Jose Diaz has 262 unclaimed property records in New York

What Unclaimed Funds are Waiting for Jose Diaz in NY?

Jose Diaz has 262 Unclaimed Property Records waiting to claim. The claims come from 35 years, beginning with 1985 and ending with 2023. One Hundred And Sixty organizations owe Jose Diaz funds, including American Savings Bank and Citibank Na. Thirty Six different unclaimed property types make up the claims, including "" 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
Diaz Jose:
Rochester, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Diaz Jose:
Amherst, NY 		Illinois Tollway - reported in 2023 Unidentified Deposit And Suspense Accts
Diaz Jose:
Westbury, NY 		Slomins Inc - reported in 2023 Credit Balances: Consumer Credit Accts
Diaz Jose:
Bronx, NY 		Ally Financial Inc - reported in 2022 Lost Property Cash Only
Diaz Jose:
Rochester, NY 		American Express Company - reported in 2022 Amts Due For Undelivered Goods/Services
Diaz Jose:
Huntington Station, NY 		At&T Services Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Diaz Jose:
Bronx, NY 		Axos Bank - reported in 2022 Time Deposit Accounts
Diaz Jose:
New York, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Diaz Jose:
New York, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Diaz Jose:
Putnam Valley, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Diaz Jose:
New York, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Diaz Jose:
Astoria, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Diaz Jose:
Bronx, NY 		Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Diaz Jose:
Brooklyn, NY 		Enterprise Holdings Inc - reported in 2022 Outstanding Checks Issued To Vendors
Diaz Jose:
Yonkers, NY 		First Unum Life Insurance Company 74 - reported in 2022 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Long Beach, NY 		New York State Department Of Labor - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Diaz Jose:
Bronx, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Diaz Jose:
Bronx, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Diaz Jose:
Brooklyn, NY 		Tnc Us Holdings Inc - reported in 2022 Outstanding Checks Issued To Vendors
Diaz Jose:
New Rochelle, NY 		Us Bank - reported in 2022 Cashier, Teller Checks
Diaz Jose:
New York, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Deer Park, NY 		Adirondack Insurance Exchange - reported in 2021 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Jackson Heights, NY 		Allstate Indemnity Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
New York, NY 		American Express Prepaid Card Management - reported in 2021 Unredeemed Gift Certificates
Diaz Jose:
Syosset, NY 		Anthem Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Bronx, NY 		Bancorp Bank - reported in 2021 Cashier, Teller Checks
Diaz Jose:
New York, NY 		Comerica Bank - reported in 2021 Unredeemed Gift Certificates
Diaz Jose:
Kew Gardens, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Refunds Due For Util Serv Not Furnished
Diaz Jose:
Elmont, NY 		Credit Acceptance Corporation - reported in 2021 Credit Balances: Consumer Credit Accts
Diaz Jose:
Endicott, NY 		Cvs Pharmacy Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Diaz Jose:
Middletown, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Diaz Jose:
New York, NY 		Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Diaz Jose:
Woodhaven, NY 		Equity Settlement Services Inc - reported in 2021 Cred Bal W/Trusts,Brokers,Invst Firms
Diaz Jose:
Yonkers, NY 		First Unum Life Insurance Company 74 - reported in 2021 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Elmsford, NY 		Hsbc Remediation - reported in 2021 Other (Court & Governmental Unit Funds)
Diaz Jose:
Rochester, NY 		Jpmorgan Chase Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Diaz Jose:
Locust Valley, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Diaz Jose:
New York, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Diaz Jose:
Hewlett, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Diaz Jose:
Jamestown, NY 		New York Quality Healthcare Corporation - reported in 2021 Amts Due Under Policies Other Than Life
Diaz Jose:
Bronx, NY 		Nyb Citibank - reported in 2021 Demand Deposit Account(s)
Diaz Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Diaz Jose:
Astoria, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Diaz Jose:
New York, NY 		Orvis Company Inc - reported in 2021 Unredeemed Gift Certificates
Diaz Jose:
Brooklyn, NY 		Synchrony Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Diaz Jose:
Poughkeepsie, NY 		Trans Fast Remittance LLC - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Jamaica, NY 		Vpi Veterinary Pet Ins Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Yonkers, NY 		Walt Disney Company - reported in 2021 Amts Due For Undelivered Goods/Services
Diaz Jose:
Bronx, NY 		Wellcare Of New York Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Ozone Park, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Bklyn, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Glen Cove, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Diaz Jose:
Staten Island, NY 		Bank Of America - reported in 2020 Credit Balances: Consumer Credit Accts
Diaz Jose:
Poughkeepsie, NY 		Central Hudson Gas & Electric Corp - reported in 2020 Adv Pymnt For Utility Serv Not Furnishe
Diaz Jose:
Bronx, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Diaz Jose:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Diaz Jose:
Brooklyn, NY 		Comerica Bank - reported in 2020 Unredeemed Gift Certificates
Diaz Jose:
Islip Terrace, NY 		Daily News Lp - reported in 2020 Outstanding Checks Issued To Vendors
Diaz Jose:
Bronx, NY 		Delaware Charter Guarantee And Trust - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
Bronx, NY 		Factory Direct Enterprises LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Diaz Jose:
Bronx, NY 		H & R Block Tax Services - reported in 2020 Outstanding Checks Issued To Vendors
Diaz Jose:
Far Rockaway, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Diaz Jose:
Brentwood, NY 		Metropolitan Life Insurance Company - reported in 2020 Amts Due Under Policies Other Than Life
Diaz Jose:
Bay Shore, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Woodhaven, NY 		New York Quality Healthcare Corporation - reported in 2020 Amts Due Under Policies Other Than Life
Diaz Jose:
New York, NY 		New York State Department Of Labor - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
Brentwood, NY 		Northwell Health Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Diaz Jose:
Staten Island, NY 		Progressive Casualty Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Whittier, NY 		Publishers Clearing House LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Diaz Jose:
Yonkers, NY 		Walmart Inc - reported in 2020 Unredeemed Gift Certificates
Diaz Jose:
Port Chester, NY 		Wells Fargo Bank - reported in 2020 Savings Accounts
Diaz Jose:
Jamestown, NY 		Wesco Insurance Company - reported in 2020 Amts Due Under Policies Other Than Life
Diaz Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Corona, NY 		Anthem Inc - reported in 2019 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Port Jefferson Stati, NY 		Bancorp Bank - reported in 2019 Unredeemed Gift Certificates
Diaz Jose:
Bronx, NY 		Bluestem Brands - reported in 2019 Amts Due For Undelivered Goods/Services
Diaz Jose:
Bronx, NY 		Bronx Center For Rehab And Healthcare - reported in 2019 Outstanding Checks Issued To Vendors
Diaz Jose:
Evans Mills, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2019 Amts Due For Undelivered Goods/Services
Diaz Jose:
Brooklyn, NY 		Discover Bank - reported in 2019 Outstanding Checks Issued To Vendors
Diaz Jose:
Brentwood, NY 		Equity Settlement Services In - reported in 2019 Escrow Funds
Diaz Jose:
Ozone Pk, NY 		Eversource Energy - reported in 2019 Refunds Due For Util Serv Not Furnished
Diaz Jose:
Brooklyn, NY 		Granite State Insurance Company - reported in 2019 Amts Due Under Policies Other Than Life
Diaz Jose:
Babylon, NY 		Hsa Bank - reported in 2019 Savings Accounts
Diaz Jose:
Far Rockaway, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2019 Amts Due For Undelivered Goods/Services
Diaz Jose:
White Plains, NY 		Jpmorgan Chase Bank Na (500005) - reported in 2019 Amts Due For Undelivered Goods/Services
Diaz Jose:
Bronx, NY 		Jpmorgan Chase Bank Na (802) - reported in 2019 Demand Deposit Account(s)
Diaz Jose:
Bronx, NY 		Lifetouch National School - reported in 2019 Outstanding Checks Issued To Vendors
Diaz Jose:
Richmond Hill, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Diaz Jose:
Middletown, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Diaz Jose:
Central Islip, NY 		Shelterpoint Life Ins Company - reported in 2019 Amts Due Under Policies Other Than Life
Diaz Jose:
Brooklyn, NY 		TD Bank - reported in 2019 Demand Deposit Account(s)
Diaz Jose:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Staten Island, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Tappan, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Diaz Jose:
Mount Vernon, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Diaz Jose:
Rochester, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Diaz Jose:
Yonkers, NY 		Verizon New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Diaz Jose:
Bronx, NY 		Wells Fargo Bank Na Ny Credit Bal - reported in 2019 Cashier, Teller Checks
Diaz Jose:
Evans Mills, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Brooklyn, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Diaz Jose:
Long Island City, NY 		At&T Services Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Diaz Jose:
New York, NY 		Bancorp Bank - reported in 2018 Cashier, Teller Checks
Diaz Jose:
Bronx, NY 		Bancorp Bank - reported in 2018 Treasurer And Registered Checks
Diaz Jose:
New City, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Diaz Jose:
Elmhurst, NY 		Conduent State & Local Solutions Inc - reported in 2018 Unredeemed Gift Certificates
Diaz Jose:
Bronx, NY 		D Link Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Diaz Jose:
Yonkers, NY 		Gutiar Center Stores Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Diaz Jose:
Brooklyn, NY 		Kingsboro Psychiatric Center - reported in 2018 Other (Court & Governmental Unit Funds)
Diaz Jose:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Ridgewood, NY 		Navient Corporation - reported in 2018 Amts Due For Undelivered Goods/Services
Diaz Jose:
Bronx, NY 		Nyc Childrens Center Queens Campus - reported in 2018 Amts Due For Undelivered Goods/Services
Diaz Jose:
Mineola, NY 		Petro Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Diaz Jose:
Wyandanch, NY 		State Farm Mutual Automobile Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Diaz Jose:
Wyandanch, NY 		State Farm Mutual Automobile Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Diaz Jose:
Bronx, NY 		Allstate Indemnity Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Amityville, NY 		Bank Of America North Carolina - reported in 2017 Amts Due For Undelivered Goods/Services
Diaz Jose:
New York, NY 		Beth Israel Medical Center - reported in 2017 Outstanding Checks Issued To Vendors
Diaz Jose:
Levittown, NY 		Bjs Wholesale Club Inc - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
Bayshore, NY 		Government Employees Insurance Company - reported in 2017 Amts Due Under Policies Other Than Life
Diaz Jose:
New York, NY 		Hsbc Bank Usa - reported in 2017 Time Deposit Accounts
Diaz Jose:
Pomona, NY 		Metabank - reported in 2017 Unredeemed Gift Certificates
Diaz Jose:
Bronx, NY 		Raymours Furniture Co Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Diaz Jose:
South Ozone Park, NY 		Rc Abstract Services Inc - reported in 2017 Escrow Funds
Diaz Jose:
Bronx, NY 		Santa Barbara Tax Products Group LLC - reported in 2017 Outstanding Checks Issued To Vendors
Diaz Jose:
Bay Shore, NY 		State Farm Fire & Casualty Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Ridgewood, NY 		Synchrony Bank - reported in 2017 Amts Due For Undelivered Goods/Services
Diaz Jose:
New York, NY 		Bank Of America Pre Paid Card - reported in 2016 Demand Deposit Account(s)
Diaz Jose:
New York, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Diaz Jose:
Yonkers, NY 		First Unum Life Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Rochester, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Diaz Jose:
Levittown, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Diaz Jose:
Bronx, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2016 NYS Uncashed Checks
Diaz Jose:
Bronx, NY 		Pacific Western Bank - reported in 2016 Money On Deposit To Secure Funds
Diaz Jose:
Brooklyn, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Diaz Jose:
Queens, NY 		Compupay Inc - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
Yonkers, NY 		Consolidated Edison Co Of New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Diaz Jose:
Bronx, NY 		New York State Department Of Labor - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
Bronx, NY 		NYS Office Of The State Comptroller - reported in 2015 NYS Uncashed Checks
Diaz Jose:
Port Jeff Sta, NY 		Citibank - reported in 2014 Unidentified Deposit And Suspense Accts
Diaz Jose:
Bay Shore, NY 		Citibank - reported in 2014 Demand Deposit Account(s)
Diaz Jose:
Brooklyn, NY 		Jpmorgan Chase Bank Na (802) - reported in 2014 Time Deposit Accounts
Diaz Jose:
Bronx, NY 		New York State Department Of Labor - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
Freeport, NY 		New York State Department Of Labor - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
Port Jefferson, NY 		Office Of The State Comptroller Refund Unit - reported in 2014 NYS Uncashed Checks
Diaz Jose:
Bronx, NY 		Taco Bell Of America LLC And Affiliates - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
Brooklyn, NY 		T Mobile Usa Inc - reported in 2014 Credit Balances: Consumer Credit Accts
Diaz Jose:
South Ozone Park, NY 		Tower Risk Management Corp - reported in 2014 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Syracuse, NY 		Bank Of America North Carolina - reported in 2013 Cashier, Teller Checks
Diaz Jose:
Westbury, NY 		Fia Card Services - reported in 2013 Credit Balances: Consumer Credit Accts
Diaz Jose:
Bronx, NY 		Group Health Inc - reported in 2013 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Bay Shore, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Diaz Jose:
Bronx, NY 		Mcdonalds Restaurants Of New York Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
Freeport, NY 		NYS Department Of Labor - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
Woodhaven, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Diaz Jose:
Bronx, NY 		Wellpoint Inc - reported in 2013 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Brooklyn, NY 		Wellpoint Inc - reported in 2013 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Uniondale, NY 		Fia Card Services - reported in 2012 Credit Balances: Consumer Credit Accts
Diaz Jose:
Sunnyside, NY 		Hewlett Packard Company - reported in 2012 Amts Due For Undelivered Goods/Services
Diaz Jose:
Jamaica, NY 		NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
New York, NY 		Nyu Hospital Center - reported in 2012 Outstanding Checks Issued To Vendors
Diaz Jose:
Brooklyn, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Diaz Jose:
Inwood, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Diaz Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Diaz Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Diaz Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Diaz Jose:
Port Jervis, NY 		State Of Pennsylvania - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
Jamaica, NY 		T Mobile Usa Inc - reported in 2012 Credit Balances: Consumer Credit Accts
Diaz Jose:
New York, NY 		T Mobile Usa Inc - reported in 2012 Credit Balances: Consumer Credit Accts
Diaz Jose:
Bronx, NY 		Bloomingdales Inc - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
Brentwood, NY 		Chase Bank Usa - reported in 2011 Amts Due For Undelivered Goods/Services
Diaz Jose:
Jackson Hgts, NY 		Gate Gourmet Inc - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
Peekskill, NY 		Jpmorgan Chase Bank Na (802) - reported in 2011 Certified Checks
Diaz Jose:
East Rockaway, NY 		NYS Dept Of Tax & Finance - reported in 2011 NYS Uncashed Checks
Diaz Jose:
Staten Island, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Diaz Jose:
Bronx, NY 		Verizon Business Global LLC - reported in 2011 Outstanding Checks Issued To Vendors
Diaz Jose:
Newburgh, NY 		Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Diaz Jose:
New York City, NY 		Citibank - reported in 2010 Savings Accounts
Diaz Jose:
Brooklyn, NY 		Commonwealth Land Title Insurance Company - reported in 2010 Escrow Funds
Diaz Jose:
Freeport, NY 		NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Diaz Jose:
Brentwood, NY 		NYS Office Of The State Comptroller - reported in 2010 NYS Uncashed Checks
Diaz Jose:
Bronx, NY 		T Mobile Usa Inc - reported in 2010 Credit Balances: Consumer Credit Accts
Diaz Jose:
Far Rockwy, NY 		National Grid - reported in 2009 Refunds Due For Util Serv Not Furnished
Diaz Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Diaz Jose:
Roosevelt, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Diaz Jose:
Brooklyn, NY 		State Farm Fire & Casualty Company - reported in 2009 Amts Due Under Policies Other Than Life
Diaz Jose:
Astoria, NY 		Western Union Financial Services Inc - reported in 2009 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Malone, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Diaz Jose:
Freeportny, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Diaz Jose:
Corona, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Diaz Jose:
New York, NY 		Sbb&T Ral Funding Corp - reported in 2008 Certified Checks
Diaz Jose:
Brentwood, NY 		Snap On Credit LLC - reported in 2008 Credit Balances Arising From Loans
Diaz Jose:
Central Islip, NY 		Sprint United Management Company - reported in 2008 Amts Due For Undelivered Goods/Services
Diaz Jose:
Brooklyn, NY 		State Farm Fire & Casualty Company - reported in 2008 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Schenectady, NY 		Western Union Financial Services Inc - reported in 2008 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2008 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Bronx, NY 		Citibank - reported in 2007 Unidentified Deposit And Suspense Accts
Diaz Jose:
New York, NY 		Jpmorgan Chase Bank Na (001) - reported in 2007 Cashier, Teller Checks
Diaz Jose:
Hicksville, NY 		Nationwide Mutual Insurance Company - reported in 2007 Outstanding Checks Issued To Vendors
Diaz Jose:
Brooklyn, NY 		New York Telephone Company - reported in 2007 Refunds Due For Util Serv Not Furnished
Diaz Jose:
New York, NY 		Verizon Wireless - reported in 2007 Amts Due For Undelivered Goods/Services
Diaz Jose:
Bronx, NY 		Firstenergy Corp - reported in 2006 Rebates
Diaz Jose:
Brentwood, NY 		Ge Consumer Finance - reported in 2006 Rebates
Diaz Jose:
Brooklyn, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Diaz Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Diaz Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Diaz Jose:
New York, NY 		Western Union Financial Services Inc - reported in 2006 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Briarwood, NY 		Apple Bank For Savings - reported in 2005 Savings Accounts
Diaz Jose:
Patchogue, NY 		Insurance Co Of The State Of Pennsylvania - reported in 2005 Amts Due Under Policies Other Than Life
Diaz Jose:
New York, NY 		Jpmorgan Chase Bank - reported in 2005 Bond Redemption
Diaz Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Diaz Jose:
New York, NY 		NYS Office Of The State Comptroller - reported in 2005 NYS Uncashed Checks
Diaz Jose:
New York, NY 		Empire Bluecross Blueshield - reported in 2004 Amts Due Under Policies Other Than Life
Diaz Jose:
Bronx, NY 		National Grange Mutual Insurance Company - reported in 2004 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Long Island City, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Diaz Jose:
Long Island City, NY 		A I Credit Corp Now Under Fi#43 1039872 - reported in 2003 Credit Balances: Consumer Credit Accts
Diaz Jose:
New York, NY 		At&T Corp - reported in 2003 Rebates
Diaz Jose:
Bronx, NY 		City Of New York Admin For Childrens Services - reported in 2003 Funds For Support Of Spouse Or Child
Diaz Jose:
Brooklyn, NY 		City Of New York Admin For Childrens Services - reported in 2003 Funds For Support Of Spouse Or Child
Diaz Jose:
Central Islip, NY 		Lumbermens Mutual Casualty Company - reported in 2003 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
New York, NY 		Western Union Financial Services Inc - reported in 2003 Licensed Money Trnsmt Receipts/Money Ord
Diaz Jose:
Bronx, NY 		Empire Bluecross Blueshield - reported in 2002 Amts Due Under Policies Other Than Life
Diaz Jose:
Long Island City, NY 		At&T Corporate Headquarters - reported in 2001 Rebates
Diaz Jose:
Si, NY 		Health Insurance Plan Of Greater New York - reported in 2001 Amts Due Under Policies Other Than Life
Diaz Jose:
New York, NY 		Metropolitan Life Insurance Company - reported in 2001 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Brooklyn, NY 		At&T Corporate Headquarters - reported in 2000 Rebates
Diaz Jose:
Queens, NY 		Goshen Residential Center - reported in 2000 Other (Court & Governmental Unit Funds)
Diaz Jose:
New York, NY 		Citibank - reported in 1998 Unidentified Deposit And Suspense Accts
Diaz Jose:
Bronx, NY 		Empire Blue Cross & Blue Shield - reported in 1998 Amts Due Under Policies Other Than Life
Diaz Jose:
Elmhurst, NY 		Consolidated Edison Co Of New York Inc - reported in 1997 Refunds Due For Util Serv Not Furnished
Diaz Jose:
Bronx, NY 		Paid Prescriptions Inc - reported in 1997 Outstanding Checks Issued To Vendors
Diaz Jose:
Brooklyn, NY 		Allstate Insurance Company - reported in 1995 Refunds Due By Insurance Companies
Diaz Jose:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 1995 Utility Service Deposit
Diaz Jose:
New York, NY 		New York Telephone Company - reported in 1995 Refunds Due For Util Serv Not Furnished
Diaz Jose:
Portchester, NY 		Chemical Bank - reported in 1994 Distributions From Owner Of Int (Nonadr)
Diaz Jose:
Staten Island, NY 		Empire Blue Cross & Blue Shield - reported in 1994 Amts Due Under Policies Other Than Life
Diaz Jose:
Queens, NY 		General Accident Insurance Co Of America - reported in 1994 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
New York, NY 		Liberty Mutual Insurance Company - reported in 1994 Refunds/Other Amts Due Under Policy Term
Diaz Jose:
Bronx, NY 		New York Central Mutual Fire Insurance Company - reported in 1994 Amts Due Under Policies Other Than Life
Diaz Jose:
New York City, NY 		Algonquin Hotel - reported in 1993 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
Bronx, NY 		Bank Of New York - reported in 1992 Credit Balances: Consumer Credit Accts
Diaz Jose:
Manhattan, NY 		Lincoln Correctional Facility - reported in 1992 Other (Court & Governmental Unit Funds)
Diaz Jose:
Westbury, NY 		NYS Department Of Labor - reported in 1992 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Jose:
Bronx, NY 		Sears Roebuck & Company - reported in 1992 Outstanding Checks Issued To Vendors
Diaz Jose:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1991 Amts Due Under Policies Other Than Life
Diaz Jose:
Newburgh, NY 		Hartford Fire Insurance Co (Now 25 250 00) - reported in 1991 Refunds Due By Insurance Companies
Diaz Jose:
Bronx, NY 		Provident Loan Society Of N Y - reported in 1991 Late Filing Interest
Diaz Jose:
New York, NY 		Allstate Insurance Company - reported in 1990 Refunds Due By Insurance Companies
Diaz Jose:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 1990 Utility Service Deposit
Diaz Jose:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 1990 Utility Service Deposit
Diaz Jose:
New York, NY 		New York City Finance Administrator - reported in 1990 Bail Funds
Diaz Jose:
Ny, NY 		New York Telephone Company - reported in 1989 Utility Service Deposit
Diaz Jose:
Bronx, NY 		New York Telephone Company - reported in 1989 Utility Service Deposit
Diaz Jose:
Brooklyn, NY 		New York Telephone Company - reported in 1987 Utility Service Deposit
Diaz Jose:
New York, NY 		American Savings Bank - reported in 1985
Diaz Jose:
Bronx, NY 		New York Telephone Company - reported in 1985 Adv Pymnt For Utility Serv Not Furnishe
Diaz Jose:
Brooklyn, NY 		New York Telephone Company - reported in 1985 Adv Pymnt For Utility Serv Not Furnishe

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