Data First has 8 unclaimed property records in New York

What Unclaimed Funds are Waiting for Data First in NY?

Data First has 8 Unclaimed Property Records waiting to claim. The claims come from 5 years, beginning with 2003 and ending with 2022. Seven organizations owe Data First funds, including Jefferies & Co Inc and Fntg Holdings Llc. Four different unclaimed property types make up the claims, including "DISTRIBUTIONS FROM OWNER OF INT (NONADR)" and "ESCROW FUNDS".

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
First Data:
Melville, NY 		Fntg Holdings LLC - reported in 2022 Escrow Funds
First Data:
Melville, NY 		Fntg Holdings LLC - reported in 2022 Escrow Funds
First Data:
New York, NY 		Refinitiv Us LLC - reported in 2022 Outstanding Checks Issued To Vendors
First Data:
New York, NY 		Fedex Ground - reported in 2021 Outstanding Checks Issued To Vendors
First Data:
Melville, NY 		Web Com Group Inc - reported in 2021 Outstanding Checks Issued To Vendors
First Data:
Melville, NY 		Axos Bank - reported in 2019 Outstanding Checks Issued To Vendors
First Data:
Melville, NY 		Gmac Mortgage LLC - reported in 2011 Other Miscellaneous Property (Cash Only)
First Data:
New York, NY 		Jefferies & Co Inc - reported in 2003 Distributions From Owner Of Int (Nonadr)

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