Anita Diveronica has 8 unclaimed property records in New York

What Unclaimed Funds are Waiting for Anita Diveronica in NY?

Anita Diveronica has 8 Unclaimed Property Records waiting to claim. The claims come from 7 years, beginning with 2013 and ending with 2022. Seven organizations owe Anita Diveronica funds, including Jpmorgan Chase Bank Na (220026) and Valley National Bank. Five different unclaimed property types make up the claims, including "DEMAND DEPOSIT ACCOUNT(S)" and "SAVINGS ACCOUNTS".

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
Diveronica Anita:
Floral Park, NY 		Valley National Bank - reported in 2022 Savings Accounts
Diveronica Anita:
Floral Park, NY 		Valley National Bank - reported in 2022 Time Deposit Accounts
Diveronica Anita:
Floral Park, NY 		State Farm Mutual Automobile Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Diveronica Anita:
Floral Park, NY 		Maspeth Federal Savings - reported in 2019 Time Deposit Accounts
Diveronica Anita:
Floral Park, NY 		Capital One - reported in 2018 Savings Accounts
Diveronica Anita:
Floral Park, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Diveronica Anita:
Floral Park, NY 		Dime Savings Bank Of Williamsburgh - reported in 2014 Time Deposit Accounts
Diveronica Anita:
Floral Park, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)

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