Luis Hernandez has 192 unclaimed property records in New York

What Unclaimed Funds are Waiting for Luis Hernandez in NY?

Luis Hernandez has 192 Unclaimed Property Records waiting to claim. The claims come from 34 years, beginning with 1986 and ending with 2022. One Hundred And Thirty Six organizations owe Luis Hernandez funds, including Bankers Trust Co and Aflac Of New York. Thirty One different unclaimed property types make up the claims, including "ADV PYMNT FOR UTILITY SERV NOT FURNISHE" and "REFUNDS/OTHER AMTS DUE UNDER POLICY TERM".

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
Hernandez Luis:
Brooklyn, NY 		Aflac Of New York - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Port Jefferson Station, NY 		Bancorp Bank - reported in 2022 Unredeemed Gift Certificates
Hernandez Luis:
Brooklyn, NY 		Choice Money Transfer Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Bronx, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Rye Brook, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Utility Service Deposit
Hernandez Luis:
Rye Brook, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Utility Service Deposit
Hernandez Luis:
Croton Hdsn, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Utility Service Deposit
Hernandez Luis:
Staten Island, NY 		Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Hernandez Luis:
New York, NY 		Edison Properties - reported in 2022 Outstanding Checks Issued To Vendors
Hernandez Luis:
Nyack, NY 		Five Below Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
New York, NY 		Icahn School Of Medicine At Mount Sinai - reported in 2022 Outstanding Checks Issued To Vendors
Hernandez Luis:
Staten Island, NY 		Interboro Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Hernandez Luis:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Hernandez Luis:
Bronx, NY 		NYS Insurance Fund - reported in 2022 Amts Due Under Policies Other Than Life
Hernandez Luis:
New York, NY 		Pathward - reported in 2022 Unredeemed Gift Certificates
Hernandez Luis:
Yonkers, NY 		Pathward - reported in 2022 Unredeemed Gift Certificates
Hernandez Luis:
Brooklyn, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Hernandez Luis:
Bronx, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Hernandez Luis:
Yonkers, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Hernandez Luis:
Rochester, NY 		Travelers Indemnity Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Brooklyn, NY 		United Healthcare Services Inc - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Luis:
Bronx, NY 		Bank Of America - reported in 2021 Credit Balances: Consumer Credit Accts
Hernandez Luis:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Refunds Due For Util Serv Not Furnished
Hernandez Luis:
Brooklyn, NY 		Cox Communications Inc - reported in 2021 Outstanding Checks Issued To Vendors
Hernandez Luis:
Jackson Heights, NY 		Cxloyalty Group Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Long Beach, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Brooklyn, NY 		Envios De Valores La Nacional Corp - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Luis:
Brooklyn, NY 		Equity Settlement Services Inc - reported in 2021 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Luis:
New York, NY 		Express Scripts Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Bronx, NY 		Google LLC & Affiliates - reported in 2021 Outstanding Checks Issued To Vendors
Hernandez Luis:
Buffalo, NY 		Independent Health Association - reported in 2021 Amts Due Under Policies Other Than Life
Hernandez Luis:
Bronx, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Hernandez Luis:
Brentwood, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Hernandez Luis:
Bronx, NY 		Travelers Indemnity Company - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
Brooklyn, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Luis:
Ny, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Luis:
Bronx, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Woodside, NY 		Hsbc Remediation - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Nanuet, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Hernandez Luis:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Hernandez Luis:
New York, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Hernandez Luis:
Rochester, NY 		Raymours Furniture Co Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Luis:
New York, NY 		State Farm Bank Fsb - reported in 2020 Demand Deposit Account(s)
Hernandez Luis:
Bronx, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Long Beach, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Bronx, NY 		Winston Brands Inc - reported in 2020 Outstanding Checks Issued To Vendors
Hernandez Luis:
Rockaway Beach, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Hernandez Luis:
Islip, NY 		Aetna Life Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Hempstead, NY 		Allstate Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Bronx, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Hernandez Luis:
Yonkers, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Hernandez Luis:
Jamaica, NY 		Capital One - reported in 2019 Savings Accounts
Hernandez Luis:
Staten Island, NY 		Cenlar Fsb - reported in 2019 Outstanding Checks Issued To Vendors
Hernandez Luis:
New York, NY 		Columbia University - reported in 2019 Outstanding Checks Issued To Vendors
Hernandez Luis:
Brooklyn, NY 		Government Employees Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Bronx, NY 		Icahn School Of Medicine At Mount Sinai - reported in 2019 Outstanding Checks Issued To Vendors
Hernandez Luis:
Bronx, NY 		Kiwi Energy Ny LLC - reported in 2019 Rebates
Hernandez Luis:
Bronx, NY 		Medco Health Solutions Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Bronx, NY 		National Benefit Life Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Brentwood, NY 		New York State Department Of Labor - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
Amityville, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Hernandez Luis:
Freeport, NY 		Pacific Sunwear Of California LLC - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
Brooklyn, NY 		Stewart Title Insurance Company - reported in 2019 Escrow Funds
Hernandez Luis:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Luis:
Newburgh, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Luis:
Ronkonkoma, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Luis:
New York, NY 		T Mobile Usa - reported in 2019 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Bronx, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Luis:
Buffalo, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Luis:
Valley Stream, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Luis:
Brooklyn, NY 		United Healthcare Services Inc - reported in 2019 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Brooklyn, NY 		University Of Southern California - reported in 2019 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Huntington Station, NY 		Automatic Data Processing Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
Brooklyn, NY 		Capital One Services LLC 12000 - reported in 2018 Outstanding Checks Issued To Vendors
Hernandez Luis:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Hernandez Luis:
Huntington Station, NY 		Directv LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Luis:
N Babylon, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Hernandez Luis:
Ossining, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Hernandez Luis:
Clifton Park, NY 		Walgreen Company - reported in 2018 Outstanding Checks Issued To Vendors
Hernandez Luis:
Bay Shore, NY 		Zale Delaware Inc - reported in 2018 Outstanding Checks Issued To Vendors
Hernandez Luis:
Rochester, NY 		Bjs Wholesale Club Inc - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
Queens Village, NY 		Capital One - reported in 2017 Savings Accounts
Hernandez Luis:
Eastchester, NY 		Ford Motor Company - reported in 2017 Outstanding Checks Issued To Vendors
Hernandez Luis:
Middletown, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Hernandez Luis:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Hernandez Luis:
West Hempstead, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Hernandez Luis:
Yonkers, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Hernandez Luis:
Ronkonkoma, NY 		Prudential Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Freeport, NY 		Western Union Financial Services Inc - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Luis:
Brentwood, NY 		Allstate Property & Casualty Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Watervliet, NY 		Bank Of America Home Loans - reported in 2016 Escrow Funds
Hernandez Luis:
Rochester, NY 		Lifetime Benefit Solutions - reported in 2016 Outstanding Checks Issued To Vendors
Hernandez Luis:
Brentwood, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Hernandez Luis:
New York, NY 		Prudential Insurance Company - reported in 2016 Limiting Age (Superannuated) Contracts
Hernandez Luis:
Brentwood, NY 		Hsbc Finance Corp Consumer Credit Balance - reported in 2015 Credit Balances: Consumer Credit Accts
Hernandez Luis:
Staten Island, NY 		Long Island College Hospital - reported in 2015 Outstanding Checks Issued To Vendors
Hernandez Luis:
Bronx, NY 		NYS Office Of The State Comptroller - reported in 2015 NYS Uncashed Checks
Hernandez Luis:
Flushing, NY 		Capital One - reported in 2014 Savings Accounts
Hernandez Luis:
Brooklyn, NY 		Fresh Direct LLC - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
Flushing, NY 		Mi Fulfillment Services LLC - reported in 2014 Unredeemed Gift Certificates
Hernandez Luis:
Brooklyn, NY 		Neco Alliance - reported in 2014 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Brentwood, NY 		New York State Department Of Labor - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
Elmont, NY 		State Farm Mutual Automobile Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Westbury, NY 		Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Luis:
Brooklyn, NY 		Amazon Com Inc & Subsidiaries - reported in 2013 Credit Balances Arising From Loans
Hernandez Luis:
Brooklyn, NY 		H&R Block Bank - reported in 2013 Time Deposit Accounts
Hernandez Luis:
East Elmhurst, NY 		Humana Inc & Subs - reported in 2013 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Hernandez Luis:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Hernandez Luis:
Rochester, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Jackson Heights, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Huntington Statio, NY 		Stop & Shop Supermarket Co LLC - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
Bx, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Luis:
Ossining, NY 		American Independent Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Bronx, NY 		Companion Life Insurance Company - reported in 2012 Death Claims
Hernandez Luis:
Levitan, NY 		Directv LLC - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Bronx, NY 		Family Dollar Stores Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
Huntington, NY 		NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Hernandez Luis:
Bronx, NY 		Sleepys LLC - reported in 2012 Money On Deposit To Secure Funds
Hernandez Luis:
Staten Island, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Amityville, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Luis:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Bronx, NY 		21 St Century N America Ins Company - reported in 2011 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Brooklyn, NY 		Banco Popular North America(name Change) To Popular Bank - reported in 2011 Savings Accounts
Hernandez Luis:
New York, NY 		Group Health Inc - reported in 2011 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Elmsford, NY 		Home Depot - reported in 2011 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Brentwood, NY 		NYS Department Of Labor - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
Bronx, NY 		NYS Department Of Labor - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
Glen Cove, NY 		Santa Barbara Bank & Trust - reported in 2011 Certified Checks
Hernandez Luis:
Modena, NY 		Verizon Wireless - reported in 2011 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Arverne, NY 		Capital One Bank - reported in 2010 Credit Balances: Consumer Credit Accts
Hernandez Luis:
Ozone Park, NY 		T Mobile Usa Inc - reported in 2010 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Lindenhurst, NY 		Verizon Wireless - reported in 2010 Outstanding Checks Issued To Vendors
Hernandez Luis:
Bronx, NY 		Metlife Inc - reported in 2009 Cash Dividends (Other Than Adr)
Hernandez Luis:
Yonkers, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Hernandez Luis:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Hernandez Luis:
Bronx, NY 		Apple Bank For Savings - reported in 2008 Savings Accounts
Hernandez Luis:
New York, NY 		Bank Of New York Mellon - reported in 2008 Cashier, Teller Checks
Hernandez Luis:
Glen Cove, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Hernandez Luis:
Jackson Heights, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Hernandez Luis:
Apo, NY 		State Of Texas - reported in 2008 Matured Endowments
Hernandez Luis:
College Point, NY 		Target Corp - reported in 2008 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
Brooklyn, NY 		Adt Security Services Inc - reported in 2007 Credit Balances Arising From Loans
Hernandez Luis:
Pittsford, NY 		Cingular Wireless LLC - reported in 2007 Rebates
Hernandez Luis:
Monticello, NY 		NYS Insurance Fund - reported in 2007 Amts Due Under Policies Other Than Life
Hernandez Luis:
Elmhurst, NY 		Allstate Life Insurance Co Of Ny - reported in 2006 Amts Due Under Policies Other Than Life
Hernandez Luis:
New York, NY 		Apple Bank For Savings - reported in 2006 Savings Accounts
Hernandez Luis:
Jackson Heights, NY 		Frequency Electronics Inc - reported in 2006 Cash Dividends (Other Than Adr)
Hernandez Luis:
New York, NY 		T Mobile Usa Inc - reported in 2006 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Brooklyn, NY 		Tower Insurance Co Of New York - reported in 2006 Refunds Due By Insurance Companies
Hernandez Luis:
New York, NY 		Allstate Indemnity Company - reported in 2005 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Sea Cliff, NY 		Citimortgage Inc - reported in 2005 Amts Due For Undelivered Goods/Services
Hernandez Luis:
Bronx, NY 		Direct Merchants Credit Card Bank - reported in 2005 Credit Balances Arising From Loans
Hernandez Luis:
Nanuet, NY 		Metropolitan Property & Casualty Insurance Company - reported in 2005 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Thiells, NY 		Metropolitan Property & Casualty Insurance Company - reported in 2005 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
New York, NY 		Prudential Financial Demute Kba Ny - reported in 2005 Distributions From Owner Of Int (Nonadr)
Hernandez Luis:
Jamaica, NY 		Tg&E Service Co Inc - reported in 2005 Other Miscellaneous Property (Cash Only)
Hernandez Luis:
Bronx, NY 		Gary Plastic Packaging Corp - reported in 2004 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
Bronx, NY 		Greenpoint Bank - reported in 2002 Savings Accounts
Hernandez Luis:
Brooklyn, NY 		At&T Corporate Headquarters - reported in 2001 Rebates
Hernandez Luis:
Ny, NY 		Chase Manhattan Bank (Now Chemical Bk Ny) - reported in 1999 Time Deposit Accounts
Hernandez Luis:
Manhattan, NY 		Consolidated Edison Co Of New York Inc - reported in 1999 Refunds Due For Util Serv Not Furnished
Hernandez Luis:
Brooklyn, NY 		First Unum Life Insurance Company - reported in 1999 Amts Due Under Policies Other Than Life
Hernandez Luis:
Brooklyn, NY 		Florida Reciprocity - reported in 1999 Distributions From Owner Of Int (Nonadr)
Hernandez Luis:
Brooklyn, NY 		Hartford Life & Accident Ins Company - reported in 1999 Amts Due Under Policies Other Than Life
Hernandez Luis:
Bronx, NY 		Bronx Residential Center - reported in 1998 Other (Court & Governmental Unit Funds)
Hernandez Luis:
New York, NY 		Concepts Of Independence Inc - reported in 1998 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1998 Amts Due Under Policies Other Than Life
Hernandez Luis:
Huntington, NY 		Pathmark Stores Inc - reported in 1998 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
New York, NY 		Republic National Bank Of New York - reported in 1998 Savings Accounts
Hernandez Luis:
New York, NY 		Eagle Insurance Company - reported in 1997 Refunds Due By Insurance Companies
Hernandez Luis:
Bronx, NY 		Marine Midland Bank Regulatory Reporting - reported in 1997 Demand Deposit Account(s)
Hernandez Luis:
New York, NY 		General Accident Insurance Co Of America - reported in 1996 Refunds Due By Insurance Companies
Hernandez Luis:
Brooklyn, NY 		Brooklyn Union Gas Company - reported in 1995 Adv Pymnt For Utility Serv Not Furnishe
Hernandez Luis:
Middletown, NY 		Citizens Trust Company - reported in 1995 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Luis:
Brooklyn, NY 		Empire Blue Cross & Blue Shield - reported in 1995 Amts Due Under Policies Other Than Life
Hernandez Luis:
New York City, NY 		United States Life Insurance Company - reported in 1995 Amts Due Under Policies Other Than Life
Hernandez Luis:
New York, NY 		Liberty Mutual Insurance Company - reported in 1993 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Brooklyn, NY 		Empire Blue Cross & Blue Shield - reported in 1992 Amts Due Under Policies Other Than Life
Hernandez Luis:
Pine Island, NY 		Travelers Indemnity Company - reported in 1991 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Brooklyn, NY 		Allcity Insurance Company - reported in 1990 Refunds/Other Amts Due Under Policy Term
Hernandez Luis:
Corona, NY 		Firemans Fund Insurance Company - reported in 1990 Amts Due Under Policies Other Than Life
Hernandez Luis:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1989 Amts Due Under Policies Other Than Life
Hernandez Luis:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 1988 Utility Service Deposit
Hernandez Luis:
Bronx, NY 		First Federal S & L Assn Of Rochester - reported in 1987 Savings Accounts
Hernandez Luis:
New York, NY 		Bankers Trust Company - reported in 1986 Savings Accounts

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