Maria Cruz has 240 unclaimed property records in New York

What Unclaimed Funds are Waiting for Maria Cruz in NY?

Maria Cruz has 240 Unclaimed Property Records waiting to claim. The claims come from 33 years, beginning with 1985 and ending with 2022. One Hundred And Fifty One organizations owe Maria Cruz funds, including Ponce De Leon Federal Savings Bank and Citibank Na. Thirty Two different unclaimed property types make up the claims, including "LATE FILING INTEREST" 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
Cruz Maria:
Bronx, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Cruz Maria:
Ridgewood, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Cruz Maria:
Bronx, NY 		Comenity Capital Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Cruz Maria:
Roosevelt, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Cruz Maria:
New York, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Cruz Maria:
Riverhead, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Cruz Maria:
Brentwood, NY 		Hyundai Capital America - reported in 2022 Amts Due For Undelivered Goods/Services
Cruz Maria:
New York, NY 		Incomm Incentives - reported in 2022 Unredeemed Gift Certificates
Cruz Maria:
Elmsford, NY 		Integon National Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Woodhaven, NY 		Kiwi Energy Ny LLC - reported in 2022 Rebates
Cruz Maria:
New York, NY 		Nyb Citibank - reported in 2022 Unidentified Deposit And Suspense Accts
Cruz Maria:
Brooklyn, NY 		United Healthcare Services Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Cruz Maria:
Bronx, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Cruz Maria:
Bronx, NY 		Bank Of America - reported in 2021 Credit Balances: Consumer Credit Accts
Cruz Maria:
Bronx, NY 		Bank Of America Pre Paid Card - reported in 2021 Demand Deposit Account(s)
Cruz Maria:
Brooklyn, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Cruz Maria:
Westbury, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Cruz Maria:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Refunds Due For Util Serv Not Furnished
Cruz Maria:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Cruz Maria:
Maspeth, NY 		Ocwen Consent Order 12 22 14 Qsf - reported in 2021 Outstanding Checks Issued To Vendors
Cruz Maria:
Bronx, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Cruz Maria:
Bronx, NY 		Optumrx - reported in 2021 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Bronx, NY 		Seventh Avenue Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Cruz Maria:
Bronx, NY 		Synchrony Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Cruz Maria:
Monticello, NY 		Unilever United States Inc - reported in 2021 Outstanding Checks Issued To Vendors
Cruz Maria:
Ny, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Cruz Maria:
Brooklyn, NY 		Bancorp Bank - reported in 2020 Unredeemed Gift Certificates
Cruz Maria:
Bronx, NY 		Burlington Stores Inc - reported in 2020 Unredeemed Gift Certificates
Cruz Maria:
Bronx, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Cruz Maria:
Brooklyn, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Cruz Maria:
Newburgh, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Cruz Maria:
Valley Stream, NY 		Continental Exchange Solutions Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Cruz Maria:
Brooklyn, NY 		Csc Serviceworks Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Cruz Maria:
White Plains, NY 		Family Energy Inc - reported in 2020 Refunds Due For Util Serv Not Furnished
Cruz Maria:
Arverne, NY 		Healthfirst Inc - reported in 2020 Outstanding Checks Issued To Vendors
Cruz Maria:
Brooklyn, NY 		Jhusa - reported in 2020 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Merrick, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2020 Amts Due For Undelivered Goods/Services
Cruz Maria:
Merrick, NY 		Jpmorgan Chase Bank Na (908802) - reported in 2020 Cashier, Teller Checks
Cruz Maria:
Woodhaven, NY 		Kiwi Energy Ny LLC - reported in 2020 Rebates
Cruz Maria:
Brooklyn, NY 		New York Quality Healthcare Corporation - reported in 2020 Amts Due Under Policies Other Than Life
Cruz Maria:
College Point, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Westbury, NY 		Northwell Health Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Cruz Maria:
Bronx, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Cruz Maria:
Brooklyn, NY 		State Of Florida - reported in 2020 Utility Service Deposit
Cruz Maria:
Brooklyn, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Cruz Maria:
Brooklyn, NY 		TD Bank - reported in 2020 Savings Accounts
Cruz Maria:
Bronx, NY 		Walmart Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Cruz Maria:
Brooklyn, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Cruz Maria:
Bronx, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Cruz Maria:
Brooklyn, NY 		Amalgamated Life Insurance Company - reported in 2019 Death Claims
Cruz Maria:
New York, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Cruz Maria:
Bronx, NY 		Government Employees Insurance Company - reported in 2019 Amts Due Under Policies Other Than Life
Cruz Maria:
Jamaica, NY 		Legc LLC - reported in 2019 Unredeemed Gift Certificates
Cruz Maria:
Yonkers, NY 		Montefiore Medical Center - reported in 2019 Outstanding Checks Issued To Vendors
Cruz Maria:
Brentwood, NY 		National Grid DBA Keyspan Gas Company - reported in 2019 Refunds Due For Util Serv Not Furnished
Cruz Maria:
Bronx, NY 		Nyb Citibank - reported in 2019 Savings Accounts
Cruz Maria:
Elmhurst, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Cruz Maria:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Cruz Maria:
Woodhaven, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Cruz Maria:
New York, NY 		Advance Magazine Publishers Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Cruz Maria:
Maspeth, NY 		Affinion Group Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Cruz Maria:
Elmhurst, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Cruz Maria:
Bronx, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Cruz Maria:
Brooklyn, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Cruz Maria:
Newburgh, NY 		Charter Communications Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Cruz Maria:
Bronx, NY 		Clear Wireless LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Cruz Maria:
Brooklyn, NY 		Comerica Bank - reported in 2018 Unredeemed Gift Certificates
Cruz Maria:
Spring Valley, NY 		Continental Exchange Solutions Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Cruz Maria:
Cuddbackville, NY 		Frontier Communications Corporation - reported in 2018 Adv Pymnt For Utility Serv Not Furnishe
Cruz Maria:
Yonkers, NY 		Great West Trust Co LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Cruz Maria:
Bronx, NY 		Group Health Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Jackson Heights, NY 		Medco Health Solutions Inc - reported in 2018 Outstanding Checks Issued To Vendors
Cruz Maria:
Bronx, NY 		New York State Department Of Labor - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Cruz Maria:
Woodside, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Cruz Maria:
Corona, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Cruz Maria:
Long Beach, NY 		Tjx Companies Inc(tjmaxx) - reported in 2018 Outstanding Checks Issued To Vendors
Cruz Maria:
New York, NY 		Winston Brands Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Cruz Maria:
Far Rockaway, NY 		All Metro Health Care - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Bronx, NY 		Allstate Life Insurance Co Of Ny - reported in 2017 Amts Due Under Policies Other Than Life
Cruz Maria:
Bronx, NY 		Jpmorgan Chase Bank Na (802) - reported in 2017 Demand Deposit Account(s)
Cruz Maria:
Brentwood, NY 		Lnk International Inc - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Rochester, NY 		Monroe County City Court - reported in 2017 Bail Funds
Cruz Maria:
Rochester, NY 		Monroe County City Court - reported in 2017 Bail Funds
Cruz Maria:
Bronx, NY 		New York State Department Of Labor - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Bayshore, NY 		Northwell Health Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Cruz Maria:
New York, NY 		Nyb Citibank - reported in 2017 Savings Accounts
Cruz Maria:
Port Washington, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Cruz Maria:
New York, NY 		Oxford Health Insurance - reported in 2017 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Staten Island, NY 		Amway Corp - reported in 2016 Outstanding Checks Issued To Vendors
Cruz Maria:
Central Islip, NY 		Bank Of America North Carolina - reported in 2016 Amts Due For Undelivered Goods/Services
Cruz Maria:
Bronx, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Cruz Maria:
Bay Shore, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Cruz Maria:
Bronx, NY 		Diego Beekman Mutual Housing Association Hdfc - reported in 2016 Outstanding Checks Issued To Vendors
Cruz Maria:
Bronx, NY 		Express Scripts Inc - reported in 2016 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Bronx, NY 		Genworth Life Ins Co Of Ny - reported in 2016 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Syracuse, NY 		Kmart Corp - reported in 2016 Amts Due For Undelivered Goods/Services
Cruz Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Cruz Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Cruz Maria:
New Hyde Park, NY 		State Farm Mutual Automobile Insurance Company - reported in 2016 Amts Due Under Policies Other Than Life
Cruz Maria:
Brooklyn, NY 		Wells Fargo Bank Na DBA Wells Fargo Home - reported in 2016 Escrow Funds
Cruz Maria:
Peconic, NY 		Western Union Financial Services Inc - reported in 2016 Licensed Money Trnsmt Receipts/Money Ord
Cruz Maria:
Brooklyn, NY 		College Of New Rochelle - reported in 2015 Amts Due For Undelivered Goods/Services
Cruz Maria:
Flushing, NY 		Delta Dental Of Minnesota - reported in 2015 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Bronx, NY 		Green Dot Bank - reported in 2015 Amts Due For Undelivered Goods/Services
Cruz Maria:
Westbury, NY 		Kohls Department Stores Inc - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Corona, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Cruz Maria:
Hempstead, NY 		Western Union Financial Services Inc - reported in 2015 Licensed Money Trnsmt Receipts/Money Ord
Cruz Maria:
Jackson Heights, NY 		Amway Corp - reported in 2014 Outstanding Checks Issued To Vendors
Cruz Maria:
Yonkers, NY 		Fidelty Investments Institutional Operations Company - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Central Islip, NY 		Fragrancenet Com - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
New York, NY 		New Koosharem Corp - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
East Hampton, NY 		New York State Department Of Labor - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Bronx, NY 		Prudential Insurance Company - reported in 2014 Death Claims
Cruz Maria:
Brooklyn, NY 		Prudential Insurance Company - reported in 2014 Death Claims
Cruz Maria:
Far Rockaway, NY 		Quest Diagnostics Clinical Laboratories Inc - reported in 2014 Outstanding Checks Issued To Vendors
Cruz Maria:
Yonkers, NY 		Raymours Furniture Co Inc - reported in 2014 Credit Balances Arising From Loans
Cruz Maria:
Bronx, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Cruz Maria:
Roosevelt, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Cruz Maria:
Staten Island, NY 		Green Dot Bank - reported in 2013 Amts Due For Undelivered Goods/Services
Cruz Maria:
Yonkers, NY 		Jhusa - reported in 2013 Limiting Age (Superannuated) Contracts
Cruz Maria:
Westbury, NY 		Kohls Department Stores Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Riverhead, NY 		National Grid - reported in 2013 Refunds Due For Util Serv Not Furnished
Cruz Maria:
Far Rockwy, NY 		National Grid - reported in 2013 Refunds Due For Util Serv Not Furnished
Cruz Maria:
Bronx, NY 		Premier Home Health Care Services Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Brooklyn, NY 		Prudential Insurance Company - reported in 2013 Death Claims
Cruz Maria:
Bronx, NY 		Prudential Insurance Company - reported in 2013 Death Claims
Cruz Maria:
East Elmhurst, NY 		Queens County Criminal Court - reported in 2013 Bail Funds
Cruz Maria:
Brooklyn, NY 		Shc Promotions LLC - reported in 2013 Unredeemed Gift Certificates
Cruz Maria:
Buffalo, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Cruz Maria:
Brooklyn, NY 		Wellpoint Inc - reported in 2013 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Newburgh, NY 		Central Hudson Gas & Electric Corp - reported in 2012 Adv Pymnt For Utility Serv Not Furnishe
Cruz Maria:
Holbrook, NY 		Chase Bank Usa - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Maria:
Inwood, NY 		Groupex Financial Corp - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Maria:
Bronx, NY 		Groupex Financial Corp - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Maria:
Bronx, NY 		Natures Sunshine Products Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Cruz Maria:
Massapequa Park, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Maria:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Maria:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Maria:
New York, NY 		Wellpoint Inc - reported in 2012 Amts Due Under Policies Other Than Life
Cruz Maria:
Richmond Hill, NY 		Wellpoint Inc - reported in 2012 Amts Due Under Policies Other Than Life
Cruz Maria:
Middletown, NY 		Allstate Insurance Company - reported in 2011 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Jackson Hts, NY 		At&T Corp - reported in 2011 Amts Due For Undelivered Goods/Services
Cruz Maria:
Brooklyn, NY 		Bed Bath & Beyond Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Cruz Maria:
East Elmhurst, NY 		Consolidated Edison Co Of New York Inc - reported in 2011 Utility Service Deposit
Cruz Maria:
Riverhead, NY 		Gap Inc - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Flushing, NY 		Hewlett Packard Company - reported in 2011 Amts Due For Undelivered Goods/Services
Cruz Maria:
New York, NY 		Mercy College - reported in 2011 Amts Due For Undelivered Goods/Services
Cruz Maria:
Elmhurst, NY 		Red Door Salons Inc - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
New York, NY 		Staples Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Cruz Maria:
New York, NY 		Synovus Bank - reported in 2011 Amts Due For Undelivered Goods/Services
Cruz Maria:
Uniondale, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Cruz Maria:
Central Islip, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Cruz Maria:
Bronx, NY 		Verizon Business Global LLC - reported in 2011 Outstanding Checks Issued To Vendors
Cruz Maria:
Corona, NY 		Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Cruz Maria:
Brooklyn, NY 		At&T Mobility LLC - reported in 2010 Amts Due For Undelivered Goods/Services
Cruz Maria:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2010 Refunds Due For Util Serv Not Furnished
Cruz Maria:
Bronx, NY 		First American Title Inc Company - reported in 2010 Escrow Funds
Cruz Maria:
Newburgh, NY 		Ipfs Corporation - reported in 2010 Amts Due For Undelivered Goods/Services
Cruz Maria:
Oneonta, NY 		New York State Electric & Gas Corp - reported in 2010 Refunds Due For Util Serv Not Furnished
Cruz Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Cruz Maria:
Linderhurt, NY 		Verizon Wireless - reported in 2010 Outstanding Checks Issued To Vendors
Cruz Maria:
Far Rockaway, NY 		At&T Corp - reported in 2009 Amts Due For Undelivered Goods/Services
Cruz Maria:
Brooklyn, NY 		At&T Mobility LLC - reported in 2009 Amts Due For Undelivered Goods/Services
Cruz Maria:
Brooklyn, NY 		Empire Healthchoice Assurance Inc - reported in 2009 Amts Due Under Policies Other Than Life
Cruz Maria:
Bronx, NY 		New York Times Company - reported in 2009 Outstanding Checks Issued To Vendors
Cruz Maria:
Oneonta, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Cruz Maria:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Cruz Maria:
Yonkers, NY 		Chase Home Finance LLC (200088) - reported in 2008 Amts Due For Undelivered Goods/Services
Cruz Maria:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2008 Utility Service Deposit
Cruz Maria:
Brooklyn, NY 		Empire Healthchoice Assurance Inc - reported in 2008 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Cruz Maria:
Bronx, NY 		Sbb&T Ral Funding Corp - reported in 2008 Certified Checks
Cruz Maria:
Brentwood, NY 		State Farm Mutual Automobile Insurance Company - reported in 2008 Amts Due Under Policies Other Than Life
Cruz Maria:
New York, NY 		State Farm Mutual Automobile Insurance Company - reported in 2008 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Kingston, NY 		Verizon New York Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Cruz Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Cruz Maria:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Cruz Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Cruz Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Cruz Maria:
Brooklyn, NY 		Wendys International Inc - reported in 2007 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Gamerville, NY 		Delta Dental Plan Of Nj Inc - reported in 2006 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Bronx, NY 		Group Health Inc - reported in 2006 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Rochester, NY 		Metlife Inc - reported in 2006 Mutual Funds/Dividend Reinvest Book Shrs
Cruz Maria:
Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Cruz Maria:
Manhattan, NY 		United Parcel Service Inc Ny - reported in 2006 Amts Due For Undelivered Goods/Services
Cruz Maria:
Yonkers, NY 		John Hancock Life Insurance Company - reported in 2005 Limiting Age (Superannuated) Contracts
Cruz Maria:
Brooklyn, NY 		Macys East Inc - reported in 2005 Outstanding Checks Issued To Vendors
Cruz Maria:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Cruz Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Cruz Maria:
Brooklyn, NY 		Prudential Financial Demute Dov Cash Ny - reported in 2005 Distributions From Owner Of Int (Nonadr)
Cruz Maria:
Shirley, NY 		Western Union Financial Services Inc - reported in 2005 Licensed Money Trnsmt Receipts/Money Ord
Cruz Maria:
Bronx, NY 		Crotona Park West Housing Development Fund Corp - reported in 2004 Amts Due For Undelivered Goods/Services
Cruz Maria:
Brooklyn, NY 		Empire Bluecross Blueshield - reported in 2004 Amts Due Under Policies Other Than Life
Cruz Maria:
Brooklyn, NY 		Empire Bluecross Blueshield - reported in 2004 Amts Due Under Policies Other Than Life
Cruz Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Cruz Maria:
Uniondale, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Cruz Maria:
Astoria, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Cruz Maria:
Bronx, NY 		Cooperative Home Care Associates Inc - reported in 2003 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Brooklyn, NY 		Empire Bluecross Blueshield - reported in 2003 Amts Due Under Policies Other Than Life
Cruz Maria:
Bronx, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Cruz Maria:
Bronx, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Cruz Maria:
Brooklyn, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Cruz Maria:
New York, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Cruz Maria:
Yonkers, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Cruz Maria:
Bronx, NY 		Zurich American Insurance Company - reported in 2003 Refunds Due By Insurance Companies
Cruz Maria:
Central Islip, NY 		At&T Corp - reported in 2002 Rebates
Cruz Maria:
Brooklyn, NY 		Citibank Na National Compliance Grp - reported in 2002 Unidentified Deposit And Suspense Accts
Cruz Maria:
Bronx, NY 		Cooperative Home Care Associates Inc - reported in 2002 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Great Neck, NY 		Standard Funding Corp - reported in 2002 Amts Owed By Sales/Insurance Finance Co.
Cruz Maria:
Brooklyn, NY 		Empire Bluecross Blueshield - reported in 2001 Amts Due Under Policies Other Than Life
Cruz Maria:
Brooklyn, NY 		Empire Bluecross Blueshield - reported in 2001 Amts Due Under Policies Other Than Life
Cruz Maria:
Westbury, NY 		Gilison Knitwear Co Inc - reported in 2001 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Bronx, NY 		At&T Corporate Headquarters - reported in 2000 Rebates
Cruz Maria:
Bronx, NY 		Chase Manhattan Bank - reported in 2000 Unidentified Deposit And Suspense Accts
Cruz Maria:
Bronx, NY 		Empire Blue Cross Blue Shield - reported in 2000 Amts Due Under Policies Other Than Life
Cruz Maria:
Astoria, NY 		Home Services Systems Inc - reported in 2000 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
New York, NY 		Empire Blue Cross Blue Shield - reported in 1999 Amts Due Under Policies Other Than Life
Cruz Maria:
Bronx, NY 		National Grange Mutual Insurance Company - reported in 1999 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Brooklyn, NY 		State Farm Mutual Automobile Insurance Company - reported in 1999 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
New York, NY 		Public Service Mutual Insurance Company - reported in 1998 Amts Due Under Policies Other Than Life
Cruz Maria:
Jamacia, NY 		Bellsouth Telecommunications Inc - reported in 1997 Utility Service Deposit
Cruz Maria:
Brooklyn, NY 		Empire Blue Cross & Blue Shield - reported in 1997 Amts Due Under Policies Other Than Life
Cruz Maria:
Bronx, NY 		Hartford Fire Insurance Company - reported in 1997 Refunds Due By Insurance Companies
Cruz Maria:
Bronx, NY 		Selfhelp Community Services Home Attendant Corp - reported in 1997 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Maria:
Newburgh, NY 		Central Hudson Gas & Electrci Corp - reported in 1994 Adv Pymnt For Utility Serv Not Furnishe
Cruz Maria:
New York, NY 		Empire Insurance Company - reported in 1994 Stock Dividends (Other Than Adr)
Cruz Maria:
Bronx N, NY 		Empire Insurance Company - reported in 1994 Stock Dividends (Other Than Adr)
Cruz Maria:
New York, NY 		Sprint Communications Co Lp - reported in 1994 Amts Due For Undelivered Goods/Services
Cruz Maria:
Bronx, NY 		Apple Bank For Savings - reported in 1993 Savings Accounts
Cruz Maria:
Bay Shore, NY 		Empire Blue Cross & Blue Shield - reported in 1993 Amts Due Under Policies Other Than Life
Cruz Maria:
Bronx, NY 		Standard Fire Insurance Company - reported in 1993 Amts Due Under Policies Other Than Life
Cruz Maria:
Brooklyn, NY 		Tri State Consumer Insurance Company - reported in 1993 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Corona, NY 		Empire Blue Cross & Blue Shield - reported in 1989 Amts Due Under Policies Other Than Life
Cruz Maria:
Long Is City, NY 		Empire Blue Cross & Blue Shield - reported in 1989 Amts Due Under Policies Other Than Life
Cruz Maria:
Huntington Station, NY 		Provident Loan Society Of N Y - reported in 1988 Late Filing Interest
Cruz Maria:
Brentwood, NY 		Citibank Na National Compliance Grp - reported in 1987 Unidentified Deposit And Suspense Accts
Cruz Maria:
Astoria, NY 		Motors Insurance Corp - reported in 1986 Refunds/Other Amts Due Under Policy Term
Cruz Maria:
Bronx, NY 		Ponce De Leon Federal Savings Bank - reported in 1985 Savings Accounts

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