Jose Garcia has 456 unclaimed property records in New York

What Unclaimed Funds are Waiting for Jose Garcia in NY?

Jose Garcia has 456 Unclaimed Property Records waiting to claim. The claims come from 38 years, beginning with 1985 and ending with 2022. Two Hundred And Fifty organizations owe Jose Garcia funds, including Chemical Bank and A J Richard And Sons Inc & Subs. Thirty Eight different unclaimed property types make up the claims, including "CASH DIVIDENDS (OTHER THAN ADR)" 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 Jose:
Bronx, NY 		A J Richard And Sons Inc & Subs - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Jose:
New York, NY 		Amazon Com Inc And Subsidiaries - reported in 2022 Unredeemed Gift Certificates
Garcia Jose:
Port Washington, NY 		American Express Prepaid Card Management - reported in 2022 Unredeemed Gift Certificates
Garcia Jose:
Hempstead, NY 		Bank Of America - reported in 2022 Demand Deposit Account(s)
Garcia Jose:
Wantagh, NY 		Bill Me Later Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Jose:
Westbury, NY 		Capital One - reported in 2022 Savings Accounts
Garcia Jose:
Central Islip, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Jose:
Port Chester, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brooklyn, NY 		Citibank - reported in 2022 Cashier, Teller Checks
Garcia Jose:
Middle Vlg, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Refunds Due For Util Serv Not Furnished
Garcia Jose:
Bronx, NY 		Credit One Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Jose:
New York, NY 		Discover Bank - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Jose:
Stony Point, NY 		Discover Bank - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Jose:
East Elmhurst, NY 		Fleetcor Technologies Operating Co LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		Fleetcor Technologies Operating Co LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Jose:
New York, NY 		Ginnys Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		Incomm Incentives - reported in 2022 Unredeemed Gift Certificates
Garcia Jose:
Valhalla, NY 		Key Bank - reported in 2022 Unredeemed Gift Certificates
Garcia Jose:
Bronx, NY 		Mercedes Benz Financial Services Usa LLC - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Jose:
Jamaica, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
East Meadow, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
South Fallsburg, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
New York, NY 		Northwell Health Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brentwood, NY 		Northwell Health Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brooklyn, NY 		Nrg Energy Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brentwood, NY 		Ocwen Consent Order 12 22 14 Qsf - reported in 2022 Lost Property Cash Only
Garcia Jose:
Bronx, NY 		Office Of Child Support Services - reported in 2022 Funds For Support Of Spouse Or Child
Garcia Jose:
Elmont, NY 		Otsego Mutual Fire Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Bronx, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Garcia Jose:
Corona, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Garcia Jose:
Jamaica, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Garcia Jose:
Bronx, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Garcia Jose:
Bronx, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Garcia Jose:
Central Islip, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Garcia Jose:
Staten Island, NY 		Progressive Casualty Insurance - reported in 2022 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Staten Island, NY 		Progressive Specialty Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Central Islip, NY 		Republic Bancorp Inc - reported in 2022 Unredeemed Gift Certificates
Garcia Jose:
Bronx, NY 		State Farm Mutual Automobile Insurance C - reported in 2022 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
New York, NY 		State Of North Carolina - reported in 2022 Rebates
Garcia Jose:
Brooklyn, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Jose:
Jackson Heights, NY 		Sunrise Banks - reported in 2022 Other Miscellaneous Property (Cash Only)
Garcia Jose:
Brentwood, NY 		Sunrise Banks National Association - reported in 2022 Unredeemed Gift Certificates
Garcia Jose:
White Plains, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Flushing, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Glen Cove, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Central Islip, NY 		Alticor Inc - reported in 2021 Cashier, Teller Checks
Garcia Jose:
Bronx, NY 		American Honda Finance Corporation - reported in 2021 Outstanding Checks Issued To Vendors
Garcia Jose:
New York, NY 		Bank Of America - reported in 2021 Credit Balances: Consumer Credit Accts
Garcia Jose:
New York, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Garcia Jose:
Ridgewood, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brooklyn, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jose:
Huntington Station, NY 		Continental Exchange Solutions Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Valley Stream, NY 		Credit One Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jose:
New York, NY 		Credit One Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jose:
New York, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jose:
Ridgewood, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brooklyn, NY 		Emblemhealth Services Co LLC - reported in 2021 Outstanding Checks Issued To Vendors
Garcia Jose:
Middle Island, NY 		Gateway One Lending & Finance - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jose:
New York, NY 		Great West Trust Company LLC - reported in 2021 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Brooklyn, NY 		Hsbc Bank Usa Na Holder 03 - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brooklyn, NY 		Jpmorgan Chase Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brooklyn, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Garcia Jose:
Copiague, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Garcia Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2021 Outstanding Checks Issued To Vendors
Garcia Jose:
Roosevelt, NY 		Narragansett Bay Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Hempstead, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Garcia Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Garcia Jose:
Freeport, NY 		Ocwen Consent Order 12 22 14 Qsf - reported in 2021 Outstanding Checks Issued To Vendors
Garcia Jose:
Hempstead, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Garcia Jose:
Brooklyn, NY 		Subaru Of America Inc - reported in 2021 Outstanding Checks Issued To Vendors
Garcia Jose:
New Rochelle, NY 		Sunrise Banks - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		T Mobile Usa - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jose:
New York, NY 		United Parcel Service Inc Oh - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jose:
Newburgh, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jose:
New York, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jose:
Pine Bush, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jose:
Glendale, NY 		Weill Medical College Of Cornell Univers - reported in 2021 Outstanding Checks Issued To Vendors
Garcia Jose:
Tarrytown, NY 		Wells Fargo Bank - reported in 2021 Demand Deposit Account(s)
Garcia Jose:
Ozone Park, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
East Elmhurst, NY 		Adirondack Insurance Exchange - reported in 2020 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Brooklyn, NY 		Alticor Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jose:
Geneva, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jose:
Woodside, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brooklyn, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jose:
Copiague, NY 		Banamex Usa - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		Bank Of America - reported in 2020 Certified Checks
Garcia Jose:
Jackson Heights, NY 		Capital One - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jose:
Sunnyside, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Garcia Jose:
Watertown, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Garcia Jose:
Elmont, NY 		Citibank - reported in 2020 Cashier, Teller Checks
Garcia Jose:
Q, NY 		Csc Serviceworks Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		Fifth Third Bancorp - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
New York, NY 		First Century Bank - reported in 2020 Cashier, Teller Checks
Garcia Jose:
Brentwood, NY 		Healthfirst Inc - reported in 2020 Outstanding Checks Issued To Vendors
Garcia Jose:
Brooklyn, NY 		Jpmorgan Chase Bank Na (500005) - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jose:
Rochester, NY 		Jpmorgan Chase Bank Na (802) - reported in 2020 Demand Deposit Account(s)
Garcia Jose:
Bronx, NY 		Jpmorgan Chase Bank Na (908802) - reported in 2020 Cashier, Teller Checks
Garcia Jose:
Haverstraw, NY 		Kroger Co & Affiliates - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Bay Shore, NY 		Lnk International Inc - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Ithaca, NY 		Lowes Companies Inc & Subsidiaries - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jose:
Ozone Park, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Garcia Jose:
New York, NY 		Metropolitan Life Insurance Company - reported in 2020 Matured Endowments
Garcia Jose:
Bedford Hills, NY 		Midland Funding LLC - reported in 2020 Outstanding Checks Issued To Vendors
Garcia Jose:
Woodhaven, NY 		New York Eye & Ear Infirmary - reported in 2020 Outstanding Checks Issued To Vendors
Garcia Jose:
Inwood, NY 		New York Quality Healthcare Corporation - reported in 2020 Amts Due Under Policies Other Than Life
Garcia Jose:
Newburgh, NY 		New York State Department Of Labor - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Monsey, NY 		Northern Metropolitan - reported in 2020 Other Miscellaneous Property (Cash Only)
Garcia Jose:
Bronx, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Garcia Jose:
Bronx, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Garcia Jose:
New York, NY 		Popular Bank - reported in 2020 Savings Accounts
Garcia Jose:
Waterford, NY 		Raymours Furniture Co Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brooklyn, NY 		Rite Aid Hdqtrs Corp - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
New York, NY 		State Farm Mutual Automobile Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Huntington Station, NY 		Suffolk County Dept Of Finance & Taxation - reported in 2020 Bail Funds
Garcia Jose:
Bronx, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jose:
New York, NY 		Sunrise Banks - reported in 2020 Other Miscellaneous Property (Cash Only)
Garcia Jose:
Far Rockaway, NY 		Synchrony Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jose:
Highland, NY 		Upromise Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jose:
Central Islip, NY 		Verizon Wireless - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Bayside, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Bronx, NY 		21 St Century North America Ins Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Brooklyn, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Jose:
Brooklyn, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Garcia Jose:
East Elmhurst, NY 		Bank Of America North Carolina - reported in 2019 Certified Checks
Garcia Jose:
New York, NY 		Beth Israel Medical Center - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Jose:
Manhattan, NY 		Blackhawk Engagement Solutions Inc - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Jose:
Bronx, NY 		Bobs Discount Furniture - reported in 2019 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Jose:
Manhattan, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Jose:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Garcia Jose:
New York, NY 		Hermes Of Paris Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Garcia Jose:
Matthews, NY 		Integon Indemnity Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Brooklyn, NY 		Jpmorgan Chase Bank Na (802) - reported in 2019 Demand Deposit Account(s)
Garcia Jose:
Bedford Hills, NY 		Liberty Mutual Insurance Company - reported in 2019 Amts Due Under Policies Other Than Life
Garcia Jose:
Brooklyn, NY 		Magellan Health Service - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Jose:
Bronx, NY 		Nationwide Mutual Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
W Babylon, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Garcia Jose:
Brooklyn, NY 		Quest Diagnostics Clinical Laboratories Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Garcia Jose:
Sunnyside, NY 		Quest Diagnostics Clinical Laboratories Inc - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Jose:
Mt Sinai, NY 		Suburban Propane Partners L P - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Jose:
Deer Park, NY 		Suffolk County Dept Of Finance & Taxation - reported in 2019 Bail Funds
Garcia Jose:
Brooklyn, NY 		Synchrony Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Newyork, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
New York, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
New York, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Mount Vernon, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Brentwood, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Jose:
S Ozone Park, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Jose:
New York, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Jose:
Middletown, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Jose:
Bronx, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Jose:
Brentwood, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Jose:
Highland, NY 		United Healthcare Services Inc - reported in 2019 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Copiague, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Sleepy Hollow, NY 		Yale New Haven Health Services Corp - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Jose:
Central Islip, NY 		Amway Corp - reported in 2018 Outstanding Checks Issued To Vendors
Garcia Jose:
Baldwin, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Garcia Jose:
Long Beach, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Garcia Jose:
Buffalo, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Garcia Jose:
Elmhurst, NY 		Bobs Discount Furniture - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Jose:
Manhattan, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Garcia Jose:
Forest Hills, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Garcia Jose:
Central Islip, NY 		Cvs Pharmacy Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Jose:
Jamaica, NY 		Directv LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		Group Health Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Brooklyn, NY 		Kingsboro Psychiatric Center - reported in 2018 Other (Court & Governmental Unit Funds)
Garcia Jose:
New York, NY 		Metabank - reported in 2018 Unredeemed Gift Certificates
Garcia Jose:
Brooklyn, NY 		Municipal Credit Union - reported in 2018 Demand Deposit Account(s)
Garcia Jose:
Sleepy Hollow, NY 		Navient Corporation - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Jose:
Glen Cove, NY 		Northwell Health Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Garcia Jose:
New York, NY 		Optumrx - reported in 2018 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Shirley, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Jose:
Nyc, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Jose:
Amityville, NY 		Petro Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Garcia Jose:
Brooklyn, NY 		Square Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		Sterling Inc - reported in 2018 Outstanding Checks Issued To Vendors
Garcia Jose:
Brentwood, NY 		Stony Brook Medicine - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Jose:
New York, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2018 Other Miscellaneous Property (Cash Only)
Garcia Jose:
Bronx, NY 		Travelers Indemnity Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Parrocawel, NY 		Western Union Financial Services Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
New York, NY 		Anthem Inc - reported in 2017 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Westbury, NY 		At&T Services Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		Capital One - reported in 2017 Demand Deposit Account(s)
Garcia Jose:
Bronx, NY 		Caremark PCs - reported in 2017 Outstanding Checks Issued To Vendors
Garcia Jose:
Flushing, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2017 Rebates
Garcia Jose:
Far Rockaway, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2017 Rebates
Garcia Jose:
Evans Mills, NY 		Comcast Cable Comm Mgmt LLC - reported in 2017 Amts Due For Undelivered Goods/Services
Garcia Jose:
Queens, NY 		Compupay Inc - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2017 Utility Service Deposit
Garcia Jose:
Bedford Hills, NY 		Farm Family Casualty Insurance Company - reported in 2017 Amts Due Under Policies Other Than Life
Garcia Jose:
Brooklyn, NY 		Foot Locker Retail Inc - reported in 2017 Unredeemed Gift Certificates
Garcia Jose:
Brooklyn, NY 		Jpmorgan Chase Bank Na (500005) - reported in 2017 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Garcia Jose:
West Monroe, NY 		NYS Insurance Fund - reported in 2017 Amts Due Under Policies Other Than Life
Garcia Jose:
New York, NY 		Optumrx - reported in 2017 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Yonkers, NY 		Progressive Specialty Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
New York, NY 		Sleepys LLC - reported in 2017 Amts Due For Undelivered Goods/Services
Garcia Jose:
Monroe, NY 		Suburban Propane Partners Lp - reported in 2017 Outstanding Checks Issued To Vendors
Garcia Jose:
Bayshore, NY 		Suffolk County Comptroller - reported in 2017 Bail Funds
Garcia Jose:
Farmingdale, NY 		United Parcel Service Inc - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Bronx Ny, NY 		Western Union Financial Services Inc - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Richmondville, NY 		Amalgamated Life Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Bronx, NY 		Bronx County Criminal Court - reported in 2016 Bail Funds
Garcia Jose:
Huntington, NY 		Northwell Health Inc - reported in 2016 Outstanding Checks Issued To Vendors
Garcia Jose:
Bronx, NY 		Nyc Human Resources Admin Office Child Support Enforcement - reported in 2016 Funds For Support Of Spouse Or Child
Garcia Jose:
Glendale, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Garcia Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Garcia Jose:
Bronx, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2016 NYS Uncashed Checks
Garcia Jose:
Westbury, NY 		Os Restaurant Services LLC - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
College Point, NY 		Provident Loan Society Of New York - reported in 2016 Surplus From Sale Of Pledged Property
Garcia Jose:
Yonkers, NY 		State Of Connecticut - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
New York, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Garcia Jose:
Mount Vernon, NY 		Time Warner Cable Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Garcia Jose:
Staten Island, NY 		Tribeca Title Agency Group - reported in 2016 Escrow Funds
Garcia Jose:
Bay Shore, NY 		United Healthcare Ins Co Of Ny - reported in 2016 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Bronx, NY 		Walt Disney Company - reported in 2016 Distributions From Owners Int (Non Adr)
Garcia Jose:
Bronx, NY 		Walt Disney Company - reported in 2016 Distributions From Owners Int (Non Adr)
Garcia Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2016 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
New York, NY 		Anthem Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Glen Cove, NY 		Benihana Inc - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
New York, NY 		Comenity Capital Bank - reported in 2015 Rebates
Garcia Jose:
Jackson Hts, NY 		Google Inc - reported in 2015 Outstanding Checks Issued To Vendors
Garcia Jose:
Bronx, NY 		Hilton Worldwide Inc - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Brooklyn, NY 		Nyc Human Resources Admin Office Child Support Enforcement - reported in 2015 Funds For Support Of Spouse Or Child
Garcia Jose:
, NY 		P C Richard & Son - reported in 2015 Unredeemed Gift Certificates
Garcia Jose:
Jamaica, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Garcia Jose:
Brooklyn, NY 		Verizon New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Garcia Jose:
Amityville, NY 		American Modern Home Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Wyandanch, NY 		Amerigas Propane Lp - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Jose:
Long Island, NY 		Apple Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Jose:
Buffalo, NY 		At&T Mobility LLC - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Jose:
Newburgh, NY 		Catamaran Pbm Of Illinois Ii Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Jose:
Long Beach, NY 		Chase Bank Usa - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		Columbian Mutual Life Insurance Company - reported in 2014 Limiting Age (Superannuated) Contracts
Garcia Jose:
Bellport, NY 		Commonwealth Of Massachusetts - reported in 2014 Outstanding Checks Issued To Vendors
Garcia Jose:
Flushing, NY 		First Rehabilitation Life Insurance Co Of America - reported in 2014 Amts Due Under Policies Other Than Life
Garcia Jose:
Oswego, NY 		General Electric Company - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Jose:
Syracuse, NY 		Government Employees Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Staten Island, NY 		Group Health Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Brooklyn, NY 		Hewlett Packard Company - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Jose:
Middletown, NY 		High Hotels Ltd - reported in 2014 Outstanding Checks Issued To Vendors
Garcia Jose:
Yonkers, NY 		Hsbc Bank Usa - reported in 2014 Cashier, Teller Checks
Garcia Jose:
Bronx, NY 		Icahn School Of Medicine At Mount Sinai - reported in 2014 Outstanding Checks Issued To Vendors
Garcia Jose:
Bronx, NY 		Ipfs Corporation - reported in 2014 Lost Property Cash Only
Garcia Jose:
New York, NY 		Jhusa - reported in 2014 Death Claims
Garcia Jose:
Astoria, NY 		Jhusa - reported in 2014 Death Claims
Garcia Jose:
Brooklyn, NY 		Jpmorgan Chase Bank Na (802) - reported in 2014 Savings Accounts
Garcia Jose:
Middletown, NY 		Jpmorgan Chase Bank Na (802) - reported in 2014 Savings Accounts
Garcia Jose:
Flushing, NY 		Jpmorgan Chase Bank Na (802) - reported in 2014 Demand Deposit Account(s)
Garcia Jose:
Bklyn, NY 		Jpmorgan Chase Bank Na (802) - reported in 2014 Demand Deposit Account(s)
Garcia Jose:
Hemstead, NY 		Jpmorgan Chase Bank Na Tax Related Products - reported in 2014 Cashier, Teller Checks
Garcia Jose:
Ozone Park, NY 		Metabank - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Jose:
Long Beach, NY 		NYS Department Of Motor Vehicles - reported in 2014 NYS Uncashed Checks
Garcia Jose:
New York, NY 		Office Of The State Comptroller Refund Unit - reported in 2014 NYS Uncashed Checks
Garcia Jose:
Canandaigua, NY 		Principal Life Insurance Company - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Old Westbury, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Jose:
Port Chester, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Jose:
Riverhead, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Jose:
Yonkers, NY 		Wellpoint Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Staten Island, NY 		Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Poughkeepsie, NY 		Csg Systems International Inc - reported in 2013 Rebates
Garcia Jose:
Brooklyn, NY 		Csg Systems International Inc - reported in 2013 Rebates
Garcia Jose:
East Hampton, NY 		Directv LLC - reported in 2013 Rebates
Garcia Jose:
Brooklyn, NY 		Jpmorgan Chase Bank Na (802) - reported in 2013 Demand Deposit Account(s)
Garcia Jose:
Yonker, NY 		Kmart Corp - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Queens Village, NY 		Mapfre Insurance Co Of Ny - reported in 2013 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Garcia Jose:
Jamaica, NY 		Republic Bancorp Inc - reported in 2013 Amts Due For Undelivered Goods/Services
Garcia Jose:
Ny, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Ny, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
New York, NY 		Allstate Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Brooklyn, NY 		Emblemhealth Service Co LLC - reported in 2012 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Glen Cove, NY 		Fia Card Services - reported in 2012 Credit Balances: Consumer Credit Accts
Garcia Jose:
New York, NY 		Health Net Inc - reported in 2012 Amts Due Under Policies Other Than Life
Garcia Jose:
New York, NY 		Ing Direct Investing Inc - reported in 2012 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Jose:
Bronx, NY 		Jpmorgan Chase Bank Na (601) - reported in 2012 Cashier, Teller Checks
Garcia Jose:
Brooklyn, NY 		New York Property Insurance Underwriting Assoc - reported in 2012 Refunds Due By Insurance Companies
Garcia Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Garcia Jose:
Brooklyn, NY 		Prudential Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Jamaica, NY 		Republic Bancorp Inc - reported in 2012 Rebates
Garcia Jose:
Elmhurst, NY 		Rxsolutions Inc - reported in 2012 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
New York, NY 		Securitas Security Services Usa Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Staten Island, NY 		Sovereign Bank - reported in 2012 Certified Checks
Garcia Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brentwood, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jose:
Central Islip, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jose:
Central Islip, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jose:
Houston, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jose:
Middletown, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jose:
Old Westbury, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jose:
Queens Village, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jose:
Ridgewood, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brooklyn, NY 		Transfiguration Parish Fcu - reported in 2012 Savings Accounts
Garcia Jose:
Jamaica, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jose:
Long Beach, NY 		Walgreen Co & Subs - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jose:
Ny, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
Brooklyn, NY 		City Of New York Hr Admin Child Support Enforcement - reported in 2011 Funds For Support Of Spouse Or Child
Garcia Jose:
Central Islip, NY 		Estee Lauder Companies Inc - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Woodside, NY 		Jpmorgan Chase Bank Na (802) - reported in 2011 Savings Accounts
Garcia Jose:
Hicksville, NY 		Nationwide Mutual Fire Insurance Company - reported in 2011 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Mt Vernon, NY 		NYS Department Of Labor - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2011 Rebates
Garcia Jose:
Bronx, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brooklyn, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brooklyn, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brooklyn, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		T Mobile Usa Inc - reported in 2011 Credit Balances: Consumer Credit Accts
Garcia Jose:
Roosevelt, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Jose:
Binghamton, NY 		Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Garcia Jose:
Central Islip, NY 		Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Garcia Jose:
New York, NY 		Apple Bank For Savings - reported in 2010 Savings Accounts
Garcia Jose:
Lindenhurst, NY 		At&T Corp - reported in 2010 Amts Due For Undelivered Goods/Services
Garcia Jose:
Corona, NY 		Consolidated Edison Co Of New York Inc - reported in 2010 Refunds Due For Util Serv Not Furnished
Garcia Jose:
Bronx, NY 		New York Telephone Company - reported in 2010 Adv Pymnt For Utility Serv Not Furnishe
Garcia Jose:
Astoria, NY 		NYS Department Of Labor - reported in 2010 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Sunnyside, NY 		NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Garcia Jose:
Yonkers, NY 		NYS Office Of The State Comptroller - reported in 2010 NYS Uncashed Checks
Garcia Jose:
Bronx, NY 		Prudential Financial Inc - reported in 2010 Distributions From Owners Int (Non Adr)
Garcia Jose:
Port Chester, NY 		T Mobile Usa Inc - reported in 2010 Amts Due For Undelivered Goods/Services
Garcia Jose:
Yonkers, NY 		United Healthcare Ins Co Of Ny - reported in 2010 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Bronx, NY 		Verizon Business Global LLC - reported in 2010 Adv Pymnt For Utility Serv Not Furnishe
Garcia Jose:
Bronx, NY 		Verizon Business Global LLC - reported in 2010 Amts Due For Undelivered Goods/Services
Garcia Jose:
Woodside, NY 		At&T Mobility Inc - reported in 2009 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2009 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
New York, NY 		Csg Systems Inc - reported in 2009 Utility Service Deposit
Garcia Jose:
Jamaica, NY 		Fidelity National Title Insurance Company - reported in 2009 Escrow Funds
Garcia Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Garcia Jose:
Woodhaven, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Garcia Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Garcia Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Garcia Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Garcia Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Garcia Jose:
Jamaica, NY 		Jpmorgan Chase Bank Na (001) - reported in 2008 Cashier, Teller Checks
Garcia Jose:
Central Islip, NY 		New York Telephone Company - reported in 2008 Refunds Due For Util Serv Not Furnished
Garcia Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Garcia Jose:
Brooklyn, NY 		NYS Insurance Fund - reported in 2008 Amts Due Under Policies Other Than Life
Garcia Jose:
Bronx, NY 		Verizon New York Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Garcia Jose:
Roosevelt, NY 		Western Union Financial Services Inc - reported in 2008 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
New York, NY 		At&T Corp - reported in 2007 Amts Due For Undelivered Goods/Services
Garcia Jose:
New York, NY 		Directv Inc - reported in 2007 Amts Due For Undelivered Goods/Services
Garcia Jose:
Roosevelt, NY 		Jpmorgan Chase Bank Na (001) - reported in 2007 Cashier, Teller Checks
Garcia Jose:
Westbury, NY 		Keyspan Corp - reported in 2007 Utility Service Deposit
Garcia Jose:
Corona, NY 		New York Community Bank - reported in 2007 Savings Accounts
Garcia Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Garcia Jose:
Bronx, NY 		Prudential Insurance Co Of America - reported in 2007 Limiting Age (Superannuated) Contracts
Garcia Jose:
Brooklyn, NY 		Verizon Wireless - reported in 2007 Amts Due For Undelivered Goods/Services
Garcia Jose:
Bronyx, NY 		Lucent Technologies Inc - reported in 2006 Distributions From Owners Int (Non Adr)
Garcia Jose:
Bronx, NY 		Mci Inc & Subs - reported in 2006 Amts Due For Undelivered Goods/Services
Garcia Jose:
New York, NY 		Metlife Inc - reported in 2006 Mutual Funds/Dividend Reinvest Book Shrs
Garcia Jose:
New York, NY 		Metlife Inc - reported in 2006 Mutual Funds/Dividend Reinvest Book Shrs
Garcia Jose:
Newburgh, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Garcia Jose:
Roosevelt, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Garcia Jose:
Farmingdale, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Garcia Jose:
Brooklyn, NY 		New York Times Company - reported in 2006 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Sunnyside Ny, NY 		NYS Department Of Labor - reported in 2006 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Garcia Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Garcia Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Garcia Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Garcia Jose:
Huntington Statio, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Garcia Jose:
Hallanda, NY 		Group Health Inc - reported in 2005 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Bronx, NY 		Homeq Servicing Corp - reported in 2005 Amts Due For Undelivered Goods/Services
Garcia Jose:
Brooklyn, NY 		New York Telephone Company - reported in 2005 Refunds Due For Util Serv Not Furnished
Garcia Jose:
Jamaica, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Garcia Jose:
Bronx, NY 		Prudential Financial Demute Kba Ny - reported in 2005 Distributions From Owner Of Int (Nonadr)
Garcia Jose:
Bronx, NY 		British Airways PLC - reported in 2004 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Jose:
Bedford Hills, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Jose:
Brentwood, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Jose:
Long Beach, NY 		NYS Office Of The State Comptroller - reported in 2004 NYS Uncashed Checks
Garcia Jose:
New York, NY 		Shubert Organization Inc - reported in 2004 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
New York, NY 		At&T Corp - reported in 2003 Rebates
Garcia Jose:
New York, NY 		Burns International Security Svc Corp Now Fi#71 0912217 - reported in 2003 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Brooklyn, NY 		Lumbermens Mutual Casualty Company - reported in 2003 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Bronx, NY 		Metlife Inc - reported in 2003 Mutual Funds/Dividend Reinvest Book Shrs
Garcia Jose:
Woodside, NY 		A I Credit Corp Now Under Fi#43 1039872 - reported in 2002 Credit Balances: Consumer Credit Accts
Garcia Jose:
Astoria, NY 		Citibank Na National Compliance Grp - reported in 2002 Unidentified Deposit And Suspense Accts
Garcia Jose:
Hicksville, NY 		Western Union Financial Services Inc - reported in 2002 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jose:
New York, NY 		Chase Manhattan Bank - reported in 2001 Outstanding Checks Issued To Vendors
Garcia Jose:
Bronx, NY 		Eagle Insurance Company - reported in 2001 Refunds Due By Insurance Companies
Garcia Jose:
Elmont, NY 		Jamaica Water Supply Company - reported in 2001 Refunds Due For Util Serv Not Furnished
Garcia Jose:
Elmont, NY 		Jamaica Water Supply Company - reported in 2001 Refunds Due For Util Serv Not Furnished
Garcia Jose:
Bronx, NY 		Premium Payment Plan - reported in 2001 Amts Owed By Sales/Insurance Finance Co.
Garcia Jose:
Woodside, NY 		State Farm Mutual Automobile Insurance Company - reported in 2001 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Woodside, NY 		Utica First Insurance Company - reported in 2001 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Brooklyn, NY 		Group Health Inc - reported in 2000 Amts Due Under Policies Other Than Life
Garcia Jose:
Batavia, NY 		NYS Department Of Labor - reported in 2000 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Bronx, NY 		Emigrant Savings Bank - reported in 1999 Time Deposit Accounts
Garcia Jose:
Floral Park, NY 		American Express Company - reported in 1998 Outstanding Checks Issued To Vendors
Garcia Jose:
Brentwood, NY 		Combined Life Insurance Co Of Ny - reported in 1998 Amts Due Under Policies Other Than Life
Garcia Jose:
Patchaque, NY 		General Accident Insurance Co Of America - reported in 1998 Refunds Due By Insurance Companies
Garcia Jose:
Brooklyn, NY 		North Carolina Reciprocity - reported in 1998 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Ozone Park, NY 		Preferred Mutual Insurance Company - reported in 1998 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
New York City, NY 		Prudential Insurance Company - reported in 1998 Limiting Age (Superannuated) Contracts
Garcia Jose:
Hempstead, NY 		Rena Ware Distributors Inc - reported in 1998 Outstanding Checks Issued To Vendors
Garcia Jose:
Hempstead, NY 		Rena Ware Distributors Inc - reported in 1998 Outstanding Checks Issued To Vendors
Garcia Jose:
Bronx, NY 		Bronx Jewish Community Council Inc - reported in 1997 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
New York, NY 		Chase Manhattan Bank - reported in 1997 Savings Accounts
Garcia Jose:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 1997 Refunds Due For Util Serv Not Furnished
Garcia Jose:
New York, NY 		New York County Public Administrator - reported in 1997 Bail Funds
Garcia Jose:
Elmont, NY 		Empire Blue Cross & Blue Shield - reported in 1996 Amts Due Under Policies Other Than Life
Garcia Jose:
Ridgewood, NY 		Heller Financial Inc - reported in 1996 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Bronx, NY 		Bronx County Public Administrator - reported in 1995 Bail Funds
Garcia Jose:
Bronx, NY 		Bronx County Public Administrator - reported in 1995 Bail Funds
Garcia Jose:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1995 Amts Due Under Policies Other Than Life
Garcia Jose:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1995 Amts Due Under Policies Other Than Life
Garcia Jose:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1995 Amts Due Under Policies Other Than Life
Garcia Jose:
Bronx, NY 		National Grange Mutual Insurance Company - reported in 1995 Refunds Due By Insurance Companies
Garcia Jose:
Long Island City, NY 		Nynex Mobile Communications Company - reported in 1995 Outstanding Checks Issued To Vendors
Garcia Jose:
Astoria, NY 		State Farm Mutual Automobile Insurance Company - reported in 1995 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Central Islip, NY 		Supermarkets General Corp - reported in 1995 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
Hempstead, NY 		Burger King Corp - reported in 1994 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 1994 Utility Service Deposit
Garcia Jose:
Jamaica, NY 		Empire Blue Cross & Blue Shield - reported in 1994 Amts Due Under Policies Other Than Life
Garcia Jose:
Bronx, NY 		Empire Blue Cross & Blue Shield - reported in 1994 Amts Due Under Policies Other Than Life
Garcia Jose:
Bklyn N, NY 		Empire Insurance Company - reported in 1994 Stock Dividends (Other Than Adr)
Garcia Jose:
Ridgewood N, NY 		Empire Insurance Company - reported in 1994 Stock Dividends (Other Than Adr)
Garcia Jose:
New York, NY 		Metropolitan Property & Casualty Insuranceco - reported in 1994 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
Flushing, NY 		New York Telephone Company - reported in 1994 Refunds Due For Util Serv Not Furnished
Garcia Jose:
Corona, NY 		Prudential Securities Govt Plus Fund - reported in 1994 Mutual Funds/Dividend Reinvest Book Shrs
Garcia Jose:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 1993 Adv Pymnt For Utility Serv Not Furnishe
Garcia Jose:
Yonkers, NY 		General Accident Insurance Co Of America - reported in 1993 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1992 Amts Due Under Policies Other Than Life
Garcia Jose:
Bronx, NY 		European American Bank - reported in 1992 Credit Balances: Consumer Credit Accts
Garcia Jose:
Brooklyn, NY 		New York Property Insurance Underwritting Association - reported in 1992 Amts Due Under Policies Other Than Life
Garcia Jose:
Wingdale, NY 		NYS Dept Of Social Services Office Of Financial Management - reported in 1992 Other (Court & Governmental Unit Funds)
Garcia Jose:
Brentwood, NY 		Group Health Inc - reported in 1991 Amts Due Under Policies Other Than Life
Garcia Jose:
Brooklyn, NY 		Hamilton Federal S & L Assn - reported in 1991 Savings Accounts
Garcia Jose:
Bronx, NY 		NYS Department Of Labor - reported in 1991 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
New York, NY 		Wildcat Service Corp - reported in 1991 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jose:
New York, NY 		New York City Finance Administrator - reported in 1990 Bail Funds
Garcia Jose:
Brooklyn, NY 		Bay Ridge Federal S & L Assn - reported in 1989 Savings Accounts
Garcia Jose:
Ny, NY 		Bowery Savings Bank (Now 10 498 10) - reported in 1989 Savings Accounts
Garcia Jose:
Parson, NY 		Empire Blue Cross & Blue Shield - reported in 1989 Amts Due Under Policies Other Than Life
Garcia Jose:
Wallkill, NY 		Agway Inc - reported in 1988 Distributions From Owner Of Int (Nonadr)
Garcia Jose:
Woodsde, NY 		Empire Blue Cross & Blue Shield - reported in 1988 Amts Due Under Policies Other Than Life
Garcia Jose:
New York, NY 		General Accident Insurance Co Of America - reported in 1988 Refunds/Other Amts Due Under Policy Term
Garcia Jose:
New York, NY 		American Express Co Travel Related Services Co Inc - reported in 1987 Credit Balances: Consumer Credit Accts
Garcia Jose:
Woodside, NY 		Consolidated Edison Co Of New York Inc - reported in 1987 Utility Service Deposit
Garcia Jose:
Rochester, NY 		Rochester Telephone Corp - reported in 1987 Cash Dividends (Other Than Adr)
Garcia Jose:
Newburgh, NY 		New York Telephone Company - reported in 1986 Refunds Due For Util Serv Not Furnished
Garcia Jose:
Rego Park, NY 		Chemical Bank - reported in 1985 Cashier, Teller Checks

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