Donald Clavin has 21 unclaimed property records in New York

What Unclaimed Funds are Waiting for Donald Clavin in NY?

Donald Clavin has 21 Unclaimed Property Records waiting to claim. The claims come from 11 years, beginning with 2008 and ending with 2022. Eleven organizations owe Donald Clavin funds, including Citicorp N A Inc and Citibank N A. Five different unclaimed property types make up the claims, including "ESCROW FUNDS" and "CASHIER, TELLER 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
Clavin Donald X:
Hempstead, NY 		Citibank - reported in 2022 Cashier, Teller Checks
Clavin Donald X:
Hempstead, NY 		Citibank - reported in 2022 Cashier, Teller Checks
Clavin Donald X:
Hempstead, NY 		Citibank - reported in 2021 Cashier, Teller Checks
Clavin Donald X:
Hempstead, NY 		Hsbc Bank Usa Na Holder 03 - reported in 2021 Cashier, Teller Checks
Clavin Donald X:
Hempstead, NY 		Hsbc Bank Usa Na Holder 03 - reported in 2021 Cashier, Teller Checks
Clavin Donald X:
Hempstead, NY 		Citibank - reported in 2020 Cashier, Teller Checks
Clavin Donald X:
Hempstead, NY 		Citibank - reported in 2020 Cashier, Teller Checks
Clavin Donald X:
Hempstead, NY 		Citibank - reported in 2020 Cashier, Teller Checks
Clavin Donald X:
Hempstead, NY 		Bnb Bank - reported in 2018 Outstanding Checks Issued To Vendors
Clavin Donald X:
Hempstead, NY 		Citibank - reported in 2018 Cashier, Teller Checks
Clavin Donald X:
Hempstead, NY 		Capital One National Association (21100) - reported in 2017 Outstanding Checks Issued To Vendors
Clavin Donald X:
Hempstead, NY 		Citibank - reported in 2016 Cashier, Teller Checks
Clavin Donald X:
Hempstead, NY 		Citibank - reported in 2016 Cashier, Teller Checks
Clavin Donald X:
Garden City, NY 		Dreamworks Animation Skg Inc - reported in 2014 Distributions From Owners Int (Non Adr)
Clavin Donald X:
Hempstead, NY 		Green Tree Servicing LLC - reported in 2014 Amts Due For Undelivered Goods/Services
Clavin Donald X:
Hempstead, NY 		Jpmorgan Chase Bank Na (001) - reported in 2014 Cashier, Teller Checks
Clavin Donald X:
Hempstead, NY 		Citibank - reported in 2013 Cashier, Teller Checks
Clavin Donald X:
Hempstead, NY 		Citibank - reported in 2012 Cashier, Teller Checks
Clavin Donald X:
Hempstead, NY 		First American Title Company - reported in 2012 Escrow Funds
Clavin Donald X:
Hempstead, NY 		Staples Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Clavin Donald X:
Hempstead, NY 		Citicorp N A Inc - reported in 2008 Outstanding Checks Issued To Vendors

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