Diego Villarraga has 8 unclaimed property records in New York

What Unclaimed Funds are Waiting for Diego Villarraga in NY?

Diego Villarraga has 8 Unclaimed Property Records waiting to claim. The claims come from 7 years, beginning with 2014 and ending with 2021. Two organizations owe Diego Villarraga funds, including Metabank and Nys Dept Of Tax & Finance. Two different unclaimed property types make up the claims, including "UNREDEEMED GIFT CERTIFICATES" and "NYS UNCASHED 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
Villarraga Diego:
Elmont, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Villarraga Diego:
Elmont, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Villarraga Diego:
Elmont, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Villarraga Diego:
Elmont, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Villarraga Diego:
Elmont, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Villarraga Diego:
Elmont, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Villarraga Diego:
Elmont, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Villarraga Diego:
Elmont, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks

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