Wachovia Bank has 37 unclaimed property records in New York

What Unclaimed Funds are Waiting for Wachovia Bank in NY?

Wachovia Bank has 37 Unclaimed Property Records waiting to claim. The claims come from 10 years, beginning with 2012 and ending with 2022. Thirteen organizations owe Wachovia Bank funds, including Allstate Insurance Co and Bny Mellon Na. Eleven different unclaimed property types make up the claims, including "REFUNDS/OTHER AMTS DUE UNDER POLICY TERM" and "UNIDENTIFIED DEPOSIT AND SUSPENSE ACCTS".

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
Wachovia Bank:
New York, NY
Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Wachovia Bank:
New York, NY
Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Wachovia Bank:
New York, NY
Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Wachovia Bank:
New York, NY
Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Wachovia Bank:
Long Island City, NY
Wells Fargo & Company - reported in 2021 Cash Dividends (Other Than Adr)
Wachovia Bank:
Long Island City, NY
Wells Fargo & Company - reported in 2021 Distributions From Owners Int (Non Adr)
Wachovia Bank:
New York, NY
Bb&T Trust Ops - reported in 2020 Outstanding Checks Issued To Vendors
Wachovia Bank:
Edgewood, NY
Columbia Pipeline Group Inc - reported in 2020 Cash Dividends (Other Than Adr)
Wachovia Bank:
Long Island City, NY
Wells Fargo & Company - reported in 2020 Cash Dividends (Other Than Adr)
Wachovia Bank:
Bronx, NY
American General Life Insurance Company - reported in 2019 Amts Due Under Policies Other Than Life
Wachovia Bank:
New York, NY
Mcgowan Working Partners Inc - reported in 2019 Distributions From Owner Of Int (Nonadr)
Wachovia Bank:
New York, NY
Pnc Bank National Association - reported in 2019 Other (Court & Governmental Unit Funds)
Wachovia Bank:
New York, NY
Pnc Bank National Association - reported in 2019 Other (Court & Governmental Unit Funds)
Wachovia Bank:
New York, NY
Pnc Bank National Association - reported in 2019 Other (Court & Governmental Unit Funds)
Wachovia Bank:
New York, NY
Pnc Bank National Association - reported in 2019 Other (Court & Governmental Unit Funds)
Wachovia Bank:
New York, NY
Pnc Bank National Association - reported in 2019 Other (Court & Governmental Unit Funds)
Wachovia Bank:
New York, NY
Pnc Bank National Association - reported in 2019 Other (Court & Governmental Unit Funds)
Wachovia Bank:
New York, NY
Pnc Bank National Association - reported in 2019 Other (Court & Governmental Unit Funds)
Wachovia Bank:
New York, NY
Pnc Bank National Association - reported in 2019 Other (Court & Governmental Unit Funds)
Wachovia Bank:
New York, NY
Pnc Bank National Association - reported in 2019 Other (Court & Governmental Unit Funds)
Wachovia Bank:
Long Island City, NY
Wells Fargo & Company - reported in 2019 Cash Dividends (Other Than Adr)
Wachovia Bank:
New York, NY
Bny Mellon - reported in 2018 Unidentified Deposit And Suspense Accts
Wachovia Bank:
Long Island City, NY
Wells Fargo & Company - reported in 2018 Cash Dividends (Other Than Adr)
Wachovia Bank:
New York, NY
Branch Banking And Trust Company - reported in 2017 Time Deposit Accounts
Wachovia Bank:
Brooklyn, NY
Wells Fargo & Company - reported in 2017 Distributions From Owners Int (Non Adr)
Wachovia Bank:
Brooklyn, NY
Wells Fargo & Co (1998) - reported in 2015 Distributions From Owners Int (Non Adr)
Wachovia Bank:
Glen Cove, NY
Wells Fargo & Co (1998) - reported in 2015 Distributions From Owners Int (Non Adr)
Wachovia Bank:
New York, NY
Pnc Bank National Association - reported in 2014 Trust Funds
Wachovia Bank:
, NY
Apollo Global Management LLC - reported in 2013 Cash Dividends (Other Than Adr)
Wachovia Bank:
New York, NY
Bny Mellon - reported in 2013 Other (Court & Governmental Unit Funds)
Wachovia Bank:
New York, NY
Bny Mellon - reported in 2013 Other (Court & Governmental Unit Funds)
Wachovia Bank:
New York, NY
Bny Mellon - reported in 2013 Other (Court & Governmental Unit Funds)
Wachovia Bank:
Newburgh, NY
Government Employees Insurance Company - reported in 2013 Amts Due Under Policies Other Than Life
Wachovia Bank:
Fresh Meadows, NY
Wells Fargo Bank - reported in 2013 Cashier, Teller Checks
Wachovia Bank:
New York, NY
Wells Fargo & Company - reported in 2013 Distributions From Owners Int (Non Adr)
Wachovia Bank:
North Baldwin, NY
Wells Fargo & Company - reported in 2013 Distributions From Owners Int (Non Adr)
Wachovia Bank:
Ballston Lake, NY
Allstate Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term

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