Mark Swimelar has 26 unclaimed property records in New York

What Unclaimed Funds are Waiting for Mark Swimelar in NY?

Mark Swimelar has 26 Unclaimed Property Records waiting to claim. The claims come from 10 years, beginning with 2010 and ending with 2022. Seventeen organizations owe Mark Swimelar funds, including Bank Of America North Carolina and Venio Llc Dba Keane. Six different unclaimed property types make up the claims, including "DIVIDENDS" and "VENDOR 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
Mark W Swimelar:
Syracuse, NY 		Venio LLC DBA Keane - reported in 2022 Vendor Checks
Mark W Swimelar:
Syracuse, NY 		Venio LLC DBA Keane - reported in 2022 Vendor Checks
Mark W Swimelar:
Syracuse, NY 		Synchrony Bank - reported in 2019 Credit Bal Accts Receivable
Mark W Swimelar:
Syracuse, NY 		Hsbc Bank Usa Na Holder 03 - reported in 2018 Cashier's Checks
Mark W Swimelar:
Syracuse, NY 		Hsbc Finance Corp (Holder 10) - reported in 2016 Credit Bal Accts Receivable
Mark W Swimelar:
Syracuse, NY 		Hsbc Finance Corp (Holder 10) - reported in 2016 Credit Bal Accts Receivable
Mark W Swimelar:
Syracuse, NY 		Capital One - reported in 2015 Credit Bal Accts Receivable
Mark W Swimelar:
Syracuse, NY 		Hsbc Finance Corp - reported in 2015 Credit Bal Accts Receivable
Mark W Swimelar:
Syracuse, NY 		Pitney Bowes Inc - reported in 2015 Credit Bal Accts Receivable
Mark W Swimelar:
Syracuse, NY 		Wells Fargo Bank - reported in 2015 Credit Checks Or Memos
Mark W Swimelar:
Syracuse, NY 		Bank Of America Home Loans - reported in 2014 Escrow Accounts
Mark W Swimelar:
Syracuse, NY 		Capital One Services LLC - reported in 2014 Credit Bal Accts Receivable
Mark W Swimelar:
Syracuse, NY 		Hsbc Finance Corp - reported in 2014 Credit Bal Accts Receivable
Mark W Swimelar:
Syracuse, NY 		Hsbc Finance Corp (Holder 10) - reported in 2013 Credit Bal Accts Receivable
Mark W Swimelar:
Syracuse, NY 		Ally Financial Inc - reported in 2012 Credit Bal Accts Receivable
Mark W Swimelar:
Syracuse, NY 		Citibank - reported in 2012 Credit Bal Accts Receivable
Mark W Swimelar:
Syracuse, NY 		Citibank - reported in 2012 Credit Bal Accts Receivable
Mark W Swimelar:
Syracuse, NY 		Wells Fargo Home Mortgage - reported in 2012 Escrow Accounts
Mark W Swimelar:
Syracuse, NY 		Wells Fargo Home Mortgage - reported in 2012 Escrow Accounts
Mark W Swimelar:
Syracuse, NY 		American Hm Mortgage Serv Inc - reported in 2011 Escrow Accounts
Mark W Swimelar:
Syracuse, NY 		Citibank (South Dakota) - reported in 2011 Credit Checks Or Memos
Mark W Swimelar:
Syracuse, NY 		State Of Washington - reported in 2011 Dividends
Mark W Swimelar:
Syracuse, NY 		State Of Washington - reported in 2011 Dividends
Mark W Swimelar:
Syracuse, NY 		State Of Washington - reported in 2011 Dividends
Mark W Swimelar:
Syracuse, NY 		Bank Of America North Carolina - reported in 2010 Cashier's Checks
Mark W Swimelar:
Syracuse, NY 		State Of Washington - reported in 2010 Dividends

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