Difalco Michael has 7 unclaimed property records in New York

What Unclaimed Funds are Waiting for Difalco Michael in NY?

Difalco Michael has 7 Unclaimed Property Records waiting to claim. The claims come from 3 years, beginning with 2019 and ending with 2022. Six organizations owe Difalco Michael funds, including Express Scripts Inc and International Speedway Corp. Five different unclaimed property types make up the claims, including "REFUNDS DUE FOR UTIL SERV NOT FURNISHED" and "DISTRIBUTIONS FROM OWNER OF INT (NONADR)".

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
Difalco Michael:
Staten Island, NY 		International Speedway Corp - reported in 2022 Distributions From Owner Of Int (Nonadr)
Difalco Michael:
Batavia, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Difalco Michael:
Fresh Meadows, NY 		Capital One Bank Usa - reported in 2020 Amts Due For Undelivered Goods/Services
Difalco Michael:
Maspeth, NY 		Group Health Incorporated - reported in 2020 Refunds/Other Amts Due Under Policy Term
Difalco Michael:
Syracuse, NY 		National Grid DBA Niagara Mohawk Company - reported in 2020 Refunds Due For Util Serv Not Furnished
Difalco Michael:
Brooklyn, NY 		Express Scripts Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Difalco Michael:
Fresh Meadows, NY 		Group Health Incorporated - reported in 2019 Refunds/Other Amts Due Under Policy Term

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