Wavecrest Management has 9 unclaimed property records in New York

What Unclaimed Funds are Waiting for Wavecrest Management in NY?

Wavecrest Management has 9 Unclaimed Property Records waiting to claim. The claims come from 4 years, beginning with 2011 and ending with 2024. Five organizations owe Wavecrest Management funds, including New York Telephone Co and Citibank Na. Four different unclaimed property types make up the claims, including "UTILITY DEPOSIT" and "CASHIER'S CHECKS".

New York does not publish the exact dollar amount of these claims. You can confirm the amount directly with the state, free of charge.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Wavecrest Management:
New York, NY 		Citibank - reported in 2024 Cashier's Checks
Wavecrest Management:
Richmond Hill, NY 		Direct Energy Us Holdings Inc - reported in 2024 Credit Bal Accts Receivable
Wavecrest Management:
Jamaica, NY 		Direct Energy Us Holdings Inc - reported in 2024 Credit Bal Accts Receivable
Wavecrest Management:
Jamaica, NY 		Direct Energy Us Holdings Inc - reported in 2024 Credit Bal Accts Receivable
Wavecrest Management:
Richmond Hill, NY 		Aflac Of New York - reported in 2023 Other Amts Due Under Policy
Wavecrest Management:
Richmond Hill, NY 		Signature Bank - reported in 2014 Cashier's Checks
Wavecrest Management:
Richmond Hill, NY 		Signature Bank - reported in 2014 Cashier's Checks
Wavecrest Management:
Richmond Hill, NY 		Signature Bank - reported in 2014 Cashier's Checks
Wavecrest Management:
New York, NY 		New York Telephone Company - reported in 2011 Utility Deposit

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