Maria Diaz has 260 unclaimed property records in New York

What Unclaimed Funds are Waiting for Maria Diaz in NY?

Maria Diaz has 260 Unclaimed Property Records waiting to claim. The claims come from 36 years, beginning with 1986 and ending with 2023. One Hundred And Seventy Seven organizations owe Maria Diaz funds, including State Savings F A and Citibank Na. Thirty Seven different unclaimed property types make up the claims, including "MATURED ENDOWMENTS" 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 Maria:
New York, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Diaz Maria:
Woodside, NY 		T Mobile Usa - reported in 2023 Amts Due For Undelivered Goods/Services
Diaz Maria:
Corona, NY 		Aetna Life Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
Bronx, NY 		Capital One - reported in 2022 Savings Accounts
Diaz Maria:
Niagara Falls, NY 		Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Diaz Maria:
Ridgewood, NY 		Humana Inc And Subsidiaries - reported in 2022 Outstanding Checks Issued To Vendors
Diaz Maria:
Bronx, NY 		Massachusetts Business Association LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bronx, NY 		Nyb Citibank - reported in 2022 Unidentified Deposit And Suspense Accts
Diaz Maria:
Brooklyn, NY 		Nyb Citibank - reported in 2022 Savings Accounts
Diaz Maria:
Bronx, NY 		Nyb Citibank - reported in 2022 Unidentified Deposit And Suspense Accts
Diaz Maria:
Bronx, NY 		Nyb Citibank - reported in 2022 Unidentified Deposit And Suspense Accts
Diaz Maria:
Bronx, NY 		Nyb Citibank - reported in 2022 Unidentified Deposit And Suspense Accts
Diaz Maria:
Bronx, NY 		Nyb Citibank - reported in 2022 Unidentified Deposit And Suspense Accts
Diaz Maria:
Bronx, NY 		Nyb Citibank - reported in 2022 Unidentified Deposit And Suspense Accts
Diaz Maria:
Bronx, NY 		Nyb Citibank - reported in 2022 Unidentified Deposit And Suspense Accts
Diaz Maria:
Forest Hills, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Diaz Maria:
Brooklyn, NY 		Office Of Child Support Services - reported in 2022 Funds For Support Of Spouse Or Child
Diaz Maria:
Jackson Heights, NY 		Office Of Child Support Services - reported in 2022 Funds For Support Of Spouse Or Child
Diaz Maria:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Diaz Maria:
Franklin Square, NY 		Ophthalmic Consultants Of Long Island - reported in 2022 Amts Due For Undelivered Goods/Services
Diaz Maria:
Easthampton, NY 		Sunrise Banks - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Maria:
New Hyde Pk, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bronx, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Diaz Maria:
Brooklyn, NY 		Tnc Us Holdings Inc - reported in 2022 Outstanding Checks Issued To Vendors
Diaz Maria:
Bronx, NY 		Discover Bank - reported in 2021 Outstanding Checks Issued To Vendors
Diaz Maria:
New York, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Diaz Maria:
Brooklyn, NY 		Envios De Valores La Nacional Corp - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Diaz Maria:
Brooklyn, NY 		Envios De Valores La Nacional Corp - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Diaz Maria:
Franklin Sq, NY 		Hsbc Bank Usa Na Holder 03 - reported in 2021 Demand Deposit Account(s)
Diaz Maria:
New York, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Diaz Maria:
Bronx, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Diaz Maria:
Bronx, NY 		Montefiore Medical Center - reported in 2021 Outstanding Checks Issued To Vendors
Diaz Maria:
Queens, NY 		National Grid DBA Brooklyn Union Gas Company - reported in 2021 Refunds Due For Util Serv Not Furnished
Diaz Maria:
New Rochelle, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Diaz Maria:
Brooklyn, NY 		Nyu Grossman School Of Medicine - reported in 2021 Outstanding Checks Issued To Vendors
Diaz Maria:
New Rochelle, NY 		Nyu Grossman School Of Medicine - reported in 2021 Outstanding Checks Issued To Vendors
Diaz Maria:
Bronx, NY 		Ocwen Financial Corporation - reported in 2021 Other Miscellaneous Property (Cash Only)
Diaz Maria:
Rochester, NY 		Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Diaz Maria:
Bronx, NY 		Optumrx - reported in 2021 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
Oceanside, NY 		Paypal - reported in 2021 Other Miscellaneous Property (Cash Only)
Diaz Maria:
Shirley, NY 		Teachers Federal Credit Union - reported in 2021 Demand Deposit Account(s)
Diaz Maria:
Hicksville, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bronx, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Diaz Maria:
Great Neck, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Diaz Maria:
Utica, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bay Shore, NY 		Bancorp Bank - reported in 2020 Cashier, Teller Checks
Diaz Maria:
Elmhurst, NY 		Ca Inc - reported in 2020 Outstanding Checks Issued To Vendors
Diaz Maria:
Bronx, NY 		Capital One - reported in 2020 Savings Accounts
Diaz Maria:
Jamaica, NY 		Capital One - reported in 2020 Savings Accounts
Diaz Maria:
New York, NY 		Capital One - reported in 2020 Amts Due For Undelivered Goods/Services
Diaz Maria:
Brooklyn, NY 		Conduent State & Local Solutions Inc - reported in 2020 Unredeemed Gift Certificates
Diaz Maria:
College Point, NY 		Daily News Lp - reported in 2020 Amts Due For Undelivered Goods/Services
Diaz Maria:
Flushing, NY 		Hsbc Remediation - reported in 2020 Amts Due For Undelivered Goods/Services
Diaz Maria:
Yonkers, NY 		Kiwi Energy Ny LLC - reported in 2020 Rebates
Diaz Maria:
Ellenville, NY 		Local Media Group Inc - reported in 2020 Outstanding Checks Issued To Vendors
Diaz Maria:
Huntington Station, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
New York, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Diaz Maria:
Bronx, NY 		Raymours Furniture Co Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bronx, NY 		State Farm Florida Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
Bay Shore, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bay Shore, NY 		TD Bank Usa - reported in 2020 Amts Due For Undelivered Goods/Services
Diaz Maria:
New York, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Diaz Maria:
Astoria, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Diaz Maria:
New York, NY 		Anthem Inc - reported in 2019 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
Manhattan, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Diaz Maria:
Kew Gardens, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Diaz Maria:
New York, NY 		Columbia University - reported in 2019 Outstanding Checks Issued To Vendors
Diaz Maria:
Flushing, NY 		Flushing Hospital Medical Center - reported in 2019 Outstanding Checks Issued To Vendors
Diaz Maria:
New Rochelle, NY 		Guardian Life Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
New York, NY 		Iqvia Inc - reported in 2019 Outstanding Checks Issued To Vendors
Diaz Maria:
White Plains, NY 		Jpmorgan Chase Bank Na (500005) - reported in 2019 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bronx, NY 		Medco Containment Life Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
Ridgewood, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Diaz Maria:
East Elmhurst, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Diaz Maria:
New York, NY 		Starbucks Corp - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Maria:
Jamaica, NY 		State Of Texas - reported in 2019 Other (Court & Governmental Unit Funds)
Diaz Maria:
New City, NY 		Synchrony Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Diaz Maria:
Buffalo, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Diaz Maria:
Penn Yan, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Diaz Maria:
Brentwood, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Diaz Maria:
Oakland Gdns, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Diaz Maria:
Ozone Park, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Diaz Maria:
Rochester, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Diaz Maria:
East Elmhurst, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Diaz Maria:
Fresh Meadows, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Diaz Maria:
Bronx, NY 		Verizon New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Diaz Maria:
Rockvile Centre, NY 		Walmart Inc - reported in 2019 Unredeemed Gift Certificates
Diaz Maria:
New York, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Diaz Maria:
Brentwood, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Diaz Maria:
New York, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Diaz Maria:
New York, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Diaz Maria:
Sunnyside, NY 		Columbia Gas Of Massachusetts - reported in 2018 Amts Due For Undelivered Goods/Services
Diaz Maria:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Diaz Maria:
New York, NY 		Google LLC & Affiliates - reported in 2018 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bronx, NY 		Hewlett Packard Enterprise Company - reported in 2018 Amts Due For Undelivered Goods/Services
Diaz Maria:
Brooklyn, NY 		Kiwi Energy Ny LLC - reported in 2018 Rebates
Diaz Maria:
Bay Shore, NY 		Northwell Health Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bronx, NY 		Popular Bank - reported in 2018 Demand Deposit Account(s)
Diaz Maria:
Cortlandt Mnr, NY 		Sbli Usa Life Insurance Co Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Diaz Maria:
Rye Brook, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Diaz Maria:
New York, NY 		Weill Medical College Of Cornell University - reported in 2018 Outstanding Checks Issued To Vendors
Diaz Maria:
Rochester, NY 		Zurich American Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Diaz Maria:
Bronx, NY 		All Metro Health Care - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Maria:
Rochester, NY 		Continental Exchange Solutions Inc - reported in 2017 Other Miscellaneous Property (Cash Only)
Diaz Maria:
Ridgewood, NY 		Davids Bridal Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Diaz Maria:
Rochester, NY 		Excellus Health Plan Inc - reported in 2017 Outstanding Checks Issued To Vendors
Diaz Maria:
Corona, NY 		Group Health Incorporated - reported in 2017 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
Bronx, NY 		Investment Company Of America - reported in 2017 Distributions From Owner Of Int (Nonadr)
Diaz Maria:
Rochester, NY 		Monroe County City Court - reported in 2017 Bail Funds
Diaz Maria:
Maspeth, NY 		State Farm Fire & Casualty Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
White Plains, NY 		A J Richard And Sons Inc & Subs - reported in 2016 Amts Due For Undelivered Goods/Services
Diaz Maria:
Amagansett, NY 		Ally Financial Inc - reported in 2016 Outstanding Checks Issued To Vendors
Diaz Maria:
White Plains, NY 		Bank Of America North Carolina - reported in 2016 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bronx, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Diaz Maria:
Jackson Heights, NY 		Group Health Incorporated - reported in 2016 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
Bronx, NY 		Group Health Incorporated - reported in 2016 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
New York, NY 		Hsbc Bank Usa - reported in 2016 Cred Bal/Cash Due Renters Of Safe Dep Bx
Diaz Maria:
New York, NY 		Impactrx Inc - reported in 2016 Outstanding Checks Issued To Vendors
Diaz Maria:
New Rochelle, NY 		Montefiore Medical Center - reported in 2016 Outstanding Checks Issued To Vendors
Diaz Maria:
Yonkers, NY 		Nathans Famous Of Yonkers Inc - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Maria:
Bronx, NY 		Rite Aid Corp - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Maria:
New York, NY 		Actors Fcu - reported in 2015 Savings Accounts
Diaz Maria:
Hempstead, NY 		Bank Of America - reported in 2015 Credit Balances: Consumer Credit Accts
Diaz Maria:
Roslyn Heights, NY 		Bill Me Later Inc - reported in 2015 Outstanding Checks Issued To Vendors
Diaz Maria:
Mamaroneck, NY 		College Of New Rochelle - reported in 2015 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Diaz Maria:
New York, NY 		Nyc Human Resources Admin Office Child Support Enforcement - reported in 2015 Funds For Support Of Spouse Or Child
Diaz Maria:
Bronx, NY 		P C Richard & Son - reported in 2015 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bronx, NY 		P C Richard & Son - reported in 2015 Amts Due For Undelivered Goods/Services
Diaz Maria:
Rochester, NY 		Rochester Gas & Electric Corp - reported in 2015 Refunds Due For Util Serv Not Furnished
Diaz Maria:
Bronx, NY 		Sprint United Management Company - reported in 2015 Amts Due For Undelivered Goods/Services
Diaz Maria:
Staten Island, NY 		Healthplus Phsp Inc - reported in 2014 Outstanding Checks Issued To Vendors
Diaz Maria:
Bronx, NY 		Paypal Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Diaz Maria:
Mount Vernon, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Diaz Maria:
Wurtsboro, NY 		Amerigas Propane Lp - reported in 2013 Amts Due For Undelivered Goods/Services
Diaz Maria:
Ossining, NY 		Ann Inc - reported in 2013 Unredeemed Gift Certificates
Diaz Maria:
Mamaroneck, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Diaz Maria:
New York, NY 		Hewlett Packard Company - reported in 2013 Amts Due For Undelivered Goods/Services
Diaz Maria:
Peekskill, NY 		Medco Health Solutions Inc - reported in 2013 Outstanding Checks Issued To Vendors
Diaz Maria:
Bronx, NY 		Montefiore Medical Center - reported in 2013 Outstanding Checks Issued To Vendors
Diaz Maria:
Maspeth, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Diaz Maria:
Richmond Hill, NY 		Ocwen Financial Corp - reported in 2013 Escrow Funds
Diaz Maria:
Bronx, NY 		Ponce De Leon Federal Bank - reported in 2013 Demand Deposit Account(s)
Diaz Maria:
New York, NY 		Prudential Insurance Company - reported in 2013 Refunds Due By Insurance Companies
Diaz Maria:
Jackson Heights, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Diaz Maria:
Lindenhurst, NY 		Abm Industries Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Maria:
Bronx, NY 		Capital One Services LLC - reported in 2012 Outstanding Checks Issued To Vendors
Diaz Maria:
Staten Island, NY 		Coca Cola Refreshments Usa Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Maria:
Jackson Hts, NY 		Compass Group Usa Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Diaz Maria:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Diaz Maria:
Schenectady, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Diaz Maria:
Brooklyn, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Diaz Maria:
New York, NY 		Prudential Insurance Company - reported in 2012 Death Claims
Diaz Maria:
Ardsley, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Diaz Maria:
Yonkers, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Diaz Maria:
Ossining, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Diaz Maria:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Rebates
Diaz Maria:
New York, NY 		Unitedhealthcare Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
Bronx, NY 		Walgreen Co & Subs - reported in 2012 Amts Due For Undelivered Goods/Services
Diaz Maria:
Utica, NY 		Walgreens Health Initiatives - reported in 2012 Amts Due For Undelivered Goods/Services
Diaz Maria:
Sunnyside, NY 		Astoria Federal Savings & Loan Assn - reported in 2011 Savings Accounts
Diaz Maria:
Woodhaven, NY 		Bac Home Loans Svc Lp Assumed By Fein#94 1687655 B Of Am - reported in 2011 Escrow Funds
Diaz Maria:
Brooklyn, NY 		Boricua College - reported in 2011 Amts Due For Undelivered Goods/Services
Diaz Maria:
Brooklyn, NY 		Citibank (South Dakota) - reported in 2011 Credit Balances: Consumer Credit Accts
Diaz Maria:
Bronx, NY 		Express Scripts Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2011 NYS Uncashed Checks
Diaz Maria:
Corona, NY 		NYS Dept Of Tax & Finance - reported in 2011 NYS Uncashed Checks
Diaz Maria:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2011 NYS Uncashed Checks
Diaz Maria:
Corona, NY 		Sears Roebuck & Company - reported in 2011 Amts Due For Undelivered Goods/Services
Diaz Maria:
Elmhurst, NY 		Sovereign Holdings Inc - reported in 2011 Cash Dividends (Other Than Adr)
Diaz Maria:
Amityville, NY 		Taco Bell Of America LLC And Affiliates - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Maria:
Brooklyn, NY 		At&T Corp - reported in 2010 Amts Due For Undelivered Goods/Services
Diaz Maria:
New Hyde Park, NY 		Cvs Caremark - reported in 2010 Outstanding Checks Issued To Vendors
Diaz Maria:
Mamaroneck, NY 		Educational Testing Service - reported in 2010 Outstanding Checks Issued To Vendors
Diaz Maria:
Jamaica, NY 		Jpmorgan Chase Bank Na (200001) - reported in 2010 Cashier, Teller Checks
Diaz Maria:
Hartsdale, NY 		Verizon Wireless - reported in 2010 Outstanding Checks Issued To Vendors
Diaz Maria:
Buffalo, NY 		New Hampshire Insurance Company - reported in 2009 Amts Due Under Policies Other Than Life
Diaz Maria:
Brooklyn, NY 		New York Property Insurance Underwriting Assoc - reported in 2009 Refunds Due By Insurance Companies
Diaz Maria:
New York, NY 		New York Telephone Company - reported in 2009 Refunds Due For Util Serv Not Furnished
Diaz Maria:
Kew Gardens, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Diaz Maria:
White Plains, NY 		Quest Diagnostics Clinical Laboratories Inc - reported in 2009 Outstanding Checks Issued To Vendors
Diaz Maria:
Brooklyn, NY 		Sprint United Management Company - reported in 2009 Rebates
Diaz Maria:
New York, NY 		Metlife Inc - reported in 2008 Mutual Funds/Dividend Reinvest Book Shrs
Diaz Maria:
Kew Gardens, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Diaz Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Diaz Maria:
Elmhurst, NY 		Sabre Holdings Corp - reported in 2008 Distributions From Owners Int (Non Adr)
Diaz Maria:
Bronx, NY 		Verizon Wireless - reported in 2008 Outstanding Checks Issued To Vendors
Diaz Maria:
Scarsdale, NY 		American Express Company - reported in 2007 Credit Balances: Consumer Credit Accts
Diaz Maria:
Bronx, NY 		At&T Corp - reported in 2007 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bronx, NY 		At&T Wireless Services Inc - reported in 2007 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bronx, NY 		Beal Bank - reported in 2007 Cashier, Teller Checks
Diaz Maria:
Bronx, NY 		Capital One Bank - reported in 2007 Outstanding Checks Issued To Vendors
Diaz Maria:
Jamaica, NY 		Chase Bank Usa - reported in 2007 Credit Balances: Consumer Credit Accts
Diaz Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Diaz Maria:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Diaz Maria:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Diaz Maria:
Rockville Centre, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Diaz Maria:
Smithtown, NY 		Pilgrim Psychiatric Center - reported in 2007 Other (Court & Governmental Unit Funds)
Diaz Maria:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2006 Utility Service Deposit
Diaz Maria:
Bronx, NY 		John Hancock Life Insurance Company - reported in 2006 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
Bronx, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Diaz Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Diaz Maria:
Long Island City, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Diaz Maria:
Jamaica, NY 		NYS Insurance Fund - reported in 2006 Amts Due Under Policies Other Than Life
Diaz Maria:
Bronx, NY 		Prudential Financial Demute Kba Ny - reported in 2005 Distributions From Owner Of Int (Nonadr)
Diaz Maria:
Kew Gardens, NY 		State Of California - reported in 2005 Savings Accounts
Diaz Maria:
Brooklyn, NY 		Chase Manhattan Mortgage Corp - reported in 2004 Amts Due For Undelivered Goods/Services
Diaz Maria:
Brentwood, NY 		First Rehabilitation Life Insurance Co Of America - reported in 2004 Amts Due Under Policies Other Than Life
Diaz Maria:
Scarsdale, NY 		General Electric Company - reported in 2004 Outstanding Checks Issued To Vendors
Diaz Maria:
New York, NY 		John Hancock Life Insurance Company - reported in 2004 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Diaz Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Diaz Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Diaz Maria:
New York, NY 		NYS Office Of The State Comptroller - reported in 2004 NYS Uncashed Checks
Diaz Maria:
Mamaroneck, NY 		At&T Corp - reported in 2003 Rebates
Diaz Maria:
Port Chester, NY 		Burger King Corp - reported in 2003 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Maria:
Bkly, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Diaz Maria:
Brooklyn, NY 		Pmi Mortgage Insurance Company - reported in 2003 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
Bronx, NY 		Citibank Na National Compliance Grp - reported in 2002 Savings Accounts
Diaz Maria:
New York, NY 		Department Of Finance - reported in 2002 Bail Funds
Diaz Maria:
New York, NY 		John Hancock Life Insurance Company - reported in 2002 Limiting Age (Superannuated) Contracts
Diaz Maria:
Medford, NY 		Mt Sinai Medical Center - reported in 2002 Outstanding Checks Issued To Vendors
Diaz Maria:
W Hempstead, NY 		Quixtar Inc - reported in 2002 Amts Due For Undelivered Goods/Services
Diaz Maria:
Brooklyn, NY 		Empire Bluecross Blueshield - reported in 2001 Amts Due Under Policies Other Than Life
Diaz Maria:
Elmhurst, NY 		Utica Mutual Insurance Company - reported in 2001 Amts Due Under Policies Other Than Life
Diaz Maria:
Brooklyn, NY 		American Exchange Insurance Company - reported in 2000 Distributions From Owner Of Int (Nonadr)
Diaz Maria:
Brooklyn, NY 		At&T Corporate Headquarters - reported in 2000 Rebates
Diaz Maria:
Far Rockaway, NY 		At&T Corporate Headquarters - reported in 2000 Rebates
Diaz Maria:
New York, NY 		Empire Blue Cross Blue Shield - reported in 2000 Amts Due Under Policies Other Than Life
Diaz Maria:
Brooklyn, NY 		School Settlement Home Attendant Service Corp - reported in 1999 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Maria:
Balylon, NY 		California Reciprocity - reported in 1998 Amts Due For Undelivered Goods/Services
Diaz Maria:
New York, NY 		Banco Popular - reported in 1997 Savings Accounts
Diaz Maria:
Hempstead, NY 		Empire Blue Cross & Blue Shield - reported in 1995 Amts Due Under Policies Other Than Life
Diaz Maria:
New York, NY 		General Accident Insurance Co Of America - reported in 1995 Outstanding Checks Issued To Vendors
Diaz Maria:
White Plains, NY 		Consolidated Edison Co Of New York Inc - reported in 1994 Adv Pymnt For Utility Serv Not Furnishe
Diaz Maria:
Bklyn N, NY 		Empire Insurance Company - reported in 1994 Stock Dividends (Other Than Adr)
Diaz Maria:
Bronx, NY 		General Motors Acceptance Corp - reported in 1994 Amts Owed By Sales/Insurance Finance Co.
Diaz Maria:
Brooklyn, NY 		Anchor Savings Bank Fsb - reported in 1993 Savings Accounts
Diaz Maria:
Ny, NY 		Citibank Na National Compliance Grp - reported in 1993 Savings Accounts
Diaz Maria:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1993 Amts Due Under Policies Other Than Life
Diaz Maria:
Glen Cove, NY 		Gmac Mortgage Corp - reported in 1993 Escrow Funds
Diaz Maria:
New York, NY 		Metropolitan Life Insurance Company - reported in 1993 Limiting Age (Superannuated) Contracts
Diaz Maria:
Astoria, NY 		Motors Insurance Corp - reported in 1993 Refunds/Other Amts Due Under Policy Term
Diaz Maria:
Brooklyn, NY 		Metmor Financial Inc - reported in 1992 Credit Balances Arising From Loans
Diaz Maria:
Bronx, NY 		New York Telephone Company - reported in 1992 Refunds Due For Util Serv Not Furnished
Diaz Maria:
Bronx, NY 		Ponce De Leon Federal Savings Bank - reported in 1992 Savings Accounts
Diaz Maria:
Corona, NY 		Queens County Public Administrator - reported in 1992 Bail Funds
Diaz Maria:
Brooklyn, NY 		Usaa Casualty Insurance Company - reported in 1991 Refunds Due By Insurance Companies
Diaz Maria:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 1990 Utility Service Deposit
Diaz Maria:
Bronx, NY 		Metropolitan Life Insurance Company - reported in 1990 Matured Endowments
Diaz Maria:
Albany, NY 		Niagara Mohawk Power Corp - reported in 1990 Amts Due For Undelivered Goods/Services
Diaz Maria:
Bx, NY 		Banco Popular De Puerto Rico - reported in 1989 Savings Accounts
Diaz Maria:
Jackson Heights, NY 		First Federal S & L Assn Of Rochester - reported in 1989 Savings Accounts
Diaz Maria:
New York, NY 		Grand Union Company - reported in 1989 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Maria:
Corona, NY 		State Savings F A - reported in 1989 Savings Accounts
Diaz Maria:
Bronx, NY 		Banco Popular De Puerto Rico - reported in 1988 Savings Accounts
Diaz Maria:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1988 Amts Due Under Policies Other Than Life
Diaz Maria:
Bronx, NY 		Empire Blue Cross & Blue Shield - reported in 1988 Amts Due Under Policies Other Than Life
Diaz Maria:
New York, NY 		Citibank Na National Compliance Grp - reported in 1986 Savings Accounts

Back to Bronx NY Unclaimed Assets Page Check for Unclaimed Funds

About Unclaimed Assets
Company

© %= Time.now.year %> . All rights reserved.