Dime Savings Bank has 63 unclaimed property records in New York

What Unclaimed Funds are Waiting for Dime Savings Bank in NY?

Dime Savings Bank has 63 Unclaimed Property Records waiting to claim. The claims come from 23 years, beginning with 1986 and ending with 2021. Forty One organizations owe Dime Savings Bank funds, including General Accident Insurance Co Of America and Citibank Na. Twenty different unclaimed property types make up the claims, including "DISTRIBUTIONS FROM OWNER OF INT (NONADR)" 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
Dime Savings Bank:
Brooklyn, NY 		Citibank - reported in 2021 Cashier, Teller Checks
Dime Savings Bank:
Brooklyn, NY 		Citibank - reported in 2021 Cashier, Teller Checks
Dime Savings Bank:
Brooklyn, NY 		Citibank - reported in 2021 Cashier, Teller Checks
Dime Savings Bank:
Brooklyn, NY 		Travelers Indemnity Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Dime Savings Bank:
Brooklyn, NY 		Travelers Indemnity Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Dime Savings Bank:
New York, NY 		Nyc Business Integrity Commission - reported in 2018 Amts Due For Undelivered Goods/Services
Dime Savings Bank:
Bronx, NY 		Wmi Holdings Corp - reported in 2017 Distributions From Owners Int (Non Adr)
Dime Savings Bank:
Brooklyn, NY 		State Farm Mutual Automobile Insurance Company - reported in 2013 Outstanding Checks Issued To Vendors
Dime Savings Bank:
Uniondale, NY 		Vns Nextira One LLC - reported in 2013 Amts Due For Undelivered Goods/Services
Dime Savings Bank:
Elmont, NY 		Sprint United Management Company - reported in 2012 Rebates
Dime Savings Bank:
Melville, NY 		Nissan North America Inc - reported in 2011 Refunds/Other Amts Due Under Policy Term
Dime Savings Bank:
Merrick, NY 		Pb Bank Inc - reported in 2011 Savings Accounts
Dime Savings Bank:
Melville, NY 		Toyota Motor Insurance Service - reported in 2011 Amts Due For Undelivered Goods/Services
Dime Savings Bank:
Wantagh, NY 		At&T Mobility LLC - reported in 2010 Amts Due For Undelivered Goods/Services
Dime Savings Bank:
Flushing, NY 		Hartford Fire Insurance Company - reported in 2010 Refunds/Other Amts Due Under Policy Term
Dime Savings Bank:
Melville, NY 		Toyota Motor Insurance Service - reported in 2010 Amts Due For Undelivered Goods/Services
Dime Savings Bank:
Albion, NY 		Aurora Loan Services LLC - reported in 2009 Outstanding Checks Issued To Vendors
Dime Savings Bank:
Uniondale, NY 		Bank Of New York Mellon Corporate Trust - reported in 2009 Bond Interest (Other Than Adr)
Dime Savings Bank:
Farmingdale, NY 		Fidelity National Title Insurance Company - reported in 2009 Escrow Funds
Dime Savings Bank:
Staten Island, NY 		Great West Life & Annuity Insurance Company - reported in 2009 Wages/Payroll/Salaries/Comm/Pension Pmts
Dime Savings Bank:
Melville, NY 		Toyota Motor Insurance Service - reported in 2008 Amts Due For Undelivered Goods/Services
Dime Savings Bank:
Staten Island, NY 		Companion Life Insurance Company - reported in 2007 Refunds/Other Amts Due Under Policy Term
Dime Savings Bank:
Mamaroneck, NY 		Mfs New York Muni Bond Fund A - reported in 2007 Cash Dividends (Other Than Adr)
Dime Savings Bank:
New Windsor, NY 		Travelers Indemnity Company - reported in 2007 Amts Due Under Policies Other Than Life
Dime Savings Bank:
New York, NY 		Washington Mutual Bank - reported in 2007 Savings Accounts
Dime Savings Bank:
East Northport, NY 		Companion Life Insurance Company - reported in 2006 Amts Due Under Policies Other Than Life
Dime Savings Bank:
East North Port, NY 		Companion Life Insurance Company - reported in 2006 Amts Due Under Policies Other Than Life
Dime Savings Bank:
Hempstead, NY 		John Hancock Life Insurance Company - reported in 2006 Matured Endowments
Dime Savings Bank:
Newark, NY 		Life Investors Ins Co Mg - reported in 2006 Refunds Due By Insurance Companies
Dime Savings Bank:
Valley Stream, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Dime Savings Bank:
Albion, NY 		State Of Louisiana - reported in 2006 Refunds/Other Amts Due Under Policy Term
Dime Savings Bank:
New York, NY 		St Paul Fire & Marine Insurance Company - reported in 2006 Amts Due Under Policies Other Than Life
Dime Savings Bank:
New York, NY 		Washington Mutual Bank - reported in 2006 Savings Accounts
Dime Savings Bank:
New York, NY 		Bnky Bonds - reported in 2005 Bond Redemption
Dime Savings Bank:
Brooklyn, NY 		Companion Life Insurance Company - reported in 2005 Refunds/Other Amts Due Under Policy Term
Dime Savings Bank:
Jamaica, NY 		Nationwide Life Insurance Company - reported in 2005 Wages/Payroll/Salaries/Comm/Pension Pmts
Dime Savings Bank:
Melville, NY 		Nationwide Mutual Insurance Company - reported in 2005 Refunds/Other Amts Due Under Policy Term
Dime Savings Bank:
Albion, NY 		First Fortis Life Insurance Company - reported in 2004 Amts Due Under Policies Other Than Life
Dime Savings Bank:
Brooklyn, NY 		First Sunamerica Life Insurance Company - reported in 2004 Matured Endowments
Dime Savings Bank:
Garden City, NY 		Franklin U S Government Securities 110 - reported in 2004 Cash Dividends (Other Than Adr)
Dime Savings Bank:
Brooklyn, NY 		Companion Life Insurance Company - reported in 2003 Refunds/Other Amts Due Under Policy Term
Dime Savings Bank:
New York, NY 		Companion Life Insurance Company - reported in 2003 Refunds/Other Amts Due Under Policy Term
Dime Savings Bank:
Brooklyn, NY 		First Sunamerica Life Insurance Company - reported in 2003 Annuities
Dime Savings Bank:
Bklyn, NY 		Putnam Fiduciary Trust - reported in 2003 Cash Dividends (Other Than Adr)
Dime Savings Bank:
Brooklyn, NY 		Companion Life Insurance Company - reported in 2002 Refunds/Other Amts Due Under Policy Term
Dime Savings Bank:
Miller Place, NY 		Companion Life Insurance Company - reported in 2002 Refunds/Other Amts Due Under Policy Term
Dime Savings Bank:
Staten Island, NY 		First Sunamerica Life Insurance Company - reported in 2002 Annuities
Dime Savings Bank:
West Chazy, NY 		Foremost Insurance Company - reported in 2002 Refunds/Other Amts Due Under Policy Term
Dime Savings Bank:
Brooklyn, NY 		State Farm Mutual Automobile Insurance Company - reported in 2002 Amts Due Under Policies Other Than Life
Dime Savings Bank:
New York, NY 		Travelers Indemnity Company - reported in 2002 Amts Due Under Policies Other Than Life
Dime Savings Bank:
Brooklyn, NY 		Companion Life Insurance Company - reported in 2001 Refunds/Other Amts Due Under Policy Term
Dime Savings Bank:
Hewlett, NY 		First Sunamerica Life Insurance Company - reported in 2001 Annuities
Dime Savings Bank:
New York, NY 		Utica Mutual Insurance Company - reported in 2001 Amts Due Under Policies Other Than Life
Dime Savings Bank:
Astoria, NY 		Citibank Na National Compliance Grp - reported in 1999 Certified Checks
Dime Savings Bank:
Valley Stream, NY 		Putnam Investments - reported in 1999 Cash Dividends (Other Than Adr)
Dime Savings Bank:
New York, NY 		Allcity Insurance Company - reported in 1997 Amts Due Under Policies Other Than Life
Dime Savings Bank:
Mameroneck, NY 		Fleet Bank Of New York - reported in 1996 Distributions From Owners Int/Debt Cas
Dime Savings Bank:
Winston Park, NY 		Aetna Life Insurance Company - reported in 1992 Matured Endowments
Dime Savings Bank:
Brooklyn, NY 		Shell Oil Company & Subsidiaries - reported in 1992 Wages/Payroll/Salaries/Comm/Pension Pmts
Dime Savings Bank:
Brooklyn, NY 		Shell Oil Company & Subsidiaries - reported in 1991 Distributions From Owner Of Int (Nonadr)
Dime Savings Bank:
N.Y., NY 		Allcity Insurance Company - reported in 1986 Amts Due Under Policies Other Than Life
Dime Savings Bank:
New York, NY 		General Accident Insurance Co Of America - reported in 1986 Refunds/Other Amts Due Under Policy Term
Dime Savings Bank:
New York, NY 		General Accident Insurance Co Of America - reported in 1986 Refunds/Other Amts Due Under Policy Term

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