John Smith has 290 unclaimed property records in New York

What Unclaimed Funds are Waiting for John Smith in NY?

John Smith has 290 Unclaimed Property Records waiting to claim. The claims come from 11 years, beginning with 2012 and ending with 2022. One Hundred And Forty Five organizations owe John Smith funds, including Yahoo Inc and Aetna Health Management Llc. Thirty One different unclaimed property types make up the claims, including "DRAFTS AND BANK TRAVELER'S CHECKS" and "REFUNDS/OTHER AMTS DUE UNDER POLICY TERM".

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
Smith John:
Mount Vernon, NY 		Aetna Health Management LLC - reported in 2022 Refunds/Other Amts Due Under Policy Term
Smith John:
Pearl River, NY 		Atlantic Telephone Membership Corporation - reported in 2022 Amts Due For Undelivered Goods/Services
Smith John:
Jamestown, NY 		Davita Inc And Affiliates - reported in 2022 Amts Due For Undelivered Goods/Services
Smith John:
Springfield Gardens, NY 		Delta Dental Of New York - reported in 2022 Refunds/Other Amts Due Under Policy Term
Smith John:
New Rochelle, NY 		Enterprise Holdings Inc - reported in 2022 Outstanding Checks Issued To Vendors
Smith John:
Saratoga Springs, NY 		Fanduel Deposits LLC - reported in 2022 Other Miscellaneous Property (Cash Only)
Smith John:
Lake Placid, NY 		Jpmorgan Chase Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Smith John:
Webster, NY 		Lowes Companies Inc & Subsidiaries - reported in 2022 Amts Due For Undelivered Goods/Services
Smith John:
Peru, NY 		Mercury Insurance Services - reported in 2022 Refunds/Other Amts Due Under Policy Term
Smith John:
Locust Valley, NY 		Microsoft Corporation - reported in 2022 Unredeemed Gift Certificates
Smith John:
Mineola, NY 		Microsoft Corporation - reported in 2022 Amts Due For Undelivered Goods/Services
Smith John:
Jamestown, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Smith John:
Bellport, NY 		Oxford Health Plan Ny - reported in 2022 Refunds/Other Amts Due Under Policy Term
Smith John:
New York, NY 		Pathward - reported in 2022 Unredeemed Gift Certificates
Smith John:
Maspeth, NY 		Pathward - reported in 2022 Unredeemed Gift Certificates
Smith John:
New York, NY 		Pathward National Association - reported in 2022 Unredeemed Gift Certificates
Smith John:
Bronx, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Smith John:
Poughkeepsie, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Smith John:
Woodside, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Smith John:
Columbiaville, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Smith John:
New Rochelle, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Smith John:
Jamaica, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Smith John:
Nanuet, NY 		Pershing LLC - reported in 2022 Mutual Funds/Dividend Reinvest Book Shrs
Smith John:
Buffalo, NY 		Prudential Insurance Company - reported in 2022 Death Claims
Smith John:
Brooklyn, NY 		Santa Barbara Tax Products Group LLC - reported in 2022 Cashier, Teller Checks
Smith John:
Freeport, NY 		TD Bank - reported in 2022 Savings Accounts
Smith John:
New York, NY 		Tiffany And Company Us Sales LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Smith John:
New York, NY 		Us Bank - reported in 2022 Unredeemed Gift Certificates
Smith John:
New York, NY 		Us Bank - reported in 2022 Unredeemed Gift Certificates
Smith John:
New York, NY 		Verizon Communications Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Smith John:
Nedrow, NY 		Walmart Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Smith John:
College Point, NY 		Walmart Inc - reported in 2022 Unredeemed Gift Certificates
Smith John:
New Windsor, NY 		Wells Fargo Bank - reported in 2022 Demand Deposit Account(s)
Smith John:
New York, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Hamilton, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Bk, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
New York, NY 		American Express Prepaid Card Management - reported in 2021 Unredeemed Gift Certificates
Smith John:
Highland Mls, NY 		Ameritas Life Insurance Corp Of New York - reported in 2021 Refunds/Other Amts Due Under Policy Term
Smith John:
Brooklyn, NY 		Apria Healthcare Group Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Smith John:
Bronx, NY 		Autozone Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith John:
Buffalo, NY 		Buffalo Diagnostic Imaging Pllc - reported in 2021 Amts Due For Undelivered Goods/Services
Smith John:
Yonkers, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Smith John:
New York, NY 		Google LLC & Affiliates - reported in 2021 Outstanding Checks Issued To Vendors
Smith John:
New York, NY 		Google LLC & Affiliates - reported in 2021 Outstanding Checks Issued To Vendors
Smith John:
New York, NY 		Google LLC & Affiliates - reported in 2021 Outstanding Checks Issued To Vendors
Smith John:
Staten Island, NY 		Homeserve Usa Corp - reported in 2021 Outstanding Checks Issued To Vendors
Smith John:
Altamont, NY 		Ll Bean - reported in 2021 Unredeemed Gift Certificates
Smith John:
Brooklyn, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Smith John:
Middle Village, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Smith John:
New York, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Smith John:
New York, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Smith John:
Saratoga Springs, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Smith John:
Canisteo, NY 		National Income Life Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Smith John:
Jamestown, NY 		New York Quality Healthcare Corporation - reported in 2021 Amts Due Under Policies Other Than Life
Smith John:
Rochester, NY 		Nrg Energy Inc - reported in 2021 Outstanding Checks Issued To Vendors
Smith John:
White Plains, NY 		Paypal - reported in 2021 Other Miscellaneous Property (Cash Only)
Smith John:
Brooklyn, NY 		Santander Consumer Usa Inc DBA Chrysler - reported in 2021 Amts Due For Undelivered Goods/Services
Smith John:
Saratoga Springs, NY 		Saratoga County County Court - reported in 2021 Bail Funds
Smith John:
Brooklyn, NY 		Sunrise Banks - reported in 2021 Other Miscellaneous Property (Cash Only)
Smith John:
New York, NY 		Upwork Escrow Inc - reported in 2021 Other Miscellaneous Property (Cash Only)
Smith John:
Brooklyn, NY 		Us Bank - reported in 2021 Unredeemed Gift Certificates
Smith John:
Fairport, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Smith John:
Jamaica, NY 		Wells Fargo Bank - reported in 2021 Demand Deposit Account(s)
Smith John:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Brooklyn, NY 		Aetna Life Insurance Co Pa - reported in 2020 Matured Endowments
Smith John:
Ontario, NY 		Alticor Inc - reported in 2020 Unredeemed Gift Certificates
Smith John:
Buffalo, NY 		Amazon Com Inc & Subsidiaries - reported in 2020 Amts Due For Undelivered Goods/Services
Smith John:
New York, NY 		American Express Company - reported in 2020 Amts Due For Undelivered Goods/Services
Smith John:
New York, NY 		American Express Prepaid Card Management - reported in 2020 Unredeemed Gift Certificates
Smith John:
Brooklyn, NY 		Anthem Inc - reported in 2020 Refunds/Other Amts Due Under Policy Term
Smith John:
Brooklyn, NY 		Berkley Insurance Company - reported in 2020 Amts Due Under Policies Other Than Life
Smith John:
Glenmont, NY 		Bpip LLC - reported in 2020 Unredeemed Gift Certificates
Smith John:
Astoria, NY 		Ca Inc - reported in 2020 Outstanding Checks Issued To Vendors
Smith John:
Syracuse, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Smith John:
New York, NY 		Columbian Mutual Life Ins Company - reported in 2020 Limiting Age (Superannuated) Contracts
Smith John:
New York, NY 		Columbian Mutual Life Ins Company - reported in 2020 Limiting Age (Superannuated) Contracts
Smith John:
Cohoes, NY 		Community Mutual Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Smith John:
Jamestown, NY 		Cummins Inc - reported in 2020 Cash Dividends (Other Than Adr)
Smith John:
Newburgh, NY 		Ebay Inc - reported in 2020 Unredeemed Gift Certificates
Smith John:
Syracuse, NY 		Excellus Health Plan Inc - reported in 2020 Amts Due Under Policies Other Than Life
Smith John:
Lackawanna, NY 		Higher One Custody Fdic - reported in 2020 Outstanding Checks Issued To Vendors
Smith John:
New York, NY 		Marriott International Inc - reported in 2020 Outstanding Checks Issued To Vendors
Smith John:
Brooklyn, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Smith John:
Staten Island, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Smith John:
New York, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Smith John:
New York, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Smith John:
New York, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Smith John:
Ny, NY 		Metabank National Association - reported in 2020 Cashier, Teller Checks
Smith John:
Naples, NY 		Metropolitan Life Insurance Company - reported in 2020 Amts Due Under Policies Other Than Life
Smith John:
Canastota, NY 		Mvp Health Plan Inc - reported in 2020 Refunds/Other Amts Due Under Policy Term
Smith John:
Mount Vernon, NY 		New York State Department Of Labor - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith John:
Wellsville, NY 		Optumrx - reported in 2020 Refunds/Other Amts Due Under Policy Term
Smith John:
Rocky Point, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Smith John:
Brooklyn, NY 		Progressive Specialty Insurance Company - reported in 2020 Amts Due Under Policies Other Than Life
Smith John:
Hastings, NY 		Publishers Clearing House LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Smith John:
Schenectady, NY 		Quest Diagnostics Clinical Laboratories Inc - reported in 2020 Outstanding Checks Issued To Vendors
Smith John:
Brooklyn, NY 		Sunrise Banks - reported in 2020 Unredeemed Gift Certificates
Smith John:
Broadalbin, NY 		Synchrony Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Smith John:
Stony Brook, NY 		Tailored Brands Inc - reported in 2020 Unredeemed Gift Certificates
Smith John:
Buffalo, NY 		Tailored Brands Inc - reported in 2020 Unredeemed Gift Certificates
Smith John:
Plattsburgh, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Flushing, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Syracuse, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Astoria, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
New York, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Johnson City, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Bronx, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Cortlandt Manor, NY 		Bancorp Bank - reported in 2019 Unredeemed Gift Certificates
Smith John:
Brooklyn, NY 		Clear Wireless LLC - reported in 2019 Amts Due For Undelivered Goods/Services
Smith John:
East Meadow, NY 		Discover Bank - reported in 2019 Outstanding Checks Issued To Vendors
Smith John:
East Northport, NY 		Fifth Third Bancorp - reported in 2019 Lost Property Cash Only
Smith John:
Schuylerville, NY 		Google Payment Corporation - reported in 2019 Other Miscellaneous Property (Cash Only)
Smith John:
Brooklyn, NY 		Jpmorgan Chase Bank Na (510004) - reported in 2019 Other Miscellaneous Property (Cash Only)
Smith John:
Queens, NY 		Metabank - reported in 2019 Unredeemed Gift Certificates
Smith John:
New York, NY 		Metabank - reported in 2019 Unredeemed Gift Certificates
Smith John:
Manhttan, NY 		Metabank - reported in 2019 Unredeemed Gift Certificates
Smith John:
Brooklyn, NY 		Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
East Elmhurst, NY 		New York State Department Of Labor - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith John:
Long Beach, NY 		Optumrx - reported in 2019 Refunds/Other Amts Due Under Policy Term
Smith John:
Irvington, NY 		Paypal - reported in 2019 Amts Due For Undelivered Goods/Services
Smith John:
Buffalo, NY 		Paypal - reported in 2019 Amts Due For Undelivered Goods/Services
Smith John:
Brooklyn, NY 		Prudential Insurance Company - reported in 2019 Limiting Age (Superannuated) Contracts
Smith John:
Coram, NY 		Rust Consulting Inc - reported in 2019 Outstanding Checks Issued To Vendors
Smith John:
Springfield Cen, NY 		Suburban Propane Partners L P - reported in 2019 Outstanding Checks Issued To Vendors
Smith John:
Brooklyn, NY 		Sumerlin Et Al V Maplebear Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith John:
New York, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Hollis, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Melville, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Monroe, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Staten Island, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Staten Island, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Grand Island, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Smith John:
Florida, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Smith John:
Vly Cottage, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Smith John:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Freeport, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Bronx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Ny, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Gansvoort, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Queens, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Queens, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Schdy, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Bklyn, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Bklyn, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Bx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Bx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Staten Island, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Brentwood, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Buffalo, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Yonkers, NY 		Ambit Holdings LLC - reported in 2018 Rebates
Smith John:
Bronx, NY 		American Express Prepaid Card Management - reported in 2018 Unredeemed Gift Certificates
Smith John:
Bronx, NY 		American Express Prepaid Card Management - reported in 2018 Unredeemed Gift Certificates
Smith John:
Bronx, NY 		American Express Prepaid Card Management - reported in 2018 Unredeemed Gift Certificates
Smith John:
New York, NY 		American Express Travel Serve - reported in 2018 Unredeemed Gift Certificates
Smith John:
Manlius, NY 		American General Life Insurance Company - reported in 2018 Death Claims
Smith John:
Far Rockaway, NY 		Bancorp Bank - reported in 2018 Unredeemed Gift Certificates
Smith John:
New York, NY 		Charter Communications Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Smith John:
New York, NY 		Charter Communications Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Smith John:
Oakland Gardens, NY 		Citibank - reported in 2018 Credit Balances: Consumer Credit Accts
Smith John:
New York, NY 		Clear Wireless LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Smith John:
Brooklyn, NY 		Columbian Mutual Life Insurance Company - reported in 2018 Limiting Age (Superannuated) Contracts
Smith John:
New York, NY 		E Trade Financial Corp - reported in 2018 Distributions From Owner Of Int (Nonadr)
Smith John:
New York, NY 		Google LLC & Affiliates - reported in 2018 Amts Due For Undelivered Goods/Services
Smith John:
New York, NY 		Green Dot Bank - reported in 2018 Credit Balances: Consumer Credit Accts
Smith John:
Rochester, NY 		Green Dot Bank - reported in 2018 Credit Balances: Consumer Credit Accts
Smith John:
Massapequa, NY 		Homeserve Usa Corp - reported in 2018 Outstanding Checks Issued To Vendors
Smith John:
Brooklyn, NY 		H & R Block Tax Services - reported in 2018 Outstanding Checks Issued To Vendors
Smith John:
Hannibal, NY 		Hsbc Finance Corp - reported in 2018 Refunds/Other Amts Due Under Policy Term
Smith John:
Fort Edward, NY 		Hudson Headwaters Health Network - reported in 2018 Amts Due For Undelivered Goods/Services
Smith John:
Staten Island, NY 		Kiwi Energy Ny LLC - reported in 2018 Rebates
Smith John:
Johnson City, NY 		Metabank - reported in 2018 Unredeemed Gift Certificates
Smith John:
Commack, NY 		Metabank - reported in 2018 Unredeemed Gift Certificates
Smith John:
Ronkonkoma, NY 		Metabank - reported in 2018 Unredeemed Gift Certificates
Smith John:
Tonawanda, NY 		National Grid Niagara Mohawk Power Corp - reported in 2018 Adv Pymnt For Utility Serv Not Furnishe
Smith John:
Bronx, NY 		Navient Corporation - reported in 2018 Amts Due For Undelivered Goods/Services
Smith John:
Eaton, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Smith John:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Smith John:
Smithtown, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Smith John:
Montauk, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Smith John:
Schenectady, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Smith John:
Fort Edward, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Smith John:
Brooklyn, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Smith John:
Glen Cove, NY 		Petro Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Smith John:
Wappingers Falls, NY 		Sprint United Management Company - reported in 2018 Amts Due For Undelivered Goods/Services
Smith John:
Saratoga Springs, NY 		Sunmark Fcu - reported in 2018 Savings Accounts
Smith John:
Auburn, NY 		Verizon Wireless - reported in 2018 Amts Due For Undelivered Goods/Services
Smith John:
North Syracuse, NY 		Ambit Holdings LLC - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith John:
Scarsdale, NY 		Ambit Holdings LLC - reported in 2017 Refunds Due For Util Serv Not Furnished
Smith John:
New York, NY 		American Express - reported in 2017 Unredeemed Gift Certificates
Smith John:
Lockport, NY 		American General Life Insurance Company - reported in 2017 Death Claims
Smith John:
Brooklyn, NY 		Bank Of America Home Loans - reported in 2017 Escrow Funds
Smith John:
Albany, NY 		Hp Inc - reported in 2017 Unredeemed Gift Certificates
Smith John:
Ellenville, NY 		Jpmorgan Chase Bank Na (200026) - reported in 2017 Other Miscellaneous Property (Cash Only)
Smith John:
Lafayette, NY 		Metabank - reported in 2017 Unredeemed Gift Certificates
Smith John:
W Haverstraw, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Smith John:
Medford, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Smith John:
Amityville, NY 		NYS Epic - reported in 2017 Amts Due For Undelivered Goods/Services
Smith John:
West Brentwood, NY 		NYS Office Of Mental Health - reported in 2017 NYS Uncashed Checks
Smith John:
Erieville, NY 		Optumrx - reported in 2017 Refunds/Other Amts Due Under Policy Term
Smith John:
New York, NY 		Paypal - reported in 2017 Amts Due For Undelivered Goods/Services
Smith John:
Syracuse, NY 		Paypal - reported in 2017 Amts Due For Undelivered Goods/Services
Smith John:
West Babylon, NY 		Paypal - reported in 2017 Amts Due For Undelivered Goods/Services
Smith John:
Brooklyn, NY 		P C Richard & Son - reported in 2017 Amts Due For Undelivered Goods/Services
Smith John:
Brooklyn, NY 		Public Storage - reported in 2017 Amts Due For Undelivered Goods/Services
Smith John:
Clifton Park, NY 		Securus Technologies Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Smith John:
Wyandanch, NY 		Suffolk County Comptroller - reported in 2017 Bail Funds
Smith John:
Central Islip, NY 		Suffolk County Comptroller - reported in 2017 Bail Funds
Smith John:
Bethpage, NY 		A J Richard And Sons Inc & Subs - reported in 2016 Amts Due For Undelivered Goods/Services
Smith John:
New York, NY 		Google Inc And Affiliates - reported in 2016 Credit Balances Arising From Loans
Smith John:
Brooklyn, NY 		Metabank - reported in 2016 Amts Due For Undelivered Goods/Services
Smith John:
Philmont, NY 		Metabank - reported in 2016 Amts Due For Undelivered Goods/Services
Smith John:
Buffalo, NY 		NYS Higher Education Services Corp - reported in 2016 NYS Uncashed Checks
Smith John:
Ossining, NY 		Pacific Western Bank - reported in 2016 Money On Deposit To Secure Funds
Smith John:
New York, NY 		Paypal - reported in 2016 Amts Due For Undelivered Goods/Services
Smith John:
New York, NY 		T Mobile Usa - reported in 2016 Credit Balances: Consumer Credit Accts
Smith John:
Bronx, NY 		Tupperware Brands Corp - reported in 2016 Cash Dividends (Other Than Adr)
Smith John:
Beaver Dams, NY 		Airgas Usa LLC - reported in 2015 Amts Due For Undelivered Goods/Services
Smith John:
New York, NY 		Commonwealth Of Massachusetts - reported in 2015 Bank Money Orders
Smith John:
Flushing, NY 		Green Dot Bank - reported in 2015 Amts Due For Undelivered Goods/Services
Smith John:
Lyons, NY 		Lifetime Benefit Solutions - reported in 2015 Outstanding Checks Issued To Vendors
Smith John:
New York, NY 		Paypal Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Smith John:
Brentwood, NY 		Paypal Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Smith John:
Schenectady, NY 		Prudential Insurance Company - reported in 2015 Death Claims
Smith John:
East Amherst, NY 		Sirius Xm Radio Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Smith John:
Brooklyn, NY 		State Farm Fire & Casualty Company - reported in 2015 Refunds/Other Amts Due Under Policy Term
Smith John:
Long Island City, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Smith John:
Bronx, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Smith John:
Bronx, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Smith John:
Brooklyn, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Smith John:
New York, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Smith John:
New Windsor, NY 		United Healthcare Ins Co Of Ny - reported in 2015 Refunds/Other Amts Due Under Policy Term
Smith John:
Cortland, NY 		Zappos Com Inc - reported in 2015 Unredeemed Gift Certificates
Smith John:
Smithtown, NY 		Apple Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Smith John:
Oswego, NY 		Ebay Inc - reported in 2014 Credit Balances Arising From Loans
Smith John:
Buffalo, NY 		Green Dot Bank - reported in 2014 Amts Due For Undelivered Goods/Services
Smith John:
New York, NY 		Green Dot Bank - reported in 2014 Amts Due For Undelivered Goods/Services
Smith John:
Schenectady, NY 		Metabank - reported in 2014 Amts Due For Undelivered Goods/Services
Smith John:
East Setauket, NY 		Metabank - reported in 2014 Amts Due For Undelivered Goods/Services
Smith John:
New York, NY 		Paypal Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Smith John:
New York, NY 		Sirius Xm Radio Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Smith John:
Brooklyn, NY 		State Of Alabama - reported in 2014 Amts Due Under Policies Other Than Life
Smith John:
New York, NY 		T Mobile Usa Inc - reported in 2014 Credit Balances: Consumer Credit Accts
Smith John:
New York, NY 		T Mobile Usa Inc - reported in 2014 Credit Balances: Consumer Credit Accts
Smith John:
Hempstead, NY 		T Mobile Usa Inc - reported in 2014 Credit Balances: Consumer Credit Accts
Smith John:
Auburn, NY 		Trw Automotive U S LLC - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith John:
Miller Place, NY 		United Healthcare Ins Co Of Ny - reported in 2014 Refunds/Other Amts Due Under Policy Term
Smith John:
Depew, NY 		Green Dot Bank - reported in 2013 Amts Due For Undelivered Goods/Services
Smith John:
Medford, NY 		Green Dot Bank - reported in 2013 Credit Balances: Consumer Credit Accts
Smith John:
Long Island City, NY 		Jhusa - reported in 2013 Amts Due Under Policies Other Than Life
Smith John:
Olean, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Smith John:
New York, NY 		Metabank - reported in 2013 Unredeemed Gift Certificates
Smith John:
Rochester, NY 		Metropolitan Property & Casualty Insurance Company - reported in 2013 Limiting Age (Superannuated) Contracts
Smith John:
Wappinger Falls, NY 		NYS Department Of Labor - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith John:
Pomona, NY 		Paypal - reported in 2013 Amts Due For Undelivered Goods/Services
Smith John:
Staten Island, NY 		Verizon New York Inc - reported in 2013 Refunds Due For Util Serv Not Furnished
Smith John:
Smithtown, NY 		Wellcare Prescription Insurance Inc - reported in 2013 Outstanding Checks Issued To Vendors
Smith John:
Brooklyn, NY 		Chase Bank Usa - reported in 2012 Amts Due For Undelivered Goods/Services
Smith John:
Rochester, NY 		Chevron Corp - reported in 2012 Cash Dividends (Other Than Adr)
Smith John:
Ny, NY 		Country Bank - reported in 2012 Savings Accounts
Smith John:
Brooklyn, NY 		Epson America Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Smith John:
Flushing, NY 		Equity Settlement Services Inc - reported in 2012 Escrow Funds
Smith John:
Brooklyn, NY 		Jpmorgan Chase & Company - reported in 2012 Cash Dividends (Other Than Adr)
Smith John:
Brooklyn, NY 		Jpmorgan Chase & Company - reported in 2012 Distributions From Owners Int (Non Adr)
Smith John:
Brooklyn, NY 		Jpmorgan Chase & Company - reported in 2012 Distributions From Owners Int (Non Adr)
Smith John:
New York, NY 		Metabank - reported in 2012 Amts Due For Undelivered Goods/Services
Smith John:
Mechanicville, NY 		Nationwide Marketing Group LLC - reported in 2012 Drafts And Bank Traveler's Checks
Smith John:
New York, NY 		Netzero Inc - reported in 2012 Credit Balances: Consumer Credit Accts
Smith John:
Babylon, NY 		NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith John:
New York, NY 		Oxford Health Insurance - reported in 2012 Refunds/Other Amts Due Under Policy Term
Smith John:
Portville, NY 		Paypal - reported in 2012 Other Miscellaneous Property (Cash Only)
Smith John:
Monticello, NY 		Paypal - reported in 2012 Other Miscellaneous Property (Cash Only)
Smith John:
New York, NY 		Paypal - reported in 2012 Amts Due For Undelivered Goods/Services
Smith John:
Staten Island, NY 		Paypal - reported in 2012 Other Miscellaneous Property (Cash Only)
Smith John:
Nyack, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Smith John:
New York, NY 		State Of Massachusetts - reported in 2012 Cash Dividends (Other Than Adr)
Smith John:
Bronx, NY 		T Mobile Usa Inc - reported in 2012 Credit Balances: Consumer Credit Accts
Smith John:
Bronx, NY 		T Mobile Usa Inc - reported in 2012 Credit Balances: Consumer Credit Accts
Smith John:
Eden, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services
Smith John:
Yonkers, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Si, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
Duanesburg, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Smith John:
New York, NY 		Yahoo Inc - reported in 2012 Lost Property Cash Only

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