Joseph Sanfilippo has 20 unclaimed property records in New York

What Unclaimed Funds are Waiting for Joseph Sanfilippo in NY?

Joseph Sanfilippo has 20 Unclaimed Property Records waiting to claim. The claims come from 9 years, beginning with 2012 and ending with 2023. Eleven organizations owe Joseph Sanfilippo funds, including Continental Stock Transfer & Trust Co and Mckesson Corp. Eight different unclaimed property types make up the claims, including "TIME DEPOSIT ACCOUNTS" and "DISTRIBUTIONS FROM OWNERS INT (NON-ADR)".

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
Sanfilippo Joseph:
Floral Park, NY
Mckesson Corp - reported in 2023 Distributions From Owners Int (Non Adr)
Sanfilippo Joseph:
Floral Park, NY
Mckesson Corp - reported in 2023 Mutual Funds/Dividend Reinvest Book Shrs
Sanfilippo Joseph:
Floral Park, NY
Mckesson Corp - reported in 2023 Cash Dividends (Other Than Adr)
Sanfilippo Joseph:
Floral Park, NY
Mckesson Corp - reported in 2022 Cash Dividends (Other Than Adr)
Sanfilippo Joseph:
Hicksville, NY
Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Sanfilippo Joseph:
Elmhurst, NY
Compass Group Usa Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Sanfilippo Joseph:
Floral Park, NY
Mckesson Corp - reported in 2021 Cash Dividends (Other Than Adr)
Sanfilippo Joseph:
Floral Park, NY
Mckesson Corp - reported in 2020 Cash Dividends (Other Than Adr)
Sanfilippo Joseph:
Howard Beach, NY
NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Sanfilippo Joseph:
Forest Hills, NY
Charter Communications Inc Fka Time Warner Incde - reported in 2019 Amts Due For Undelivered Goods/Services
Sanfilippo Joseph:
Floral Park, NY
Peoples United Bank - reported in 2019 Demand Deposit Account(s)
Sanfilippo Joseph:
Brooklyn, NY
Chase Bank Usa Na (300056) - reported in 2018 Amts Due For Undelivered Goods/Services
Sanfilippo Joseph:
New Hyde Park, NY
NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Sanfilippo Joseph:
Hicksville, NY
NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Sanfilippo Joseph:
Coram, NY
Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2016 NYS Uncashed Checks
Sanfilippo Joseph:
Coram, NY
Walt Disney Company - reported in 2016 Distributions From Owners Int (Non Adr)
Sanfilippo Joseph:
Coram, NY
Walt Disney Company - reported in 2016 Distributions From Owners Int (Non Adr)
Sanfilippo Joseph:
Coram, NY
Walt Disney Company - reported in 2016 Distributions From Owners Int (Non Adr)
Sanfilippo Joseph:
Bellmore, NY
Dime Savings Bank Of Williamsburgh - reported in 2015 Time Deposit Accounts
Sanfilippo Joseph:
Floral Park, NY
Continental Stock Transfer & Trust Company - reported in 2012 Cash Dividends (Other Than Adr)

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