SUGARMAN DAVID
4 unclaimed fund records held under this name
Unknown
Amount
Unclaimed
Current Status
| SUGARMAN DAVID has unclaimed money in the amount of an unknown amount owed by CITIGROUP/ CITIGROUP GLOBAL MA. According to the relevant government agency, it is currently not yet claimed. | |
| Name |
SUGARMAN DAVID
9644279
|
| Address | 1545 JEFFERSON AVE LOFT 102 MIAMI BEACH, FL, 33139 |
| Owed By | CITIGROUP/ CITIGROUP GLOBAL MA |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
SUGARMAN DAVID
9644283
|
| Address | 6174 PINE TREE DR MIAMI BEACH, FL, 33140 |
| Owed By | FDOT FLORIDA TURNPIKE ENTERPRI |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
SUGARMAN DAVID
9644300
|
| Address | 6174 PINE TREE DR MIAMI BEACH, FL, 33140 |
| Owed By | MIAMI BEACH CITY OF |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
SUGARMAN DAVID
9644303
|
| Address | 6174 PINE TREE DRIVE MIAMI BEACH, FL, 33140 |
| Owed By | BANK OF AMERICA NATIONAL ASSOC |
| Amount | Unknown |