2020 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 25, 2020 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 | |
| AGUADO | NORA | ARGENTINA | ||
| ALMA | CAROLANN | LINDENHURST | NY | |
| ANDY SMILES FOREVER FOUNDATION INC | DARIEN | CT | ||
| ANTHONY | KRISTAN | MANASSAS | VA | |
| ASHRAF | MOHAMMAD | NEW HYDE PARK | NY | |
| AVAMPATO | MARGARET | AVALON | NJ | |
| BAIARDI | BRENDEN | ORANGE | CT | |
| BARCZI | BARNA | SAN DIEGO | CA | |
| BATE | KENNETH | CONCORD | MA | |
| BECK | CHARLES | SICKLERVILLE | NJ | |
| BELFI | ROBERT | AIRMONT | NY | |
| BENNETT | WILLIAM | LEBANON | NJ | |
| BILBAO | ANDRES | SAN FRANCISCO | CA | |
| BILKA | ARTHUR | PATCHOGUE | NY | |
| BOGDEWICZ | WALTER | HIGHLAND LAKES | NJ | |
| BOLAND | BRIAN | NORWALK | CT | |
| BOLLOM | LORI | EVANSTON | IL | |
| BRADLEY | HELEN | BRONX | NY | |
| BROJ | GLENN | DEER PARK | IL | |
| BROWN | RIDLEY | CHAMPAIGN | IL | |
| BURGER | ROBERT | PERKASIE | PA | |
| BURTON | PATRICIA | YONKERS | NY | |
| CARNEY | ALFONSO | NEW YORK | NY | |
| CARRILLO | FERNANDO | MEXICO | ||
| CASSINELLI | JUSTIN | VALHALLA | NY | |
| CHAHAL | KHUSHDEEP | BROWNSBORO | AL | |
| CHANDRA | MRINALINI | INDIA | ||
| CHAPMAN | PAUL | GREEN | OH | |
| CLIFFORD | CHRISTOPHER | WOODBURY | NY | |
| COHEN | LAUNITA | PALATINE | IL | |
| COLE-STANLEY | WANDA | COLTON | CA | |
| COUGHLIN | FLORENCE | SPRING VALLEY | NY | |
| CUESTA | MAURICIO | COLOMBIA | ||
| CURME | ALISON | AUSTRALIA | ||
| DAUGHERTY | ELIZABETH | EAST GREENBUSH | NY | |
| DAVIDSON | TYLER | GULF BREEZE | FL | |
| DEMARTINO | FREDERICK | HACKETTSTOWN | NJ | |
| DESTASIO | JOSEPH | CINNAMINSON | NJ | |
| DOERR | GREG | LAKEVILLE | MN | |
| DOLAN | MARY | EAST GREENBUSH | NY | |
| DONOVAN | DANIEL | PLEASANTVILLE | NY | |
| DUNLOP | DONALD | MODESTO | CA | |
| EDGCOMB | SCOTT | CHICAGO | IL | |
| ELLIOT | ANTONEY | MOUNT VERNON | NY | |
| FELIX | AUGUST | BROOKLYN | NY | |
| FERREIRA | GINA | LIBERTYVILLE | IL | |
| FIDDES | JOHN | ELMSFORD | NY | |
| FINDLEY | THOMAS | BETHALTO | IL | |
| FLANAGAN | JULIANN | WHEELING | IL | |
| FORREST | WARREN | HOLLISWOOD | NY | |
| FOSTER | DAVID | UNITED KINGDOM | ||
| FRATICELLI | ANTONETTE | KINNELON | NJ | |
| FROHNE | RONALD | RICHFIELD SPRINGS | NY | |
| GARBER | LETITIA | BERKELEY | IL | |
| GARCIA-MARINO | ELIANA | YONKERS | NY | |
| GARG | ANKUR | NEW YORK | NY | |
| GARZON | ADOLFO | COLOMBIA | ||
| GASIEWSKI | STANLEY | RUTHERFORD | NJ | |
| GELLMAN | MICHAEL | CAMBRIDGE | MA | |
| GEORGE | ANIL | GREAT BRITAIN | ||
| GETER | OZGUR | TURKEY | ||
| GIULIANI | RINO | GREENWICH | CT | |
| GONZALEZ-ORTIZ | MIGUEL | CANADA | ||
| GOODEN | DARRELL | LANCASTER | MO | |
| GOODMAN | HOWARD | ENGLEWOOD | NJ | |
| GROSCH | NATALIE | MORTON GROVE | IL | |
| GUZMAN | MAGALY | MILLTOWN | NJ | |
| HAAK | BRENDA | DEVON | PA | |
| HALL | WILLIAM | DANBURY | CT | |
| HALL | RANDY | ETNA | NY | |
| HALLMAN | HANNAH | ADEL | IA | |
| HAYES | WILLIAM | CHICAGO | IL | |
| HEIN | ANDREW | RICHFIELD | MN | |
| HITE | MYRA | BROOKLYN | NY | |
| HOLLIS | CHRISTINA | CHICAGO | IL | |
| HOPPER | MARY | DARIEN | CT | |
| HUGHES | ROMAN | WARWICK | RI | |
| HUHN | LAURA | FRESH MEADOWS | NY | |
| HUMPHREYS | RALPH | MCCOMB | MS | |
| HUMPHRIES | GREGORY | AUSTRALIA | ||
| HURLEY | SEAN | PITMAN | NJ | |
| HUTCHINSON | DITHA | RENO | NV | |
| IRIBARREN | MARIA | NEW YORK | NY | |
| KHARA | REKHA | WEST WINDSOR | NJ | |
| KLEPFER | KIMBERLY | STAMFORD | CT | |
| KMIEC | KATELYN | CHICAGO | IL | |
| KMIEC | CARIN | CHICAGO | IL | |
| KOLEVA | KRASINA | ITHACA | NY | |
| KOMPA | JUSTIN | MACUNGIE | PA | |
| LACEY | CAMERYN | MONTROSE | NY | |
| LACEY | ADOLPHUS | MONTROSE | NY | |
| LAGNO | MARIA | SUFFERN | NY | |
| LAUBENHEIMER | WILLIAM | BALLSTON LAKE | NY | |
| LIFF | BRADLEY | WESTON | CT | |
| LLOYD | ROY | WATERBURY | VT | |
| LO | HAU-YAN | JERSEY CITY | NJ | |
| LOPEZ | MARY JEANE | SAN LORENZO | CA | |
| MACHABANSKI | ALEXANDRE | BRAZIL | ||
| MACK | JAMES | CHESTER | SC | |
| MANRIQUEZ | DWIGHT | WAPPINGERS FALLS | NY | |
| MARINO | WILLIAM | NEW FAIRFIELD | CT | |
| MARION | STEVEN | MANHEIM | PA | |
| MATAKIS | ADAM | SAINT PAUL | MN | |
| MATTOS | RITA | YORKTOWN HEIGHTS | NY | |
| MAZOR | GADI | BOSTON | MA | |
| MCKENZIE | GEORGE | INGLESIDE | IL | |
| MEHTA | SHREYAS | BOSTON | MA | |
| MIRANDA ESCUDERO | FELIPE | MEXICO | ||
| MOORE | BRITTANY | LAS VEGAS | NV | |
| MOORE | BEVERLY | SUFFERN | NY | |
| MOSHER | VIRGINIA | WAYLAND | NY | |
| MULLIGAN | STEPHANIE | DURHAM | NC | |
| MYERS | SHELDON | WILLINGBORO | NJ | |
| NANCE | ROSLYN | DECATUR | GA | |
| NARVEKAR | SACHIN | SPRING VALLEY | NY | |
| NAVARRO | CINDY | ORCHARD PARK | NY | |
| NEINAST | RICHARD | SPARTA | NJ | |
| NELSON | KYLE | STREAMWOOD | IL | |
| NELSON | DREW | STREAMWOOD | IL | |
| NETH | ROBERT | CLIFTON SPRINGS | NY | |
| OATES | ERIC | LONG BEACH | CA | |
| O’CONNELL | ALISON | RIDGEFIELD | CT | |
| OJO | SAMUEL | INDIANAPOLIS | IN | |
| OLVER | JOHN | LAWRENCEVILLE | GA | |
| ORONSAYE AJAYI | EMMANUEL | ARVERNE | NY | |
| PALLARCA | BLANQUITA | RANDOLPH | NJ | |
| PARRIS | RENEE | NEW YORK | NY | |
| PEACOCK | TROY | NORCROSS | GA | |
| PENA | RAQUEL | STAMFORD | CT | |
| PERELMAN | LEV | ITHACA | NY | |
| PERKOWSKI | REGINA | MADEIRA | OH | |
| PETRAZZINI | IRVING G | PHILADELPHIA | PA | |
| POTTER | DEIRDRE | HASTINGS ON HUD | NY | |
| RAABE | ADRIANA | COSTA RICA | ||
| RANDOLPH | WILLIAM | DAPHNE | AL | |
| RAUH | GLENDA | ALBION | IN | |
| REYES | JAVIER | SANGER | CA | |
| RLS MARKETING ASSOC | WHITE PLAINS | NY | ||
| ROBINSON | TIMOTHY | N. LAS VEGAS | NV | |
| RODRIGUEZ | CARMEN | RYE BROOK | NY | |
| ROSENMEIER | KENNETH | ST AUGUSTINE | FL | |
| SALAZAR | NANCY | HARRISON | NY | |
| SALEH | DIANE | CENTERVILLE | MA | |
| SAMSON | BETTY | TOLONO | IL | |
| SANKARANARAYANAN | KRISHNAN | SMITHTOWN | NY | |
| SANTOS | GERICO | HENDERSON | NV | |
| SCANNAPIECO | KRYSTINA | YONKERS | NY | |
| SCHIAVONI | ANTONELLA | NEW YORK | NY | |
| SCOTT | MICHAEL | BROOKLYN | NY | |
| SENGLAR | LINDA | MAHANOY | PA | |
| SHARKEY | BARBARA | MORRISTOWN | NJ | |
| SHIM | DONGJUN | WEST LEBANON | NH | |
| SHREIM | KHALIDA | VIENNA | VA | |
| SIRLEAF | MASMINA | SAINT PETERSBURG | FL | |
| SMITH | WARREN | WHITE PLAINS | NY | |
| SONG | JAE-HYUNG | HANOVER | NH | |
| SOTO | DAMARIS | YONKERS | NY | |
| SOZANSKI | ANTHONY | BRONXVILLE | NY | |
| SPILLANE | MATTHEW | BEMUS POINT | NY | |
| SUTHIWONG | MARIBEL | BROOKLYN | NY | |
| THE NAOMI YARDENI REVOCABLE TRUST AGREEM | DELRAY BEACH | FL | ||
| THE SHIERY REVOCABLE TRUST DATED FEBRUAR | SUN CITY WEST | AZ | ||
| THOMAS | TIERRA | NEW ULM | MN | |
| THOMAS | CARTER | NEW ULM | MN | |
| THOMAS | CHRISTOPHER | SEWELL | NJ | |
| THOMAS | VINCENT | POMONA | NY | |
| THOMPSON | ELLIOTT | STILLWATER | MN | |
| THOMPSON | PHILIP | MADISON | WI | |
| THORNTON | ALEXANDRIA | ELMONT | NY | |
| THOROGOOD | PAUL | ENFIELD | CT | |
| TOLLIVER | ARSENE | WHEATLEY HEIGHTS | NY | |
| TZIMOULIS | STEVEN | CANADA | ||
| UTTLEY | ZOE | MONROVIA | CA | |
| VAN SLETTE | DAVID | ALSIP | IL | |
| VON KIRCHBACH | JANE | LIBERTYVILLE | IL | |
| WARING | JOHN | KAILUA | HI | |
| WARREN | CHANAEL | WILMINGTON | MA | |
| WESTBURG | VINCENT | PARLIN | NJ | |
| WHITE | JOHN | PHOENIX | AZ | |
| WHITTLE | JOHN | HILLIARD | OH | |
| WILKS | JULIAN | BROOKLYN CENTER | MN | |
| WOHLTMANN | BERNHARD | RYE | NY | |
| WOJCIK | LAWRENCE | NEW BRUNSWICK | NJ | |
| WOLF | DON | VANCOUVER | WA | |
| WOODSON | NICOLE | BETHEL | CT | |
| WRIGHT | RAMONE | CHICAGO | IL | |
| WRIGHT | SAANA | ROSEDALE | MD | |
| WYNNE | DONALD | DULUTH | GA | |
| YANKOSKI | FRANK | NORTH HALEDON | NJ | |
| YORKE | MICHAEL | SLOATSBURG | NY | |
| ZANOSCHI | IULIA | SEATTLE | WA | |
| ZHANG | LINGLING | ITHACA | NY | |
| ZHANG | HONGRU | CHINA |