Jose Lopez has 272 unclaimed property records in New York

What Unclaimed Funds are Waiting for Jose Lopez in NY?

Jose Lopez has 272 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. One Hundred And Fifty Eight organizations owe Jose Lopez funds, including United Parcel Service Inc and Citibank Na. Twenty Six different unclaimed property types make up the claims, including "ADV PYMNT FOR UTILITY SERV NOT FURNISHE" and "AMTS DUE FOR UNDELIVERED GOODS/SERVICES".

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
Lopez Jose:
Bellport, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Lopez Jose:
Hempstead, NY 		Moneygram Payment Systems Inc - reported in 2023 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Abc Financial Services Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Jose:
Inwood, NY 		Amtrust North America Inc - reported in 2022 Amts Due Under Policies Other Than Life
Lopez Jose:
Staten Island, NY 		Anthem Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Brighthouse Financial Inc - reported in 2022 Cash Dividends (Other Than Adr)
Lopez Jose:
Rochester, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Lopez Jose:
Bronx, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Lopez Jose:
Central Islip, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Jose:
Brentwood, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Jose:
Brooklyn, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Jose:
New Rochelle, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Utility Service Deposit
Lopez Jose:
Brooklyn, NY 		Ebay Inc - reported in 2022 Unredeemed Gift Certificates
Lopez Jose:
Sunnyside, NY 		Green Dot Bank - reported in 2022 Credit Balances: Consumer Credit Accts
Lopez Jose:
Huntington Sta, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Lopez Jose:
Huntington Station, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Lopez Jose:
Bronx, NY 		John P Picone Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
New Rochelle, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Lopez Jose:
Bronx, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Medford, NY 		Northwell Health Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Jose:
Brentwood, NY 		Northwell Health Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Jose:
Rockaway Park, NY 		Nyc Department Of Education - reported in 2022 Other Miscellaneous Property (Cash Only)
Lopez Jose:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Lopez Jose:
Yonkers, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Lopez Jose:
Queens, NY 		Parrish Et Al V Heartland Brewery Et Al - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Richmond Hill, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Lopez Jose:
Flushing, NY 		Payflex Systems Usa Inc - reported in 2022 Savings Accounts
Lopez Jose:
Albany, NY 		Republic Bancorp Inc - reported in 2022 Lost Property Cash Only
Lopez Jose:
New York, NY 		Richemont North America Inc - reported in 2022 Lost Property Cash Only
Lopez Jose:
, NY 		Starbucks Corp - reported in 2022 Unredeemed Gift Certificates
Lopez Jose:
Middletown, NY 		State Farm Mutual Automobile Insurance C - reported in 2022 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Peekskill, NY 		State Of Illinois - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Sterling Inc - reported in 2022 Outstanding Checks Issued To Vendors
Lopez Jose:
Corona, NY 		Sunrise Banks - reported in 2022 Other Miscellaneous Property (Cash Only)
Lopez Jose:
Brooklyn, NY 		Travelers Indemnity Company - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Brooklyn, NY 		United Parcel Service Inc Oh - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Brockport, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
Yonkers, NY 		Amguard Insurance Company - reported in 2021 Amts Due Under Policies Other Than Life
Lopez Jose:
Brooklyn, NY 		Bancorp Bank - reported in 2021 Cashier, Teller Checks
Lopez Jose:
Bronx, NY 		Bancorp Bank - reported in 2021 Cashier, Teller Checks
Lopez Jose:
Bronx, NY 		Bronxcare Health System - reported in 2021 Outstanding Checks Issued To Vendors
Lopez Jose:
Port Chester, NY 		Capital One - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Jose:
Fort Drum, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Jose:
New York, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Jose:
Staten Island, NY 		Citibank - reported in 2021 Cashier, Teller Checks
Lopez Jose:
Brooklyn, NY 		Comerica Bank - reported in 2021 Unredeemed Gift Certificates
Lopez Jose:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Refunds Due For Util Serv Not Furnished
Lopez Jose:
Yonkers, NY 		Continental Exchange Solutions Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
Bronx, NY 		Discover Bank - reported in 2021 Outstanding Checks Issued To Vendors
Lopez Jose:
Mastic Beach, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Jose:
New York, NY 		Ecoatm Inc - reported in 2021 Outstanding Checks Issued To Vendors
Lopez Jose:
Staten Island, NY 		Emblemhealth Services Co LLC - reported in 2021 Outstanding Checks Issued To Vendors
Lopez Jose:
Staten Island, NY 		Emblemhealth Services Co LLC - reported in 2021 Outstanding Checks Issued To Vendors
Lopez Jose:
Bronx, NY 		Envios De Valores La Nacional Corp - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
Bronx, NY 		Google LLC & Affiliates - reported in 2021 Outstanding Checks Issued To Vendors
Lopez Jose:
New Rochelle, NY 		Herbalife International Of America Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Richmond Hill, NY 		Kiwi Energy Ny LLC - reported in 2021 Rebates
Lopez Jose:
Bronx, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Lopez Jose:
Pleasantville, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Lopez Jose:
Flushing, NY 		Metabank National Association - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
New Rochelle, NY 		Montefiore New Rochelle Hospital - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Morgan Stanley - reported in 2021 Outstanding Checks Issued To Vendors
Lopez Jose:
Brooklyn, NY 		National Grid DBA Brooklyn Union Gas Company - reported in 2021 Refunds Due For Util Serv Not Furnished
Lopez Jose:
Richmond Hill, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Lopez Jose:
Frankfort, NY 		Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Lopez Jose:
Flushing, NY 		Sunrise Banks - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Jose:
Riverhead, NY 		Sunrise Banks - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Jose:
Woodhaven, NY 		T Mobile Usa - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Jose:
Corona, NY 		Travelers Indemnity Company - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Hollis, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Jose:
New York, NY 		Verizon Communications Inc - reported in 2021 Rebates
Lopez Jose:
Yonkers, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Wells Fargo Bank - reported in 2021 Cashier, Teller Checks
Lopez Jose:
Mount Kisco, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
Elmont, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Jose:
Brooklyn, NY 		Bobs Discount Furniture - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Lopez Jose:
Brooklyn, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Lopez Jose:
Buffalo, NY 		Cbe Group - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Jose:
Fort Drum, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Lopez Jose:
Rochester, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Jose:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Jose:
Wurtsboro, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Lopez Jose:
Staten Island, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Jose:
Flushing, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Lopez Jose:
Brooklyn, NY 		Comerica Bank - reported in 2020 Unredeemed Gift Certificates
Lopez Jose:
Bronx, NY 		Continental Exchange Solutions Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
Bronx, NY 		Country Wide Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Uniondale, NY 		County Of Nassau - reported in 2020 Bail Funds
Lopez Jose:
Brooklyn, NY 		Google Payment Corporation - reported in 2020 Unredeemed Gift Certificates
Lopez Jose:
Yonkers, NY 		Guitar Center Stores Gcs - reported in 2020 Rebates
Lopez Jose:
Westbury, NY 		Hsbc Remediation - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Jose:
Ny, NY 		Hulu LLC - reported in 2020 Unredeemed Gift Certificates
Lopez Jose:
Jackson Hts, NY 		Hy Cite Enterprises LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Jose:
New York, NY 		Incomm Financial Services Inc - reported in 2020 Unredeemed Gift Certificates
Lopez Jose:
Glen Cove, NY 		Lowes Companies Inc & Subsidiaries - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Jose:
Sleepy Hollow, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Lopez Jose:
Haverstraw, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Lopez Jose:
Ridgewood, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Lopez Jose:
Hempstead, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Lopez Jose:
Jamaica, NY 		Moneygram Payment Systems Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Jose:
New York, NY 		Netflix Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Lopez Jose:
Copiague, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Huntington Station, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Flushing, NY 		New York Quality Healthcare Corporation - reported in 2020 Amts Due Under Policies Other Than Life
Lopez Jose:
Mount Kisco, NY 		New York Quality Healthcare Corporation - reported in 2020 Amts Due Under Policies Other Than Life
Lopez Jose:
Brooklyn, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Bronx, NY 		New York State Department Of Labor - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Bronx, NY 		Nrg Energy Inc - reported in 2020 Utility Service Deposit
Lopez Jose:
Glendale, NY 		Optumrx Administrative Services LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Jose:
Yonkers, NY 		Progressive Casualty Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
New York, NY 		Progressive Specialty Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Lindenhurst, NY 		Shelterpoint Life Ins Company - reported in 2020 Amts Due Under Policies Other Than Life
Lopez Jose:
New York, NY 		Sprint United Management Company - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Jose:
New York, NY 		State Farm Mutual Automobile Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
New York, NY 		State Farm Mutual Automobile Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Brentwood, NY 		State Farm Mutual Automobile Insurance Company - reported in 2020 Amts Due Under Policies Other Than Life
Lopez Jose:
Brentwood, NY 		Strategic Outsourcing Inc - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Riverhead, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Jose:
Brooklyn, NY 		Synchrony Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Jose:
Middletown, NY 		Tel Drug Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Jose:
Brooklyn, NY 		Truist Bank Regional Acceptance Corpor - reported in 2020 Outstanding Checks Issued To Vendors
Lopez Jose:
Ridgewood, NY 		Wells Fargo Bank - reported in 2020 Cashier, Teller Checks
Lopez Jose:
Jamaica, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
New York, NY 		Zale Delaware Inc - reported in 2020 Outstanding Checks Issued To Vendors
Lopez Jose:
Corona, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Lopez Jose:
Corona, NY 		At&T Services Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Lopez Jose:
Rochester, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Lopez Jose:
Manhattan, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Lopez Jose:
Bronx, NY 		Citibank - reported in 2019 Amts Due For Undelivered Goods/Services
Lopez Jose:
Tarrytown, NY 		Comenity Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Credit Acceptance Corp - reported in 2019 Outstanding Checks Issued To Vendors
Lopez Jose:
Bronx, NY 		Dolex Dollar Express Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
New York, NY 		First Premier Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bethpage, NY 		Gerber Life Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
New Rochelle, NY 		Lawrence Medical Associates - reported in 2019 Outstanding Checks Issued To Vendors
Lopez Jose:
Hamburg, NY 		Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Lopez Jose:
Staten Island, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Lopez Jose:
Bronx, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Lopez Jose:
Fest Hills, NY 		Pmi Mortgage Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Bronx, NY 		Rite Aid Hdqtrs Corp - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Bronx, NY 		St Barnabas Hospital - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
New York, NY 		Tempo Financial Us Corp - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
Floral Park, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
New York, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
Corona, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
Bay Shore, NY 		T Mobile Usa - reported in 2019 Amts Due For Undelivered Goods/Services
Lopez Jose:
Wyandanch, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Lopez Jose:
Huntingtn Sta, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Lopez Jose:
Islandia, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Lopez Jose:
Middletown, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Lopez Jose:
Bronx, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Lopez Jose:
Wyandanch, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Lopez Jose:
East Elmhurst, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Lopez Jose:
Brooklyn, NY 		Walmart Inc - reported in 2019 Unredeemed Gift Certificates
Lopez Jose:
Hempstead, NY 		Wesco Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
Bronx, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Jose:
Albion, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Jose:
Brooklyn, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Jose:
Bronx, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Jose:
Brooklyn, NY 		Bacardi Usa Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Catholic Charities Community Services - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
New York, NY 		Comdata Inc - reported in 2018 Other Miscellaneous Property (Cash Only)
Lopez Jose:
New York, NY 		Comenity Bank - reported in 2018 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Directv LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Group Health Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Bronx, NY 		Metabank - reported in 2018 Unredeemed Gift Certificates
Lopez Jose:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Navient Corporation - reported in 2018 Amts Due For Undelivered Goods/Services
Lopez Jose:
Brooklyn, NY 		Navient Corporation - reported in 2018 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Nyc Childrens Center Bronx Campus - reported in 2018 Amts Due For Undelivered Goods/Services
Lopez Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Lopez Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Lopez Jose:
Yonkers, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Lopez Jose:
Valley Stream, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Lopez Jose:
Hempstead, NY 		Synchrony Bank - reported in 2018 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		T Mobile Usa - reported in 2018 Outstanding Checks Issued To Vendors
Lopez Jose:
Roosevelt, NY 		Walmart Inc - reported in 2018 Unredeemed Gift Certificates
Lopez Jose:
Elmhurst, NY 		Whole Foods Market Inc - reported in 2018 Amts Due Under Policies Other Than Life
Lopez Jose:
Brentwood, NY 		Allstate Life Insurance Co Of Ny - reported in 2017 Amts Due Under Policies Other Than Life
Lopez Jose:
Locust Valley, NY 		Amway Corp - reported in 2017 Outstanding Checks Issued To Vendors
Lopez Jose:
New Windsor, NY 		Automatic Data Processing Inc - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Kew Gardens, NY 		Bally Total Fitness Corp - reported in 2017 Amts Due For Undelivered Goods/Services
Lopez Jose:
Ridgewood, NY 		Bjs Wholesale Club Inc - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Spring Valley, NY 		Bronx Psychiatric Center - reported in 2017 Other (Court & Governmental Unit Funds)
Lopez Jose:
Buffalo, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Lopez Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Lopez Jose:
Sprngfld Gdns, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Lopez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Lopez Jose:
Brooklyn, NY 		Public Service Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
New York, NY 		Sleepys LLC - reported in 2017 Amts Due For Undelivered Goods/Services
Lopez Jose:
Brooklyn, NY 		State Farm Life & Accident Assurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Wyandanch, NY 		Suffolk County Comptroller - reported in 2017 Bail Funds
Lopez Jose:
New York, NY 		Trustmark Life Insurance Company - reported in 2017 Refunds Due By Insurance Companies
Lopez Jose:
Astoria, NY 		Western Union Financial Services Inc - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
Centereach, NY 		Western Union Financial Services Inc - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Lopez Jose:
Bronx, NY 		Catamaran Corp - reported in 2016 Outstanding Checks Issued To Vendors
Lopez Jose:
Brooklyn, NY 		Chase (1802) - reported in 2016 Cred Bal/Cash Due Renters Of Safe Dep Bx
Lopez Jose:
Woodside, NY 		Consolidated Edison Co Of New York Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Lopez Jose:
Rosedale, NY 		Fedex Freight Inc - reported in 2016 Outstanding Checks Issued To Vendors
Lopez Jose:
Westbury, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Lopez Jose:
Flushing, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Lopez Jose:
Brooklyn, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Lopez Jose:
Franklin Sq, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Lopez Jose:
Brentwood, NY 		Hsbc Bank Usa - reported in 2016 Demand Deposit Account(s)
Lopez Jose:
Bronx, NY 		Mcu - reported in 2016 Savings Accounts
Lopez Jose:
Staten Island, NY 		Nationstar Mortgage LLC - reported in 2016 Escrow Funds
Lopez Jose:
Bronx, NY 		NYS Department Of Labor - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Maspeth, NY 		NYS Department Of Labor - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Lopez Jose:
Ridgewood, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2016 NYS Uncashed Checks
Lopez Jose:
Bedford Hills, NY 		Putnam County Finance - reported in 2016 Bail Funds
Lopez Jose:
White Plains, NY 		Us Bank - reported in 2016 Unredeemed Gift Certificates
Lopez Jose:
Bronx, NY 		Westmed Medical Group - reported in 2016 Amts Due For Undelivered Goods/Services
Lopez Jose:
Brentwood, NY 		Allstate Insurance Company - reported in 2015 Refunds Due By Insurance Companies
Lopez Jose:
Cortlandt Manor, NY 		Build A Bear Workshop Inc - reported in 2015 Distributions From Owners Int (Non Adr)
Lopez Jose:
Bronx, NY 		Express Scripts Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Central Islip, NY 		Green Dot Bank - reported in 2015 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Jpmorgan Chase Bank Na (802) - reported in 2015 Demand Deposit Account(s)
Lopez Jose:
Brooklyn, NY 		Mb Financial Bank - reported in 2015 Outstanding Checks Issued To Vendors
Lopez Jose:
Woodside, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Lopez Jose:
Washingtonvle, NY 		NYS Higher Education Services Corp - reported in 2015 NYS Uncashed Checks
Lopez Jose:
New York, NY 		Sprint United Management Company - reported in 2015 Amts Due For Undelivered Goods/Services
Lopez Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2015 Amts Due For Undelivered Goods/Services
Lopez Jose:
Brooklyn, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Lopez Jose:
Hemstead, NY 		Tourneau LLC - reported in 2015 Unredeemed Gift Certificates
Lopez Jose:
Forest Hills, NY 		American Bankers Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Yonkers, NY 		Amway Corp - reported in 2014 Outstanding Checks Issued To Vendors
Lopez Jose:
Woodside, NY 		Citibank - reported in 2014 Savings Accounts
Lopez Jose:
New York, NY 		Citigroup Global Markets Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Lopez Jose:
Brooklyn, NY 		Express Scripts Inc - reported in 2014 Outstanding Checks Issued To Vendors
Lopez Jose:
Sunnyside, NY 		General Electric Company - reported in 2014 Amts Due For Undelivered Goods/Services
Lopez Jose:
New York, NY 		Group Health Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Hunt Sta, NY 		National Grid - reported in 2014 Adv Pymnt For Utility Serv Not Furnishe
Lopez Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Lopez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Lopez Jose:
Bronx, NY 		NYS Office Of The State Comptroller - reported in 2014 NYS Uncashed Checks
Lopez Jose:
Bronx, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Lopez Jose:
Lindenhurst, NY 		Burger King Corp - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Bethpage, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Group Health Inc - reported in 2013 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Patchogue, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Lopez Jose:
Geneva, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Lopez Jose:
Brooklyn, NY 		National Grid - reported in 2013 Refunds Due For Util Serv Not Furnished
Lopez Jose:
Corona, NY 		Nw Property & Casualty - reported in 2013 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
New York, NY 		Sleepys LLC - reported in 2013 Amts Due For Undelivered Goods/Services
Lopez Jose:
Yonkers, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bay Shore, NY 		State Farm Fire & Casualty Company - reported in 2013 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Brentwood, NY 		Verizon Wireless - reported in 2013 Amts Due For Undelivered Goods/Services
Lopez Jose:
Staten Island, NY 		Allstate Life Insurance Co Of Ny - reported in 2012 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Brentwood, NY 		Avis Budget Group Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Bronx, NY 		Bethex Fcu - reported in 2012 Savings Accounts
Lopez Jose:
Long Beach, NY 		Citibank - reported in 2012 Cashier, Teller Checks
Lopez Jose:
Corona, NY 		Fidelity National Title Insurance Company - reported in 2012 Escrow Funds
Lopez Jose:
New York, NY 		Group Health Inc - reported in 2012 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Camria Heights, NY 		Hsbc Finance Corp (Holder 10) - reported in 2012 Escrow Funds
Lopez Jose:
Richmond Hill, NY 		Jpmorgan Chase Bank Na Tax Related Products - reported in 2012 Cashier, Teller Checks
Lopez Jose:
Westbury, NY 		Nassau Candy Distributors Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Hempstead, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Lopez Jose:
Sound Beach, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Lopez Jose:
Hempstead, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Lopez Jose:
Jackson Heights, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Lopez Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Lopez Jose:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Lopez Jose:
Mineola, NY 		State Of Ohio - reported in 2012 Refunds/Other Amts Due Under Policy Term
Lopez Jose:
Brooklyn, NY 		T Mobile Usa Inc - reported in 2012 Credit Balances: Consumer Credit Accts
Lopez Jose:
New York, NY 		United Parcel Service Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Jose:
Brooklyn, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services

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