David Smith has 176 unclaimed property records in New York

What Unclaimed Funds are Waiting for David Smith in NY?

David Smith has 176 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. One Hundred And Twenty Seven organizations owe David Smith funds, including Walt Disney Co and American Express Company. Twenty Four different unclaimed property types make up the claims, including "LIMITING AGE (SUPERANNUATED) CONTRACTS" 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
Smith David:
New York, NY 		American Express Company - reported in 2023 Amts Due For Undelivered Goods/Services
Smith David:
Scarsdale, NY 		American Express Prepaid Card Management - reported in 2022 Unredeemed Gift Certificates
Smith David:
Uniondale, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Smith David:
Webster, NY 		Key Bank - reported in 2022 Unredeemed Gift Certificates
Smith David:
New York, NY 		Morgan Stanley & Co LLC - reported in 2022 Cash Dividends (Other Than Adr)
Smith David:
Melville, NY 		Ocwen Consent Order 12 22 14 Qsf - reported in 2022 Lost Property Cash Only
Smith David:
Brockport, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Smith David:
Brooklyn, NY 		Pershing LLC - reported in 2022 Mutual Funds/Dividend Reinvest Book Shrs
Smith David:
Hamburg, NY 		Pharmacy Benefit Dimensions - reported in 2022 Amts Due Under Policies Other Than Life
Smith David:
Watervliet, NY 		Stillwater Insurance Services Inc - reported in 2022 Refunds/Other Amts Due Under Policy Term
Smith David:
De Kalb Junction, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Smith David:
Hempstead, NY 		Verizon Communications Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Smith David:
Rosendale, NY 		At&T Services Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Smith David:
East Greenbush, NY 		Bank Of America New York - reported in 2021 Demand Deposit Account(s)
Smith David:
Vernon, NY 		Bank Of Lake Mills Restitution Qsf - reported in 2021 Outstanding Checks Issued To Vendors
Smith David:
Queens, NY 		Burlington Stores Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith David:
Bronx, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Smith David:
South Nyack, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Smith David:
Trumansburg, NY 		Gannett Co Inc - reported in 2021 Outstanding Checks Issued To Vendors
Smith David:
Albany, NY 		Hsbc Bank Usa Na Holder 03 - reported in 2021 Cashier, Teller Checks
Smith David:
Mastic Beach, NY 		Jpmorgan Chase Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Smith David:
Valley Stream, NY 		Liberty Mutual Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Smith David:
Port Jefferson Station, NY 		Mather Hospital Northwell Health - reported in 2021 Amts Due For Undelivered Goods/Services
Smith David:
Brooklyn, NY 		National Grid DBA Brooklyn Union Gas Company - reported in 2021 Refunds Due For Util Serv Not Furnished
Smith David:
Bronx, NY 		Ocwen Consent Order 12 22 14 Qsf - reported in 2021 Outstanding Checks Issued To Vendors
Smith David:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Smith David:
Syracuse, NY 		Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Smith David:
New York, NY 		Paypal - reported in 2021 Other Miscellaneous Property (Cash Only)
Smith David:
Syracuse, NY 		Pet Supplies Plus Stores LLC - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith David:
Brooklyn, NY 		United Healthcare Services Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Smith David:
Arverne, NY 		United Parcel Service Inc Oh - reported in 2021 Amts Due For Undelivered Goods/Services
Smith David:
White Lake, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Smith David:
King Ferry, NY 		Wayne Cooperative Insurance Company - reported in 2021 Amts Due Under Policies Other Than Life
Smith David:
Bx, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Smith David:
Coram, NY 		American Modern Home Ins Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Smith David:
Sea Cliff, NY 		Apple Bank For Savings - reported in 2020 Savings Accounts
Smith David:
Lockport, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Smith David:
Staten Island, NY 		Bpip LLC - reported in 2020 Unredeemed Gift Certificates
Smith David:
Niskayuna, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Smith David:
Hudson, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Smith David:
Elba, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Smith David:
Brockport, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Smith David:
Brooklyn, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Smith David:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2020 Utility Service Deposit
Smith David:
New York, NY 		Google LLC & Affiliates - reported in 2020 Amts Due For Undelivered Goods/Services
Smith David:
Brooklyn, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Smith David:
New York, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Smith David:
Beacon, NY 		Midland Funding LLC - reported in 2020 Outstanding Checks Issued To Vendors
Smith David:
Amityville, NY 		Midland Funding LLC - reported in 2020 Outstanding Checks Issued To Vendors
Smith David:
Astoria, NY 		Morgan Stanley - reported in 2020 Outstanding Checks Issued To Vendors
Smith David:
Brooklyn, NY 		Morgan Stanley - reported in 2020 Cash Dividends (Other Than Adr)
Smith David:
Coram, NY 		Mount Sinai Hospital - reported in 2020 Outstanding Checks Issued To Vendors
Smith David:
Utica, NY 		National Vision Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Smith David:
Brooklyn, NY 		Nbc Universal Media LLC - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith David:
New York, NY 		Netflix Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Smith David:
Holbrook, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Smith David:
Sunnyside, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Smith David:
Groton, NY 		Optumrx - reported in 2020 Refunds/Other Amts Due Under Policy Term
Smith David:
New Haven, NY 		Publishers Clearing House LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Smith David:
New York, NY 		Starbucks Coffee Company - reported in 2020 Unredeemed Gift Certificates
Smith David:
Brooklyn, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Smith David:
Rome, NY 		Tailored Brands Inc - reported in 2020 Unredeemed Gift Certificates
Smith David:
New York, NY 		Tiaa Bank - reported in 2020 Savings Accounts
Smith David:
Clifton Park, NY 		Travelers Indemnity Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Smith David:
Jackson Heights, NY 		Verizon Communications Inc - reported in 2020 Rebates
Smith David:
Brooklyn, NY 		Anthem Inc - reported in 2019 Refunds/Other Amts Due Under Policy Term
Smith David:
New York, NY 		Audio And Video Labs Inc - reported in 2019 Outstanding Checks Issued To Vendors
Smith David:
Brooklyn, NY 		Automatic Data Processing Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith David:
Brooklyn, NY 		Bankers Conseco Life Ins Co Of Ny - reported in 2019 Refunds/Other Amts Due Under Policy Term
Smith David:
New York, NY 		Citibank - reported in 2019 Amts Due For Undelivered Goods/Services
Smith David:
Syracuse, NY 		Credit Acceptance Corp - reported in 2019 Outstanding Checks Issued To Vendors
Smith David:
New York, NY 		Ebay Inc - reported in 2019 Outstanding Checks Issued To Vendors
Smith David:
Accord, NY 		Factory Direct Enterprises LLC - reported in 2019 Amts Due For Undelivered Goods/Services
Smith David:
Eastport, NY 		Harley Davidson Inc - reported in 2019 Distributions From Owners Int (Non Adr)
Smith David:
New York, NY 		Jpmorgan Chase Bank Na (510004) - reported in 2019 Other Miscellaneous Property (Cash Only)
Smith David:
New York, NY 		Lotsolutions - reported in 2019 Refunds/Other Amts Due Under Policy Term
Smith David:
Buffalo, NY 		Mercy Hospital Of Buffalo - reported in 2019 Amts Due For Undelivered Goods/Services
Smith David:
South Setauket, NY 		Metabank - reported in 2019 Unredeemed Gift Certificates
Smith David:
South Setauket, NY 		Metabank - reported in 2019 Unredeemed Gift Certificates
Smith David:
Scottsville, NY 		Metabank - reported in 2019 Unredeemed Gift Certificates
Smith David:
Fleet Post Office, NY 		Metropolitan Life Insurance Company - reported in 2019 Amts Due For Undelivered Goods/Services
Smith David:
Brooklyn, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Smith David:
New York, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith David:
New York, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith David:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith David:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith David:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Smith David:
Brooklyn, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Smith David:
Lake View, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Smith David:
Ilion, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Smith David:
New York, NY 		Venio LLC DBA Keane - reported in 2019 Distributions From Owner Of Int (Nonadr)
Smith David:
Troy, NY 		Ambit Holdings LLC - reported in 2018 Rebates
Smith David:
Brainardsville, NY 		American Express Prepaid Card Management - reported in 2018 Unredeemed Gift Certificates
Smith David:
Long Is City, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Smith David:
Geneva, NY 		Blue Cross Blue Shield Of Michigan - reported in 2018 Amts Due Under Policies Other Than Life
Smith David:
New York, NY 		Capital One Bank National Assoc (11000) - reported in 2018 Rebates
Smith David:
East Amherst, NY 		Capital One - reported in 2018 Savings Accounts
Smith David:
Huntington, NY 		Envision Healthcare Corp - reported in 2018 Outstanding Checks Issued To Vendors
Smith David:
New York, NY 		Google LLC & Affiliates - reported in 2018 Amts Due For Undelivered Goods/Services
Smith David:
Brooklyn, NY 		Homeserve Usa Corp - reported in 2018 Outstanding Checks Issued To Vendors
Smith David:
Saint James, NY 		Laboratory Corporation Of America Holdings - reported in 2018 Amts Due For Undelivered Goods/Services
Smith David:
New York, NY 		Liberty Mutual Insurance Company - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith David:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Smith David:
Port Jeff Sta, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Smith David:
Northport, NY 		Petro Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Smith David:
Pavilion, NY 		Progressive Specialty Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Smith David:
Smithtown, NY 		Sedgwick Claims Management Services Inc - reported in 2018 Outstanding Checks Issued To Vendors
Smith David:
Schenectady, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Smith David:
Niskayuna, NY 		Sprint United Management Company - reported in 2018 Amts Due For Undelivered Goods/Services
Smith David:
New York, NY 		Starbucks Corp - reported in 2018 Unredeemed Gift Certificates
Smith David:
Glendale, NY 		T Mobile Usa - reported in 2018 Amts Due For Undelivered Goods/Services
Smith David:
Roslyn, NY 		Verizon New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Smith David:
New York, NY 		Verizon New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Smith David:
Alden, NY 		Aspen Dental Management Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Smith David:
Little York, NY 		Bank Of America North Carolina - reported in 2017 Amts Due For Undelivered Goods/Services
Smith David:
Stat Isl, NY 		Brooklyn Union Gas Company - reported in 2017 Refunds Due For Util Serv Not Furnished
Smith David:
New York, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2017 Rebates
Smith David:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2017 Refunds Due For Util Serv Not Furnished
Smith David:
Vestal, NY 		Credit Acceptance Corporation - reported in 2017 Amts Due For Undelivered Goods/Services
Smith David:
Jericho, NY 		First American Title Company - reported in 2017 Escrow Funds
Smith David:
New York, NY 		Franklin Templeton Investment Services - reported in 2017 Cash Dividends (Other Than Adr)
Smith David:
Locust Valley, NY 		Google Inc And Affiliates - reported in 2017 Outstanding Checks Issued To Vendors
Smith David:
Manorville, NY 		Lowes Companies Inc - reported in 2017 Distributions From Owners Int (Non Adr)
Smith David:
Mechanicville, NY 		Northway 8 Golf Shop Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Smith David:
N Tonawanda, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2017 NYS Uncashed Checks
Smith David:
Brooklyn, NY 		Transamerica Life Ins Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Smith David:
Glen Head, NY 		Allstate Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Smith David:
New York, NY 		American Express Prepaid Card - reported in 2016 Unredeemed Gift Certificates
Smith David:
Liverpool, NY 		Bank Of America North Carolina - reported in 2016 Amts Due For Undelivered Goods/Services
Smith David:
New York, NY 		Caremark PCs - reported in 2016 Outstanding Checks Issued To Vendors
Smith David:
New York, NY 		Columbia University - reported in 2016 Amts Due Under Policies Other Than Life
Smith David:
Warwick, NY 		Eastern Propane Corp - reported in 2016 Amts Due For Undelivered Goods/Services
Smith David:
Rochester, NY 		Excellus Health Plan Inc - reported in 2016 Amts Due Under Policies Other Than Life
Smith David:
New York, NY 		Franklin Templeton Investment Services - reported in 2016 Cash Dividends (Other Than Adr)
Smith David:
Brooklyn, NY 		Green Dot Bank - reported in 2016 Amts Due For Undelivered Goods/Services
Smith David:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Smith David:
Brooklyn, NY 		TD Bank - reported in 2016 Savings Accounts
Smith David:
Brooklyn, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Smith David:
Brooklyn, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Smith David:
Astoria, NY 		Whole Foods Market Inc - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith David:
Queens, NY 		Consolidated Edison Inc - reported in 2015 Cash Dividends (Other Than Adr)
Smith David:
New York, NY 		Franklin Templeton Investment Services - reported in 2015 Cash Dividends (Other Than Adr)
Smith David:
Fort Plain, NY 		NYS Office Of The State Comptroller - reported in 2015 NYS Uncashed Checks
Smith David:
Coram, NY 		Paraco Gas Corp - reported in 2015 Amts Due For Undelivered Goods/Services
Smith David:
Baldwin, NY 		United Healthcare Ins Co Of Ny - reported in 2015 Refunds/Other Amts Due Under Policy Term
Smith David:
Riverhead, NY 		Amerigas Propane Lp - reported in 2014 Outstanding Checks Issued To Vendors
Smith David:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2014 Refunds Due For Util Serv Not Furnished
Smith David:
New York, NY 		Csg Systems International Inc - reported in 2014 Rebates
Smith David:
New York, NY 		E Trade Clearing LLC - reported in 2014 Mutual Funds/Dividend Reinvest Book Shrs
Smith David:
Long Beach, NY 		Franklin Templeton Investment Services - reported in 2014 Cash Dividends (Other Than Adr)
Smith David:
Bronx, NY 		Netbank Fsb - reported in 2014 Demand Deposit Account(s)
Smith David:
Manhasset, NY 		Oxford Health Insurance - reported in 2014 Refunds/Other Amts Due Under Policy Term
Smith David:
New York, NY 		Zweig Fund Inc - reported in 2014 Mutual Funds/Dividend Reinvest Book Shrs
Smith David:
Bronx, NY 		21 St Century N America Ins Company - reported in 2013 Refunds/Other Amts Due Under Policy Term
Smith David:
New York, NY 		Adp Totalsource Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Smith David:
New York, NY 		Apple Bank For Savings - reported in 2013 Demand Deposit Account(s)
Smith David:
New York, NY 		Apple Bank For Savings - reported in 2013 Savings Accounts
Smith David:
New York, NY 		Citibank - reported in 2013 Cashier, Teller Checks
Smith David:
Long Beach, NY 		Franklin Templeton Investment Services - reported in 2013 Cash Dividends (Other Than Adr)
Smith David:
Latham, NY 		Jhusa - reported in 2013 Refunds/Other Amts Due Under Policy Term
Smith David:
Ontario, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Smith David:
Queens, NY 		Uprr LLC - reported in 2013 Lost Property Cash Only
Smith David:
Binghamton, NY 		Verizon New York Inc - reported in 2013 Refunds Due For Util Serv Not Furnished
Smith David:
Syracuse, NY 		Best Buy Co Inc & Subs - reported in 2012 Amts Due For Undelivered Goods/Services
Smith David:
Middletown, NY 		Caremark PCs - reported in 2012 Outstanding Checks Issued To Vendors
Smith David:
Seaford, NY 		Duke University - reported in 2012 Outstanding Checks Issued To Vendors
Smith David:
Bronx, NY 		Hewlett Packard Company - reported in 2012 Amts Due For Undelivered Goods/Services
Smith David:
Houston, NY 		Metropolitan Life Insurance Company - reported in 2012 Limiting Age (Superannuated) Contracts
Smith David:
Brooklyn, NY 		Paypal - reported in 2012 Other Miscellaneous Property (Cash Only)
Smith David:
New York, NY 		Paypal - reported in 2012 Other Miscellaneous Property (Cash Only)
Smith David:
Canastota, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Smith David:
White Plains, NY 		State Of Massachusetts - reported in 2012 Savings Accounts
Smith David:
Muttontown, NY 		Verizon New York Inc - reported in 2012 Rebates
Smith David:
Astoria, NY 		Verizon Online LLC - reported in 2012 Outstanding Checks Issued To Vendors
Smith David:
Mattituck, NY 		Walt Disney Company - reported in 2012 Distributions From Owners Int (Non Adr)
Smith David:
Queens, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord

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