smith James:
Schenectady, NY 		Starbucks Coffee Company - reported in 2021 Unredeemed Gift Certificates
Smith James:
Brooklyn, NY 		St Lukes Roosevelt Hospital Center - reported in 2021 Outstanding Checks Issued To Vendors
Smith James:
Fort Plain, NY 		Sunrise Banks - reported in 2021 Amts Due For Undelivered Goods/Services
Smith James:
Tivoli, NY 		Tlicny Trustmark Life Ins Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Smith James:
Newark, NY 		Tompkins Trust Company 2021 - reported in 2021 Cashier, Teller Checks
Smith James:
Brentwood, NY 		Transamerica Life Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Smith James:
Mountain Grove, NY 		Walmart Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Smith James:
North Baldwin, NY 		Aflac Of New York - reported in 2020 Refunds/Other Amts Due Under Policy Term
Smith James:
Bronx, NY 		American Express Prepaid Card Management - reported in 2020 Unredeemed Gift Certificates
Smith James:
Bronx, NY 		American Express Prepaid Card Management - reported in 2020 Unredeemed Gift Certificates
Smith James:
Lake George, NY 		American General Life Insurance Company - reported in 2020 Death Claims
Smith James:
Staten Island, NY 		Capital One - reported in 2020 Amts Due For Undelivered Goods/Services
Smith James:
Ithaca, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Smith James:
Middletown, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Smith James:
Troy, NY 		Cigna Life Insurance Company Of New York - reported in 2020 Amts Due Under Policies Other Than Life
Smith James:
Brooklyn, NY 		Cppna Consumer Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Smith James:
Yonkers, NY 		Cvs Health Corp - reported in 2020 Cash Dividends (Other Than Adr)
Smith James:
Mount Vision, NY 		Cvs Pharmacy Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Smith James:
Troy, NY 		Discover Bank - reported in 2020 Outstanding Checks Issued To Vendors
Smith James:
New York, NY 		Ebay Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Smith James:
New York, NY 		Enterprise Holdings Inc - reported in 2020 Outstanding Checks Issued To Vendors
Smith James:
Bronxville, NY 		E Trade Financial Corp - reported in 2020 Distributions From Owners Int (Non Adr)
Smith James:
Rockypoint, NY 		Ford Motor Company - reported in 2020 Unredeemed Gift Certificates
Smith James:
New York, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Smith James:
Manlius, NY 		Metropolitan Life Insurance Company - reported in 2020 Amts Due Under Policies Other Than Life
Smith James:
New Hyde Park, NY 		Netflix Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Smith James:
Brooklyn, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Smith James:
Stony Brook, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Smith James:
Manlius, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Smith James:
Grand Island, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Smith James:
Schenectady, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Smith James:
Buffalo, NY 		Raymours Furniture Co Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Smith James:
Fulton, NY 		Ryder Truck Rental Inc - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith James:
New York City, NY 		Sony Music Entertainment - reported in 2020 Outstanding Checks Issued To Vendors
Smith James:
Staten Island, NY 		Stop & Shop Supermarket Company LLC - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith James:
Bronx, NY 		Town Sports International - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith James:
Middletown, NY 		United Healthcare Services Inc - reported in 2020 Refunds/Other Amts Due Under Policy Term
Smith James:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Smith James:
Auburn, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Smith James:
Brooklyn, NY 		Zotec Partners LLC - reported in 2020 Outstanding Checks Issued To Vendors
Smith James:
Rochester, NY 		Zotec Partners LLC - reported in 2020 Outstanding Checks Issued To Vendors
Smith James:
New York, NY 		Aetna Life Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Smith James:
Brooklyn, NY 		Amalgamated Bank - reported in 2019 Demand Deposit Account(s)
Smith James:
Brooklyn, NY 		American Express Prepaid Card Management - reported in 2019 Unredeemed Gift Certificates
Smith James:
Bronx, NY 		American Express Travel Serve - reported in 2019 Unredeemed Gift Certificates
Smith James:
Medina, NY 		Bancorp Bank - reported in 2019 Unredeemed Gift Certificates
Smith James:
Brooklyn, NY 		Boston National Title Agency LLC - reported in 2019 Credit Balances Arising From Loans
Smith James:
Pawling, NY 		Gelbart And Kesselman Dentistry PC - reported in 2019 Amts Due For Undelivered Goods/Services
Smith James:
Manhasset, NY 		Hermes Of Paris Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Smith James:
Jamaica, NY 		Metabank - reported in 2019 Unredeemed Gift Certificates
Smith James:
Sloatsburg, NY 		National Basketball Development League LLC - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith James:
Lewiston, NY 		National Grid DBA Niagara Mohawk Company - reported in 2019 Refunds Due For Util Serv Not Furnished
Smith James:
New York, NY 		Northwell Health Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Smith James:
New York, NY 		Nyb Citibank - reported in 2019 Demand Deposit Account(s)
Smith James:
Glenville, NY 		Paypal - reported in 2019 Amts Due For Undelivered Goods/Services
Smith James:
Buffalo, NY 		Paypal - reported in 2019 Amts Due For Undelivered Goods/Services
Smith James:
Albion, NY 		Sterling Inc - reported in 2019 Unredeemed Gift Certificates
Smith James:
Norwich, NY 		TD Bank Na Administration - reported in 2019 Outstanding Checks Issued To Vendors
Smith James:
Mount Vernon, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith James:
Corona, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith James:
Hempstead, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith James:
Inwood, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith James:
Buffalo, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith James:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith James:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith James:
Schenectady, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith James:
Schenectady, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith James:
Averill Park, NY 		Upromise Inc - reported in 2019 Other Miscellaneous Property (Cash Only)
Smith James:
Bx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith James:
Lake Grove, NY 		Wyndham Destinations Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Smith James:
Wantagh, NY 		Ambit Holdings LLC - reported in 2018 Rebates
Smith James:
New York, NY 		American Express Prepaid Card Management - reported in 2018 Unredeemed Gift Certificates
Smith James:
Hicksville, NY 		Capital One - reported in 2018 Savings Accounts
Smith James:
Queens Village, NY 		Capital One - reported in 2018 Savings Accounts
Smith James:
Poughkeepsie, NY 		Charter Communications Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Smith James:
Queens Village, NY 		Federal Express Corp - reported in 2018 Outstanding Checks Issued To Vendors
Smith James:
Canadaigua, NY 		Government Employees Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Smith James:
New York, NY 		Healthfirst Inc - reported in 2018 Outstanding Checks Issued To Vendors
Smith James:
Setauket, NY 		John T Mather Memorial Hospital - reported in 2018 Amts Due For Undelivered Goods/Services
Smith James:
Cambria Heights, NY 		Kiwi Energy Ny LLC - reported in 2018 Rebates
Smith James:
Chittenango, NY 		Lifetime Benefit Solutions - reported in 2018 Amts Due Under Policies Other Than Life
Smith James:
Huntington Station, NY 		Metabank - reported in 2018 Unredeemed Gift Certificates
Smith James:
Queens, NY 		Metabank - reported in 2018 Unredeemed Gift Certificates
Smith James:
E Meadow, NY 		National Grid Kedli Gas - reported in 2018 Adv Pymnt For Utility Serv Not Furnishe
Smith James:
New York, NY 		Nissan North America - reported in 2018 Amts Due For Undelivered Goods/Services
Smith James:
Stony Brook, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Smith James:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Smith James:
Long Island City, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Smith James:
Rensselaer, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Smith James:
Central Square, NY 		Raymours Furniture Co Inc - reported in 2018 Credit Balances: Consumer Credit Accts
Smith James:
Far Rockaway, NY 		Republic Bancorp Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Smith James:
Levittown, NY 		Sirius Xm Rebate Refund - reported in 2018 Amts Due For Undelivered Goods/Services
Smith James:
Sprngfld Gdns, NY 		State Farm Mutual Automobile Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Smith James:
Beaver Dams, NY 		Superior Plus Energy Services Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Smith James:
New York, NY 		Synchrony Bank - reported in 2018 Amts Due For Undelivered Goods/Services
Smith James:
New York, NY 		Verizon New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Smith James:
New York, NY 		Winthrop Urology PC - reported in 2018 Outstanding Checks Issued To Vendors
Smith James:
Montauk, NY 		American General Life Insurance Company - reported in 2017 Death Claims
Smith James:
Buffalo, NY 		American General Life Insurance Company - reported in 2017 Death Claims
Smith James:
Buffalo, NY 		At&T Corp - reported in 2017 Amts Due For Undelivered Goods/Services
Smith James:
Brooklyn, NY 		Bank Of America New York - reported in 2017 Demand Deposit Account(s)
Smith James:
Wappingers Fl, NY 		Bank Of America North Carolina - reported in 2017 Amts Due For Undelivered Goods/Services
Smith James:
Staten Island, NY 		Capital One - reported in 2017 Demand Deposit Account(s)
Smith James:
Brooklyn, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2017 Rebates
Smith James:
East Greenbush, NY 		Chase Bank Usa Na (300056) - reported in 2017 Amts Due For Undelivered Goods/Services
Smith James:
Commack, NY 		Metabank - reported in 2017 Unredeemed Gift Certificates
Smith James:
Hempstead, NY 		Metropolitan Life Insurance Company - reported in 2017 Death Claims
Smith James:
New York, NY 		Mi Fulfillment Services LLC - reported in 2017 Unredeemed Gift Certificates
Smith James:
, NY 		Na Tech Direct Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Smith James:
Syracuse, NY 		New York Life Insurance Company - reported in 2017 Amts Due For Undelivered Goods/Services
Smith James:
Johnsburgh, NY 		Northway 8 Golf Shop Inc - reported in 2017 Unredeemed Gift Certificates
Smith James:
Commack, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Smith James:
Bklyn, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Smith James:
Staten Island, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2017 NYS Uncashed Checks
Smith James:
East Elmhurst, NY 		Paypal - reported in 2017 Amts Due For Undelivered Goods/Services
Smith James:
Cambria Heights, NY 		P C Richard & Son - reported in 2017 Amts Due For Undelivered Goods/Services
Smith James:
Manorville, NY 		Sirius Xm Holdings Inc - reported in 2017 Distributions From Owners Int (Non Adr)
Smith James:
Kerhonkson, NY 		Suburban Propane Partners Lp - reported in 2017 Outstanding Checks Issued To Vendors
Smith James:
New York, NY 		Anthem Inc - reported in 2016 Refunds/Other Amts Due Under Policy Term
Smith James:
Highland Mills, NY 		Capital One Services LLC - reported in 2016 Outstanding Checks Issued To Vendors
Smith James:
Huntington Station, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Smith James:
Rochester, NY 		Medco Health Solutions Inc - reported in 2016 Outstanding Checks Issued To Vendors
Smith James:
New York, NY 		Metropolitan Life Insurance Company - reported in 2016 Death Claims
Smith James:
Rochester, NY 		Metropolitan Life Insurance Company - reported in 2016 Death Claims
Smith James:
Livonia, NY 		Paypal - reported in 2016 Amts Due For Undelivered Goods/Services
Smith James:
Glens Falls, NY 		State Of Washington - reported in 2016 Drafts And Bank Traveler's Checks
Smith James:
Jamaica, NY 		Time Warner Cable Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Smith James:
Brooklyn, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Smith James:
New York, NY 		Time Warner Cable Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Smith James:
Brooklyn, NY 		T Mobile Usa - reported in 2016 Credit Balances: Consumer Credit Accts
Smith James:
Wappingers Falls, NY 		Cigna Behavioral Health Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Smith James:
New York, NY 		Columbian Mutual Life Insurance Company - reported in 2015 Limiting Age (Superannuated) Contracts
Smith James:
Rochester, NY 		Excellus Health Plan Inc - reported in 2015 Amts Due Under Policies Other Than Life
Smith James:
New York, NY 		Jpmorgan Chase Bank Na (200026) - reported in 2015 Demand Deposit Account(s)
Smith James:
North Syracuse, NY 		New York State Department Of Labor - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith James:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Smith James:
New York, NY 		Paypal Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Smith James:
Stsaten Island, NY 		Progressive Northern Insurance Company - reported in 2015 Refunds/Other Amts Due Under Policy Term
Smith James:
Rochester, NY 		Prudential Annuities Life Assurance Corp - reported in 2015 Death Claims
Smith James:
Rochester, NY 		Prudential Insurance Company - reported in 2015 Death Claims
Smith James:
New York, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Smith James:
East Northpor, NY 		Verizon New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Smith James:
Manhattan, NY 		Verizon New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Smith James:
Huntington, NY 		Verizon New York Inc - reported in 2015 Utility Service Deposit
Smith James:
Brooklyn, NY 		Albany Medical Center Hospital - reported in 2014 Outstanding Checks Issued To Vendors
Smith James:
Mount Vernon, NY 		Bancorp Bank - reported in 2014 Unredeemed Gift Certificates
Smith James:
Monroe, NY 		California Pizza Kitchen Inc - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith James:
Ithaca, NY 		Cayuga Medical Associates PC - reported in 2014 Amts Due For Undelivered Goods/Services
Smith James:
Bronx, NY 		Columbia University - reported in 2014 Amts Due Under Policies Other Than Life
Smith James:
New York, NY 		Csg Systems International Inc - reported in 2014 Rebates
Smith James:
New York, NY 		Ebay Inc - reported in 2014 Credit Balances Arising From Loans
Smith James:
Fort Drum, NY 		Ebay Inc - reported in 2014 Credit Balances Arising From Loans
Smith James:
Pine City, NY 		Great West Trust Co LLC - reported in 2014 Refunds/Other Amts Due Under Policy Term
Smith James:
Ny, NY 		Jpmorgan Chase Bank Na Electronic Funds Services - reported in 2014 Demand Deposit Account(s)
Smith James:
Rockville Centre, NY 		Medco Health Solutions Inc - reported in 2014 Outstanding Checks Issued To Vendors
Smith James:
Philadelphia Pa, NY 		Metropolitan Life Insurance Company - reported in 2014 Death Claims
Smith James:
Hamburg, NY 		Neco Alliance - reported in 2014 Amts Due For Undelivered Goods/Services
Smith James:
Astoria, NY 		New York University - reported in 2014 Outstanding Checks Issued To Vendors
Smith James:
New York, NY 		Office Of The State Comptroller Refund Unit - reported in 2014 NYS Uncashed Checks
Smith James:
Johnsburg, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Smith James:
North Collins, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Smith James:
Brooklyn, NY 		T Mobile Usa Inc - reported in 2014 Credit Balances: Consumer Credit Accts
Smith James:
New York, NY 		United States Life Insurance Co In The City Of Ny - reported in 2014 Death Claims
Smith James:
New York, NY 		United States Life Insurance Co In The City Of Ny - reported in 2014 Death Claims
Smith James:
Amityville, NY 		Verizon New York Inc - reported in 2014 Refunds Due For Util Serv Not Furnished
Smith James:
Auburn, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Smith James:
Bronx, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Smith James:
Buffalo, NY 		Metropolitan Life Insurance Company - reported in 2013 Death Claims
Smith James:
Suffern, NY 		Pan American Life Insurance Company - reported in 2013 Refunds/Other Amts Due Under Policy Term
Smith James:
Cheektowaga, NY 		Servicemaster Bsc LLC - reported in 2013 Outstanding Checks Issued To Vendors
Smith James:
Apo Ny, NY 		State Of Alabama - reported in 2013 Amts Due For Undelivered Goods/Services
Smith James:
New York, NY 		Talent Partners Commercial Services LLC - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith James:
Wingdale, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Smith James:
Staten Island, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Smith James:
Van Hornesville, NY 		Aspen Dental Management Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Smith James:
Rochester, NY 		Caremark PCs - reported in 2012 Outstanding Checks Issued To Vendors
Smith James:
Webster, NY 		Csg Systems International Inc - reported in 2012 Rebates
Smith James:
Brooklyn, NY 		Express Scripts Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Smith James:
Bronx, NY 		Henkels & Mccoy Inc - reported in 2012 Outstanding Checks Issued To Vendors
Smith James:
Springfield Gardens, NY 		Jpmorgan Chase Bank Na (802) - reported in 2012 Demand Deposit Account(s)
Smith James:
Wheatley Hgts, NY 		Liberty Life Assurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Smith James:
Port Jefferson, NY 		Long Island University - reported in 2012 Amts Due For Undelivered Goods/Services
Smith James:
Victor, NY 		Nationwide Marketing Group LLC - reported in 2012 Drafts And Bank Traveler's Checks
Smith James:
Brooklyn, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Smith James:
Otisville, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Smith James:
Staten Island, NY 		Paypal - reported in 2012 Other Miscellaneous Property (Cash Only)
Smith James:
Schenectady, NY 		Prudential Insurance Company - reported in 2012 Death Claims
Smith James:
Niagara Falls, NY 		Raymours Furniture Co Inc - reported in 2012 Credit Balances Arising From Loans
Smith James:
New York, NY 		Rcn Telecom Services Of New York Lp - reported in 2012 Amts Due For Undelivered Goods/Services
Smith James:
Selden, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Smith James:
Auburn, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services
Smith James:
Fresh Meadows, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services
Smith James:
Elmira, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services
Smith James:
Buffalo, NY 		Walgreens Health Initiatives - reported in 2012 Amts Due For Undelivered Goods/Services
Smith James:
Westbury, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord

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