Jose Gonzalez has 419 unclaimed property records in New York

What Unclaimed Funds are Waiting for Jose Gonzalez in NY?

Jose Gonzalez has 419 Unclaimed Property Records waiting to claim. The claims come from 38 years, beginning with 1986 and ending with 2023. Two Hundred And Thirty Nine organizations owe Jose Gonzalez funds, including Scarsdale National Bank & Trust Co and Citibank Na. Thirty Eight different unclaimed property types make up the claims, including "NEGOTIABLE INSTRUMENTS (OTHER)" 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
Gonzalez Jose:
Astoria, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brooklyn, NY 		Publishers Clearing House LLC - reported in 2023 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brooklyn, NY 		Bancorp Bank - reported in 2022 Unredeemed Gift Certificates
Gonzalez Jose:
Brooklyn, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Gonzalez Jose:
Yonkers, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
Central Valley, NY 		Constellation Newenergy Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Wyandanch, NY 		County Of Suffolk - reported in 2022 Bail Funds
Gonzalez Jose:
Staten Island, NY 		Genesis Fs Card Services Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Selden, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Bronx, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Haverstraw, NY 		Herbalife International Of America Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Bronx, NY 		Hilltop Securities Inc - reported in 2022 Cred Bal W/Trusts,Brokers,Invst Firms
Gonzalez Jose:
White Plains, NY 		Home Point Financial - reported in 2022 Outstanding Checks Issued To Vendors
Gonzalez Jose:
New York, NY 		Incomm Incentives - reported in 2022 Unredeemed Gift Certificates
Gonzalez Jose:
Huntington, NY 		Jefferson Insurance Company - reported in 2022 Amts Due Under Policies Other Than Life
Gonzalez Jose:
White Plains, NY 		Jpmorgan Chase Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Uniondale, NY 		Key Bank - reported in 2022 Unredeemed Gift Certificates
Gonzalez Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Brooklyn, NY 		Municipal Credit Union - reported in 2022 Demand Deposit Account(s)
Gonzalez Jose:
Brooklyn, NY 		Municipal Credit Union - reported in 2022 Savings Accounts
Gonzalez Jose:
East Meadow, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Jackson Heights, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Port Chester, NY 		Nordstrom Card Services Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Ridgewood, NY 		Northwell Health Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Baldwin, NY 		Nytca LLC DBA Tax Correction Agency - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Staten Island, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Gonzalez Jose:
Bronx, NY 		State Farm Life And Accident Assurance C - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Bronx, NY 		Strategic Outsourcing Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Central Islip, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brooklyn, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Amsterdam, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Amsterdam, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Oakland Gardens, NY 		Amazon Com Inc And Subsidiaries - reported in 2021 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Manhattan, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Jamaica, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Yonker, NY 		Circle Internet Financial LLC - reported in 2021 Other Miscellaneous Property (Cash Only)
Gonzalez Jose:
Bronx, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
Copiague, NY 		Continental Exchange Solutions Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Brooklyn, NY 		Emblemhealth Plan Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
New York, NY 		Envios De Valores La Nacional Corp - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Yonkers, NY 		Envios De Valores La Nacional Corp - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Rochester, NY 		Howard Hanna Rochester Inc - reported in 2021 Escrow Funds
Gonzalez Jose:
Elmhurst, NY 		Jpmorgan Chase Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Bx, NY 		Moneygram Payment Systems Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
New York, NY 		Municipal Credit Union - reported in 2021 Savings Accounts
Gonzalez Jose:
Queens, NY 		National Grid DBA Brooklyn Union Gas Company - reported in 2021 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Gonzalez Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Gonzalez Jose:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Gonzalez Jose:
Rochester, NY 		Optumrx - reported in 2021 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Bronx, NY 		Raymours Furniture Co Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Kingston, NY 		Sirius Xm Holdings Inc - reported in 2021 Outstanding Checks Issued To Vendors
Gonzalez Jose:
White Plains, NY 		Stop & Shop Supermarket Company LLC - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Beacon, NY 		Synchrony Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brooklyn, NY 		TD Bank - reported in 2021 Demand Deposit Account(s)
Gonzalez Jose:
Medford, NY 		Teachers Federal Credit Union - reported in 2021 Savings Accounts
Gonzalez Jose:
Hempstead, NY 		Umb Bank - reported in 2021 Savings Accounts
Gonzalez Jose:
Bronx, NY 		United Parcel Service Inc Oh - reported in 2021 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brooklyn, NY 		Vitamin Shoppe Industries LLC - reported in 2021 Unredeemed Gift Certificates
Gonzalez Jose:
Corona, NY 		Vpi Veterinary Pet Ins Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
New York, NY 		Xapo Inc - reported in 2021 Cred Bal W/Trusts,Brokers,Invst Firms
Gonzalez Jose:
Brentwood, NY 		Adp Totalsource Inc - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Brooklyn, NY 		Adtalem Education Group - reported in 2020 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Bronx, NY 		A J Richard And Sons Inc & Subs - reported in 2020 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Amsterdam, NY 		American Airlines Inc - reported in 2020 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Staten Is, NY 		Anthem Inc - reported in 2020 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
New York, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
New York, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brooklyn, NY 		Ca Inc - reported in 2020 Outstanding Checks Issued To Vendors
Gonzalez Jose:
New York, NY 		Capital One - reported in 2020 Demand Deposit Account(s)
Gonzalez Jose:
Bronx, NY 		Columbia University - reported in 2020 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Bronx, NY 		Comenity Capital Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Yonkers, NY 		Consolidated Edison Co Of New York Inc - reported in 2020 Utility Service Deposit
Gonzalez Jose:
Bronx, NY 		Ebay Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Elmhurst, NY 		Envision Pharmaceutical Holdings LLC - reported in 2020 Lost Property Cash Only
Gonzalez Jose:
Woodhaven, NY 		Fifth Third Bancorp - reported in 2020 Lost Property Cash Only
Gonzalez Jose:
Rochester, NY 		Higher One Custody Fdic - reported in 2020 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Bronx, NY 		Hsbc Remediation - reported in 2020 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Hempstead, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Gonzalez Jose:
New Rochelle, NY 		Mvp Health Plan Inc - reported in 2020 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Gonzalez Jose:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Gonzalez Jose:
New York, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Gonzalez Jose:
Lyons, NY 		Rochester Gas & Electric - reported in 2020 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
Newburgh, NY 		Verizon Wireless - reported in 2020 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Bronx, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Bronx, NY 		Apple Bank For Savings - reported in 2019 Savings Accounts
Gonzalez Jose:
Brooklyn, NY 		At&T Services Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Roosevelt, NY 		Bny Mellon Investment Servicing Trust Company - reported in 2019 Savings Accounts
Gonzalez Jose:
Bronx, NY 		Build A Bear Workshop Inc & Subs - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Bronx, NY 		Capital One - reported in 2019 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Geneva, NY 		Conduent State & Local Solutions Inc - reported in 2019 Unredeemed Gift Certificates
Gonzalez Jose:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
Elmhurst, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
Brooklyn, NY 		Credit Acceptance Corp - reported in 2019 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Rochester, NY 		Cricket Wireless LLC - reported in 2019 Lost Property Cash Only
Gonzalez Jose:
New York, NY 		Edison Properties LLC - reported in 2019 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Brentwood, NY 		Fleetcor Technologies Operatin - reported in 2019 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Bronx, NY 		Golden Krust Caribbean Bakery Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Levittown, NY 		Jpmorgan Chase Bank Na (500005) - reported in 2019 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Staten Island, NY 		Kiwi Energy Ny LLC - reported in 2019 Rebates
Gonzalez Jose:
Bronx, NY 		Manulife Financial Corp - reported in 2019 Cash Dividends (Other Than Adr)
Gonzalez Jose:
Ridgewood, NY 		Metabank - reported in 2019 Unredeemed Gift Certificates
Gonzalez Jose:
New York, NY 		Metropolitan Life Insurance Company - reported in 2019 Death Claims
Gonzalez Jose:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Wurtsboro, NY 		Nationwide Mutual Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Ridgewood, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Gonzalez Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Gonzalez Jose:
Woodside, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Gonzalez Jose:
New Rochelle, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Gonzalez Jose:
Jamaica, NY 		State Farm Fire & Casualty Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Corona, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Bx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Mastic Beach, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Middletown, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
New York, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
New York, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
New York, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Richmond Hill, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Schenectady, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Schenectady, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Staten Island, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Woodhaven, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Copiague, NY 		T Mobile Usa - reported in 2019 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brentwood, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Gonzalez Jose:
Staten Island, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Gonzalez Jose:
White Plains, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Gonzalez Jose:
Copiague, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Gonzalez Jose:
Bronx, NY 		Verizon New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
Bronx, NY 		Walmart Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Hudson, NY 		Walmart Inc - reported in 2019 Unredeemed Gift Certificates
Gonzalez Jose:
Bx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Sunnyside, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Richmond Hill, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
West Nyack, NY 		Zale Delaware Inc - reported in 2019 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Brooklyn, NY 		Ambit Holdings LLC - reported in 2018 Rebates
Gonzalez Jose:
Deer Park, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Gonzalez Jose:
New York, NY 		At&T Services Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
New York, NY 		Bancorp Bank - reported in 2018 Treasurer And Registered Checks
Gonzalez Jose:
Buffalo, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Gonzalez Jose:
New York, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Gonzalez Jose:
Bronx, NY 		Bank Of America Pre Paid Card - reported in 2018 Demand Deposit Account(s)
Gonzalez Jose:
Cambell Hall, NY 		Bbb Value Services Inc - reported in 2018 Unredeemed Gift Certificates
Gonzalez Jose:
Uniondale, NY 		Capital One Investing LLC - reported in 2018 Distributions From Owners Int (Non Adr)
Gonzalez Jose:
Ossining, NY 		Carolina Manufacturer Services - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Port Chester, NY 		Citibank - reported in 2018 Cashier, Teller Checks
Gonzalez Jose:
Bay Shore, NY 		Continental Exchange Solutions Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Port Chester, NY 		Directv LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brentwood, NY 		D Link Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brooklyn, NY 		D Link Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
New York, NY 		Elrac LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Buffalo, NY 		Excellus Health Plan Inc - reported in 2018 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Bronx, NY 		Kiwi Energy Ny LLC - reported in 2018 Rebates
Gonzalez Jose:
Brooklyn, NY 		Mapfre Insurance Company Of Ny - reported in 2018 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
New York, NY 		Mb Financial Bank - reported in 2018 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brentwood, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Gonzalez Jose:
Huntington Station, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Gonzalez Jose:
Bronx, NY 		NYS Insurance Fund - reported in 2018 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Rochester, NY 		Progressive Casualty Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Richmond Hill, NY 		Rcn Telecom Services Of New York Lp - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Bronx, NY 		Synchrony Bank - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brooklyn, NY 		Synchrony Bank - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
New York, NY 		Ambit Holdings LLC - reported in 2017 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
Elmhurst, NY 		Ambit Holdings LLC - reported in 2017 Rebates
Gonzalez Jose:
Bronx, NY 		Citibank - reported in 2017 Other Miscellaneous Property (Cash Only)
Gonzalez Jose:
Central Islip, NY 		Group 1 Automotive Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brooklyn, NY 		Jhusa John Hancock Life Ins Co Usa - reported in 2017 Death Claims
Gonzalez Jose:
Bronx, NY 		Metabank - reported in 2017 Unredeemed Gift Certificates
Gonzalez Jose:
Rochester, NY 		Monroe County City Court - reported in 2017 Bail Funds
Gonzalez Jose:
New York, NY 		New York State Department Of Labor - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Buffalo, NY 		State Farm Mutual Automobile Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Bronx, NY 		Trans Fast Remittance LLC - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Middletown, NY 		Usf Fcu - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
White Plains, NY 		Axa - reported in 2016 Mutual Funds/Dividend Reinvest Book Shrs
Gonzalez Jose:
Bronx, NY 		Bancorp Bank - reported in 2016 Unredeemed Gift Certificates
Gonzalez Jose:
Brooklyn, NY 		Bank Of America North Carolina - reported in 2016 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Orange, NY 		Bobs Discount Furniture - reported in 2016 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
East Elmhurst, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Jackson Heights, NY 		Citibank - reported in 2016 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Freeport, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Gonzalez Jose:
South Ozone Park, NY 		Metropolitan Property & Casualty Insurance Company - reported in 2016 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Monroe, NY 		New Millennium Bank - reported in 2016 Cashier, Teller Checks
Gonzalez Jose:
Amityville, NY 		New York State Police - reported in 2016 Other Miscellaneous Property (Cash Only)
Gonzalez Jose:
East Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Gonzalez Jose:
Jamaica, NY 		State Farm Guaranty Insurance Company - reported in 2016 Amts Due Under Policies Other Than Life
Gonzalez Jose:
New York, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
Central Islip, NY 		Allstate Indemnity Company - reported in 2015 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Brooklyn, NY 		Caremark PCs - reported in 2015 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
New York, NY 		Catamaran Pbm Of Illinois Ii Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Gonzalez Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Gonzalez Jose:
, NY 		P C Richard & Son - reported in 2015 Unredeemed Gift Certificates
Gonzalez Jose:
, NY 		P C Richard & Son - reported in 2015 Unredeemed Gift Certificates
Gonzalez Jose:
Spring Valley, NY 		Republic Bancorp Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Huntington, NY 		Security Mutual Life Insurance Co Of New York - reported in 2015 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Bay Shore, NY 		Tristar Risk Enterprise Management - reported in 2015 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Ea Patchogue, NY 		United Healthcare Ins Co Of Ny - reported in 2015 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Roosevelt, NY 		Verizon New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2015 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Harrison, NY 		Capital One Bank - reported in 2014 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Bronx, NY 		Connecticut General Life Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Brooklyn, NY 		Jhusa - reported in 2014 Death Claims
Gonzalez Jose:
Brooklyn, NY 		Medco Health Solutions Inc - reported in 2014 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Gonzalez Jose:
Floral Park, NY 		Office Of The State Comptroller Refund Unit - reported in 2014 NYS Uncashed Checks
Gonzalez Jose:
Yonkers, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Bronx, NY 		State Of Pennsylvania - reported in 2014 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Bronx, NY 		Sunrise Banks - reported in 2014 Certified Checks
Gonzalez Jose:
Bronx, NY 		Trueblue Inc - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Richmond Hill, NY 		Verizon New York Inc - reported in 2014 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
Bx, NY 		Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Bronx, NY 		Allstate Insurance Company - reported in 2013 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Bronx, NY 		American Express Fsb - reported in 2013 Drafts And Bank Traveler's Checks
Gonzalez Jose:
Bronx, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
New York City, NY 		Dolex Dollar Express Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Rochester, NY 		Excellus Health Plan Inc - reported in 2013 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Long Island Cit, NY 		Group Health Inc - reported in 2013 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Hempstead, NY 		Hewlett Packard Company - reported in 2013 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Bronx, NY 		Metlife Inc - reported in 2013 Distributions From Owners Int (Non Adr)
Gonzalez Jose:
, NY 		National Grid - reported in 2013 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Westbury, NY 		NYS Department Of Labor - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Rego Park, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Bronx, NY 		Summit Security Services Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Port Jefferson, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
New York, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Roosevelt, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
New York, NY 		Benihana Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Bronx, NY 		Chicago Title Insurance Company - reported in 2012 Escrow Funds
Gonzalez Jose:
New York, NY 		Citi - reported in 2012 Mutual Funds/Dividend Reinvest Book Shrs
Gonzalez Jose:
Mastic Beach, NY 		Hsbc Finance Corp (Holder 10) - reported in 2012 Cashier, Teller Checks
Gonzalez Jose:
Mastic Beach, NY 		Hsbc Finance Corp (Holder 14) - reported in 2012 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
New York, NY 		Jpmorgan Chase Bank Na (601) - reported in 2012 Cashier, Teller Checks
Gonzalez Jose:
Bronx, NY 		NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Amityville, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Gonzalez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Gonzalez Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Gonzalez Jose:
Jamaica, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Gonzalez Jose:
Middletown, NY 		O S Restaurant Partners - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Bronx, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Gonzalez Jose:
Fairport, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Gonzalez Jose:
Greenport, NY 		Republic Bancorp Inc - reported in 2012 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Farmingville, NY 		Rutgers Casualty Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Glen Head, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Ossining, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Patchogue, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Port Chester, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Tarrytown, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Roosevelt, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Astoria, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
White Plains, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
New York, NY 		T Mobile Usa Inc - reported in 2012 Credit Balances: Consumer Credit Accts
Gonzalez Jose:
Richmond Hill, NY 		Tower Insurance Co Of New York - reported in 2012 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Bronx, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brooklyn, NY 		Wellpoint Inc - reported in 2012 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Brentwood, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Hempstead, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Queens, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Amsterdam, NY 		Adt Security Services Inc - reported in 2011 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Bronx, NY 		Citibank - reported in 2011 Demand Deposit Account(s)
Gonzalez Jose:
Albion, NY 		Continental Exchange Solutions Inc - reported in 2011 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Bronx, NY 		General Electric Company - reported in 2011 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Rego Park, NY 		Hewlett Packard Company - reported in 2011 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
New York, NY 		New York University - reported in 2011 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2011 NYS Uncashed Checks
Gonzalez Jose:
Albany, NY 		Sears Roebuck & Company - reported in 2011 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Howard Beach, NY 		Shc Promotions LLC - reported in 2011 Unredeemed Gift Certificates
Gonzalez Jose:
Woodside, NY 		Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Gonzalez Jose:
Hens Land, NY 		Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Gonzalez Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Gonzalez Jose:
Mount Vernon, NY 		American International Insurance Co Of New York - reported in 2010 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Bronx, NY 		At&T Corp - reported in 2010 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2010 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
Staten Island, NY 		National Grid - reported in 2010 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
Brooklyn, NY 		New York Telephone Company - reported in 2010 Adv Pymnt For Utility Serv Not Furnishe
Gonzalez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Gonzalez Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Gonzalez Jose:
Holbrrok, NY 		NYS Office Of The State Comptroller - reported in 2010 NYS Uncashed Checks
Gonzalez Jose:
Bayshore, NY 		Transguard General Agency Inc - reported in 2010 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Albertson, NY 		Verizon Wireless - reported in 2010 Outstanding Checks Issued To Vendors
Gonzalez Jose:
New York, NY 		Verizon Wireless - reported in 2010 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Corona, NY 		Western Union Financial Services Inc - reported in 2010 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2010 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
New York, NY 		Western Union Financial Services Inc - reported in 2010 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Queens, NY 		Western Union Financial Services Inc - reported in 2010 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Bronx, NY 		American Honda Finance Corp - reported in 2009 Amts Owed By Sales/Insurance Finance Co.
Gonzalez Jose:
Freeport, NY 		Citibank - reported in 2009 Demand Deposit Account(s)
Gonzalez Jose:
Haverstraw, NY 		New York Telephone Company - reported in 2009 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
New York, NY 		Ridgewood Savings Bank - reported in 2009 Savings Accounts
Gonzalez Jose:
New York, NY 		Bank Of New York Mellon - reported in 2008 Cashier, Teller Checks
Gonzalez Jose:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Gonzalez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Gonzalez Jose:
Bronx, NY 		Verizon New York Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Queens, NY 		Western Union Financial Services Inc - reported in 2008 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
New York, NY 		Allstate Insurance Company - reported in 2007 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Bronx, NY 		Cingular Wireless LLC - reported in 2007 Rebates
Gonzalez Jose:
Brooklyn, NY 		Cingular Wireless LLC - reported in 2007 Rebates
Gonzalez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Gonzalez Jose:
Brentwood, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Gonzalez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Gonzalez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Gonzalez Jose:
Central Islip, NY 		Verizon Wireless - reported in 2007 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Sunnyside, NY 		Amalgamated Bank Of New York - reported in 2006 Savings Accounts
Gonzalez Jose:
Bronx, NY 		Companion Life Insurance Company - reported in 2006 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Mineola, NY 		Hsbc Bank Usa - reported in 2006 Savings Accounts
Gonzalez Jose:
Richmond Hill, NY 		Metlife Inc - reported in 2006 Mutual Funds/Dividend Reinvest Book Shrs
Gonzalez Jose:
Brentwood, NY 		Metlife Inc - reported in 2006 Mutual Funds/Dividend Reinvest Book Shrs
Gonzalez Jose:
Huntington Sta, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
Geneva, NY 		NYS Office Of The State Comptroller - reported in 2006 NYS Uncashed Checks
Gonzalez Jose:
Huntington, NY 		Western Union Financial Services Inc - reported in 2006 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Elmhurst, NY 		Western Union Financial Services Inc - reported in 2006 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Bronx, NY 		Group Health Inc - reported in 2005 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
New York, NY 		New York Telephone Company - reported in 2005 Refunds Due For Util Serv Not Furnished
Gonzalez Jose:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Gonzalez Jose:
Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Gonzalez Jose:
Rochester, NY 		Premium Financing Specialists Inc Now Ifps Corp - reported in 2005 Amts Owed By Sales/Insurance Finance Co.
Gonzalez Jose:
Bronx, NY 		Prudential Financial Demute Dov Cash Ny - reported in 2005 Distributions From Owner Of Int (Nonadr)
Gonzalez Jose:
New York, NY 		Prudential Financial Demute Dov Cash Ny - reported in 2005 Distributions From Owner Of Int (Nonadr)
Gonzalez Jose:
Chester, NY 		Public Service Electric & Gas Company - reported in 2005 Adv Pymnt For Utility Serv Not Furnishe
Gonzalez Jose:
Ozone Park, NY 		Ruby Tuesday Inc - reported in 2005 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Corona, NY 		Travelers Indemnity Company - reported in 2005 Refunds Due By Insurance Companies
Gonzalez Jose:
Bronx, NY 		United Housing Foundation Inc - reported in 2005 Other Miscellaneous Property (Cash Only)
Gonzalez Jose:
Staten Island, NY 		Horizon Healthcare Services Inc - reported in 2004 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Long Island City, NY 		National Grange Mutual Insurance Company - reported in 2004 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Gloversville, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Gonzalez Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Gonzalez Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2004 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Jose:
Brooklyn, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Gonzalez Jose:
Bronx, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Gonzalez Jose:
Brooklyn, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Gonzalez Jose:
Brooklyn, NY 		Metlife Inc - reported in 2003 Mutual Funds/Dividend Reinvest Book Shrs
Gonzalez Jose:
Brooklyn, NY 		Time Warner Entertainment Co L P - reported in 2003 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Albany, NY 		United Healthcare Ins Co Of Ny - reported in 2003 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Highland Fls, NY 		At&T Corp - reported in 2002 Rebates
Gonzalez Jose:
New York, NY 		Deutsche Bank Ag - reported in 2002 Cash Dividends (Other Than Adr)
Gonzalez Jose:
Rochester, NY 		M & T Bank - reported in 2002 Distributions From Owner Of Int (Nonadr)
Gonzalez Jose:
Brooklyn, NY 		Sun Life Assurance Co Of Canada - reported in 2002 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Albany, NY 		United Healthcare Ins Co Of Ny - reported in 2002 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Rochester, NY 		At&T Corporate Headquarters - reported in 2001 Rebates
Gonzalez Jose:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2001 Utility Service Deposit
Gonzalez Jose:
Brooklyn, NY 		Empire Bluecross Blueshield - reported in 2001 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Brooklyn, NY 		Empire Bluecross Blueshield - reported in 2001 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Syosset, NY 		Friendly Ice Cream Corp - reported in 2001 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Brooklyn, NY 		Group Health Inc - reported in 2001 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Bronx, NY 		Premium Payment Plan - reported in 2001 Amts Owed By Sales/Insurance Finance Co.
Gonzalez Jose:
Bronx, NY 		Citibank Na National Compliance Grp - reported in 2000 Demand Deposit Account(s)
Gonzalez Jose:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2000 Utility Service Deposit
Gonzalez Jose:
Jamaica, NY 		Pizza Hut Of America - reported in 2000 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
New York, NY 		United States Life Insurance Company - reported in 2000 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Bronx, NY 		Executive Insurance Company - reported in 1999 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Bronx, NY 		Government Employees Insurance Company - reported in 1999 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Olean, NY 		Greenwood Trust Company - reported in 1999 Unidentified Overages Cash Only
Gonzalez Jose:
Brentwood, NY 		Travelers Casualty & Surety Company - reported in 1999 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Brooklyn, NY 		Nationwide Mutual Insurance Company - reported in 1998 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Newark, NY 		At&T Corporate Headquarters - reported in 1997 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Bronx, NY 		Banco Popular - reported in 1997 Savings Accounts
Gonzalez Jose:
Corona, NY 		Colonial Penn Insurance Company - reported in 1997 Refunds Due By Insurance Companies
Gonzalez Jose:
Brooklyn, NY 		Empire Blue Cross & Blue Shield - reported in 1997 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Brooklyn, NY 		General Accident Insurance Co Of America - reported in 1997 Refunds Due By Insurance Companies
Gonzalez Jose:
Bronx, NY 		Hartford Fire Insurance Company - reported in 1997 Refunds Due By Insurance Companies
Gonzalez Jose:
Elmont, NY 		Long Island Lighting Company - reported in 1997 Utility Service Deposit
Gonzalez Jose:
Bayside, NY 		Standard Funding Corp - reported in 1997 Amts Owed By Sales/Insurance Finance Co.
Gonzalez Jose:
Bayside, NY 		Standard Funding Corp - reported in 1997 Amts Owed By Sales/Insurance Finance Co.
Gonzalez Jose:
The Bronx, NY 		Travelers Indemnity Company - reported in 1997 Outstanding Checks Issued To Vendors
Gonzalez Jose:
Brooklyn, NY 		Metropolitan Life Insurance Company - reported in 1996 Matured Endowments
Gonzalez Jose:
Bronx, NY 		Municipal Credit Union - reported in 1996 Savings Accounts
Gonzalez Jose:
Ardsley, NY 		Tarrytown Bank Fsb - reported in 1996 Savings Accounts
Gonzalez Jose:
Newburgh, NY 		Allstate Insurance Company - reported in 1995 Refunds Due By Insurance Companies
Gonzalez Jose:
Flushing, NY 		Allstate Insurance Company - reported in 1995 Refunds Due By Insurance Companies
Gonzalez Jose:
Brooklyn, NY 		Ella Mcqueen Residential Center - reported in 1995 Other (Court & Governmental Unit Funds)
Gonzalez Jose:
S Ozone Prk, NY 		Hartford Fire Insurance Company - reported in 1995 Refunds Due By Insurance Companies
Gonzalez Jose:
Ny, NY 		Metropolitan Life Insurance Company - reported in 1995 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Flushing, NY 		Royal Insurance Company - reported in 1995 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Baldwin, NY 		Travelers Indemnity Company - reported in 1995 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
New York, NY 		Travelers Indemnity Company - reported in 1995 Refunds Due By Insurance Companies
Gonzalez Jose:
New York, NY 		Chrysler Credit Corp - reported in 1994 Amts Owed By Sales/Insurance Finance Co.
Gonzalez Jose:
Ossining, NY 		Continental Cablesystems - reported in 1994 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Brooklyn, NY 		Empire Blue Cross & Blue Shield - reported in 1994 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Richmond Hills, NY 		Empire Insurance Company - reported in 1994 Stock Dividends (Other Than Adr)
Gonzalez Jose:
Richmond Hill, NY 		Empire Insurance Company - reported in 1994 Stock Dividends (Other Than Adr)
Gonzalez Jose:
Bronx N, NY 		Empire Insurance Company - reported in 1994 Stock Dividends (Other Than Adr)
Gonzalez Jose:
So Ozone Park, NY 		Marriott International Inc - reported in 1994 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Central Islip, NY 		Nissan Motor Acceptance Corp - reported in 1994 Amts Owed By Sales/Insurance Finance Co.
Gonzalez Jose:
Freeport, NY 		State Farm Mutual Automobile Insurance Company - reported in 1994 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
New York, NY 		Apple Bank For Savings - reported in 1993 Savings Accounts
Gonzalez Jose:
Brooklyn, NY 		Home Mutual Insurance Company - reported in 1993 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Bronx, NY 		Liberty Mutual Insurance Company - reported in 1993 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Brooklyn, NY 		North Atlantic Life Ins Co Of America - reported in 1993 Refunds Due By Insurance Companies
Gonzalez Jose:
Brooklyn, NY 		Utica Mutual Insurance Company - reported in 1993 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Brooklyn, NY 		Brinks Inc - reported in 1992 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Brooklyn, NY 		Mid Hudson Psychiatric Center - reported in 1992 Other (Court & Governmental Unit Funds)
Gonzalez Jose:
No Tarrytown, NY 		Tarrytown Hilton - reported in 1992 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Jose:
Bronx, NY 		Travelers Indemnity Company - reported in 1992 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Bronx, NY 		Banco Popular De Puerto Rico - reported in 1991 Savings Accounts
Gonzalez Jose:
New York, NY 		Utica Mutual Insurance Company - reported in 1991 Amts Due Under Policies Other Than Life
Gonzalez Jose:
New York, NY 		Aetna Casualty & Surety Company - reported in 1990 Refunds/Other Amts Due Under Policy Term
Gonzalez Jose:
Yonkers, NY 		Allstate Insurance Company - reported in 1990 Refunds Due By Insurance Companies
Gonzalez Jose:
New York, NY 		Banco Popular De Puerto Rico - reported in 1990 Savings Accounts
Gonzalez Jose:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1990 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Glen Head, NY 		Gramercy Pawnbrokers Inc - reported in 1990 Surplus From Sale Of Pledged Property
Gonzalez Jose:
Fulton, NY 		Niagara Mohawk Power Corp - reported in 1990 Amts Due For Undelivered Goods/Services
Gonzalez Jose:
Richmond Hill, NY 		Royal Insurance Company - reported in 1990 Amts Due Under Policies Other Than Life
Gonzalez Jose:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1989 Amts Due Under Policies Other Than Life
Gonzalez Jose:
Brooklyn, NY 		Equitable Life Assurance Company - reported in 1989 Death Claims
Gonzalez Jose:
Bronx, NY 		Banco De Ponce - reported in 1988 Savings Accounts
Gonzalez Jose:
Bronx, NY 		Apple Bank For Savings - reported in 1987 Negotiable Instruments (Other)
Gonzalez Jose:
New York City, NY 		Chemical Bank - reported in 1987 Cashier, Teller Checks
Gonzalez Jose:
New York, NY 		Long Island Savings Bank Of Centereach Fsb - reported in 1987 Savings Accounts
Gonzalez Jose:
Scarsdale, NY 		Scarsdale National Bank & Trust Company - reported in 1987 Savings Accounts
Gonzalez Jose:
Brooklyn, NY 		Royal Insurance Company - reported in 1986 Amts Due Under Policies Other Than Life

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