Francesco Diveronica has 13 unclaimed property records in New York

What Unclaimed Funds are Waiting for Francesco Diveronica in NY?

Francesco Diveronica has 13 Unclaimed Property Records waiting to claim. The claims come from 7 years, beginning with 2014 and ending with 2022. Ten organizations owe Francesco Diveronica funds, including Dime Savings Bank Of Williamsburgh and Valley National Bank. Seven different unclaimed property types make up the claims, including "AMTS DUE FOR UNDELIVERED GOODS/SERVICES" 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 Francesco:
Floral Park, NY 		Valley National Bank - reported in 2022 Savings Accounts
Diveronica Francesco:
Floral Park, NY 		Jpmorgan Chase Bank Na (802) - reported in 2020 Time Deposit Accounts
Diveronica Francesco:
Floral Park, NY 		Jpmorgan Chase Bank Na (908802) - reported in 2020 Cashier, Teller Checks
Diveronica Francesco:
Floral Park, NY 		Nyu School Of Medicine Ap - reported in 2020 Outstanding Checks Issued To Vendors
Diveronica Francesco:
Floral Park, NY 		Flushing Bank - reported in 2019 Savings Accounts
Diveronica Francesco:
Floral Park, NY 		Liberty Mutual Insurance Company - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Diveronica Francesco:
Floral Park, NY 		Maspeth Federal Savings - reported in 2019 Time Deposit Accounts
Diveronica Francesco:
Floral Park, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Diveronica Francesco:
Floral Park, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Diveronica Francesco:
Floral Park, NY 		Sbli Usa Life Insurance Co Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Diveronica Francesco:
Floral Park, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Diveronica Francesco:
Floral Park, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Diveronica Francesco:
Floral Park, NY 		Dime Savings Bank Of Williamsburgh - reported in 2014 Time Deposit Accounts

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