Jose Rivera has 282 unclaimed property records in New York

What Unclaimed Funds are Waiting for Jose Rivera in NY?

Jose Rivera has 282 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. One Hundred And Seventy Six organizations owe Jose Rivera funds, including Walgreens Health Initiatives and American Express Company. Twenty Nine different unclaimed property types make up the claims, including "SURPLUS FROM SALE OF PLEDGED PROPERTY" 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
Rivera Jose:
Yonkers, NY 		American Express Company - reported in 2023 Amts Due For Undelivered Goods/Services
Rivera Jose:
Central Islip, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Rivera Jose:
Bronx, NY 		Selip & Stylianou Llp - reported in 2023 Credit Balances: Consumer Credit Accts
Rivera Jose:
New York, NY 		Verizon Communications Inc - reported in 2023 Amts Due For Undelivered Goods/Services
Rivera Jose:
East Elmhurst, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Rivera Jose:
Schroon Lake, NY 		Comerica Bank - reported in 2022 Unredeemed Gift Certificates
Rivera Jose:
Bronx, NY 		Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Rivera Jose:
New York, NY 		Downstate Correctional Facility - reported in 2022 Other (Court & Governmental Unit Funds)
Rivera Jose:
Bronx, NY 		Emblemhealth Plan Inc - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Attica, NY 		Foot Locker Retail Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rivera Jose:
Jamestown, NY 		Gerber Life Insurance Company - reported in 2022 Death Claims
Rivera Jose:
Bronx, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Rivera Jose:
Brentwood, NY 		Hy Cite Enterprises LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Rivera Jose:
Brooklyn, NY 		Incomm Incentives - reported in 2022 Unredeemed Gift Certificates
Rivera Jose:
Shirley, NY 		Interboro Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Brooklyn, NY 		Laboratory Corp Of America Holdings - reported in 2022 Amts Due For Undelivered Goods/Services
Rivera Jose:
Brooklyn, NY 		Liberty Mutual Insurance Company - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Rivera Jose:
Elmont, NY 		Metlife Inc - reported in 2022 Cash Dividends (Other Than Adr)
Rivera Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Amts Due For Undelivered Goods/Services
Rivera Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Rivera Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Rivera Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Rivera Jose:
New York, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Jamaica, NY 		New York State Department Of Labor - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Rivera Jose:
Bronx, NY 		Office Of Child Support Services - reported in 2022 Funds For Support Of Spouse Or Child
Rivera Jose:
Amsterdam, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Rivera Jose:
Bronx, NY 		Santa Barbara Tax Products Group LLC - reported in 2022 Cashier, Teller Checks
Rivera Jose:
Bronx, NY 		Securitas Security Services Usa Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Rivera Jose:
Bronx, NY 		State Farm Mutual Automobile Insurance C - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Brooklyn, NY 		Stillwater Insurance Services Inc - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Peekskill, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Rivera Jose:
Brooklyn, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Rivera Jose:
Bronx, NY 		Trustmark Life Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Bronx, NY 		Trustmark Life Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Nelliston, NY 		Unitedhealthcare Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Bronx, NY 		Wells Fargo & Company - reported in 2022 Cash Dividends (Other Than Adr)
Rivera Jose:
Westbury, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Rochester, NY 		Aetna Life Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Flushing, NY 		A J Richard And Sons Inc & Subs - reported in 2021 Unredeemed Gift Certificates
Rivera Jose:
Port Jerv, NY 		Anthem Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Hempstead, NY 		Bancorp Bank - reported in 2021 Unredeemed Gift Certificates
Rivera Jose:
Ridgewood, NY 		Best Buy Co Inc & Subsidiaries - reported in 2021 Amts Due For Undelivered Goods/Services
Rivera Jose:
Bronx, NY 		Bradford Exchange Ltd - reported in 2021 Amts Due For Undelivered Goods/Services
Rivera Jose:
Flushing, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Amts Due For Undelivered Goods/Services
Rivera Jose:
Brooklyn, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Rivera Jose:
Glendale, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Rivera Jose:
Brooklyn, NY 		Country Wide Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Queens Vlg, NY 		Discover Bank - reported in 2021 Outstanding Checks Issued To Vendors
Rivera Jose:
Uniondale, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rivera Jose:
Staten Island, NY 		Enterprise Holdings Inc - reported in 2021 Outstanding Checks Issued To Vendors
Rivera Jose:
Brooklyn, NY 		Fleetcor Technologies Operatin - reported in 2021 Other Miscellaneous Property (Cash Only)
Rivera Jose:
Brooklyn, NY 		Fleetcor Technologies Operatin - reported in 2021 Other Miscellaneous Property (Cash Only)
Rivera Jose:
Bronx, NY 		Goldman Sachs Bank Usa - reported in 2021 Savings Accounts
Rivera Jose:
Staten Island, NY 		Jpmorgan Chase Bank - reported in 2021 Savings Accounts
Rivera Jose:
New York, NY 		Manhattan Psychiatric Center - reported in 2021 Other (Court & Governmental Unit Funds)
Rivera Jose:
Hauppauge, NY 		Montefiore Medical Center - reported in 2021 Amts Due For Undelivered Goods/Services
Rivera Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2021 Outstanding Checks Issued To Vendors
Rivera Jose:
New York, NY 		Montefiore Medical Center - reported in 2021 Amts Due For Undelivered Goods/Services
Rivera Jose:
Rockville Centre, NY 		Northwell Health Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rivera Jose:
S Richmond Hl, NY 		Nrg Energy Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rivera Jose:
Nelliston, NY 		Ny Epic - reported in 2021 NYS Uncashed Checks
Rivera Jose:
Central Islip, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Rivera Jose:
Westbury, NY 		Nyu Winthrop Hospital - reported in 2021 Outstanding Checks Issued To Vendors
Rivera Jose:
Bronx, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Rivera Jose:
Bronx, NY 		Optumrx - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
New York, NY 		Panera Bread Company - reported in 2021 Distributions From Owner Of Int (Nonadr)
Rivera Jose:
Yonkers, NY 		Panera Bread Company - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Rivera Jose:
Buffalo, NY 		Paypal - reported in 2021 Other Miscellaneous Property (Cash Only)
Rivera Jose:
Bronx, NY 		Paypal - reported in 2021 Other Miscellaneous Property (Cash Only)
Rivera Jose:
Yonkers, NY 		Popular Bank - reported in 2021 Savings Accounts
Rivera Jose:
Yorktown Heights, NY 		Starbucks Coffee Company - reported in 2021 Unredeemed Gift Certificates
Rivera Jose:
Central Islip, NY 		Stony Brook University - reported in 2021 NYS Uncashed Checks
Rivera Jose:
Brooklyn, NY 		Sunrise Banks - reported in 2021 Amts Due For Undelivered Goods/Services
Rivera Jose:
Cheektowaga, NY 		T Mobile Usa - reported in 2021 Amts Due For Undelivered Goods/Services
Rivera Jose:
Stony Brook, NY 		United Healthcare Services Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Jamaica, NY 		Verizon Communications Inc - reported in 2021 Rebates
Rivera Jose:
Huguenot, NY 		Walmart Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rivera Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Brooklyn, NY 		Allstate Life Insurance Co Of New York - reported in 2020 Amts Due Under Policies Other Than Life
Rivera Jose:
Orangeburg, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rivera Jose:
Rockville Centre, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rivera Jose:
Brooklyn, NY 		Bio Reference Laboratories Inc - reported in 2020 Outstanding Checks Issued To Vendors
Rivera Jose:
Jamaica, NY 		Burlington Stores Inc - reported in 2020 Unredeemed Gift Certificates
Rivera Jose:
Brooklyn, NY 		Citigroup Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rivera Jose:
Copiague, NY 		Daily News Lp - reported in 2020 Outstanding Checks Issued To Vendors
Rivera Jose:
Poughkeepsie, NY 		Delta Dental Of New Jersey Inc - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Central Islip, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2020 Amts Due For Undelivered Goods/Services
Rivera Jose:
Monsey, NY 		Keybank National Association - reported in 2020 Credit Balances: Consumer Credit Accts
Rivera Jose:
Jamaica, NY 		Kiwi Energy Ny LLC - reported in 2020 Rebates
Rivera Jose:
Brooklyn, NY 		Metropolitan Life Insurance Company - reported in 2020 Death Claims
Rivera Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2020 Amts Due For Undelivered Goods/Services
Rivera Jose:
Schenectady, NY 		National Grid DBA Niagara Mohawk Company - reported in 2020 Refunds Due For Util Serv Not Furnished
Rivera Jose:
New York, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Tappan, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Queens Village, NY 		Northwell Health Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rivera Jose:
New York, NY 		Northwell Health Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rivera Jose:
Jamaica, NY 		Nrg Energy Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rivera Jose:
Deer Park, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Rivera Jose:
Bronx, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rivera Jose:
New York, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Rivera Jose:
Bronx, NY 		Square Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rivera Jose:
New York, NY 		Sterling Inc - reported in 2020 Outstanding Checks Issued To Vendors
Rivera Jose:
Uniondale, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Rivera Jose:
Poughkeepsie, NY 		Truist Bank Regional Acceptance Corpor - reported in 2020 Outstanding Checks Issued To Vendors
Rivera Jose:
Brentwood, NY 		United Healthcare Services Inc - reported in 2020 Outstanding Checks Issued To Vendors
Rivera Jose:
Bronx, NY 		Verizon Communications Inc - reported in 2020 Rebates
Rivera Jose:
Yonkers, NY 		Verizon Communications Inc - reported in 2020 Rebates
Rivera Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Corona, NY 		A J Richard And Sons Inc & Subs - reported in 2019 Amts Due For Undelivered Goods/Services
Rivera Jose:
East Setauket, NY 		Allstate Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Brooklyn, NY 		Allstate Life Insurance Co Of New York - reported in 2019 Amts Due Under Policies Other Than Life
Rivera Jose:
Brooklyn, NY 		Bank Of America - reported in 2019 Credit Balances: Consumer Credit Accts
Rivera Jose:
Bronx, NY 		Capital One Bank Usa - reported in 2019 Amts Due For Undelivered Goods/Services
Rivera Jose:
Bronx, NY 		Capital One Bank Usa - reported in 2019 Amts Due For Undelivered Goods/Services
Rivera Jose:
Yonkers, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Utility Service Deposit
Rivera Jose:
Rochester, NY 		Excellus Health Plan Inc - reported in 2019 Amts Due Under Policies Other Than Life
Rivera Jose:
Brooklyn, NY 		Farmington Administrative Services Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Rivera Jose:
Yonkers, NY 		Greyhound Lines Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Rivera Jose:
Thomasville, NY 		Integon Indemnity Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Garrison, NY 		Kingsboro Psychiatric Center - reported in 2019 Other (Court & Governmental Unit Funds)
Rivera Jose:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Shirley, NY 		Nationwide Mutual Insurance Company - reported in 2019 Amts Due Under Policies Other Than Life
Rivera Jose:
Buffalo, NY 		New York Central Mutual Fire Insurance Company - reported in 2019 Amts Due Under Policies Other Than Life
Rivera Jose:
Deer Park, NY 		Nissan Motor Acceptance Corporation - reported in 2019 Amts Due For Undelivered Goods/Services
Rivera Jose:
Bronx, NY 		Norguard Insurance Company - reported in 2019 Amts Due Under Policies Other Than Life
Rivera Jose:
New York, NY 		Nyb Citibank - reported in 2019 Savings Accounts
Rivera Jose:
Spring Valley, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Rivera Jose:
Bronx, NY 		Optumrx Administrative Services LLC - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Brooklyn, NY 		Paypal - reported in 2019 Amts Due For Undelivered Goods/Services
Rivera Jose:
Staten Island, NY 		State Of Arizona - reported in 2019 Warrants
Rivera Jose:
Jackson Heights, NY 		Synchrony Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Rivera Jose:
Bronx, NY 		Synchrony Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Rivera Jose:
Port Jeff Sta, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Patchogue, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rivera Jose:
Brentwood, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rivera Jose:
East Elmhurst, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rivera Jose:
Hempstead, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rivera Jose:
Hempstead, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rivera Jose:
Hollis, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rivera Jose:
Middletown, NY 		United Services Automobile Assoc - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Spring Valley, NY 		Verizon New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Rivera Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Bklyn, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Bronx, NY 		American Express Company - reported in 2018 Credit Balances: Consumer Credit Accts
Rivera Jose:
Bronx, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Rivera Jose:
Bronx, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Rivera Jose:
Bronx, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Rivera Jose:
Buffalo, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Rivera Jose:
Washingtonvle, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Rivera Jose:
Ridgewood, NY 		Benihana Inc - reported in 2018 Outstanding Checks Issued To Vendors
Rivera Jose:
New York, NY 		Beth Israel Medical Center - reported in 2018 Outstanding Checks Issued To Vendors
Rivera Jose:
Bronx, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Rivera Jose:
Bronx, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Rivera Jose:
Brooklyn, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Rivera Jose:
Brooklyn, NY 		Directv LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Rivera Jose:
Port Chester, NY 		Dolex Dollar Express Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Ridgewood, NY 		Group Health Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Rochester, NY 		Integon Indemnity Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Brooklyn, NY 		Kiwi Energy Ny LLC - reported in 2018 Rebates
Rivera Jose:
Buffalo, NY 		Liberty Life Assurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Brooklyn, NY 		Liberty Mutual Insurance Company - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Rivera Jose:
Glendale, NY 		Metropolitan Life Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Rivera Jose:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Astoria, NY 		Moneygram Payment Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rivera Jose:
Brooklyn, NY 		Moneygram Payment Systems Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Bronx, NY 		Nyc Childrens Center Bronx Campus - reported in 2018 Amts Due For Undelivered Goods/Services
Rivera Jose:
Monticello, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Rivera Jose:
Washingtonvle, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Rivera Jose:
Bronx, NY 		Orchard Brands Corp - reported in 2018 Amts Due For Undelivered Goods/Services
Rivera Jose:
Astoria, NY 		Pacific Western Bank - reported in 2018 Money On Deposit To Secure Funds
Rivera Jose:
Sleepy Hollow, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Rivera Jose:
Brooklyn, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Rivera Jose:
Bronx, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Rivera Jose:
Bronx, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Rivera Jose:
Bronx, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Rivera Jose:
New York City, NY 		Starbucks Corp - reported in 2018 Unredeemed Gift Certificates
Rivera Jose:
Oakland Gardens, NY 		State Of Connecticut - reported in 2018 Cashier, Teller Checks
Rivera Jose:
Bronx, NY 		Sunrise Banks - reported in 2018 Other Miscellaneous Property (Cash Only)
Rivera Jose:
Albany, NY 		U Haul Co Of New York & Vermont Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rivera Jose:
South Ozone Park, NY 		Verizon New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Rivera Jose:
Port Jervis, NY 		Walmart Inc - reported in 2018 Unredeemed Gift Certificates
Rivera Jose:
Bayside, NY 		Wyndham Worldwide Corporation - reported in 2018 Outstanding Checks Issued To Vendors
Rivera Jose:
Monticello, NY 		Abm Industries & Subsidiaries - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Rivera Jose:
Brooklyn, NY 		Ambit Holdings LLC - reported in 2017 Rebates
Rivera Jose:
Bronx, NY 		Ambit Holdings LLC - reported in 2017 Refunds Due For Util Serv Not Furnished
Rivera Jose:
Bronx, NY 		Ambit Holdings LLC - reported in 2017 Rebates
Rivera Jose:
New York, NY 		Bally Total Fitness Corp - reported in 2017 Amts Due For Undelivered Goods/Services
Rivera Jose:
Brooklyn, NY 		Bancorp Bank - reported in 2017 Unredeemed Gift Certificates
Rivera Jose:
New York, NY 		Bank Of America Pre Paid Card - reported in 2017 Demand Deposit Account(s)
Rivera Jose:
Bklyn, NY 		Brooklyn Union Gas Company - reported in 2017 Refunds Due For Util Serv Not Furnished
Rivera Jose:
Brooklyn, NY 		Charter Communications Inc - reported in 2017 Rebates
Rivera Jose:
Brooklyn, NY 		Country Wide Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Bronx, NY 		Integon Indemnity Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Brooklyn, NY 		Jpmorgan Chase Bank Na (802) - reported in 2017 Demand Deposit Account(s)
Rivera Jose:
Brooklyn, NY 		Jpmorgan Chase Bank Na (802) - reported in 2017 Savings Accounts
Rivera Jose:
Woodhaven, NY 		Mcu - reported in 2017 Savings Accounts
Rivera Jose:
Jamaica, NY 		Mercyfirst - reported in 2017 Outstanding Checks Issued To Vendors
Rivera Jose:
Rochester, NY 		Monroe County City Court - reported in 2017 Bail Funds
Rivera Jose:
Brooklyn, NY 		National Benefit Life Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Brooklyn, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2017 NYS Uncashed Checks
Rivera Jose:
Bronx, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2017 NYS Uncashed Checks
Rivera Jose:
Rockville Centre, NY 		Oxford Health Plans Ny Inc - reported in 2017 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Bronx, NY 		Verizon Wireless - reported in 2017 Amts Due For Undelivered Goods/Services
Rivera Jose:
Brooklyn, NY 		Wells Fargo Bank - reported in 2017 Amts Due For Undelivered Goods/Services
Rivera Jose:
Staten Island, NY 		Western Union Financial Services Inc - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Belport, NY 		Western Union Financial Services Inc - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Southampton, NY 		Bank Of America North Carolina - reported in 2016 Amts Due For Undelivered Goods/Services
Rivera Jose:
New York, NY 		Capital One - reported in 2016 Demand Deposit Account(s)
Rivera Jose:
Jamaica, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Rivera Jose:
Brooklyn, NY 		Directv LLC And Subsidiaries - reported in 2016 Amts Due For Undelivered Goods/Services
Rivera Jose:
Manhattan, NY 		Express Scripts Inc - reported in 2016 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Brooklyn, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Rivera Jose:
Buffalo, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Rivera Jose:
Copiague, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Rivera Jose:
Monticello, NY 		Jpmorgan Chase Bank Na (200026) - reported in 2016 Demand Deposit Account(s)
Rivera Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Rivera Jose:
Bronx, NY 		Shc Promotions LLC - reported in 2016 Unredeemed Gift Certificates
Rivera Jose:
Rochester, NY 		State Farm Mutual Automobile Insurance Company - reported in 2016 Amts Due Under Policies Other Than Life
Rivera Jose:
New York, NY 		Travelers Indemnity Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
New York, NY 		Verizon New York Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Rivera Jose:
Brooklyn, NY 		Group Health Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Bronx, NY 		Haband - reported in 2015 Outstanding Checks Issued To Vendors
Rivera Jose:
Rego Park, NY 		Hip Of Greater Ny - reported in 2015 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Ozone Park, NY 		Nrg Energy Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Rivera Jose:
Bronx, NY 		NYS Office Of The State Comptroller - reported in 2015 NYS Uncashed Checks
Rivera Jose:
Valley Stream, NY 		Verizon New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Rivera Jose:
Jamaica, NY 		21 St Century N America Ins Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Bronx, NY 		American Bankers Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Bronx, NY 		At&T Mobility LLC - reported in 2014 Amts Due For Undelivered Goods/Services
Rivera Jose:
Northport, NY 		Carnival Cruise Lines Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Rivera Jose:
Brooklyn, NY 		Delta Dental Of New York - reported in 2014 Amts Due Under Policies Other Than Life
Rivera Jose:
New York, NY 		Ebay Inc - reported in 2014 Credit Balances Arising From Loans
Rivera Jose:
Bronx, NY 		Government Employees Insurance Company - reported in 2014 Amts Due Under Policies Other Than Life
Rivera Jose:
Amityville, NY 		Jpmorgan Chase Bank Na Electronic Funds Services - reported in 2014 Demand Deposit Account(s)
Rivera Jose:
Brooklyn, NY 		Mid Manhattan Surgi Center Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Rivera Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Rivera Jose:
Bayshore, NY 		Praetorian Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Bronx, NY 		Prudential Financial Inc - reported in 2014 Cash Dividends (Other Than Adr)
Rivera Jose:
Buffalo, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Rivera Jose:
Mount Kisco, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Rivera Jose:
Kew Gardens, NY 		Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Manhattan, NY 		Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Spring Valley, NY 		Abercrombie & Fitch Company - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Rivera Jose:
Long Island City, NY 		Banco Popular North America(name Change) To Popular Bank - reported in 2013 Demand Deposit Account(s)
Rivera Jose:
Bronx, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Rivera Jose:
Catskill, NY 		Dairyland Insurance Company - reported in 2013 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Brentwood, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Rivera Jose:
Brooklyn, NY 		New York Life Insurance Company - reported in 2013 Death Claims
Rivera Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Rivera Jose:
Westbury, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Rivera Jose:
Brooklyn, NY 		Prudential Insurance Company - reported in 2013 Death Claims
Rivera Jose:
New York, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Rivera Jose:
Port Chester, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Rivera Jose:
Flushing, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Rivera Jose:
Bx, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Astoria, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Rivera Jose:
Bronx, NY 		Apple Inc - reported in 2012 Rebates
Rivera Jose:
Bronx, NY 		Apple Inc - reported in 2012 Rebates
Rivera Jose:
Woodhaven, NY 		Citibank - reported in 2012 Demand Deposit Account(s)
Rivera Jose:
Bronx, NY 		Compass Group Usa Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Rivera Jose:
Bronx, NY 		Jpmorgan Chase Bank Na Tax Related Products - reported in 2012 Cashier, Teller Checks
Rivera Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Rivera Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Rivera Jose:
Bronx, NY 		Osc Rev Tax PChecks - reported in 2012 NYS Uncashed Checks
Rivera Jose:
Brooklyn, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Rivera Jose:
Brooklyn, NY 		Provident Loan Society Of Ny - reported in 2012 Surplus From Sale Of Pledged Property
Rivera Jose:
Elmont, NY 		Sleepys LLC - reported in 2012 Money On Deposit To Secure Funds
Rivera Jose:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rivera Jose:
Maspeth, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rivera Jose:
Chappaqua, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rivera Jose:
Flushing, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rivera Jose:
Jackson Heights, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rivera Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rivera Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rivera Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rivera Jose:
Jamaica, NY 		United Healthcare Ins Co Of Ny - reported in 2012 Refunds/Other Amts Due Under Policy Term
Rivera Jose:
Bronx, NY 		Walgreen Co & Subs - reported in 2012 Amts Due For Undelivered Goods/Services
Rivera Jose:
Brooklyn, NY 		Walgreens Health Initiatives - reported in 2012 Amts Due For Undelivered Goods/Services

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