Jose Cruz has 287 unclaimed property records in New York

What Unclaimed Funds are Waiting for Jose Cruz in NY?

Jose Cruz has 287 Unclaimed Property Records waiting to claim. The claims come from 36 years, beginning with 1985 and ending with 2023. One Hundred And Seventy Two organizations owe Jose Cruz funds, including Prudential Bache Securities (Now 55 584 10) and Delta Air Lines Inc. Thirty Five different unclaimed property types make up the claims, including "STOCK DIVIDENDS (OTHER THAN ADR)" and "UNREDEEMED GIFT CERTIFICATES".

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
Cruz Jose:
Bronx, NY 		Delta Air Lines Inc - reported in 2023 Unredeemed Gift Certificates
Cruz Jose:
New York, NY 		Medimpact Healthcare Systems Inc - reported in 2023 Outstanding Checks Issued To Vendors
Cruz Jose:
Bellmore, NY 		Winston Brands Inc - reported in 2023 Outstanding Checks Issued To Vendors
Cruz Jose:
Copiague, NY 		Affinity Health Plan Inc - reported in 2022 Outstanding Checks Issued To Vendors
Cruz Jose:
Bronx, NY 		Aflac Of New York - reported in 2022 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Flushing, NY 		At&T Services Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
Brentwood, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Cruz Jose:
Bronx, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Cruz Jose:
Wantagh, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Cruz Jose:
South Ozone Park, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Cruz Jose:
Brooklyn, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Cruz Jose:
New Windsor, NY 		Comerica Bank - reported in 2022 Unredeemed Gift Certificates
Cruz Jose:
Bronx, NY 		Delta Dental Of New York - reported in 2022 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
New York, NY 		Google Payment Corp - reported in 2022 Outstanding Checks Issued To Vendors
Cruz Jose:
Ellenville, NY 		Government Employees Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Brooklyn, NY 		Microsoft Corporation - reported in 2022 Amts Due For Undelivered Goods/Services
Cruz Jose:
New Rochelle, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Cruz Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Cruz Jose:
Hempstead, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Brooklyn, NY 		Office Of Child Support Services - reported in 2022 Funds For Support Of Spouse Or Child
Cruz Jose:
Elmont, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Cruz Jose:
Woodhaven, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Cruz Jose:
Brooklyn, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Cruz Jose:
Haverstraw, NY 		Rockland Eye Physicians & Surgeons PC - reported in 2022 Amts Due For Undelivered Goods/Services
Cruz Jose:
Bronx, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Cruz Jose:
New York, NY 		Usaa Federal Savings Bank - reported in 2022 Demand Deposit Account(s)
Cruz Jose:
Staten Island, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Buffalo, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Amityville, NY 		Adirondack Insurance Exchange - reported in 2021 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Scarsdale, NY 		A J Richard And Sons Inc & Subs - reported in 2021 Amts Due For Undelivered Goods/Services
Cruz Jose:
Monroe, NY 		Alticor Inc - reported in 2021 Unredeemed Gift Certificates
Cruz Jose:
Middletown, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Cruz Jose:
Ellenville, NY 		Catskill Hudson Bank - reported in 2021 Savings Accounts
Cruz Jose:
Woodhaven, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Cruz Jose:
Amityville, NY 		Complex Coverage Inc - reported in 2021 Refunds Due By Insurance Companies
Cruz Jose:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Utility Service Deposit
Cruz Jose:
Brentwood, NY 		Continental Exchange Solutions Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Woodside, NY 		Continental Exchange Solutions Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Brooklyn, NY 		Continental Exchange Solutions Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Copiague, NY 		Continental Exchange Solutions Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Richmond Hill, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Cruz Jose:
S Richmond Hill, NY 		Envios De Valores La Nacional Corp - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Brooklyn, NY 		Equity Settlement Services Inc - reported in 2021 Cred Bal W/Trusts,Brokers,Invst Firms
Cruz Jose:
Woodbury, NY 		Farmers Insurance Exchange - reported in 2021 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Bronx, NY 		Fresh Direct LLC - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
Goshen, NY 		Guardian Life Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Bronx, NY 		Jpmorgan Chase Bank - reported in 2021 Savings Accounts
Cruz Jose:
Huntington Station, NY 		Jpmorgan Chase Bank - reported in 2021 Unidentified Deposit And Suspense Accts
Cruz Jose:
Woodhaven, NY 		Kiwi Energy Ny LLC - reported in 2021 Rebates
Cruz Jose:
Brentwood, NY 		Mercury Casualty Company - reported in 2021 Amts Due Under Policies Other Than Life
Cruz Jose:
East Elm Hurst, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Cruz Jose:
Bronx, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Cruz Jose:
Inwood, NY 		New York Quality Healthcare Corporation - reported in 2021 Amts Due Under Policies Other Than Life
Cruz Jose:
Bronx, NY 		NYS Payroll Services Osc - reported in 2021 NYS Uncashed Checks
Cruz Jose:
Medford, NY 		Paraco Gas Corporation - reported in 2021 Amts Due For Undelivered Goods/Services
Cruz Jose:
New York, NY 		Raquedan Et Al V Volume Services - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
New York, NY 		State Of West Virginia - reported in 2021 Bail Funds
Cruz Jose:
Medford, NY 		Suffolk County Comptroller - reported in 2021 Bail Funds
Cruz Jose:
Bronx, NY 		T Mobile Usa - reported in 2021 Amts Due For Undelivered Goods/Services
Cruz Jose:
Southold, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Cruz Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Ny, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Bronx, NY 		Bobs Discount Furniture - reported in 2020 Amts Due For Undelivered Goods/Services
Cruz Jose:
New York, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Cruz Jose:
Syracuse, NY 		Jpmorgan Chase Bank Na (200032) - reported in 2020 Demand Deposit Account(s)
Cruz Jose:
Central Islip, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Cruz Jose:
Hartsdale, NY 		Metropolitan Life Insurance Company - reported in 2020 Matured Endowments
Cruz Jose:
Hempstead, NY 		Moneygram Payment Systems Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Cruz Jose:
New York, NY 		New York Life Insurance Company - reported in 2020 Amts Due For Undelivered Goods/Services
Cruz Jose:
Brentwood, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Westbury, NY 		Nyb Citibank - reported in 2020 Savings Accounts
Cruz Jose:
New Rochelle, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Cruz Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Cruz Jose:
Bronx, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Cruz Jose:
Ellenville, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Cruz Jose:
Rochester, NY 		Optumrx - reported in 2020 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Brooklyn, NY 		Optumrx Administrative Services LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Cruz Jose:
Brooklyn, NY 		Popular Bank - reported in 2020 Savings Accounts
Cruz Jose:
New York, NY 		Raymours Furniture Co Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Cruz Jose:
Bronx, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Cruz Jose:
Bronx, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Cruz Jose:
Huntington Sta, NY 		Axos Bank - reported in 2019 Cashier, Teller Checks
Cruz Jose:
Huntington Station, NY 		Capital One - reported in 2019 Amts Due For Undelivered Goods/Services
Cruz Jose:
Bay Shore, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Cruz Jose:
Bronx, NY 		Columbia University - reported in 2019 Outstanding Checks Issued To Vendors
Cruz Jose:
Bronx, NY 		Entergy New Orleans LLC - reported in 2019 Utility Service Deposit
Cruz Jose:
Wyandanch, NY 		Intoxalock - reported in 2019 Amts Due For Undelivered Goods/Services
Cruz Jose:
Brooklyn, NY 		Mdl No 2036 Checking Account Overdraft - reported in 2019 Outstanding Checks Issued To Vendors
Cruz Jose:
Rochester, NY 		Metabank - reported in 2019 Unredeemed Gift Certificates
Cruz Jose:
Arverne, NY 		National Grid DBA Keyspan Gas Company - reported in 2019 Refunds Due For Util Serv Not Furnished
Cruz Jose:
New York, NY 		Nationwide Mutual Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Bronx, NY 		New York State Department Of Labor - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Cruz Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Cruz Jose:
Port Jefferson Stati, NY 		Pep Boys Manny Moe & Jack Inc - reported in 2019 Outstanding Checks Issued To Vendors
Cruz Jose:
Woodside, NY 		State Of Connecticut - reported in 2019 Savings Accounts
Cruz Jose:
Brooklyn, NY 		Tempo Financial Us Corp - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Staten Island, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Brooklyn, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Cruz Jose:
Hempstead, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Cruz Jose:
Ossining, NY 		Travelers Indemnity Company - reported in 2019 Outstanding Checks Issued To Vendors
Cruz Jose:
Brooklyn, NY 		Verizon New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Cruz Jose:
Westbury, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Rochester, NY 		Amig Claims Administration - reported in 2018 Amts Due For Undelivered Goods/Services
Cruz Jose:
Farmingdale, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Cruz Jose:
Hempstead, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Cruz Jose:
Lido Beach, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Cruz Jose:
Freeport, NY 		Bank Of America North Carolina - reported in 2018 Amts Due For Undelivered Goods/Services
Cruz Jose:
New York, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2018 Rebates
Cruz Jose:
Brentwood, NY 		Elrac LLC - reported in 2018 Outstanding Checks Issued To Vendors
Cruz Jose:
Brooklyn, NY 		Jpmorgan Chase Bank Na (802) - reported in 2018 Savings Accounts
Cruz Jose:
Brooklyn, NY 		Metabank - reported in 2018 Unredeemed Gift Certificates
Cruz Jose:
Amityville, NY 		Moneygram Payment Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Cruz Jose:
Brooklyn, NY 		New York State Department Of Labor - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Cruz Jose:
Woodside, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Cruz Jose:
Astoria, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Cruz Jose:
Bronx, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Cruz Jose:
Brentwood, NY 		Peoples Alliance Fcu - reported in 2018 Savings Accounts
Cruz Jose:
New York, NY 		Synchrony Bank - reported in 2018 Amts Due For Undelivered Goods/Services
Cruz Jose:
Sodus, NY 		Aflac Of New York - reported in 2017 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Far Rockaway, NY 		Capital One National Association (21100) - reported in 2017 Other (Court & Governmental Unit Funds)
Cruz Jose:
Bronx, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2017 Rebates
Cruz Jose:
New York, NY 		Express Scripts Inc - reported in 2017 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Rochester, NY 		Monroe County City Court - reported in 2017 Bail Funds
Cruz Jose:
Bronx, NY 		New York State Department Of Labor - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
Bronx, NY 		Paypal - reported in 2017 Amts Due For Undelivered Goods/Services
Cruz Jose:
Central Islip, NY 		Santa Barbara Tax Products Group LLC - reported in 2017 Outstanding Checks Issued To Vendors
Cruz Jose:
New York, NY 		Santander Bank - reported in 2017 Cashier, Teller Checks
Cruz Jose:
Roscoe, NY 		Western Union Financial Services Inc - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
New York, NY 		Accendo Insurance Company - reported in 2016 Outstanding Checks Issued To Vendors
Cruz Jose:
Monroe, NY 		Amway Corp - reported in 2016 Outstanding Checks Issued To Vendors
Cruz Jose:
Glen Cove, NY 		Bank Of America North Carolina - reported in 2016 Amts Due For Undelivered Goods/Services
Cruz Jose:
Brooklyn, NY 		Capital One - reported in 2016 Savings Accounts
Cruz Jose:
Southampton, NY 		Ebay Inc - reported in 2016 Credit Balances Arising From Loans
Cruz Jose:
New York, NY 		Heritage Health And Housing Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Cruz Jose:
Jamaica, NY 		Metropolitan Life Insurance Company - reported in 2016 Amts Due Under Policies Other Than Life
Cruz Jose:
Staten Island, NY 		Metropolitan Property & Casualty Insurance Company - reported in 2016 Amts Due Under Policies Other Than Life
Cruz Jose:
New York, NY 		New Jersey Manufacturers Insurance Company - reported in 2016 Amts Due Under Policies Other Than Life
Cruz Jose:
Medford, NY 		NYS Department Of Labor - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
Elmhurst, NY 		NYS Department Of Labor - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
New Rochelle, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Cruz Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Cruz Jose:
Levittown, NY 		Safeco Ins Co Of America - reported in 2016 Amts Due Under Policies Other Than Life
Cruz Jose:
Bronx, NY 		State Farm Mutual Automobile Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Hempstead, NY 		Western Union Financial Services Inc - reported in 2016 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Hicksville, NY 		Allianceone Receivables Management Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Cruz Jose:
Elmhurst, NY 		At&T Services Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Cruz Jose:
Brooklyn, NY 		Capital One - reported in 2015 Time Deposit Accounts
Cruz Jose:
Brooklyn, NY 		Capital One - reported in 2015 Savings Accounts
Cruz Jose:
New York, NY 		Chase (1802) - reported in 2015 Cred Bal/Cash Due Renters Of Safe Dep Bx
Cruz Jose:
New York, NY 		Chase Bank Usa - reported in 2015 Amts Due For Undelivered Goods/Services
Cruz Jose:
Flushing, NY 		Chase Bank Usa - reported in 2015 Amts Due For Undelivered Goods/Services
Cruz Jose:
Bronx, NY 		County Educators Fcu - reported in 2015 Savings Accounts
Cruz Jose:
Brentwood, NY 		Group Health Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Huntington Station, NY 		Jpmorgan Chase Bank Na (200026) - reported in 2015 Demand Deposit Account(s)
Cruz Jose:
Rochester, NY 		Republic Bancorp Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Cruz Jose:
New York, NY 		State Farm Fire & Casualty Company - reported in 2015 Amts Due Under Policies Other Than Life
Cruz Jose:
Cedarhurst, NY 		State Farm Mutual Automobile Insurance Company - reported in 2015 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Brooklyn, NY 		Elrac LLC - reported in 2014 Outstanding Checks Issued To Vendors
Cruz Jose:
Staten Island, NY 		First Rehabilitation Life Insurance Co Of America - reported in 2014 Amts Due Under Policies Other Than Life
Cruz Jose:
Brooklyn, NY 		Group Health Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
New York, NY 		Life Insurance Co Of Boston & New York - reported in 2014 Amts Due Under Policies Other Than Life
Cruz Jose:
Elmhurst, NY 		New York State Department Of Labor - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
Elmhurst, NY 		New York State Department Of Labor - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Cruz Jose:
Bronx, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Cruz Jose:
Yonkers, NY 		T Mobile Usa Inc - reported in 2014 Credit Balances: Consumer Credit Accts
Cruz Jose:
Bronx, NY 		U T F Trucking Inc - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
Uniondale, NY 		Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Inwood, NY 		At&T Mobility LLC - reported in 2013 Rebates
Cruz Jose:
Copiague, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Cruz Jose:
Bay Shore, NY 		Chase Bank Usa - reported in 2013 Amts Due For Undelivered Goods/Services
Cruz Jose:
New York, NY 		Chase Bank Usa - reported in 2013 Amts Due For Undelivered Goods/Services
Cruz Jose:
Brooklyn, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Cruz Jose:
Bronx, NY 		Metropolitan Life Insurance Company - reported in 2013 Death Claims
Cruz Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Cruz Jose:
Port Chester, NY 		NYS Office Of The State Comptroller - reported in 2013 NYS Uncashed Checks
Cruz Jose:
Far Rockaway, NY 		NYS Office Of The State Comptroller - reported in 2013 NYS Uncashed Checks
Cruz Jose:
New York, NY 		Rockefeller University - reported in 2013 Outstanding Checks Issued To Vendors
Cruz Jose:
Yonkers, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Cruz Jose:
Staten Island, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Cruz Jose:
Hicksville, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Cruz Jose:
Brooklyn, NY 		Transfiguration Parish Fcu - reported in 2013 Savings Accounts
Cruz Jose:
Brooklyn, NY 		Transfiguration Parish Fcu - reported in 2013 Savings Accounts
Cruz Jose:
New York, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Cruz Jose:
Amityville, NY 		Abm Industries Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
Bronx, NY 		Epson America Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Jose:
Wainscott, NY 		NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
New York, NY 		Paypal - reported in 2012 Other Miscellaneous Property (Cash Only)
Cruz Jose:
New York, NY 		Paypal - reported in 2012 Other Miscellaneous Property (Cash Only)
Cruz Jose:
Flushing, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Jose:
Farmingville, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Jose:
Far Rockaway, NY 		Sprint United Management Company - reported in 2012 Rebates
Cruz Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Jose:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Jose:
New York City, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Jose:
Maspeth, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Jose:
Glen Cove, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Jose:
Ridgewood, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Jose:
New York, NY 		Banco Popular North America(name Change) To Popular Bank - reported in 2011 Savings Accounts
Cruz Jose:
Brooklyn, NY 		Hewlett Packard Company - reported in 2011 Amts Due For Undelivered Goods/Services
Cruz Jose:
Elmont, NY 		Hewlett Packard Company - reported in 2011 Amts Due For Undelivered Goods/Services
Cruz Jose:
Jamaica, NY 		NYS Department Of Labor - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2011 Rebates
Cruz Jose:
Ellenville, NY 		State Of Maryland - reported in 2011 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
New York, NY 		Teachers Insurance & Annuity Association Of America - reported in 2011 Matured Endowments
Cruz Jose:
Roosevelt, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Cruz Jose:
Lindenhurst, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Cruz Jose:
Riverhead, NY 		Verizon Wireless - reported in 2011 Amts Due For Undelivered Goods/Services
Cruz Jose:
Southampton, NY 		Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Cruz Jose:
New York, NY 		At&T Mobility LLC - reported in 2010 Rebates
Cruz Jose:
New York, NY 		Delta Air Lines Inc - reported in 2010 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
Brooklyn, NY 		Empire Healthchoice Assurance Inc - reported in 2010 Amts Due Under Policies Other Than Life
Cruz Jose:
Staten Island, NY 		Helzberg Diamonds - reported in 2010 Outstanding Checks Issued To Vendors
Cruz Jose:
New York, NY 		New York State Division Of The Treasury - reported in 2010 NYS Uncashed Checks
Cruz Jose:
Brentwood, NY 		At&T Mobility LLC - reported in 2009 Amts Due For Undelivered Goods/Services
Cruz Jose:
New York City, NY 		Bankfirst - reported in 2009 Credit Balances Arising From Loans
Cruz Jose:
New York, NY 		Compass Group Usa Inc - reported in 2009 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
New York, NY 		Empire Healthchoice Assurance Inc - reported in 2009 Amts Due Under Policies Other Than Life
Cruz Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Cruz Jose:
Brentwood, NY 		Osi Restaurant Partners LLC - reported in 2009 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
New York, NY 		Rockefeller University - reported in 2009 Outstanding Checks Issued To Vendors
Cruz Jose:
Yonkers, NY 		Arrowood Indemnity & Its Affiliated Cos - reported in 2008 Refunds Due By Insurance Companies
Cruz Jose:
Brooklyn, NY 		Jpmorgan Chase Bank Na (001) - reported in 2008 Cashier, Teller Checks
Cruz Jose:
Jamaica, NY 		Ngm Insurance Company - reported in 2008 Amts Due Under Policies Other Than Life
Cruz Jose:
Bronx, NY 		Sbb&T Ral Funding Corp - reported in 2008 Certified Checks
Cruz Jose:
Cortlandt Manor, NY 		Travelers Indemnity Company - reported in 2008 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Bronx, NY 		Verizon New York Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Cruz Jose:
Huntington Station, NY 		Verizon New York Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Cruz Jose:
Bronx, NY 		Citibank - reported in 2007 Savings Accounts
Cruz Jose:
Amityville, NY 		Jpmorgan Chase Bank Na (001) - reported in 2007 Cashier, Teller Checks
Cruz Jose:
Bronx, NY 		Jpmorgan Chase Bank Na (001) - reported in 2007 Cashier, Teller Checks
Cruz Jose:
Jackson Hts, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Cruz Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Cruz Jose:
Bronx, NY 		Verizon Wireless - reported in 2007 Amts Due For Undelivered Goods/Services
Cruz Jose:
Albion, NY 		Arc Of Orleans County - reported in 2006 Outstanding Checks Issued To Vendors
Cruz Jose:
Elmont, NY 		Keyspan Corp - reported in 2006 Utility Service Deposit
Cruz Jose:
Brooklyn, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Cruz Jose:
New Hyde Park, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Cruz Jose:
Ridgewood, NY 		Ncr Corp - reported in 2005 Cash Dividends (Other Than Adr)
Cruz Jose:
Flushing, NY 		Prudential Financial Demute Dov Cash Ny - reported in 2005 Distributions From Owner Of Int (Nonadr)
Cruz Jose:
Brooklyn, NY 		Center For Employment Opportunities - reported in 2004 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
Lynbrook, NY 		Keyspan Corp - reported in 2004 Utility Service Deposit
Cruz Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Cruz Jose:
Rochester, NY 		Adecco Inc - reported in 2003 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
Apo Ny, NY 		Colorado Reciprocity - reported in 2003 Savings Accounts
Cruz Jose:
Brooklyn, NY 		Metlife Inc - reported in 2003 Mutual Funds/Dividend Reinvest Book Shrs
Cruz Jose:
New York, NY 		Metlife Inc - reported in 2003 Mutual Funds/Dividend Reinvest Book Shrs
Cruz Jose:
Flushing, NY 		Allstate Insurance Company - reported in 2002 Refunds Due By Insurance Companies
Cruz Jose:
Brooklyn, NY 		Banco Popular North America(name Change) To Popular Bank - reported in 2002 Savings Accounts
Cruz Jose:
New York, NY 		Advance PCs - reported in 2001 Amts Due For Undelivered Goods/Services
Cruz Jose:
New York, NY 		American General Life Insurance Co Of New York - reported in 2001 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Far Rockway, NY 		Empire Insurance Company - reported in 2001 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2001 Outstanding Checks Issued To Vendors
Cruz Jose:
Long Island City, NY 		Nationwide Mutual Insurance Company - reported in 2001 Refunds Due By Insurance Companies
Cruz Jose:
Brooklyn, NY 		New York Department Of Labor - reported in 2001 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Jose:
Bronx, NY 		Florida Reciprocity - reported in 2000 Amts Due For Undelivered Goods/Services
Cruz Jose:
North Tarrytown, NY 		Progressive Northeastern Insurance Company - reported in 2000 Refunds Due By Insurance Companies
Cruz Jose:
Bronx, NY 		Empire Blue Cross & Blue Shield - reported in 1998 Amts Due Under Policies Other Than Life
Cruz Jose:
Bronx, NY 		Progressive Specialty Insurance Company - reported in 1998 Outstanding Checks Issued To Vendors
Cruz Jose:
New York, NY 		State Of Washington Dept Of Revenue - reported in 1998 Distributions From Owner Of Int (Nonadr)
Cruz Jose:
New York, NY 		Commonwealth Of Massachusetts Dept Of The State Treasurer - reported in 1997 Amts Due For Undelivered Goods/Services
Cruz Jose:
New York, NY 		General Accident Insurance Co Of America - reported in 1997 Refunds Due By Insurance Companies
Cruz Jose:
Bronx, NY 		Allstate Insurance Company - reported in 1995 Refunds Due By Insurance Companies
Cruz Jose:
Brooklyn, NY 		Brooklyn Union Gas Company - reported in 1994 Adv Pymnt For Utility Serv Not Furnishe
Cruz Jose:
Staten Island, NY 		Colonial Life Insurance Co Of (Now 23 240 00) - reported in 1994 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Jackson Heights, NY 		Consolidated Edison Co Of New York Inc - reported in 1994 Utility Service Deposit
Cruz Jose:
Bronx, NY 		Edo Corporation - reported in 1994 Distributions From Owners Int (Non Adr)
Cruz Jose:
Jamaica, NY 		General Accident Insurance Co Of America - reported in 1994 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Bronx, NY 		Peerless Insurance Company - reported in 1994 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
New York, NY 		Burlington Industries Inc - reported in 1993 Distributions From Owner Of Int (Nonadr)
Cruz Jose:
New York, NY 		Hartford Fire Insurance Company - reported in 1993 Refunds Due By Insurance Companies
Cruz Jose:
Bronx, NY 		Banco Popular De Puerto Rico - reported in 1992 Savings Accounts
Cruz Jose:
Bronx, NY 		Bronx County Public Administrator - reported in 1992 Bail Funds
Cruz Jose:
Bronx, NY 		Aetna Casualty & Surety Company - reported in 1990 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
New York, NY 		Queens County Public Administrator - reported in 1990 Bail Funds
Cruz Jose:
New York, NY 		Bowery Savings Bank (Now 10 498 10) - reported in 1989 Savings Accounts
Cruz Jose:
North Patchogue, NY 		Continental Insurance Co & Affiliates - reported in 1989 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
New York, NY 		Nationwide Mutual Insurance Company - reported in 1988 Refunds/Other Amts Due Under Policy Term
Cruz Jose:
Brooklyn, NY 		Greater New York Savings Bank Banking Operations - reported in 1987 Savings Accounts
Cruz Jose:
Yonkers, NY 		Edo Corporation - reported in 1986 Stock Dividends (Other Than Adr)
Cruz Jose:
Elmhurst, NY 		Prudential Bache Securities (Now 55 584 10) - reported in 1985 Cash Dividends (Other Than Adr)

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