Morgan Stanley has 248 unclaimed property records in New York

What Unclaimed Funds are Waiting for Morgan Stanley in NY?

Morgan Stanley has 248 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. One Hundred And Twenty Eight organizations owe Morgan Stanley funds, including Sunamerica Life Ins Co Merged American General Life Ins and American Express Company. Twenty Eight different unclaimed property types make up the claims, including "ESCROW FUNDS" and "AMTS DUE FOR UNDELIVERED GOODS/SERVICES".

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
Morgan Stanley:
New York, NY 		American Express Company - reported in 2023 Amts Due For Undelivered Goods/Services
Morgan Stanley:
New York, NY 		American Express Company - reported in 2023 Amts Due For Undelivered Goods/Services
Morgan Stanley:
New York, NY 		Civista Bancshares Inc - reported in 2023 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		State Street Bank And Trust Company - reported in 2023 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Victory Funds - reported in 2023 Mutual Funds/Dividend Reinvest Book Shrs
Morgan Stanley:
New York, NY 		Voya Retirement Insurance & Annuity Company - reported in 2023 Amts Due For Undelivered Goods/Services
Morgan Stanley:
New York, NY 		American Express Company - reported in 2022 Amts Due For Undelivered Goods/Services
Morgan Stanley:
New York, NY 		American General Life Insurance Company - reported in 2022 Amts Due Under Policies Other Than Life
Morgan Stanley:
Staten Island, NY 		Automatic Data Processing Inc - reported in 2022 Cash Dividends (Other Than Adr)
Morgan Stanley:
Jersey City, NY 		Bank Of New York Mellon - reported in 2022 Cash Dividends (Other Than Adr)
Morgan Stanley:
Yonkers, NY 		Bank Of New York Mellon Corp - reported in 2022 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Baycom Corp Npv - reported in 2022 Distributions From Owners Int (Non Adr)
Morgan Stanley:
New York, NY 		Bloomberg Lp - reported in 2022 Amts Due For Undelivered Goods/Services
Morgan Stanley:
Purchase, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Morgan Stanley:
Purchase, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Morgan Stanley:
Brooklyn, NY 		Bny Mellon - reported in 2022 Other (Court & Governmental Unit Funds)
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Morgan Stanley:
Purchase, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Morgan Stanley:
New York, NY 		Bureau Of National Affairs Inc - reported in 2022 Outstanding Checks Issued To Vendors
Morgan Stanley:
New York, NY 		Citibank - reported in 2022 Cashier, Teller Checks
Morgan Stanley:
New York, NY 		Ecolab Inc - reported in 2022 Outstanding Checks Issued To Vendors
Morgan Stanley:
New York, NY 		Foley Hoag Llp - reported in 2022 Outstanding Checks Issued To Vendors
Morgan Stanley:
New York, NY 		Goldman Sachs Group Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Morgan Stanley:
New York, NY 		Granite Broadcasting LLC - reported in 2022 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Huntington National Bank - reported in 2022 Drafts And Bank Traveler's Checks
Morgan Stanley:
New York, NY 		Jones Lang Lasalle Americas Inc - reported in 2022 Outstanding Checks Issued To Vendors
Morgan Stanley:
New York, NY 		Jones Lang Lasalle Americas Inc - reported in 2022 Outstanding Checks Issued To Vendors
Morgan Stanley:
New York, NY 		Jones Lang Lasalle Americas Inc - reported in 2022 Outstanding Checks Issued To Vendors
Morgan Stanley:
New York, NY 		Jones Lang Lasalle Americas Inc - reported in 2022 Outstanding Checks Issued To Vendors
Morgan Stanley:
New York, NY 		Marsh & Mclennan Companies Inc - reported in 2022 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Marsh & Mclennan Companies Inc - reported in 2022 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Mattersight Corp - reported in 2022 Time Deposit Accounts
Morgan Stanley:
New York, NY 		Morningstar Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Morgan Stanley:
New York, NY 		Pacific Life Insurance Company - reported in 2022 Matured Endowments
Morgan Stanley:
New York, NY 		Pacific Life Insurance Company - reported in 2022 Matured Endowments
Morgan Stanley:
New York, NY 		Pacific Life Insurance Company - reported in 2022 Matured Endowments
Morgan Stanley:
Jericho, NY 		State Of Connecticut - reported in 2022 Outstanding Checks Issued To Vendors
Morgan Stanley:
New York, NY 		State Street Bank & Trust Company - reported in 2022 Outstanding Checks Issued To Vendors
Morgan Stanley:
New York, NY 		United Healthcare Services Inc - reported in 2022 Outstanding Checks Issued To Vendors
Morgan Stanley:
Hastings On Hudson, NY 		Viacomcbs Inc - reported in 2022 Cash Dividends (Other Than Adr)
Morgan Stanley:
Hastings On Hudson, NY 		Viacomcbs Inc - reported in 2022 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Voya Retirement Insurance & Annuity Company - reported in 2022 Outstanding Checks Issued To Vendors
Morgan Stanley:
New York, NY 		Xerox Corporation - reported in 2022 Amts Due For Undelivered Goods/Services
Morgan Stanley:
New York, NY 		Alliancebernstein Investor Services Inc - reported in 2021 Outstanding Checks Issued To Vendors
Morgan Stanley:
Mount Kisco, NY 		Assetmark Trust Company - reported in 2021 Outstanding Checks Issued To Vendors
Morgan Stanley:
Mount Kisco, NY 		Assetmark Trust Company - reported in 2021 Outstanding Checks Issued To Vendors
Morgan Stanley:
Staten Island, NY 		Automatic Data Processing Inc - reported in 2021 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Morgan Stanley:
Springfield Gardens, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Morgan Stanley:
New York, NY 		Citibank - reported in 2021 Cashier, Teller Checks
Morgan Stanley:
Garden City, NY 		Citibank - reported in 2021 Cashier, Teller Checks
Morgan Stanley:
New York, NY 		Cm Life Insurance Company - reported in 2021 Amts Due Under Policies Other Than Life
Morgan Stanley:
New York, NY 		Goldman Sachs Group Inc - reported in 2021 Cash Dividends (Other Than Adr)
Morgan Stanley:
Pelham, NY 		Ibm - reported in 2021 Cash Dividends (Other Than Adr)
Morgan Stanley:
Mount Kisco, NY 		Invesco Investment Services Inc - reported in 2021 Outstanding Checks Issued To Vendors
Morgan Stanley:
New York, NY 		Jackson National Life Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Morgan Stanley:
New York, NY 		Lsi Corp Acquired For Cash - reported in 2021 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Nationwide Life & Annuity - reported in 2021 Refunds/Other Amts Due Under Policy Term
Morgan Stanley:
New York, NY 		Nationwide Life Insurance Company - reported in 2021 Matured Endowments
Morgan Stanley:
New York, NY 		Pacific Life Insurance Company - reported in 2021 Matured Endowments
Morgan Stanley:
New York, NY 		Pacific Life Insurance Company - reported in 2021 Matured Endowments
Morgan Stanley:
New York, NY 		Pacific Life Insurance Company - reported in 2021 Matured Endowments
Morgan Stanley:
New York, NY 		Pacific Life Insurance Company - reported in 2021 Matured Endowments
Morgan Stanley:
New York, NY 		Pacific Life Insurance Company - reported in 2021 Matured Endowments
Morgan Stanley:
New York, NY 		Pershing LLC - reported in 2021 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Pershing LLC - reported in 2021 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Pruco Life Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Morgan Stanley:
New York, NY 		Pruco Life Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Morgan Stanley:
Melville, NY 		Reliance Trust Company - reported in 2021 Lost Property Cash Only
Morgan Stanley:
New York, NY 		Thomson Reuters America - reported in 2021 Outstanding Checks Issued To Vendors
Morgan Stanley:
New York, NY 		Transamerica Life Insurance Company - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Morgan Stanley:
New York, NY 		Transamerica Life Insurance Company - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Morgan Stanley:
Woodbury, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Morgan Stanley:
Hastings On Hudson, NY 		Viacomcbs Inc - reported in 2021 Cash Dividends (Other Than Adr)
Morgan Stanley:
Hastings On Hudson, NY 		Viacomcbs Inc - reported in 2021 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Waste Management Holdings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Morgan Stanley:
Plainview, NY 		Bank Of America Corp - reported in 2020 Cash Dividends (Other Than Adr)
Morgan Stanley:
Yonkers, NY 		Bank Of New York Mellon Corp - reported in 2020 Cash Dividends (Other Than Adr)
Morgan Stanley:
Purchase, NY 		Barclays Capital Inc - reported in 2020 Cred Bal W/Trusts,Brokers,Invst Firms
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2020 Unidentified Deposit And Suspense Accts
Morgan Stanley:
Great Neck, NY 		Brighthouse Life Ins Company - reported in 2020 Matured Endowments
Morgan Stanley:
New York, NY 		Brighthouse Life Insurance Company - reported in 2020 Matured Endowments
Morgan Stanley:
Garden City, NY 		Brighthouse Life Insurance Company - reported in 2020 Matured Endowments
Morgan Stanley:
Amsterdam, NY 		Cigna Corp - reported in 2020 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Citigroup Inc - reported in 2020 Cash Dividends (Other Than Adr)
Morgan Stanley:
Brooklyn, NY 		Citigroup Inc - reported in 2020 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Clover Parent LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Morgan Stanley:
Buffalo, NY 		Columbus Mckinnon Corp - reported in 2020 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Connecticut River Bancorp Inc - reported in 2020 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Deutsche Bank Securities Inc - reported in 2020 Cred Bal W/Trusts,Brokers,Invst Firms
Morgan Stanley:
Jackson Heights, NY 		Discover Financial Services - reported in 2020 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		General Electric Company - reported in 2020 Cash Dividends (Other Than Adr)
Morgan Stanley:
Yonkers, NY 		Ibm - reported in 2020 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Intercontinental Exchange Holdings Inc - reported in 2020 Outstanding Checks Issued To Vendors
Morgan Stanley:
New York, NY 		Navient Corporation - reported in 2020 Amts Due For Undelivered Goods/Services
Morgan Stanley:
New York, NY 		Northern Trust Company - reported in 2020 Bond Interest (Other Than Adr)
Morgan Stanley:
New York, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Morgan Stanley:
New York, NY 		Pruco Life Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Morgan Stanley:
New York, NY 		Pruco Life Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Morgan Stanley:
New York, NY 		Pruco Life Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Morgan Stanley:
New York, NY 		Prudential Annuities Life Assurance Corp - reported in 2020 Refunds/Other Amts Due Under Policy Term
Morgan Stanley:
New York, NY 		Richemont North America Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Morgan Stanley:
New York, NY 		Sprint Spectrum - reported in 2020 Amts Due For Undelivered Goods/Services
Morgan Stanley:
Hastings On Hudson, NY 		Viacomcbs Inc - reported in 2020 Cash Dividends (Other Than Adr)
Morgan Stanley:
Hastings On Hudson, NY 		Viacomcbs Inc - reported in 2020 Cash Dividends (Other Than Adr)
Morgan Stanley:
Hastings On Hudson, NY 		Viacom Inc - reported in 2020 Cash Dividends (Other Than Adr)
Morgan Stanley:
Hastings On Hudson, NY 		Viacom Inc - reported in 2020 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		American Express Prepaid Card Management - reported in 2019 Unredeemed Gift Certificates
Morgan Stanley:
Purchase, NY 		American Express Prepaid Card Management - reported in 2019 Unredeemed Gift Certificates
Morgan Stanley:
New York, NY 		American General Life Insurance Company - reported in 2019 Amts Due Under Policies Other Than Life
Morgan Stanley:
New York, NY 		At&T Services Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Morgan Stanley:
New York, NY 		Citigroup Global Markets Inc - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Morgan Stanley:
New York, NY 		Citigroup Global Markets Inc - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Morgan Stanley:
New York, NY 		Citigroup Inc - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Citigroup Inc - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Citigroup Inc - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
Brooklyn, NY 		Citizens Communication Company - reported in 2019 Cash Dividends (Other Than Adr)
Morgan Stanley:
Buffalo, NY 		Columbus Mckinnon Corp - reported in 2019 Cash Dividends (Other Than Adr)
Morgan Stanley:
Brooklyn, NY 		Credit Suisse Securities LLC - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Morgan Stanley:
New York, NY 		First Defiance Financial Corp - reported in 2019 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		First Defiance Financial Corp - reported in 2019 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Jefferies LLC - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Morgan Stanley:
New York, NY 		Massachusetts Mutual Life Insurance Comp - reported in 2019 Matured Endowments
Morgan Stanley:
New York, NY 		Metropolitan Life Insurance Company - reported in 2019 Amts Due Under Policies Other Than Life
Morgan Stanley:
New York, NY 		Nantucket Island Associates Ii Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Nomura Securities Intl Inc - reported in 2019 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Northern Trust Company - reported in 2019 Bond Redemption
Morgan Stanley:
New York, NY 		Public Service Company Of Colorado - reported in 2019 Outstanding Checks Issued To Vendors
Morgan Stanley:
South Salem, NY 		Tegna Inc - reported in 2019 Cash Dividends (Other Than Adr)
Morgan Stanley:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Morgan Stanley:
New York, NY 		Ubs Ag - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Verizon New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 80 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Winthrop Partners 93 Lp - reported in 2019 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Amec Foster Wheeler PLC - reported in 2018 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Blackrock Advisors LLC - reported in 2018 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2018 Unidentified Deposit And Suspense Accts
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2018 Unidentified Deposit And Suspense Accts
Morgan Stanley:
South Salem, NY 		Ca Inc - reported in 2018 Cash Dividends (Other Than Adr)
Morgan Stanley:
Buffalo, NY 		Columbus Mckinnon Corp - reported in 2018 Cash Dividends (Other Than Adr)
Morgan Stanley:
Rochester, NY 		Interpublic Group Of Companies Inc - reported in 2018 Distributions From Owners Int (Non Adr)
Morgan Stanley:
New York, NY 		Itt Corp - reported in 2018 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Motorola Solutions Inc - reported in 2018 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		United Of Omaha Life Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Morgan Stanley:
New York, NY 		Us Bancorp Fund Services - reported in 2018 Time Deposit Accounts
Morgan Stanley:
New York, NY 		American Express Company - reported in 2017 Credit Balances: Consumer Credit Accts
Morgan Stanley:
New York, NY 		American Express Company - reported in 2017 Credit Balances: Consumer Credit Accts
Morgan Stanley:
New York, NY 		American Express Company - reported in 2017 Credit Balances: Consumer Credit Accts
Morgan Stanley:
New York, NY 		American Express Company - reported in 2017 Credit Balances: Consumer Credit Accts
Morgan Stanley:
New York, NY 		American Express Company - reported in 2017 Credit Balances: Consumer Credit Accts
Morgan Stanley:
New York, NY 		American Express Company - reported in 2017 Credit Balances: Consumer Credit Accts
Morgan Stanley:
New York, NY 		American Express Company - reported in 2017 Credit Balances: Consumer Credit Accts
Morgan Stanley:
Scarsdale, NY 		American Express Company - reported in 2017 Credit Balances: Consumer Credit Accts
Morgan Stanley:
New York, NY 		Cbs Corp - reported in 2017 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Nomura Securities Intl Inc - reported in 2017 Cash Over Receipts (Dividends & Other)
Morgan Stanley:
Saratoga Springs, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Morgan Stanley:
New York, NY 		Oculus Innovative Sciences Inc - reported in 2017 Distributions From Owners Int (Non Adr)
Morgan Stanley:
New York, NY 		Us Bank Global Corporate Trust Services - reported in 2017 Bond Interest (Other Than Adr)
Morgan Stanley:
Brooklyn, NY 		Bank Of New York Mellon - reported in 2016 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Cibc World Markets Corp - reported in 2016 Cred Bal W/Trusts,Brokers,Invst Firms
Morgan Stanley:
New York, NY 		Cibc World Markets Corp - reported in 2016 Cred Bal W/Trusts,Brokers,Invst Firms
Morgan Stanley:
Staten Island, NY 		Citigroup Inc - reported in 2016 Distributions From Owners Int (Non Adr)
Morgan Stanley:
Garden City, NY 		Citigroup Inc - reported in 2016 Distributions From Owners Int (Non Adr)
Morgan Stanley:
New York, NY 		First Metlife Investors Ins Company - reported in 2016 Matured Endowments
Morgan Stanley:
Syosset, NY 		Massmutual Retirement Services LLC - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Morgan Stanley:
New York, NY 		Pershing LLC - reported in 2016 Cred Bal W/Trusts,Brokers,Invst Firms
Morgan Stanley:
Yonkers, NY 		Wells Fargo & Company - reported in 2016 Distributions From Owners Int (Non Adr)
Morgan Stanley:
Sunnyside, NY 		American Express Company - reported in 2015 Credit Balances Arising From Loans
Morgan Stanley:
New York, NY 		American Express Company - reported in 2015 Credit Balances Arising From Loans
Morgan Stanley:
New York, NY 		American Express Company - reported in 2015 Credit Balances Arising From Loans
Morgan Stanley:
New York, NY 		American Express Company - reported in 2015 Credit Balances Arising From Loans
Morgan Stanley:
New York, NY 		American Express Company - reported in 2015 Credit Balances Arising From Loans
Morgan Stanley:
New York, NY 		American Express Company - reported in 2015 Credit Balances Arising From Loans
Morgan Stanley:
New York, NY 		American Express Company - reported in 2015 Credit Balances Arising From Loans
Morgan Stanley:
New York, NY 		American Express Company - reported in 2015 Credit Balances Arising From Loans
Morgan Stanley:
New York, NY 		American Express Company - reported in 2015 Credit Balances Arising From Loans
Morgan Stanley:
New York, NY 		American Express Company - reported in 2015 Credit Balances Arising From Loans
Morgan Stanley:
New York, NY 		American Express Company - reported in 2015 Credit Balances Arising From Loans
Morgan Stanley:
New York, NY 		American Express Company - reported in 2015 Credit Balances Arising From Loans
Morgan Stanley:
New York, NY 		American Express Company - reported in 2015 Credit Balances Arising From Loans
Morgan Stanley:
Mohawk, NY 		Aspen Dental Management Inc - reported in 2015 Credit Balances Arising From Loans
Morgan Stanley:
New York, NY 		Cibc World Markets Corp - reported in 2015 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
Ny, NY 		Deutsche Bank Securities Inc - reported in 2015 Cred Bal W/Trusts,Brokers,Invst Firms
Morgan Stanley:
New York, NY 		Dixie Group Inc - reported in 2015 Credit Balances Arising From Loans
Morgan Stanley:
New York, NY 		Dsw Inc - reported in 2015 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Equifax Inc - reported in 2015 Outstanding Checks Issued To Vendors
Morgan Stanley:
New York, NY 		Morgan Stanley - reported in 2015 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Morgan Stanley - reported in 2015 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		National Financial Services LLC - reported in 2015 Amts Due For Undelivered Goods/Services
Morgan Stanley:
New York, NY 		Southern Bancshares Inc - reported in 2015 Distributions From Owners Int (Non Adr)
Morgan Stanley:
New York, NY 		Tootsie Roll Industries Inc - reported in 2015 Cash Dividends (Other Than Adr)
Morgan Stanley:
Huntington, NY 		Us Bank Global Corporate Trust Services - reported in 2015 Bond Redemption
Morgan Stanley:
Huntington, NY 		Us Bank Global Corporate Trust Services - reported in 2015 Bond Redemption
Morgan Stanley:
New York, NY 		Bny Mellon - reported in 2014 Amts Due For Undelivered Goods/Services
Morgan Stanley:
, NY 		J P Morgan - reported in 2014 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
Brooklyn, NY 		J P Morgan - reported in 2014 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
Brooklyn, NY 		J P Morgan - reported in 2014 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
Brooklyn, NY 		J P Morgan - reported in 2014 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
Rochester, NY 		M & T Bank - reported in 2014 Savings Accounts
Morgan Stanley:
New York, NY 		Oritani Financial Corp - reported in 2014 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Six Flags Entertainment Corp - reported in 2014 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Susquehanna Bancshares Inc - reported in 2014 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Travelers Companies Inc - reported in 2014 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Travelers Companies Inc - reported in 2014 Distributions From Owners Int (Non Adr)
Morgan Stanley:
New York, NY 		Travelers Companies Inc - reported in 2014 Distributions From Owners Int (Non Adr)
Morgan Stanley:
New York, NY 		Us Bank Corporate Trust Services - reported in 2014 Bond Interest (Other Than Adr)
Morgan Stanley:
New York, NY 		Wells Fargo & Company - reported in 2014 Distributions From Owners Int (Non Adr)
Morgan Stanley:
Brooklyn, NY 		Xoma Corp - reported in 2014 Distributions From Owners Int (Non Adr)
Morgan Stanley:
New York, NY 		Acushnet Company - reported in 2013 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Bank Of America Corp - reported in 2013 Distributions From Owners Int (Non Adr)
Morgan Stanley:
New York, NY 		Omaha Holdco Inc - reported in 2013 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Us Bank Corporate Trust Services - reported in 2013 Bond Interest (Other Than Adr)
Morgan Stanley:
New York, NY 		Vrts Foreign Opportunities Fund - reported in 2013 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Wells Fargo Bank - reported in 2013 Cashier, Teller Checks
Morgan Stanley:
Roosevelt, NY 		Bank Of America Home Loans - reported in 2012 Escrow Funds
Morgan Stanley:
New York, NY 		Bank Of New York Mellon Corporate Trust - reported in 2012 Bond Interest (Other Than Adr)
Morgan Stanley:
New York, NY 		Credit Suisse Securities LLC - reported in 2012 Cash Dividends (Other Than Adr)
Morgan Stanley:
New York, NY 		Kratos Defense & Security Solutions Inc - reported in 2012 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
New York, NY 		Kratos Defense & Security Solutions Inc - reported in 2012 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
Brooklyn, NY 		Morgan Keegan & Co Inc - reported in 2012 Distributions From Owner Of Int (Nonadr)
Morgan Stanley:
, NY 		Paychex Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Morgan Stanley:
New York, NY 		Ridge Clearing & Outsourcing Solutions Inc - reported in 2012 Cred Bal W/Trusts,Brokers,Invst Firms
Morgan Stanley:
New York, NY 		Sunamerica Life Ins Co Merged American General Life Ins - reported in 2012 Amts Due Under Policies Other Than Life

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