Maria Garcia has 359 unclaimed property records in New York

What Unclaimed Funds are Waiting for Maria Garcia in NY?

Maria Garcia has 359 Unclaimed Property Records waiting to claim. The claims come from 36 years, beginning with 1985 and ending with 2023. Two Hundred And Four organizations owe Maria Garcia funds, including Hartford Fire Insurance Co and American First Finance Llc. Thirty Four 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
Garcia Maria:
Brooklyn, NY 		American First Finance LLC - reported in 2023 Amts Due For Undelivered Goods/Services
Garcia Maria:
Port Jefferson Station, NY 		Aramark - reported in 2023 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
New York, NY 		Bancorp Bank - reported in 2022 Cashier, Teller Checks
Garcia Maria:
Bronx, NY 		Bank Of America - reported in 2022 Credit Balances: Consumer Credit Accts
Garcia Maria:
New York, NY 		Blackhawk Engagement Solutions Inc - reported in 2022 Lost Property Cash Only
Garcia Maria:
Bronx, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Garcia Maria:
Bronx, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Maria:
East Elmhurst, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Maria:
Bronx, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Maria:
Bronx, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Maria:
Coram, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Maria:
New York, NY 		Citibank - reported in 2022 Cashier, Teller Checks
Garcia Maria:
Staten Island, NY 		Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Garcia Maria:
Mastic Beach, NY 		De Title Services LLC - reported in 2022 Escrow Funds
Garcia Maria:
New York, NY 		Emblemhealth Services Co LLC - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Maria:
White Plains, NY 		Emblemhealth Services Co LLC - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Maria:
Central Islip, NY 		Homeserve Usa Corp - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Maria:
Hempstead, NY 		Hsa Bank A Division Of Webster Bank - reported in 2022 Savings Accounts
Garcia Maria:
Bronx, NY 		Jpmorgan Chase Bank - reported in 2022 Demand Deposit Account(s)
Garcia Maria:
Bronx, NY 		Key Bank - reported in 2022 Unredeemed Gift Certificates
Garcia Maria:
Woodhaven, NY 		Kiwi Energy Ny LLC - reported in 2022 Rebates
Garcia Maria:
Bronx, NY 		Metropolitan Life Insurance Company - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Maria:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Maria:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Maria:
Wyandanch, NY 		Narragansett Bay Insurance Company - reported in 2022 Amts Due Under Policies Other Than Life
Garcia Maria:
Bronx, NY 		New York Eye And Ear Infirmary - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Maria:
Queens Village, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
New York, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Bronx, NY 		New York State Department Of Labor - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
Brooklyn, NY 		NYS Epic - reported in 2022 NYS Uncashed Checks
Garcia Maria:
Flushing, NY 		Nyu Grossman School Of Medicine - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Maria:
Bronx, NY 		Office Of Child Support Services - reported in 2022 Funds For Support Of Spouse Or Child
Garcia Maria:
Freeport, NY 		Optumrx - reported in 2022 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
New York, NY 		Optumrx Administrative Services LLC - reported in 2022 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
New York, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Garcia Maria:
New York, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Garcia Maria:
Bronx, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Garcia Maria:
New York, NY 		Procter And Gamble - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Maria:
Jamaica, NY 		Raymours Furniture Co Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Maria:
Brooklyn, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Maria:
New York, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Maria:
New York, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Maria:
Bayside, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Maria:
Woodhaven, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Maria:
Brooklyn, NY 		TD Bank - reported in 2022 Demand Deposit Account(s)
Garcia Maria:
New York, NY 		Vince LLC - reported in 2022 Unredeemed Gift Certificates
Garcia Maria:
Bronx, NY 		Vitamin Shoppe Industries LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Maria:
Flushing, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
Hempstead, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
Jamaica, NY 		Abt Associates Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Maria:
Flushing, NY 		Ace American Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
New York, NY 		Bancorp Bank - reported in 2021 Cashier, Teller Checks
Garcia Maria:
Bronx, NY 		Bancorp Bank - reported in 2021 Cashier, Teller Checks
Garcia Maria:
New York, NY 		Blackhawk Engagement Solutions Inc - reported in 2021 Lost Property Cash Only
Garcia Maria:
Uniondale, NY 		Capital One - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Maria:
New York, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Garcia Maria:
Brooklyn, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Garcia Maria:
Brooklyn, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Maria:
Brentwood, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Maria:
Bronx, NY 		Citibank - reported in 2021 Cashier, Teller Checks
Garcia Maria:
Bronx, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Maria:
Bronx, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Maria:
Glen Cove, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Maria:
Mamaroneck, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Maria:
Brooklyn, NY 		Concepts Of Independence Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
Bronx, NY 		Concepts Of Independence Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
New York, NY 		Dolex Dollar Express Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
Brooklyn, NY 		Envios De Valores La Nacional Corp - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
New York, NY 		Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Garcia Maria:
Brooklyn, NY 		Express Scripts Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Maria:
West Harrison, NY 		Handy Technologies Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Maria:
Albany, NY 		Liberty Mutual Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Levittown, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Garcia Maria:
Mamaroneck, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Garcia Maria:
Dobbs Ferry, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Garcia Maria:
Bronx, NY 		Montefiore Medical Center - reported in 2021 Outstanding Checks Issued To Vendors
Garcia Maria:
New York, NY 		New York Quality Healthcare Corporation - reported in 2021 Amts Due Under Policies Other Than Life
Garcia Maria:
Patterson, NY 		New York Quality Healthcare Corporation - reported in 2021 Amts Due Under Policies Other Than Life
Garcia Maria:
Long Is City, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Garcia Maria:
Brooklyn, NY 		Nyu Langone Hospitals - reported in 2021 Outstanding Checks Issued To Vendors
Garcia Maria:
Staten Island, NY 		Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Garcia Maria:
North Baldwin, NY 		Optumrx - reported in 2021 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Brentwood, NY 		Sunrise Banks - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Maria:
Newburgh, NY 		Trans Fast Remittance LLC - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
Staten Island, NY 		United Healthcare Services Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Schenectady, NY 		Victoria Fire & Casualty Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Endicott, NY 		Walmart Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Maria:
Middletown, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
Jamaica, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
Port Chester, NY 		Westmed Medical Group - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Maria:
White Plains, NY 		Alticor Inc - reported in 2020 Unredeemed Gift Certificates
Garcia Maria:
Corona, NY 		Bank Of America - reported in 2020 Credit Balances: Consumer Credit Accts
Garcia Maria:
Brooklyn, NY 		Capital One - reported in 2020 Savings Accounts
Garcia Maria:
New York, NY 		Cigna Health & Life Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Bronx, NY 		Conduent State & Local Solutions Inc - reported in 2020 Unredeemed Gift Certificates
Garcia Maria:
Ny, NY 		Family Energy Inc - reported in 2020 Refunds Due For Util Serv Not Furnished
Garcia Maria:
Bronx, NY 		Fifth Third Bancorp - reported in 2020 Lost Property Cash Only
Garcia Maria:
New York, NY 		Group Health Incorporated - reported in 2020 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Coram, NY 		Herbalife International Of America Inc - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
Bronx, NY 		Hsa Bank - reported in 2020 Savings Accounts
Garcia Maria:
New York, NY 		Kiwi Energy Ny LLC - reported in 2020 Rebates
Garcia Maria:
Woodhaven, NY 		Kiwi Energy Ny LLC - reported in 2020 Rebates
Garcia Maria:
Bethpage, NY 		Logisticare Solutions LLC - reported in 2020 Outstanding Checks Issued To Vendors
Garcia Maria:
Bronx, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Garcia Maria:
Brooklyn, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Garcia Maria:
Bronx, NY 		Midland Funding LLC - reported in 2020 Outstanding Checks Issued To Vendors
Garcia Maria:
Brooklyn, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Brooklyn, NY 		Nyb Citibank - reported in 2020 Savings Accounts
Garcia Maria:
Elmhurst, NY 		NYS Insurance Fund - reported in 2020 Amts Due Under Policies Other Than Life
Garcia Maria:
Schenectady, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Garcia Maria:
New York, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Garcia Maria:
Bronx, NY 		Sam Ash Music Corp & Subs - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
Bronx, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Maria:
Bronx, NY 		Trustmark Life Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Corona, NY 		Verizon Communications Inc - reported in 2020 Rebates
Garcia Maria:
South Kortright, NY 		Walt Disney Company - reported in 2020 Distributions From Owners Int (Non Adr)
Garcia Maria:
New York, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Maria:
Ossining, NY 		Citibank - reported in 2019 Amts Due For Undelivered Goods/Services
Garcia Maria:
Brooklyn, NY 		Conduent State & Local Solutions Inc - reported in 2019 Unredeemed Gift Certificates
Garcia Maria:
New York, NY 		Ebates Performance Marketing Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Garcia Maria:
Mamaroneck, NY 		Jetblue Airrways Corporation - reported in 2019 Unredeemed Gift Certificates
Garcia Maria:
Bronx, NY 		Kiwi Energy Ny LLC - reported in 2019 Rebates
Garcia Maria:
Bay Shore, NY 		Laboratory Corporation Of America Holdings - reported in 2019 Amts Due For Undelivered Goods/Services
Garcia Maria:
Bronx, NY 		Montefiore Medical Center - reported in 2019 Amts Due For Undelivered Goods/Services
Garcia Maria:
Brooklyn, NY 		New Avon LLC - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Maria:
New York, NY 		Nyb Citibank - reported in 2019 Savings Accounts
Garcia Maria:
Selden, NY 		Otb Acquisition LLC - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
New York, NY 		Pep Boys Manny Moe & Jack Inc - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Maria:
Bayshore, NY 		Stony Brook University - reported in 2019 NYS Uncashed Checks
Garcia Maria:
New York, NY 		TD Bank Na Administration - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Maria:
Whitestone, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
Jamaica, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
Elmhurst, NY 		T Mobile Usa - reported in 2019 Amts Due For Undelivered Goods/Services
Garcia Maria:
White Plains, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Maria:
Southampton, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Maria:
Port Chester, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Maria:
Bronx, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Maria:
Manhattan, NY 		Verizon New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Garcia Maria:
Bronx, NY 		Ambit Holdings LLC - reported in 2018 Rebates
Garcia Maria:
Valley Stream, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Garcia Maria:
Brooklyn, NY 		Citibank - reported in 2018 Credit Balances: Consumer Credit Accts
Garcia Maria:
New York, NY 		Continental Exchange Solutions Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
Ny, NY 		Continental Exchange Solutions Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
Brooklyn, NY 		Forever Living Com LLC - reported in 2018 Outstanding Checks Issued To Vendors
Garcia Maria:
New York, NY 		Moneygram Payment Systems Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
Brooklyn, NY 		National Grid Brooklyn Union Gas - reported in 2018 Refunds Due For Util Serv Not Furnished
Garcia Maria:
Staten Island, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Garcia Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Garcia Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Garcia Maria:
Mamaroneck, NY 		NYS Insurance Fund - reported in 2018 Amts Due Under Policies Other Than Life
Garcia Maria:
Jackson Hts, NY 		Optumrx - reported in 2018 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
New York, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Maria:
Kingston, NY 		Planned Parenthood Of The Mid Hudson Valley Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Maria:
Corona, NY 		Premins Co Inc - reported in 2018 Amts Owed By Sales/Insurance Finance Co.
Garcia Maria:
Long Island City, NY 		Progressive Casualty Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Evans Mills, NY 		Santander Consumer Usa Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Maria:
Oakland Gdns, NY 		Sbli Usa Life Insurance Co Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Maria:
New York, NY 		United Healthcare Services Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Bronx, NY 		Ambit Holdings LLC - reported in 2017 Rebates
Garcia Maria:
Brooklyn, NY 		Capital One - reported in 2017 Savings Accounts
Garcia Maria:
Manhattan, NY 		Caremark PCs - reported in 2017 Outstanding Checks Issued To Vendors
Garcia Maria:
Queens Vlg, NY 		Consolidated Edison Co Of New York Inc - reported in 2017 Refunds Due For Util Serv Not Furnished
Garcia Maria:
Corona, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Garcia Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Garcia Maria:
Yonkers, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Garcia Maria:
Roosevelt, NY 		Santa Barbara Tax Products Group LLC - reported in 2017 Outstanding Checks Issued To Vendors
Garcia Maria:
Newburgh, NY 		Verizon New York Inc - reported in 2017 Refunds Due For Util Serv Not Furnished
Garcia Maria:
Bronx, NY 		Westchester County Finance Dept - reported in 2017 Bail Funds
Garcia Maria:
Riverhead, NY 		Western Union Financial Services Inc - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
Flushing, NY 		Ace American Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Flushing, NY 		Ace American Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Bronx, NY 		Allstate Life Insurance Co Of Ny - reported in 2016 Amts Due Under Policies Other Than Life
Garcia Maria:
Bronx, NY 		Amway Corp - reported in 2016 Outstanding Checks Issued To Vendors
Garcia Maria:
Jamaica, NY 		Astoria Bank - reported in 2016 Demand Deposit Account(s)
Garcia Maria:
Saranac Lake, NY 		Bank Of America North Carolina - reported in 2016 Amts Due For Undelivered Goods/Services
Garcia Maria:
E Islip, NY 		Beacon Health Options Inc - reported in 2016 Outstanding Checks Issued To Vendors
Garcia Maria:
Bronx, NY 		Caremark PCs - reported in 2016 Outstanding Checks Issued To Vendors
Garcia Maria:
Bronx, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Garcia Maria:
Brooklyn, NY 		Health Insurance Plan Of Greater New York - reported in 2016 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Mahopac Falls, NY 		Raymours Furniture Co Inc - reported in 2016 Credit Balances Arising From Loans
Garcia Maria:
New York, NY 		State Farm Bank Fsb - reported in 2016 Demand Deposit Account(s)
Garcia Maria:
Pearl River, NY 		Synchrony Bank - reported in 2016 Amts Due For Undelivered Goods/Services
Garcia Maria:
Flushing, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Garcia Maria:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2016 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
New York, NY 		At&T Services Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Garcia Maria:
Yonkers, NY 		Entergy Louisiana LLC - reported in 2015 Utility Service Deposit
Garcia Maria:
Flushing, NY 		Hip Of Greater Ny - reported in 2015 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
New York, NY 		New York Presbyterian Hospital - reported in 2015 Outstanding Checks Issued To Vendors
Garcia Maria:
New York, NY 		New York Presbyterian Hospital - reported in 2015 Outstanding Checks Issued To Vendors
Garcia Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Garcia Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Garcia Maria:
Staten Island, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Garcia Maria:
New York, NY 		Primerica Shareholder Services - reported in 2015 Savings Accounts
Garcia Maria:
Elmont, NY 		Shaklee U S LLC - reported in 2015 Outstanding Checks Issued To Vendors
Garcia Maria:
Medford, NY 		Xerox State & Local Solutions Inc - reported in 2015 Unredeemed Gift Certificates
Garcia Maria:
Corona, NY 		At&T Corp - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Maria:
Corona, NY 		Capital One - reported in 2014 Savings Accounts
Garcia Maria:
Brooklyn, NY 		Caremark PCs - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Maria:
New York, NY 		Jhusa - reported in 2014 Death Claims
Garcia Maria:
Bx, NY 		Jhusa - reported in 2014 Death Claims
Garcia Maria:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Garcia Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Garcia Maria:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Garcia Maria:
E Elmhrst, NY 		Premins Co Inc - reported in 2014 Amts Owed By Sales/Insurance Finance Co.
Garcia Maria:
Bronx, NY 		Prudential Insurance Company - reported in 2014 Death Claims
Garcia Maria:
New York, NY 		Samsung Electronics America Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Maria:
New York, NY 		At&T Corp - reported in 2013 Rebates
Garcia Maria:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2013 Refunds Due For Util Serv Not Furnished
Garcia Maria:
Staten Island, NY 		Ethan Allen Global Inc - reported in 2013 Amts Due For Undelivered Goods/Services
Garcia Maria:
New York, NY 		Metropolitan Life Insurance Company - reported in 2013 Amts Due Under Policies Other Than Life
Garcia Maria:
New York, NY 		Nestle Waters North America Inc - reported in 2013 Credit Balances Arising From Loans
Garcia Maria:
New York, NY 		Osp Holdings Corp - reported in 2013 Amts Due For Undelivered Goods/Services
Garcia Maria:
Corona, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Garcia Maria:
S Ozone Park, NY 		Tower Insurance Co Of New York - reported in 2013 Refunds Due By Insurance Companies
Garcia Maria:
New York, NY 		Back To Basics - reported in 2012 Unredeemed Gift Certificates
Garcia Maria:
Bronx, NY 		Balboa Life Insurance Co Of Ny - reported in 2012 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Bronx, NY 		Brother International Corp - reported in 2012 Rebates
Garcia Maria:
Bronx, NY 		Capital One Bank - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Maria:
Manhattan, NY 		Epson America Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Maria:
Bronx, NY 		Group Health Inc - reported in 2012 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
New York, NY 		New York County Criminal Court - reported in 2012 Bail Funds
Garcia Maria:
Bronx, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Garcia Maria:
Astoria, NY 		Rcn Telecom Services Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Maria:
Staten Island, NY 		Sleepys LLC - reported in 2012 Money On Deposit To Secure Funds
Garcia Maria:
Hempstead, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Maria:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Maria:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Maria:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Maria:
Shirley, NY 		Staples Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Maria:
New York, NY 		State Of Arkansas - reported in 2012 Rebates
Garcia Maria:
New York, NY 		Verizon New York Inc - reported in 2012 Rebates
Garcia Maria:
Bronx, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Maria:
New York, NY 		Walgreen Co & Subs - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Maria:
Ny, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
Brooklyn, NY 		Apple Bank For Savings - reported in 2011 Savings Accounts
Garcia Maria:
Bronx, NY 		Bronx County Criminal Court - reported in 2011 Bail Funds
Garcia Maria:
Jackson Hgts, NY 		Chase Bank Usa - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Maria:
White Plains, NY 		Citibank - reported in 2011 Unidentified Deposit And Suspense Accts
Garcia Maria:
South Ozone Park, NY 		First Premier Bank - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Maria:
New York, NY 		Hewlett Packard Company - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Maria:
Brentwood, NY 		Interboro Insurance Company - reported in 2011 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Staten Island, NY 		Lifescan Inc - reported in 2011 Lost Property Cash Only
Garcia Maria:
Astoria, NY 		NYS Department Of Labor - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2011 NYS Uncashed Checks
Garcia Maria:
Astoria, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Maria:
Woodhaven, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Maria:
Bronx, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Maria:
Brooklyn, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Maria:
Bronx, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Maria:
Blauvelt, NY 		Victorias Secret Stores LLC - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
Qns, NY 		Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Garcia Maria:
Bronx, NY 		Bath & Body Works LLC - reported in 2010 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
Bronx, NY 		Bronx County Criminal Court - reported in 2010 Bail Funds
Garcia Maria:
Bronx, NY 		Citibank - reported in 2010 Demand Deposit Account(s)
Garcia Maria:
New York, NY 		Hewlett Packard Company - reported in 2010 Amts Due For Undelivered Goods/Services
Garcia Maria:
Elmsford, NY 		National Financial Services LLC - reported in 2010 Distributions From Owner Of Int (Nonadr)
Garcia Maria:
Bronx, NY 		New York Telephone Company - reported in 2010 Adv Pymnt For Utility Serv Not Furnishe
Garcia Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Garcia Maria:
Bronx, NY 		Sbb&T Ral Funding Corp - reported in 2010 Outstanding Checks Issued To Vendors
Garcia Maria:
Jackson Heights, NY 		T Mobile Usa Inc - reported in 2010 Amts Due For Undelivered Goods/Services
Garcia Maria:
New York, NY 		Verizon Wireless - reported in 2010 Outstanding Checks Issued To Vendors
Garcia Maria:
Corona, NY 		Western Union Financial Services Inc - reported in 2010 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
Staten Island, NY 		Citigroup Global Markets Inc - reported in 2009 Amts Due For Undelivered Goods/Services
Garcia Maria:
Elmhurst, NY 		Consolidated Edison Co Of New York Inc - reported in 2009 Utility Service Deposit
Garcia Maria:
Yonkers, NY 		Consolidated Edison Co Of New York Inc - reported in 2009 Refunds Due For Util Serv Not Furnished
Garcia Maria:
Brooklyn, NY 		Manulife Financial Corp - reported in 2009 Cash Dividends (Other Than Adr)
Garcia Maria:
Jamaica, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Garcia Maria:
New Hyde Park, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Garcia Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Garcia Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Garcia Maria:
Bronx, NY 		Progressive American Insurance Company - reported in 2009 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Woodhaven, NY 		Sprint United Management Company - reported in 2009 Rebates
Garcia Maria:
Bronx, NY 		Verizon Business Global LLC - reported in 2009 Amts Due For Undelivered Goods/Services
Garcia Maria:
Glendale, NY 		Allstate Insurance Company - reported in 2008 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
New York, NY 		At&T Corp - reported in 2008 Amts Due For Undelivered Goods/Services
Garcia Maria:
Lindenhurst, NY 		Best Buy Co Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Garcia Maria:
Lindenhurst, NY 		Best Buy Co Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Garcia Maria:
Staten Island, NY 		Consolidated Edison Co Of New York Inc - reported in 2008 Utility Service Deposit
Garcia Maria:
Rego Park, NY 		Csg Systems Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Garcia Maria:
Brooklyn, NY 		Keyspan Energy Corp - reported in 2008 Utility Service Deposit
Garcia Maria:
Astoria Ny, NY 		NYS Department Of Labor - reported in 2008 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
White Plains, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Garcia Maria:
East Hampton, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Garcia Maria:
Brentwood, NY 		Principal Life Insurance Company - reported in 2008 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
Jackson Heights, NY 		Verizon New York Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Garcia Maria:
Elmhurst, NY 		Jpmorgan Chase Bank Na (001) - reported in 2007 Cashier, Teller Checks
Garcia Maria:
New York, NY 		Lumbermens Mutual Casualty Company - reported in 2007 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Brooklyn, NY 		New York Telephone Company - reported in 2007 Refunds Due For Util Serv Not Furnished
Garcia Maria:
New York, NY 		New York Telephone Company - reported in 2007 Refunds Due For Util Serv Not Furnished
Garcia Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Garcia Maria:
Bronx, NY 		Bank Of America New York - reported in 2006 Savings Accounts
Garcia Maria:
Flushing, NY 		Bjs Wholesale Club Inc - reported in 2006 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
Spring Valley, NY 		Liberty Mutual Insurance Company - reported in 2006 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
New York, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Garcia Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Garcia Maria:
Central Islip, NY 		Western Union Financial Services Inc - reported in 2006 Licensed Money Trnsmt Receipts/Money Ord
Garcia Maria:
Cliffside Park, NY 		Ann Taylor Retail Inc - reported in 2005 Amts Due For Undelivered Goods/Services
Garcia Maria:
Brooklyn, NY 		Citicorp - reported in 2005 Cash Dividends (Other Than Adr)
Garcia Maria:
Brooklyn, NY 		Concepts Of Independence Inc - reported in 2005 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
Flushing, NY 		New York Telephone Company - reported in 2005 Refunds Due For Util Serv Not Furnished
Garcia Maria:
Jackson Heights, NY 		Quincy Mutual Fire Insurance - reported in 2005 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
New York, NY 		Citibank - reported in 2004 Savings Accounts
Garcia Maria:
Jackson Hts, NY 		Citibank - reported in 2004 Savings Accounts
Garcia Maria:
Syracuse, NY 		Dairyland Insurance Company - reported in 2004 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Bronx, NY 		Foot Locker Retail Inc - reported in 2004 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
Forest Hills, NY 		General Electric Company - reported in 2004 Outstanding Checks Issued To Vendors
Garcia Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Maria:
City Island, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Maria:
Brooklyn, NY 		At&T Corp - reported in 2003 Rebates
Garcia Maria:
New York, NY 		Citibank Na National Compliance Grp - reported in 2003 Savings Accounts
Garcia Maria:
New York, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Garcia Maria:
Brooklyn, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Garcia Maria:
Bronx, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Garcia Maria:
New York, NY 		Time Warner Entertainment Co L P - reported in 2003 Amts Due For Undelivered Goods/Services
Garcia Maria:
Franklin Square, NY 		American Express Company - reported in 2002 Credit Balances: Consumer Credit Accts
Garcia Maria:
Jackson Hts, NY 		At&T Corp - reported in 2002 Rebates
Garcia Maria:
Ossining, NY 		At&T Corp - reported in 2002 Rebates
Garcia Maria:
New York, NY 		New York Central Mutual Fire Insurance Company - reported in 2002 Amts Due Under Policies Other Than Life
Garcia Maria:
Brooklyn, NY 		Allstate Motor Club Inc - reported in 2001 Outstanding Checks Issued To Vendors
Garcia Maria:
Brooklyn, NY 		At&T Corporate Headquarters - reported in 2001 Rebates
Garcia Maria:
Elmhurst, NY 		Group Health Inc - reported in 2001 Amts Due Under Policies Other Than Life
Garcia Maria:
Elmhurst, NY 		Premium Payment Plan - reported in 2001 Amts Owed By Sales/Insurance Finance Co.
Garcia Maria:
Brooklyn, NY 		Research Foundation Of City University Of New York - reported in 2001 Outstanding Checks Issued To Vendors
Garcia Maria:
New Rochelle, NY 		First Usa Bank - reported in 2000 Credit Balances: Consumer Credit Accts
Garcia Maria:
Bronx, NY 		At&T Corporate Headquarters - reported in 1999 Outstanding Checks Issued To Vendors
Garcia Maria:
New York, NY 		Banco Popular - reported in 1998 Savings Accounts
Garcia Maria:
Bronx, NY 		Emigrant Savings Bank - reported in 1998 Unidentified Deposit And Suspense Accts
Garcia Maria:
Flushing, NY 		Empire Blue Cross & Blue Shield - reported in 1998 Amts Due Under Policies Other Than Life
Garcia Maria:
Flushing, NY 		Empire Blue Cross & Blue Shield - reported in 1998 Amts Due Under Policies Other Than Life
Garcia Maria:
Brooklyn, NY 		John Hancock Mutual Life Insurance Company - reported in 1998 Limiting Age (Superannuated) Contracts
Garcia Maria:
Brooklyn, NY 		John Hancock Mutual Life Insurance Company - reported in 1998 Limiting Age (Superannuated) Contracts
Garcia Maria:
New York, NY 		State Farm Mutual Automobile Insurance Company - reported in 1998 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Elmhurst, NY 		City University Of New York Queensborough Cc - reported in 1997 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1997 Amts Due Under Policies Other Than Life
Garcia Maria:
Bronx, NY 		Empire Blue Cross & Blue Shield - reported in 1997 Amts Due Under Policies Other Than Life
Garcia Maria:
Hicksville, NY 		State Farm Fire And Casualty Insurance Company - reported in 1997 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
Bronx, NY 		Empire Blue Cross & Blue Shield - reported in 1996 Amts Due Under Policies Other Than Life
Garcia Maria:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1996 Amts Due Under Policies Other Than Life
Garcia Maria:
Flushing, NY 		Empire Blue Cross & Blue Shield - reported in 1995 Amts Due Under Policies Other Than Life
Garcia Maria:
Bklyn, NY 		Home Savings Of America Fsb Merged W/Washington Mut Bk6/99 - reported in 1995 Savings Accounts
Garcia Maria:
Bronx, NY 		Hunts Point Multi Service Ctr - reported in 1995 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
New York, NY 		Travelers Insurance Company - reported in 1995 Amts Due Under Policies Other Than Life
Garcia Maria:
Cedarhurst, NY 		Empire Blue Cross & Blue Shield - reported in 1994 Amts Due Under Policies Other Than Life
Garcia Maria:
New York, NY 		Metropolitan Life Insurance Company - reported in 1994 Refunds/Other Amts Due Under Policy Term
Garcia Maria:
New York, NY 		New York Telephone Company - reported in 1994 Refunds Due For Util Serv Not Furnished
Garcia Maria:
Utica, NY 		Niagara Mohawk Power Corp - reported in 1994 Adv Pymnt For Utility Serv Not Furnishe
Garcia Maria:
Elmhurst, NY 		New York County Public Administrator - reported in 1993 Bail Funds
Garcia Maria:
Elmhurst, NY 		New York County Public Administrator - reported in 1992 Bail Funds
Garcia Maria:
Kew Gardens, NY 		Astoria Federal S & L Assn - reported in 1991 Savings Accounts
Garcia Maria:
Bronx, NY 		Empire Blue Cross & Blue Shield - reported in 1991 Amts Due Under Policies Other Than Life
Garcia Maria:
Brooklyn, NY 		School Settlement Home Attendant Service Corp - reported in 1991 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Maria:
New York, NY 		Banco Popular De Puerto Rico - reported in 1989 Savings Accounts
Garcia Maria:
Forest Hills, NY 		Empire Blue Cross & Blue Shield - reported in 1989 Amts Due Under Policies Other Than Life
Garcia Maria:
Sunnyside, NY 		Lincoln Savings Bank Fsb - reported in 1989 Savings Accounts
Garcia Maria:
Ny, NY 		Bowery Savings Bank (Now 10 498 10) - reported in 1986 Savings Accounts
Garcia Maria:
Bronx, NY 		Chemical Bank - reported in 1985 Savings Accounts
Garcia Maria:
New York, NY 		Hartford Fire Insurance Company - reported in 1985

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