Philius Nicolas has 5 unclaimed property records in New York

What Unclaimed Funds are Waiting for Philius Nicolas in NY?

Philius Nicolas has 5 Unclaimed Property Records waiting to claim. The claims come from 3 years, beginning with 2017 and ending with 2022. Four organizations owe Philius Nicolas funds, including Paypal and North American Derivatives Exchange. Three different unclaimed property types make up the claims, including "AMTS DUE FOR UNDELIVERED GOODS/SERVICES" and "CRED BAL w/TRUSTS,BROKERS,INVST FIRMS".

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
Nicolas Philius:
Uniondale, NY 		North American Derivatives Exchange - reported in 2022 Cred Bal W/Trusts,Brokers,Invst Firms
Nicolas Philius:
Uniondale, NY 		Synergy Worldwide Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Nicolas Philius:
Uniondale, NY 		Gain Capital Holdings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Nicolas Philius:
Uniondale, NY 		Gain Capital Holdings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Nicolas Philius:
Uniondale, NY 		Paypal - reported in 2017 Amts Due For Undelivered Goods/Services

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