1 Result for Marlene Caraballo in New York
Click the green Claim button next to any record to file for free.
Show entries
NameProperty IDLocation Reported ByClaimPersonal Records
MARLENE A CARABALLO
New York
β€” 9 TREASURE LANE PINE ISLAND NYPINE ISLAND, NY 10969 NOKIA CORP Claim View Personal Records
Showing 1–1 of 1 entries

πŸ”Ž Want more details on Marlene Caraballo in New York?

View Personal Records β†’
+ File a free claim at New York portal

Marlene Caraballo β€” Unclaimed Money Search Results

We searched the New York unclaimed property database and found 1 record for Marlene Caraballo. These records may include old bank accounts, uncashed checks, insurance proceeds, utility deposits, or other financial assets that were turned over to the state after a period of inactivity.

New York holds unclaimed money indefinitely with no deadline to claim. Searching is always 100% free β€” and so is filing a claim through the New York official portal.

Frequently Asked Questions

Does Marlene Caraballo have unclaimed money in New York?

Yes β€” our search found 1 record for Marlene Caraballo in the New York unclaimed property database. Click the green Claim button above to start the free claim process.

How do I claim unclaimed money in New York?

Click the green Claim button next to any matching record above. You'll be taken to New York's official unclaimed property portal at https://www.osc.ny.gov/unclaimed-funds. You'll typically need a government-issued photo ID and proof of your address. Most claims are processed within 60–90 days. Claiming is always 100% free.

What types of unclaimed money could Marlene be owed?

Common sources of unclaimed money in New York include: dormant bank accounts, uncashed checks, life insurance policy proceeds, security and utility deposits, stocks and dividends, refunds, pension distributions, and safe deposit box contents. Any of these can be turned over to the state after 3–5 years of inactivity.

Should I also search other states for Marlene Caraballo?

Yes β€” unclaimed money is held by the state of the owner's last known address, so if Marlene has ever lived or worked in another state, records may be held there too. Use the search bar above to check other states. You can also check federal databases at TreasuryDirect.gov for uncashed savings bonds.

New York unclaimed property guide  Β·  Search another name β†’