Jose Martinez has 346 unclaimed property records in New York

What Unclaimed Funds are Waiting for Jose Martinez in NY?

Jose Martinez has 346 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. One Hundred And Sixty One organizations owe Jose Martinez funds, including Principal Life Insurance Co and Consumer Safety Technology Llc. Thirty different unclaimed property types make up the claims, including "WARRANTS" and "OUTSTANDING CHECKS ISSUED TO VENDORS".

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
Martinez Jose:
New York, NY 		Consumer Safety Technology LLC - reported in 2023 Outstanding Checks Issued To Vendors
Martinez Jose:
, NY 		Handy Technologies Inc - reported in 2023 Outstanding Checks Issued To Vendors
Martinez Jose:
Central Islip, NY 		Moneygram Payment Systems Inc - reported in 2023 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		Starbucks Corporation - reported in 2023 Unredeemed Gift Certificates
Martinez Jose:
Brooklyn, NY 		Apple Bank For Savings - reported in 2022 Savings Accounts
Martinez Jose:
New York, NY 		Bank Of America - reported in 2022 Demand Deposit Account(s)
Martinez Jose:
Brooklyn, NY 		Bank Of America - reported in 2022 Demand Deposit Account(s)
Martinez Jose:
New York, NY 		B&H Foto & Electronics Corp - reported in 2022 Amts Due For Undelivered Goods/Services
Martinez Jose:
Jackson Heights, NY 		Bjs Wholesale Club Inc - reported in 2022 Unredeemed Gift Certificates
Martinez Jose:
Brooklyn, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Martinez Jose:
New Rochelle, NY 		Capital One - reported in 2022 Amts Due For Undelivered Goods/Services
Martinez Jose:
New York, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Martinez Jose:
Hollis, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Martinez Jose:
Great Bend, NY 		Clarus Commerce LLC - reported in 2022 Lost Property Cash Only
Martinez Jose:
Bronx, NY 		Comerica Bank - reported in 2022 Unredeemed Gift Certificates
Martinez Jose:
Bronx, NY 		Customers Bank - reported in 2022 Demand Deposit Account(s)
Martinez Jose:
Jackson Hts, NY 		Enterprise Holdings Inc - reported in 2022 Outstanding Checks Issued To Vendors
Martinez Jose:
New Rochelle, NY 		Fanduel Deposits LLC - reported in 2022 Other Miscellaneous Property (Cash Only)
Martinez Jose:
Fort Drum, NY 		Gateway One Lending & Finance - reported in 2022 Amts Due For Undelivered Goods/Services
Martinez Jose:
Brentwood, NY 		Jpmorgan Chase Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Martinez Jose:
Baldwin, NY 		Jpmorgan Chase Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		Microsoft Corporation - reported in 2022 Amts Due For Undelivered Goods/Services
Martinez Jose:
Inwood, NY 		Moneygram Payment Systems Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		National Benefit Life Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
New York, NY 		Netgear Inc - reported in 2022 Rebates
Martinez Jose:
Bay Shore, NY 		Netgear Inc - reported in 2022 Rebates
Martinez Jose:
Brooklyn, NY 		Nyc Department Of Education - reported in 2022 Other Miscellaneous Property (Cash Only)
Martinez Jose:
East Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Martinez Jose:
Wyandanch, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Martinez Jose:
Huntington Station, NY 		Pathward - reported in 2022 Unredeemed Gift Certificates
Martinez Jose:
Highlandmills, NY 		Pathward - reported in 2022 Amts Due For Undelivered Goods/Services
Martinez Jose:
Brooklyn, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Martinez Jose:
Newark, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Martinez Jose:
Brooklyn, NY 		Paychex Inc - reported in 2022 Outstanding Checks Issued To Vendors
Martinez Jose:
Brooklyn, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Martinez Jose:
Central Islip, NY 		Santa Barbara Tax Products Group LLC - reported in 2022 Cashier, Teller Checks
Martinez Jose:
Central Islip, NY 		Sunrise Banks - reported in 2022 Rebates
Martinez Jose:
Yonkers, NY 		Wells Fargo Bank Na Ny Credit Bal - reported in 2022 Credit Balances: Consumer Credit Accts
Martinez Jose:
Huntington, NY 		Advisory Board Company - reported in 2021 Outstanding Checks Issued To Vendors
Martinez Jose:
Bronx, NY 		Aetna Life Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Newburgh, NY 		Alticor Inc - reported in 2021 Cashier, Teller Checks
Martinez Jose:
Corona, NY 		Anthem Inc - reported in 2021 Outstanding Checks Issued To Vendors
Martinez Jose:
Staten Is, NY 		Anthem Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
College Point, NY 		Beth Israel Medical Center - reported in 2021 Outstanding Checks Issued To Vendors
Martinez Jose:
Shirley, NY 		Capital One Bank Usa - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
Dunkirk, NY 		Comerica Bank - reported in 2021 Unredeemed Gift Certificates
Martinez Jose:
Bay Shore, NY 		Davey Tree Expert Company - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Jose:
W Haverstraw, NY 		Discover Bank - reported in 2021 Outstanding Checks Issued To Vendors
Martinez Jose:
Elmhurst, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
Uniondale, NY 		Ebay Inc - reported in 2021 Unredeemed Gift Certificates
Martinez Jose:
Staten Island, NY 		Gannett Co Inc - reported in 2021 Outstanding Checks Issued To Vendors
Martinez Jose:
Brooklyn, NY 		Google LLC & Affiliates - reported in 2021 Outstanding Checks Issued To Vendors
Martinez Jose:
Kew Gardens, NY 		Google LLC & Affiliates - reported in 2021 Outstanding Checks Issued To Vendors
Martinez Jose:
Glen Cove, NY 		Green Dot Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
Staten Island, NY 		Kiwi Energy Ny LLC - reported in 2021 Rebates
Martinez Jose:
New York, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Martinez Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2021 Outstanding Checks Issued To Vendors
Martinez Jose:
Newark, NY 		M & T Bank - reported in 2021 Money On Deposit To Secure Funds
Martinez Jose:
Bronx, NY 		New York Eye & Ear Infirmary Of Ms - reported in 2021 Outstanding Checks Issued To Vendors
Martinez Jose:
Westbury, NY 		New York Quality Healthcare Corporation - reported in 2021 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Bronx, NY 		Northwell Health Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		Northwell Health Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Martinez Jose:
Bronx, NY 		NYS Insurance Fund - reported in 2021 Amts Due Under Policies Other Than Life
Martinez Jose:
Far Rockaway, NY 		Ocwen Consent Order 12 22 14 Qsf - reported in 2021 Outstanding Checks Issued To Vendors
Martinez Jose:
Brooklyn, NY 		Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Martinez Jose:
Southampton Tw, NY 		Sunrise Banks - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		Sunrise Banks - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
Brooklyn, NY 		Sunrise Banks - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
Flushing, NY 		Usaa Federal Savings Bank - reported in 2021 Savings Accounts
Martinez Jose:
Bronx, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
Brooklyn, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
Mount Kisco, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
New Rochelle, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
Pelham, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Jose:
New York, NY 		Allstate New Jersey Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Wyandanch, NY 		Alticor Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Jose:
Staten Is, NY 		Anthem Inc - reported in 2020 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Dunkirk, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Jose:
Brooklyn, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Jose:
Brooklyn, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Jose:
Hempstead, NY 		Bank Of America - reported in 2020 Demand Deposit Account(s)
Martinez Jose:
Brooklyn, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Martinez Jose:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Martinez Jose:
Fort Drum, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Jose:
New York, NY 		Citibank - reported in 2020 Cashier, Teller Checks
Martinez Jose:
Port Washington, NY 		Citibank - reported in 2020 Cashier, Teller Checks
Martinez Jose:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2020 Utility Service Deposit
Martinez Jose:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2020 Utility Service Deposit
Martinez Jose:
New York, NY 		Continental Exchange Solutions Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
New York, NY 		Cvs Pharmacy Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		Daily News Lp - reported in 2020 Outstanding Checks Issued To Vendors
Martinez Jose:
Syracuse, NY 		Excellus Health Plan Inc - reported in 2020 Amts Due Under Policies Other Than Life
Martinez Jose:
Hempstead, NY 		Integon National Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Tarrytown, NY 		Integon National Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
East Elmhurst, NY 		Kiwi Energy Ny LLC - reported in 2020 Rebates
Martinez Jose:
Lynbrook, NY 		Mercury Casualty Company - reported in 2020 Amts Due Under Policies Other Than Life
Martinez Jose:
Jamaica, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Martinez Jose:
Peekskill, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Martinez Jose:
New Rochelle, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Martinez Jose:
Poughkeepsie, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Martinez Jose:
Hempstead, NY 		Metabank National Association - reported in 2020 Cashier, Teller Checks
Martinez Jose:
Hempstead, NY 		Metabank National Association - reported in 2020 Cashier, Teller Checks
Martinez Jose:
Bronx, NY 		Metabank National Association - reported in 2020 Cashier, Teller Checks
Martinez Jose:
Central Islip, NY 		Metabank National Association - reported in 2020 Cashier, Teller Checks
Martinez Jose:
Uniondale, NY 		Nationstar Mortgage LLC - reported in 2020 Escrow Funds
Martinez Jose:
Buffalo, NY 		New York State Department Of Labor - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Jose:
Poughkeepsie, NY 		New York State Department Of Labor - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Jose:
Warwick, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Martinez Jose:
Bronx, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Martinez Jose:
New York, NY 		Raymours Furniture Co Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Jose:
West Babylon, NY 		Suffolk County Dept Of Finance & Taxation - reported in 2020 Bail Funds
Martinez Jose:
Staten Island, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Ridgewood, NY 		American Express Company - reported in 2019 Amts Due For Undelivered Goods/Services
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Martinez Jose:
Uniondale, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Martinez Jose:
Jamaica, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Martinez Jose:
New York, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Martinez Jose:
New York, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2019 Amts Due For Undelivered Goods/Services
Martinez Jose:
New York, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2019 Amts Due For Undelivered Goods/Services
Martinez Jose:
New York, NY 		Comenity Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Martinez Jose:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Martinez Jose:
Freeport, NY 		Continental Exchange Solutions Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Jackson Heights, NY 		Continental Exchange Solutions Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Brooklyn, NY 		Edison Properties LLC Payfast - reported in 2019 Unredeemed Gift Certificates
Martinez Jose:
Clayton, NY 		Intuit Inc - reported in 2019 Outstanding Checks Issued To Vendors
Martinez Jose:
Bronx, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2019 Amts Due For Undelivered Goods/Services
Martinez Jose:
New Rochelle, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2019 Amts Due For Undelivered Goods/Services
Martinez Jose:
Roosevelt, NY 		Mapfre Insurance Company Of Ny - reported in 2019 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Woodside, NY 		National Benefit Life Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Bronx, NY 		Nissan Motor Acceptance Corporation - reported in 2019 Amts Due For Undelivered Goods/Services
Martinez Jose:
Port Washington, NY 		Northwell Health Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Martinez Jose:
New York, NY 		Nyb Citibank - reported in 2019 Savings Accounts
Martinez Jose:
North Baldwin, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Martinez Jose:
Brentwood, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Martinez Jose:
New Rochelle, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Martinez Jose:
Brooklyn, NY 		NYS Insurance Fund - reported in 2019 Amts Due Under Policies Other Than Life
Martinez Jose:
Woodside, NY 		NYS Insurance Fund - reported in 2019 Amts Due Under Policies Other Than Life
Martinez Jose:
Bronx, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Martinez Jose:
Bay Shore, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Martinez Jose:
Bronx, NY 		Optumrx - reported in 2019 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
South Richmond Hill, NY 		Pep Boys Manny Moe & Jack Inc - reported in 2019 Outstanding Checks Issued To Vendors
Martinez Jose:
Schenectady, NY 		Santa Barbara Tax Products Group LLC - reported in 2019 Outstanding Checks Issued To Vendors
Martinez Jose:
Bronx, NY 		State Of Rhode Island - reported in 2019 Outstanding Checks Issued To Vendors
Martinez Jose:
Brooklyn, NY 		TD Bank Na Administration - reported in 2019 Outstanding Checks Issued To Vendors
Martinez Jose:
New York, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
New York, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
New York, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Corona, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Newyork, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Jewett, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Maspeth, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Westbury, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Westhaverstra, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Selden, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Bay Shore, NY 		Tgi Fridays Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Jose:
New York, NY 		Time Inc Shared Services - reported in 2019 Outstanding Checks Issued To Vendors
Martinez Jose:
Bronx, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Martinez Jose:
Central Islip, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Martinez Jose:
Brentwood, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Martinez Jose:
Bronx, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Martinez Jose:
Bronx, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Martinez Jose:
Ridgewood, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Martinez Jose:
Hicksville, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Martinez Jose:
Brentwood, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Martinez Jose:
Brentwood, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Martinez Jose:
Brentwood, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Martinez Jose:
Hempstead, NY 		Verizon New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Martinez Jose:
Ny, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Ny, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
New York, NY 		Wyndham Destinations Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Brewster, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Newburgh, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Corona, NY 		Bancorp Bank - reported in 2018 Treasurer And Registered Checks
Martinez Jose:
Locust Valley, NY 		Bobs Discount Furniture - reported in 2018 Amts Due For Undelivered Goods/Services
Martinez Jose:
New York, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Martinez Jose:
New York, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2018 Rebates
Martinez Jose:
New York, NY 		Clear Wireless LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Martinez Jose:
Saint James, NY 		Hartford Fire Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Baldwin, NY 		Jpmorgan Chase Bank Na (500005) - reported in 2018 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bay Shore, NY 		Lumber Liquidators Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		Metropolitan Life Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Martinez Jose:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Martinez Jose:
Brooklyn, NY 		Moneygram Payment Systems Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2018 Outstanding Checks Issued To Vendors
Martinez Jose:
Brooklyn, NY 		New York Eye And Ear Infirmary - reported in 2018 Outstanding Checks Issued To Vendors
Martinez Jose:
Bronx, NY 		New York Presbyterian Hospital - reported in 2018 Outstanding Checks Issued To Vendors
Martinez Jose:
New York, NY 		New York State Department Of Labor - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Jose:
Pomona, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Martinez Jose:
Brentwood, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Martinez Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Martinez Jose:
Hempstead, NY 		NYS Insurance Fund - reported in 2018 Amts Due Under Policies Other Than Life
Martinez Jose:
Brooklyn, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Martinez Jose:
Bronx, NY 		Raymours Furniture Co Inc - reported in 2018 Credit Balances: Consumer Credit Accts
Martinez Jose:
New York, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Martinez Jose:
Bronx, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Martinez Jose:
Suffern, NY 		Sprint United Management Company - reported in 2018 Amts Due For Undelivered Goods/Services
Martinez Jose:
Brooklyn, NY 		T Mobile Usa - reported in 2018 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		Us Bank - reported in 2018 Unredeemed Gift Certificates
Martinez Jose:
Bronx, NY 		Verizon New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Martinez Jose:
New York, NY 		Weill Medical College Of Cornell University - reported in 2018 Outstanding Checks Issued To Vendors
Martinez Jose:
Yonkers, NY 		American Express Company - reported in 2017 Credit Balances: Consumer Credit Accts
Martinez Jose:
New York, NY 		Delta Dental Of New York - reported in 2017 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Astoria, NY 		First Investors Fund For Income Fund - reported in 2017 Mutual Funds/Dividend Reinvest Book Shrs
Martinez Jose:
Staten Island, NY 		Frontier Communications Corporation - reported in 2017 Outstanding Checks Issued To Vendors
Martinez Jose:
New York, NY 		Health Insurance Plan Of Greater New York - reported in 2017 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Valley Stream, NY 		Mercer Health & Benefits Administration LLC - reported in 2017 Amts Due For Undelivered Goods/Services
Martinez Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Martinez Jose:
Port Jeff Sta, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Martinez Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Martinez Jose:
Bklyn, NY 		NYS Office Of Mental Health - reported in 2017 NYS Uncashed Checks
Martinez Jose:
Astoria, NY 		Sterling National Bank (Formerly Astoria Bank) - reported in 2017 Time Deposit Accounts
Martinez Jose:
Bronx, NY 		Walmart Stores Inc - reported in 2017 Unredeemed Gift Certificates
Martinez Jose:
Ridgewood, NY 		American Express Centurion Bk - reported in 2016 Drafts And Bank Traveler's Checks
Martinez Jose:
Brentwood, NY 		Aurora Loan Services LLC - reported in 2016 Outstanding Checks Issued To Vendors
Martinez Jose:
Bronx, NY 		Capital One Bank National Assoc (11000) - reported in 2016 Lost Property Cash Only
Martinez Jose:
Bronx, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Martinez Jose:
Flushing, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Martinez Jose:
Brooklyn, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Martinez Jose:
Hollis, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Martinez Jose:
Pomona, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Martinez Jose:
Monticello, NY 		Jpmorgan Chase Bank Na (200026) - reported in 2016 Demand Deposit Account(s)
Martinez Jose:
Hempstead, NY 		Macys Retail Holdings Inc - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Jose:
Mt Kisco, NY 		Maidstone Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Patchogue, NY 		NYS Department Of Labor - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Jose:
Bronx, NY 		NYS Department Of Labor - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Jose:
Ozone Park, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Martinez Jose:
Bronx, NY 		T Mobile Usa - reported in 2016 Credit Balances: Consumer Credit Accts
Martinez Jose:
Bronx, NY 		United Healthcare Ins Co Of Ny - reported in 2016 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Bronx, NY 		United Healthcare Ins Co Of Ny - reported in 2016 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Hempstead, NY 		Western Union Financial Services Inc - reported in 2016 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Bronx, NY 		American Express Prepaid Card Management Corp - reported in 2015 Unredeemed Gift Certificates
Martinez Jose:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Martinez Jose:
Brooklyn, NY 		Jpmorgan Chase Bank Na (200026) - reported in 2015 Demand Deposit Account(s)
Martinez Jose:
Westbury, NY 		Metlife Inc - reported in 2015 Cash Dividends (Other Than Adr)
Martinez Jose:
Woodside, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Martinez Jose:
Brooklyn, NY 		NYS Office Of The State Comptroller - reported in 2015 NYS Uncashed Checks
Martinez Jose:
Brooklyn, NY 		NYS Office Of The State Comptroller - reported in 2015 NYS Uncashed Checks
Martinez Jose:
, NY 		P C Richard & Son - reported in 2015 Unredeemed Gift Certificates
Martinez Jose:
Lake Grove, NY 		P C Richard & Son - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Jose:
New York, NY 		Primerica Shareholder Services - reported in 2015 Savings Accounts
Martinez Jose:
Bronx, NY 		Republic Bancorp Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		Sprint United Management Company - reported in 2015 Amts Due For Undelivered Goods/Services
Martinez Jose:
Woodside, NY 		Staples Inc - reported in 2015 Outstanding Checks Issued To Vendors
Martinez Jose:
New York, NY 		State Farm Mutual Automobile Insurance Company - reported in 2015 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Bronx, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Martinez Jose:
Brooklyn, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Martinez Jose:
Hewlett, NY 		Utica First Insurance Company - reported in 2015 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Yonkers, NY 		Amway Corp - reported in 2014 Outstanding Checks Issued To Vendors
Martinez Jose:
New York, NY 		Citigroup Global Markets Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2014 Utility Service Deposit
Martinez Jose:
Brooklyn, NY 		Hewlett Packard Company - reported in 2014 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		Jpmorgan Chase Bank Na Electronic Funds Services - reported in 2014 Demand Deposit Account(s)
Martinez Jose:
Kingston, NY 		Kingston Hospital - reported in 2014 Outstanding Checks Issued To Vendors
Martinez Jose:
Bronx, NY 		New York State Department Of Labor - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Jose:
New York, NY 		Oxford Health Insurance - reported in 2014 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Newburgh, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bayside Hills, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Martinez Jose:
Glen Cove, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Martinez Jose:
Freeport, NY 		T Mobile Usa Inc - reported in 2014 Credit Balances: Consumer Credit Accts
Martinez Jose:
Bayshore, NY 		Tower Risk Management Corp - reported in 2014 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Wallkill, NY 		Tower Risk Management Corp - reported in 2014 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Bronx, NY 		Travelzoo Inc - reported in 2014 Distributions From Owner Of Int (Nonadr)
Martinez Jose:
Hauppauge, NY 		Utica Mutual Insurance Company - reported in 2014 Amts Due Under Policies Other Than Life
Martinez Jose:
Brentwood, NY 		Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Hampton Bays, NY 		Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
New York, NY 		American International Group Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Jose:
Mt Kisco, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Martinez Jose:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2013 Utility Service Deposit
Martinez Jose:
Newburgh, NY 		C&S Wholesale Grocers Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Jose:
Brentwood, NY 		NYS Department Of Labor - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Jose:
Brooklyn, NY 		NYS Office Of The State Comptroller - reported in 2013 NYS Uncashed Checks
Martinez Jose:
New York, NY 		Oxford Health Insurance - reported in 2013 Refunds/Other Amts Due Under Policy Term
Martinez Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Martinez Jose:
Port Chester, NY 		State Of Connecticut - reported in 2013 Other (Court & Governmental Unit Funds)
Martinez Jose:
Yonkers, NY 		State Of North Carolina - reported in 2013 Warrants
Martinez Jose:
Brentwood, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Ny, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Bx, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Queens, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Richmond Hill, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Freeport, NY 		Best Buy Co Inc & Subs - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Jose:
Jackson Heights, NY 		Csg Systems International Inc - reported in 2012 Rebates
Martinez Jose:
Long Island City, NY 		Csg Systems International Inc - reported in 2012 Rebates
Martinez Jose:
Bronx, NY 		Fidelity & Guaranty Life Insurance Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Jose:
Mount Kisco, NY 		Groupex Financial Corp - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Jose:
Flushing, NY 		Hewlett Packard Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Jose:
Brooklyn, NY 		Jpmorgan Chase Bank Na (001) - reported in 2012 Cashier, Teller Checks
Martinez Jose:
New Rochelle, NY 		NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Martinez Jose:
Brooklyn, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Martinez Jose:
Rochester, NY 		Principal Life Insurance Company - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Jose:
Bronx, NY 		Republic Bancorp Inc - reported in 2012 Rebates
Martinez Jose:
Hempstead, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Jose:
Staten Island, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Jose:
Woodside, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Jose:
Mount Kisco, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Jose:
Mount Kisco, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Jose:
Ny, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Nesconset, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Queens, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Martinez Jose:
Brentwood, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord

Back to Bronx NY Unclaimed Assets Page Check for Unclaimed Funds

About Unclaimed Assets
Company

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