Chocolate Swan Inc has 19 unclaimed property records in New York

What Unclaimed Funds are Waiting for Chocolate Swan Inc in NY?

Chocolate Swan Inc has 19 Unclaimed Property Records waiting to claim. The claims come from 15 years, beginning with 1997 and ending with 2022. Fifteen organizations owe Chocolate Swan Inc funds, including Gruntal & Co Inc and Gep Administrative Services Inc Dba En. Six different unclaimed property types make up the claims, including "CRED BAL w/TRUSTS,BROKERS,INVST FIRMS" and "WAGES/PAYROLL/SALARIES/COMM/PENSION PMTS".

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
Chocolate Swan Inc:
New York, NY
Gep Administrative Services Inc DBA En - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Chocolate Swan Inc:
Port Chester, NY
Commonwealth Of Virginia - reported in 2021 Warrants
Chocolate Swan Inc:
Mount Vernon, NY
Entertainment Partners - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Chocolate Swan Inc:
Pelham, NY
Federal Express Corp - reported in 2017 Amts Due For Undelivered Goods/Services
Chocolate Swan Inc:
Pelham, NY
Cast & Crew Talent Services LLC Ct - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Chocolate Swan Inc:
Mount Vernon, NY
Spe Corporate Services Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Chocolate Swan Inc:
Pelham, NY
Cast & Crew Talent Services LLC - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Chocolate Swan Inc:
Pelham, NY
Hartford Fire Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Chocolate Swan Inc:
Pelham, NY
Federal Express Corp - reported in 2011 Amts Due For Undelivered Goods/Services
Chocolate Swan Inc:
Pelham, NY
Gep Atl LLC - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Chocolate Swan Inc:
Mount Vernon, NY
Gep Atl LLC - reported in 2010 Wages/Payroll/Salaries/Comm/Pension Pmts
Chocolate Swan Inc:
Mount Vernon, NY
Deluxe Corp - reported in 2009 Amts Due For Undelivered Goods/Services
Chocolate Swan Inc:
Mount Vernon, NY
Gep Atl LLC - reported in 2009 Wages/Payroll/Salaries/Comm/Pension Pmts
Chocolate Swan Inc:
Mt Vernon, NY
Warner Bros Entertainment Inc - reported in 2007 Outstanding Checks Issued To Vendors
Chocolate Swan Inc:
Pelham, NY
Scie LLC - reported in 2006 Wages/Payroll/Salaries/Comm/Pension Pmts
Chocolate Swan Inc:
Mt Vernon, NY
Scie LLC - reported in 2005 Wages/Payroll/Salaries/Comm/Pension Pmts
Chocolate Swan Inc:
New York, NY
Tribune Company - reported in 2004 Outstanding Checks Issued To Vendors
Chocolate Swan Inc:
Mt Vernon, NY
Spelling Entertainment Group Inc - reported in 2000 Wages/Payroll/Salaries/Comm/Pension Pmts
Chocolate Swan Inc:
Mount Vernon, NY
Gruntal & Co Inc - reported in 1997 Cred Bal W/Trusts,Brokers,Invst Firms

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