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2021 Abandoned Property List

The members listed below have accounts that have been dormant for three or more years. If the funds in these accounts remain unclaimed, Abandoned Property Laws allow the States to claim the funds. We are obligated to turn over all the unclaimed funds held in these accounts. If you or someone you know is on this list, please contact or have them contact us by September 24, 2021 at (800) 874-5544, Monday - Friday, 8:30 a.m. - 7p.m. ET.

If you are on this list and have already contacted us, no action is necessary.



Last Name First Name City State Country
AFLAGUE CARLA CERES CA
AHMAD SHUJAAT DUBLIN CA
ALESSANDRO FRANCES MAHOPAC NY
ALLEN PAMELLA EMPORIA VA
ANTHONY KRISTAN MANASSAS VA
AREVALO ANNA ANTIOCH CA
ASSENZA LOREN MARLBORO NJ
AYRE JONATHAN BETHLEHEM PA
BAGAN GLADYS ELIZABETH NJ
BAKER MARGARET MODESTO CA
BALAKRISHNAN ARUN HANOVER NH
BARBA CAROL RIDGE NY
BARBER JESSE ROSEVILLE CA
BARRY DANIEL PATTERSON NY
BATE KENNETH CONCORD MA
BAXTER LARA MAYBROOK NY
BILLINGER DESIREE BRONX NY
BOARD GREGORY GURNEE IL
BOUSKELA DANIEL PHILADELPHIA PA
BOYD SANDRA LANSING IL
BRAMBLE MARGUERITE PORT ST LUCIE FL
BRITO ANDRES NEW YORK NY
BROADUS ELIZABETH BELLEVILLE NJ
BROCK BRINNA ANDOVER CT
CALLOWAY DONALD PALMDALE CA
CAMPANELLI BENEDETTA HARTSDALE NY
CAMPBELL MARGARET SUFFERN NY
CANNON AJA BROOKLYN NY
CARBAJAL ERIKA RIDGEWOOD NJ
CARLUCCI JULIANA MILL VALLEY CA
CATALANO ROCCO GREENWICH CT
CERQUEIRA MIRANDA BASKING RIDGE NJ
CERUTTI GARCIA CLAUDIO PILAR Argenitina
CHENG YI SHANGHAI China
CHMELECKI RAYMOND LARCHMONT NY
CHONGAS CAROL MONTCLAIR NJ
COLE DANIEL IPSWICH MA
COLNAGHI FLAVIO VERDERIO, LC 23879 Italy
COLOSIMO BARBARA GRANITE BAY CA
COSENZA SARAH METUCHEN NJ
CREARY MONIQUE NEW ROCHELLE NY
CROWLEY HELEN MARIE CAMPBELL CA
CSERI MARIA-PIA ROCHESTER NY
CURME ALISON VICTORIA Australia
CZACZKA DANUTA NORTH PORT FL
DALTON WILLIAM MONTROSE NY
D'ANDREA RENEE STAMFORD CT
DANIELS LAURA LAS VEGAS NV
DAUGHERTY ELIZABETH EAST GREENBUSH NY
DAVIS BROOKE TAMPA FL
DAVIS CHRISTOPHER TAMPA FL
DAVIS ZACHARY TAMPA FL
DAWKINS MARSHA NEW ROCHELLE NY
DEVER HUGH NEW YORK NY
DEWESE RODNEY BRONX NY
DIAZ DENISE MASPETH NY
DIGIACOMO MICHAEL TOLLAND CT
DINH THUVAN GLASTONBURY CT
DISHMAN LYNDON SAN LEANDRO CA
DISHNER ALBERT BEDFORD CORS NY
DOLAN MARY EAST GREENBUSH NY
DRAPER DIANNA MAPLE GROVE MN
EDWARDS JEAN ROCKTON IL
EICHHORN HERBERT WARMINSTER PA
EPISCOPO COLE RAMSEY NJ
FAGER JASON CHICAGO IL
FAUDIE VICTORIA PUTNAM VALLEY NY
FEATHERS ELEANOR TAMAQUA PA
FERNANDEZ JOHN FRANKLIN SQUARE NY
FIORENTINO PAT MASPETH NY
FLETCHER THOMAS LIVERMORE CA
FOSTER PATRICK NEW YORK NY
FOWLES SIMON LONDON United Kingdom
FRANCIOLI PAUL BONITA SPRINGS FL
GADSON RILEY WINNSBORO SC
GALVAN MOISES SAN JACINTO CA
GANNON WILLIAM PINE BEACH NJ
GARBE JASON LINCOLN CA
GARBER LETITIA BERKELEY IL
GARVEY MARTHA HOBOKEN NJ
GASIEWSKI STANLEY RUTHERFORD NJ
GASPAROVIC THEODORE CORAL GABLES FL
GELBER JULES SCARSDALE NY
GILL JEAN BROKEN ARROW OK
GOODMAN ORAN ENGLEWOOD NJ
GORDON BEVERLEY BRONX NY
GRAVES ALEXANDRA WEST HOLLYWOOD CA
GROSSMANN GERALD COURTLAND MN
GUGEL CARL SEDONA AZ
HALL RANDY ETNA NY
HALLEY PAUL PLAINFIELD IL
HANDY FRANCHONE BROOKLYN NY
HAYDEN CHRISTOPHER CHESAPEAKE BEACH MD
HEIN ANDREW RICHFIELD MN
HERGERT SUSAN NEWTON NJ
HERNANDEZ VICENTA FULLERTON CA
HERRMANN CYNTHIA MIAMI BEACH FL
HILLMAN ROBERT YONKERS NY
HITE MYRA BROOKLYN NY
HOLLIS CHRISTINA CHICAGO IL
HOPKINS JILL CHICAGO IL
HOPPER MARY DARIEN CT
HUHN LAURA FRESH MEADOWS NY
HUNZIKER CHARLOTTE GLENFIELD NY
HURLEY SEAN PITMAN NJ
HURTARES EDWARD FLUSHING NY
JENKINS SHANAI BRONX NY
JIMENEZ RAFAEL DORAL FL
JOHNSON CHRISTOPHER JACKSON HEIGHTS NY
JOHNSON CURTIS BREWSTER NY
JOHNSTON JEFFREY WHITESTONE NY
JOSHIPURA ZUBIN MODESTO CA
JULIANI MARRA WOODBURY CT
KAPUR RADHIKA BELLEVUE WA
KEMPF PAVEL GRASYLAKE IL
KHANGALDY SHAMINA SAN JOSE CA
KHARA REKHA WEST WINDSOR NJ
KHOT SALIM LONDON ON
KINNEY ROOSEVELT SILVER SPRINGS FL
KONG KEVIN FLUSHING NY
KOSIK MARY ANN DUPONT PA
KOVITCH ROBERT WARMAN SK
KRANZ JAMES FREDONIA NY
LANGE LOIS VERNON NJ
LASRADO LYNELL JERSEY CITY NJ
LAUBENHEIMER WILLIAM BALLSTON LAKE NY
LI PINGTING BEIJING China
LLOYD KALSHELIA RAHWAY NJ
LOPEZ RICARDO FLUSHING NY
LUKAS PATRICIA BURTONSVILLE MD
LUPO JAMES RIVERSIDE CA
MA JUEWEN FOSTER CITY CA
MANN PETER WINCHESTER MA
MAO YUQIAN ALEXANDRIA VA
MARQUIS FAMILY REVOCABLE LIVING TRUST DA HARWOOD HTS IL
MARTIN SR EUGENE HERCULES CA
MARX KENNETH NEW YORK NY
MATAKIS ADAM SAINT PAUL MN
MATHAI NISHA NYACK NY
MATHENA SANDRA MOODUS CT
MATTOS RITA YORKTOWN HEIGHTS NY
MAZZOLA GUGLIELMO NEW YORK NY
MCCORMICK CHERIE LEAWOOD KS
MCDONALD EUGENE STRATFORD CT
MCGEE CARL BOOMER NC
MCGEVNA DONNA YORKTOWN HEIGHTS NY
MCGEVNA KENNETH YORKTOWN HEIGHTS NY
MCGINN RORY STATEN ISLAND NY
MILLS DEBORAH PORT SAINT LUCIE FL
MILNE HELEN SANTA CRUZ CA
MIRANDA RODRIGO VIEIRA FORTALEZCA CE
MISHKIN CATHERINE NEW CANAAN CT
MOREIRA JOAO M CORAL GABLES FL
MOSHER VIRGINIA WAYLAND NY
MUCHOTRIGO ELISA ELMWOOD PARK NJ
MYERS SHELDON WILLINGBORO NJ
NARVEKAR SACHIN SPRING VALLEY NY
NASSAU JUNE SCARSDALE NY
NEINAST RICHARD SPARTA NJ
NELSON KATHLEEN REDONDO BEACH CA
NONA SOHAD LAKE ELSINORE CA
NORWOOD LAURIE LOS ANGELES CA
OLENCHALK AMY SONORA CA
ORONSAYE AJAYI EMMANUEL ARVERNE NY
PAK MICHAEL COLUMBIA MO
PALLARCA BLANQUITA RANDOLPH NJ
PARRIS RENEE NEW YORK NY
PASQUALOTTO JILLIAN LAS VEGAS NV
PAZIENZA GEORGEANNE SOMERS NY
PERROTTA DONALD MOUNT KISCO NY
PICHIKA MOHAN HANOVER NH
PIERCE ALAN SAN DIEGO CA
PREPELITSKY JANET SAN FRANCISCO CA
PRICE ROBERT SPRING GROVE VA
RAMOS RICARDO CHICAGO IL
RAND RAND OAKLAND CA
RAUER SHAWN MILLER PLACE NY
REBMANN JOHN WESTFIELD MA
RICE MICHAEL WOBURN MA
RITTER GREGORY ALGONQUIN IL
ROBERTS MARGARET STONINGTON CT
ROBERTS SHELLEY ENCINITAS CA
ROBIN HANES RIVERSIDE CA
ROBINSON BRITTANI PARIS FRANCE
RODRIGUEZ MARIA OAKLAND CA
ROMERO RODRIGO ZAPOPAN JALISCO Mexico
ROMO JUAN NEW CANAAN CT
SALTON TAYLOR SOMERSET NJ
SANDHU DILPREET SAN DIEGO CA
SCHATTIE LISA TAMARAC FL
SCHULTE JOLENE NORTH BERGEN NJ
SCOTT KATHERINE SAN FRANCISCO CA
SCOTT MATTHEW SOMERSET NJ
SCOTT MICHAEL BROOKLYN NY
SEGRETO MARIE BRONXVILLE NY
SENECA ROBERT GLEN HEAD NY
SHAPIRO ELIZABETH WHITE PLAINS NY
SIRLEAF MASMINA SAINT PETERSBURG FL
SKIFF STEVEN FORT LAUDERDALE FL
SMITH KRIS VALLEY GLEN CA
SMITH LAUREN ST LOUIS MO
SMITH WARREN WHITE PLAINS NY
SOUS CLAUDIO SAO PAULO Brazil
STECZ DONNA SUFFERN NY
STORE ARAMARK NORTHFIELD IL
STORM IAN SAINT LOUIS MO
STUTZMAN PAUL ARTHUR IL
SUBER MICHAEL CLINTON SC
SUSZCZYNSKI PETER HOPEWELL JUNCTION NY
TEATOR MICHAEL EASTCHESTER NY
TERINGO MARK WEST NEW YORK NJ
THIBOU MARILYN BRONX NY
THOMAS VINCENT POMONA NY
THURMER GAIL SANDY SPRINGS GA
TREANKLER MAUREEN HINSDALE IL
TSUGAWA TED LOS ANGELES CA
VARGHESE GEORGE BROOKLYN NY
VOELTZ RANDALL WESTLAKE VILLAGE CA
WALDEN-COLCLOUGH BETHANY DISCOVERY BAY CA
WARGO MARY CHICAGO IL
WEBSTER VINCENT PHILADELPHIA PA
WHISTON JUDITH SOMERS NY
WIDUCH JOHN SPARTA NJ
WILSON KATHERINE ROSSMOOR CA
WINKLER MARGARET CHENEY WA
WINTERBURN MATTHEW SAN CLEMENTE CA
WOHLTMANN BERNHARD RYE NY
WOJCIK LAWRENCE NEW BRUNSWICK NJ
WOLLMEISTE DAYANA SANTA CRUZ DO SUL Brazil
WRIGHT SAANA ROSEDALE MD
ZHANG XIANG BEIJING China