Juan Rodriguez has 281 unclaimed property records in New York

What Unclaimed Funds are Waiting for Juan Rodriguez in NY?

Juan Rodriguez has 281 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. One Hundred And Sixty Three organizations owe Juan Rodriguez funds, including Verizon Wireless and T Mobile Usa. Twenty Eight different unclaimed property types make up the claims, including "FUNDS FOR SUPPORT OF SPOUSE OR CHILD" 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
Rodriguez Juan:
Brooklyn, NY 		T Mobile Usa - reported in 2023 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		A J Richard And Sons Inc & Subs - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Newburgh, NY 		Amalgamated Life Insurance Company - reported in 2022 Death Claims
Rodriguez Juan:
Ozone Park, NY 		Bank Of America - reported in 2022 Demand Deposit Account(s)
Rodriguez Juan:
Queens Village, NY 		Bank Of America - reported in 2022 Credit Balances: Consumer Credit Accts
Rodriguez Juan:
Brentwood, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Rodriguez Juan:
Westbury, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Juan:
New York, NY 		Choice Money Transfer Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
New York, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Bronx, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Newark, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Warwick, NY 		Citigroup Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Yonkers, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Utility Service Deposit
Rodriguez Juan:
Bronx, NY 		Csc Serviceworks Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
New York, NY 		Discover Bank - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Juan:
New York, NY 		Enterprise Holdings Inc - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Juan:
New York, NY 		Fletcher Recovery Group LLC - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Juan:
New York, NY 		National Benefit Life Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Ozone Park, NY 		Northwell Health Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Rodriguez Juan:
Bronx, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Rodriguez Juan:
East Elmhurst, NY 		Optumrx - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
East Northport, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Rodriguez Juan:
W Haverstraw, NY 		Progressive Specialty Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Bronx, NY 		Raymours Furniture Co Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Bronx, NY 		Raymours Furniture Co Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
New York, NY 		Strategic Outsourcing Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Juan:
Yonkers, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		Transamerica Life Insurance Company - reported in 2022 Amts Due Under Policies Other Than Life
Rodriguez Juan:
Babylon, NY 		Umb Bank - reported in 2022 Savings Accounts
Rodriguez Juan:
Bronx, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
Queens, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
Copiague, NY 		Adirondack Insurance Exchange - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
East Rockaway, NY 		Aetna Life Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Bronx, NY 		Allstate Vehicle And Property Ins Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Bronx, NY 		Bancorp Bank - reported in 2021 Unredeemed Gift Certificates
Rodriguez Juan:
New Rochelle, NY 		Capital One - reported in 2021 Savings Accounts
Rodriguez Juan:
Brooklyn, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Juan:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Rebates
Rodriguez Juan:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Sleepy Hollow, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Riverhead, NY 		Columbia University - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Refunds Due For Util Serv Not Furnished
Rodriguez Juan:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Refunds Due For Util Serv Not Furnished
Rodriguez Juan:
Yonkers, NY 		Continental Exchange Solutions Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
Brooklyn, NY 		Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Rodriguez Juan:
Bronx, NY 		Herbalife International Of America Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Juan:
Yonkers, NY 		Hsbc Bank Usa Na Holder 03 - reported in 2021 Cashier, Teller Checks
Rodriguez Juan:
Bronx, NY 		Jpmorgan Chase Bank - reported in 2021 Cashier, Teller Checks
Rodriguez Juan:
Ozone Park, NY 		Jpmorgan Chase Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		Metabank National Association - reported in 2021 Cashier, Teller Checks
Rodriguez Juan:
Ticonderoga, NY 		National Grid DBA Niagara Mohawk Company - reported in 2021 Utility Service Deposit
Rodriguez Juan:
Brooklyn, NY 		Nationwide Life & Annuity - reported in 2021 Amts Due Under Policies Other Than Life
Rodriguez Juan:
Brooklyn, NY 		Ny Epic - reported in 2021 NYS Uncashed Checks
Rodriguez Juan:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Rodriguez Juan:
New York, NY 		Optumrx Administrative Services LLC - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Bronx, NY 		Oxford Health Insurance - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Bronx, NY 		Pnc Bank National Association - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Yorktown Heights, NY 		Quicken Loans Inc - reported in 2021 Lost Property Cash Only
Rodriguez Juan:
New York, NY 		Rcn Telecom Services Of New York Lp - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Levittown, NY 		State Farm Fire And Casualty Company - reported in 2021 Amts Due Under Policies Other Than Life
Rodriguez Juan:
Newburgh, NY 		Trans Fast Remittance LLC - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
Brooklyn, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		Verizon Communications Inc - reported in 2021 Rebates
Rodriguez Juan:
College Point, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Bronx, NY 		Wells Fargo Bank - reported in 2021 Cashier, Teller Checks
Rodriguez Juan:
Port Chester, NY 		Westchester County Finance Dept - reported in 2021 Bail Funds
Rodriguez Juan:
Syracuse, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
Bronx, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
New York, NY 		A J Richard And Sons Inc & Subs - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Inwood, NY 		Anthem Inc - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Ridgewood, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
New York, NY 		Bancorp Bank - reported in 2020 Cashier, Teller Checks
Rodriguez Juan:
New York, NY 		Bank Of America - reported in 2020 Credit Balances: Consumer Credit Accts
Rodriguez Juan:
Freeport, NY 		Bethpage Federal Credit Union - reported in 2020 Savings Accounts
Rodriguez Juan:
Buffalo, NY 		Buffalo And Erie County Workforce Develo - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Juan:
Melville, NY 		Capital One Bank Usa - reported in 2020 Savings Accounts
Rodriguez Juan:
Bronx, NY 		Capital One Services LLC - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Ridgewood, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Juan:
New York, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Brooklyn, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		Daily News Lp - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Jamaica, NY 		Daily News Lp - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Liberty, NY 		First National Bank Of Omaha - reported in 2020 Credit Balances: Consumer Credit Accts
Rodriguez Juan:
Pomona, NY 		Government Employees Insurance Company - reported in 2020 Amts Due Under Policies Other Than Life
Rodriguez Juan:
Garrison, NY 		Interactive Brokers LLC - reported in 2020 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Juan:
Garrison, NY 		Interactive Brokers LLC - reported in 2020 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Juan:
Hollis, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Rodriguez Juan:
Corona, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Rodriguez Juan:
Yonkers, NY 		Metabank National Association - reported in 2020 Cashier, Teller Checks
Rodriguez Juan:
Rochester, NY 		Monroe County City Court - reported in 2020 Bail Funds
Rodriguez Juan:
Bronx, NY 		Nationwide Mutual Insurance - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Bronx, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Nanuet, NY 		Northern Manor - reported in 2020 Other Miscellaneous Property (Cash Only)
Rodriguez Juan:
Flushing, NY 		Nrg Energy Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
New York, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rodriguez Juan:
Bronx, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rodriguez Juan:
Freeport, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rodriguez Juan:
Brooklyn, NY 		Optumrx - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Bronx, NY 		Payflex Systems Usa Inc Dc - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Staten Island, NY 		Purchasing Power - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Bronx, NY 		State Farm Mutual Automobile Insurance Company - reported in 2020 Amts Due Under Policies Other Than Life
Rodriguez Juan:
Middletown, NY 		Toyota Motor North America Inc - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Bronx, NY 		United Healthcare Services Inc - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Bronx, NY 		Verizon Communications Inc - reported in 2020 Utility Service Deposit
Rodriguez Juan:
Yorktown Heights, NY 		Walmart Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Jackson Hgts, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
Brooklyn, NY 		Aijj Incorporated - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Juan:
Manhattan, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Rodriguez Juan:
Ossining, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Rodriguez Juan:
Bronx, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Rodriguez Juan:
Pomona, NY 		Capital One - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Jamaica, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Brooklyn, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Juan:
New York, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Yonkers, NY 		Dolex Dollar Express Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
Brooklyn, NY 		Envision Pharmaceutical Holdings LLC - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Lynbrook, NY 		Hip Of Greater New York - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
New York, NY 		Kingsboro Psychiatric Center - reported in 2019 Other (Court & Governmental Unit Funds)
Rodriguez Juan:
Inwood, NY 		Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
New Rochelle, NY 		Nestle Waters North America Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Rodriguez Juan:
Uniondale, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Rodriguez Juan:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Rodriguez Juan:
Mount Vernon, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Rodriguez Juan:
Baldwin, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Rodriguez Juan:
Rochester, NY 		Paypal - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		Phh Mortgage Corporation - reported in 2019 Escrow Funds
Rodriguez Juan:
Argyle, NY 		Progressive Specialty Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Bronx, NY 		Santa Barbara Tax Products Group LLC - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Juan:
New York, NY 		Starbucks Corp - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Juan:
Brooklyn, NY 		State Of Florida - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Brooklyn, NY 		State Of Texas - reported in 2019 Drafts And Bank Traveler's Checks
Rodriguez Juan:
Mount Kisco, NY 		TD Bank - reported in 2019 Savings Accounts
Rodriguez Juan:
Flushing, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
Middle Island, NY 		Tiaa Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Mount Vernon, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Juan:
Copiague, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Juan:
Bronx, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Juan:
New York, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Juan:
Roosevelt, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Juan:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
New York, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
Bk, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
New York, NY 		Adp Totalsource Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Juan:
Bronx, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Rodriguez Juan:
Yonkers, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Rodriguez Juan:
New York, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Rodriguez Juan:
Hempstead, NY 		Bancorp Bank - reported in 2018 Cashier, Teller Checks
Rodriguez Juan:
Jamaica, NY 		Bancorp Bank - reported in 2018 Cashier, Teller Checks
Rodriguez Juan:
Brooklyn, NY 		Bank Of America New York - reported in 2018 Demand Deposit Account(s)
Rodriguez Juan:
North Baldwin, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Rodriguez Juan:
Bronx, NY 		Capital One Investing LLC - reported in 2018 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Juan:
Brooklyn, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Brooklyn, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Brooklyn, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Flushing, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2018 Rebates
Rodriguez Juan:
East Elmhurst, NY 		Chase Bank Usa Na (300056) - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Bronx, NY 		Express Scripts Inc - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Juan:
New York, NY 		Group Health Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Brooklyn, NY 		Hcr Manor Care Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Bronx, NY 		Herbalife International Of America Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Juan:
Ridgewood, NY 		Integon Indemnity Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Schuylerville, NY 		Jpmorgan Chase Bank Na (500009) - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Pomona, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Rodriguez Juan:
Bronx, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Rodriguez Juan:
New York, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Rodriguez Juan:
New York, NY 		Optumrx - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Brooklyn, NY 		Orthonet New York Ipa Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
New York, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
W Elmhurst, NY 		Public Service Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Rodriguez Juan:
Rochester, NY 		Rochester Gas & Electric - reported in 2018 Refunds Due For Util Serv Not Furnished
Rodriguez Juan:
Flushing, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Rodriguez Juan:
Staten Island, NY 		South Beach Psychiatric Center - reported in 2018 Other (Court & Governmental Unit Funds)
Rodriguez Juan:
Bronx, NY 		State Farm Mutual Automobile Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
South Richmond Hill, NY 		Bancorp Bank - reported in 2017 Cashier, Teller Checks
Rodriguez Juan:
Mount Morris, NY 		Bank Of America Pre Paid Card - reported in 2017 Demand Deposit Account(s)
Rodriguez Juan:
Brentwood, NY 		Comdata Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Copaigue, NY 		Comerica Bank - reported in 2017 Unredeemed Gift Certificates
Rodriguez Juan:
Freeport, NY 		County Of Nassau - reported in 2017 Bail Funds
Rodriguez Juan:
White Plains, NY 		Hp Inc - reported in 2017 Unredeemed Gift Certificates
Rodriguez Juan:
Delhi, NY 		Hsa Bank - reported in 2017 Savings Accounts
Rodriguez Juan:
Bronx, NY 		Hsbc Bank Usa - reported in 2017 Savings Accounts
Rodriguez Juan:
Brooklyn, NY 		Nyb Citibank - reported in 2017 Savings Accounts
Rodriguez Juan:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Rodriguez Juan:
Bronx, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2017 NYS Uncashed Checks
Rodriguez Juan:
Bronx, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2017 NYS Uncashed Checks
Rodriguez Juan:
Bronx, NY 		Oxford Health Insurance - reported in 2017 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Staten Island, NY 		State Farm Fire & Casualty Company - reported in 2017 Amts Due Under Policies Other Than Life
Rodriguez Juan:
Brooklyn, NY 		Verizon New York Inc - reported in 2017 Utility Service Deposit
Rodriguez Juan:
Astoria, NY 		A J Richard And Sons Inc & Subs - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Monticello, NY 		Amerigas Propane Lp - reported in 2016 Credit Balances Arising From Loans
Rodriguez Juan:
Jamaica, NY 		Bank Of America North Carolina - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Bronx, NY 		Comerica Bank - reported in 2016 Unredeemed Gift Certificates
Rodriguez Juan:
Far Rockaway, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Rodriguez Juan:
New York, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Brooklyn, NY 		Jpmorgan Chase Bank Na (802) - reported in 2016 Demand Deposit Account(s)
Rodriguez Juan:
New York, NY 		Nyc Human Resources Admin Office Child Support Enforcement - reported in 2016 Funds For Support Of Spouse Or Child
Rodriguez Juan:
New York, NY 		NYS Department Of Labor - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Juan:
Valley Stream, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Rodriguez Juan:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Rodriguez Juan:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Rodriguez Juan:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Rodriguez Juan:
Brooklyn, NY 		Optumrx - reported in 2016 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Yonkers, NY 		Paypal - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		St Nicholas Human Support Corp - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Juan:
Ridgewood, NY 		Swift Beef Company - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Juan:
Central Islip, NY 		Tgi Fridays Inc - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Juan:
New York, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Rodriguez Juan:
Brooklyn, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Rodriguez Juan:
Bronx, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Rodriguez Juan:
Fresh Mea, NY 		Anthem Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2015 Utility Service Deposit
Rodriguez Juan:
New York, NY 		Jhusa - reported in 2015 Death Claims
Rodriguez Juan:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Rodriguez Juan:
Mount Vernon, NY 		NYS Office Of The State Comptroller - reported in 2015 NYS Uncashed Checks
Rodriguez Juan:
Clinton, NY 		NYS Office Of The State Comptroller - reported in 2015 NYS Uncashed Checks
Rodriguez Juan:
Bronx, NY 		Optumrx - reported in 2015 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Newburgh, NY 		Peoples United Bank - reported in 2015 Savings Accounts
Rodriguez Juan:
Middletown, NY 		Sigue Corp - reported in 2015 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		Starbucks Corp - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Juan:
Mt Vernon, NY 		Upromise Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		American Bankers Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Bronx, NY 		Bancorp Bank - reported in 2014 Certified Checks
Rodriguez Juan:
E Elmhurst, NY 		Capital One - reported in 2014 Savings Accounts
Rodriguez Juan:
Brooklyn, NY 		Chase Bank Usa - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
New Rochelle, NY 		Consolidated Edison Co Of New York Inc - reported in 2014 Refunds Due For Util Serv Not Furnished
Rodriguez Juan:
Bronx, NY 		First United American Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Yonkers, NY 		Jpmorgan Chase Bank Na (001) - reported in 2014 Cashier, Teller Checks
Rodriguez Juan:
Brooklyn, NY 		Jpmorgan Chase Bank Na (802) - reported in 2014 Demand Deposit Account(s)
Rodriguez Juan:
Staten Island, NY 		Mid Manhattan Surgi Center Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Ozone Park, NY 		New York Racing Association Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Bronx, NY 		NYS Insurance Fund - reported in 2014 Amts Due Under Policies Other Than Life
Rodriguez Juan:
Bronx, NY 		NYS Office Of The State Comptroller - reported in 2014 NYS Uncashed Checks
Rodriguez Juan:
Manhattan, NY 		Snap On Credit LLC - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Mount Vernon, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		United Healthcare Ins Co Of Ny - reported in 2014 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Yonkers, NY 		Wells Fargo Bank - reported in 2014 Demand Deposit Account(s)
Rodriguez Juan:
Yonkers, NY 		Wells Fargo Bank - reported in 2014 Demand Deposit Account(s)
Rodriguez Juan:
Sleepy Hollow, NY 		Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Juan:
New York, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
New York, NY 		Citibank - reported in 2013 Cashier, Teller Checks
Rodriguez Juan:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2013 Refunds Due For Util Serv Not Furnished
Rodriguez Juan:
New York, NY 		Country Wide Insurance Company - reported in 2013 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
New York, NY 		Csg Systems International Inc - reported in 2013 Rebates
Rodriguez Juan:
New York, NY 		Dynamex Inc - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Bronx, NY 		Farm Family Casualty Insurance Company - reported in 2013 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Rodriguez Juan:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Rodriguez Juan:
Rochester, NY 		Raymours Furniture Co Inc - reported in 2013 Credit Balances Arising From Loans
Rodriguez Juan:
Brentwood, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Uniondale, NY 		Verizon New York Inc - reported in 2013 Utility Service Deposit
Rodriguez Juan:
Newburgh, NY 		At&T Mobility LLC - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Mount Vernon, NY 		Citibank - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Flushing, NY 		Farmington Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Rodriguez Juan:
Huntington Station, NY 		Groupex Financial Corp - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Bronx, NY 		Mens Wearhouse Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Bronx, NY 		NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Juan:
Utica, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Rodriguez Juan:
Staten Island, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Rodriguez Juan:
West New York, NY 		Rent A Center Inc - reported in 2012 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Bronx, NY 		Republic Bancorp Inc - reported in 2012 Outstanding Checks Issued To Vendors
Rodriguez Juan:
Woodside, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Corona Queens, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Elmhurst, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Staten Island, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Staten Island, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Woodside, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Juan:
Port Jervis, NY 		State Of Pennsylvania - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Juan:
Copiague, NY 		Us Bank - reported in 2012 Escrow Funds
Rodriguez Juan:
Maspeth, NY 		Verizon New York Inc - reported in 2012 Rebates
Rodriguez Juan:
New York, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services

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