Maria Rodriguez has 396 unclaimed property records in New York

What Unclaimed Funds are Waiting for Maria Rodriguez in NY?

Maria Rodriguez has 396 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. Two Hundred And Eleven organizations owe Maria Rodriguez funds, including Walgreens Health Initiatives and Citibank Na. Thirty One different unclaimed property types make up the claims, including "LIMITING AGE (SUPERANNUATED) CONTRACTS" 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 Maria:
Flushing, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Elmont, NY 		Fidelity National Information Services - reported in 2023 Other Miscellaneous Property (Cash Only)
Rodriguez Maria:
Elmont, NY 		Fidelity National Information Services - reported in 2023 Other Miscellaneous Property (Cash Only)
Rodriguez Maria:
Hempstead, NY 		Moneygram Payment Systems Inc - reported in 2023 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		Amsterdam Nursing Home Corp - reported in 2022 Other Miscellaneous Property (Cash Only)
Rodriguez Maria:
Brooklyn, NY 		Anthem Inc - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Bancorp Bank - reported in 2022 Unredeemed Gift Certificates
Rodriguez Maria:
Brooklyn, NY 		Bank Of America - reported in 2022 Demand Deposit Account(s)
Rodriguez Maria:
New York, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Brentwood, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Maria:
New Windsor, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Flushing, NY 		Choice Money Transfer Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Brooklyn, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Comerica Bank - reported in 2022 Unredeemed Gift Certificates
Rodriguez Maria:
Bronx, NY 		Conduent State & Local Solutions Inc - reported in 2022 Unredeemed Gift Certificates
Rodriguez Maria:
Bronx, NY 		Conduent State & Local Solutions Inc - reported in 2022 Unredeemed Gift Certificates
Rodriguez Maria:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Refunds Due For Util Serv Not Furnished
Rodriguez Maria:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Refunds Due For Util Serv Not Furnished
Rodriguez Maria:
Woodside, NY 		Emblemhealth Plan Inc - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Elmont, NY 		Fidelity National Information Services - reported in 2022 Other Miscellaneous Property (Cash Only)
Rodriguez Maria:
Elmont, NY 		Fidelity National Information Services - reported in 2022 Other Miscellaneous Property (Cash Only)
Rodriguez Maria:
Elmont, NY 		Fidelity National Information Services - reported in 2022 Other Miscellaneous Property (Cash Only)
Rodriguez Maria:
Mount Kisco, NY 		Handy Technologies Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Freeport, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Jafra Cosmetics International Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		Key Bank - reported in 2022 Unredeemed Gift Certificates
Rodriguez Maria:
New York, NY 		Metropolitan Life Insurance Company - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New Rochelle, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Brookyn, NY 		Nyb Citibank - reported in 2022 Savings Accounts
Rodriguez Maria:
Brooklyn, NY 		Nyc Department Of Education - reported in 2022 Other Miscellaneous Property (Cash Only)
Rodriguez Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Rodriguez Maria:
Brooklyn, NY 		Ocwen Consent Order 12 22 14 Qsf - reported in 2022 Lost Property Cash Only
Rodriguez Maria:
Brooklyn, NY 		Office Of Child Support Services - reported in 2022 Funds For Support Of Spouse Or Child
Rodriguez Maria:
Bronx, NY 		Office Of Child Support Services - reported in 2022 Funds For Support Of Spouse Or Child
Rodriguez Maria:
Bronx, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Rodriguez Maria:
Bronx, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Rodriguez Maria:
Bronx, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Rodriguez Maria:
Buffalo, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Rodriguez Maria:
Mount Vernon, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Rodriguez Maria:
Brooklyn, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Rodriguez Maria:
Bronx, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Rodriguez Maria:
Bronx, NY 		Pls Group Inc - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Brooklyn, NY 		Popular Bank - reported in 2022 Savings Accounts
Rodriguez Maria:
New Rochelle, NY 		Prepaid Ventures Ltd - reported in 2022 Unredeemed Gift Certificates
Rodriguez Maria:
Mineola, NY 		Progressive Casualty Insurance - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Mahopac, NY 		Realreal Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Poughkeepsie, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Tapestry Inc - reported in 2022 Unredeemed Gift Certificates
Rodriguez Maria:
Brooklyn, NY 		TD Bank - reported in 2022 Savings Accounts
Rodriguez Maria:
Yonkers, NY 		T Mobile Usa - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Maria:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Maria:
Bronx, NY 		Affinity Health Plan Inc - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Brooklyn, NY 		Amalgamated Bank - reported in 2021 Demand Deposit Account(s)
Rodriguez Maria:
Haverstraw, NY 		Amtrust North America Inc - reported in 2021 Amts Due Under Policies Other Than Life
Rodriguez Maria:
Camp Hero, NY 		Anthem Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Brentwood, NY 		Bjs Wholesale Club Inc - reported in 2021 Unredeemed Gift Certificates
Rodriguez Maria:
Bronx, NY 		Blackhawk Engagement Solutions Inc - reported in 2021 Lost Property Cash Only
Rodriguez Maria:
Yonkers, NY 		Bobs Discount Furniture - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Chappaqua, NY 		Capital One - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		Capital One - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Brooklyn, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Maria:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Rebates
Rodriguez Maria:
Freeport, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Comerica Bank - reported in 2021 Unredeemed Gift Certificates
Rodriguez Maria:
Corona, NY 		Concepts Of Independence Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
New York, NY 		Conduent State & Local Solutions Inc - reported in 2021 Unredeemed Gift Certificates
Rodriguez Maria:
Elmont, NY 		Discover Bank - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Mount Vernon, NY 		Enterprise Holdings Inc - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Far Rockaway, NY 		Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Rodriguez Maria:
Elmont, NY 		Fidelity National Information Services - reported in 2021 Other Miscellaneous Property (Cash Only)
Rodriguez Maria:
Elmont, NY 		Fidelity National Information Services - reported in 2021 Other Miscellaneous Property (Cash Only)
Rodriguez Maria:
Bronx, NY 		Herbalife International Of America Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
Flushing, NY 		Icf Resources LLC - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
East Elmhurst, NY 		Integon National Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Syracuse, NY 		Integon National Insurance Company - reported in 2021 Amts Due Under Policies Other Than Life
Rodriguez Maria:
Brooklyn, NY 		Jpmorgan Chase Bank - reported in 2021 Savings Accounts
Rodriguez Maria:
Brooklyn, NY 		Kiwi Energy Ny LLC - reported in 2021 Rebates
Rodriguez Maria:
Maspeth, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Rodriguez Maria:
Bronx, NY 		Metropolitan Life Insurance Company - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Jamaica, NY 		Mortgage Assets Management LLC - reported in 2021 Lost Property Cash Only
Rodriguez Maria:
Queens, NY 		National Grid DBA Brooklyn Union Gas Company - reported in 2021 Refunds Due For Util Serv Not Furnished
Rodriguez Maria:
Valley Stream, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Rodriguez Maria:
New York, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Rodriguez Maria:
Pomona, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Rodriguez Maria:
New York, NY 		Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Rodriguez Maria:
Garden City, NY 		Progressive Casualty Insurance - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Woodhaven, NY 		Progressive Casualty Insurance - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Brooklyn, NY 		Raymours Furniture Co Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Elmont, NY 		Raymours Furniture Co Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		State Farm Mutual Automobile Insurance C - reported in 2021 Refunds Due By Insurance Companies
Rodriguez Maria:
New York, NY 		Sunrise Banks - reported in 2021 Other Miscellaneous Property (Cash Only)
Rodriguez Maria:
Hampton Bays, NY 		Synchrony Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Long Beach, NY 		Synchrony Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Stony Point, NY 		Talbots Inc - reported in 2021 Unredeemed Gift Certificates
Rodriguez Maria:
Schenectady, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Nyack, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Jamaica, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Jamaica, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Wilmington, NY 		Volume Services America Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
Woodside, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Maria:
New York, NY 		Allstate Property & Casualty Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Ridgewood, NY 		Anthem Inc - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Manhattan, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Glen Cove, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Hempstead, NY 		Bank Of America - reported in 2020 Demand Deposit Account(s)
Rodriguez Maria:
East Elmhurst, NY 		Bmw Financial Services Na LLC - reported in 2020 Amts Owed By Sales/Insurance Finance Co.
Rodriguez Maria:
Flushing, NY 		Capital One - reported in 2020 Demand Deposit Account(s)
Rodriguez Maria:
Bronx, NY 		Capital One - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Brooklyn, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Brooklyn, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Mount Vernon, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Queens, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Rodriguez Maria:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Rodriguez Maria:
Flushing, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Citibank - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Citibank - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Brooklyn, NY 		Comenity Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		Comerica Bank - reported in 2020 Unredeemed Gift Certificates
Rodriguez Maria:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2020 Refunds Due For Util Serv Not Furnished
Rodriguez Maria:
Irvington, NY 		Consolidated Edison Co Of New York Inc - reported in 2020 Refunds Due For Util Serv Not Furnished
Rodriguez Maria:
Brooklyn, NY 		Discover Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Family Energy Inc - reported in 2020 Refunds Due For Util Serv Not Furnished
Rodriguez Maria:
New York, NY 		Finish Line Inc - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Group Health Incorporated - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Huntington Sta, NY 		Healthfirst Inc - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Healthfirst Inc - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Rochester, NY 		Hsa Bank - reported in 2020 Cashier, Teller Checks
Rodriguez Maria:
Haverstraw, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Rodriguez Maria:
Bronx, NY 		Metabank National Association - reported in 2020 Cashier, Teller Checks
Rodriguez Maria:
New York, NY 		New York Presbyterian Hospital - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Spring Valley, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Peekskill, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Flushing, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
New York, NY 		New York State Department Of Labor - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
Corona, NY 		Northwell Health Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Brooklyn, NY 		Nyb Citibank - reported in 2020 Savings Accounts
Rodriguez Maria:
Brooklyn, NY 		Nyu Lutheran - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Maria:
New York, NY 		Nyu School Of Medicine Ap - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Maria:
New York, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rodriguez Maria:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rodriguez Maria:
New York, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rodriguez Maria:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rodriguez Maria:
Rosedale, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rodriguez Maria:
Chappaqua, NY 		Pets Best Insurance Services LLC - reported in 2020 Amts Due Under Policies Other Than Life
Rodriguez Maria:
Brooklyn, NY 		Publishers Clearing House LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Baldwin, NY 		Rent The Runway Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Melville, NY 		State Farm Fire & Casualty Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Brentwood, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Inwood, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Brooklyn, NY 		Synchrony Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Upromise Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Arverne, NY 		Verizon Communications Inc - reported in 2020 Rebates
Rodriguez Maria:
Ronkonkoma, NY 		Walt Disney Company - reported in 2020 Distributions From Owners Int (Non Adr)
Rodriguez Maria:
Buffalo, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Maria:
Bronx, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Maria:
Rochester, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Maria:
New Rochelle, NY 		Westmed Medical Group - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Copiague, NY 		Affinity Health Plan - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Brooklyn, NY 		Aijj Incorporated - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
Staten Island, NY 		A J Richard And Sons Inc & Subs - reported in 2019 Unredeemed Gift Certificates
Rodriguez Maria:
Bronx, NY 		Amalgamated Bank - reported in 2019 Demand Deposit Account(s)
Rodriguez Maria:
Freeport, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Rodriguez Maria:
Bronx, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Rodriguez Maria:
Richmond Hill, NY 		American Express Prepaid Card Management - reported in 2019 Unredeemed Gift Certificates
Rodriguez Maria:
Corona, NY 		Amtrust North America Inc - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Rodriguez Maria:
Bronx, NY 		Blackhawk Engagement Solutions Inc - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Flushing, NY 		Burlington Stores Inc - reported in 2019 Unredeemed Gift Certificates
Rodriguez Maria:
Staten Island, NY 		Capital One - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Ozone Park, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Brooklyn, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Long Island City, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		Clear Wireless LLC - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Rego Park, NY 		Columbia University - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Flushing, NY 		Concepts Of Independent Choices Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
Copiague, NY 		Conduent State & Local Solutions Inc - reported in 2019 Unredeemed Gift Certificates
Rodriguez Maria:
Buffalo, NY 		Fleetcor Technologies Operatin - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Lynbrook, NY 		Google Payment Corporation - reported in 2019 Other Miscellaneous Property (Cash Only)
Rodriguez Maria:
Bronx, NY 		Group Health Incorporated - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Nesconset, NY 		Home Depot Usa Inc - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Elmont, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Freeport, NY 		Liberty Mutual Insurance Company - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
Bronx, NY 		Metlife Inc - reported in 2019 Cash Dividends (Other Than Adr)
Rodriguez Maria:
Mount Vernon, NY 		National Benefit Life Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Bay Shore, NY 		Navient Corporation - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		New York State Department Of Labor - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Rodriguez Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Rodriguez Maria:
Hempstead, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Rodriguez Maria:
New York, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Rodriguez Maria:
Bronx, NY 		Popular Bank - reported in 2019 Savings Accounts
Rodriguez Maria:
New York, NY 		Rent The Runway Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Melville, NY 		Starbucks Corp - reported in 2019 Unredeemed Gift Certificates
Rodriguez Maria:
Southampton, NY 		State Farm Fire & Casualty Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
New York, NY 		St Lukes Roosevelt Hospital Center - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Brooklyn, NY 		Stride Bank - reported in 2019 Unidentified Deposit And Suspense Accts
Rodriguez Maria:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Maria:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Maria:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Maria:
Forest Hills, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Maria:
Haverstraw, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Maria:
Ozone Park, NY 		Transamerica Life Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
New York, NY 		Wellcare Prescription Insurance Inc - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Bx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Maria:
Freeport, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Maria:
Brooklyn, NY 		Accentcare Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
Brooklyn, NY 		Aijj Incorporated - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
West Nyack, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Rodriguez Maria:
Lindenhurst, NY 		Anthem Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
New York, NY 		Apple Bank For Savings - reported in 2018 Savings Accounts
Rodriguez Maria:
Buffalo, NY 		Automatic Data Processing Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
Jamaica, NY 		Bank Of America North Carolina - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Rodriguez Maria:
Bronx, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Rodriguez Maria:
Hicksville, NY 		Calamp Corp - reported in 2018 Distributions From Owner Of Int (Nonadr)
Rodriguez Maria:
Jamaica, NY 		Capital One - reported in 2018 Savings Accounts
Rodriguez Maria:
Bronx, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Citibank - reported in 2018 Credit Balances: Consumer Credit Accts
Rodriguez Maria:
New York, NY 		Citibank - reported in 2018 Credit Balances: Consumer Credit Accts
Rodriguez Maria:
Rochester, NY 		Citizens Bank Na (001) - reported in 2018 Cashier, Teller Checks
Rodriguez Maria:
Corona, NY 		Continental Exchange Solutions Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Maria:
Hempstead, NY 		Defenders Inc - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Calverton, NY 		Directv LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Haverstraw, NY 		Elrac LLC - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Flushing, NY 		Fortress Bank - reported in 2018 Demand Deposit Account(s)
Rodriguez Maria:
Hempstead, NY 		Homegoods Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
New York, NY 		Lowes Companies Inc & Subsidiaries - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Brooklyn, NY 		Mb Financial Bank - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Montefiore Medical Center - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Shirley, NY 		National Income Life Insurance - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Manhattan, NY 		Nestle Waters North America Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
East Norwich, NY 		Northwell Health Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Rodriguez Maria:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Rodriguez Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Rodriguez Maria:
Staten Island, NY 		Personal Touch Home Care Of Ny Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
Ossining, NY 		Phelps Memorial Hospital Center - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Maria:
New York, NY 		Shc Promotions LLC - reported in 2018 Unredeemed Gift Certificates
Rodriguez Maria:
Bay Shore, NY 		Sprint United Management Company - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Sunrise Banks - reported in 2018 Other Miscellaneous Property (Cash Only)
Rodriguez Maria:
Bronx, NY 		Triton Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Ridgewood, NY 		Verizon New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Rodriguez Maria:
New York, NY 		Wellcare Of Ny - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Woodhaven, NY 		American Express Company - reported in 2017 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Shirley, NY 		Capital One - reported in 2017 Savings Accounts
Rodriguez Maria:
New York, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2017 Rebates
Rodriguez Maria:
New York, NY 		Energy Services Providers Inc - reported in 2017 Rebates
Rodriguez Maria:
Bronx, NY 		Hsbc Bank Usa - reported in 2017 Savings Accounts
Rodriguez Maria:
Bronx, NY 		Hy Cite Enterprises LLC - reported in 2017 Amts Owed By Sales/Insurance Finance Co.
Rodriguez Maria:
Bronx, NY 		Hy Cite Enterprises LLC - reported in 2017 Amts Owed By Sales/Insurance Finance Co.
Rodriguez Maria:
Hicksville, NY 		Liberty Mutual Insurance Company - reported in 2017 Amts Due Under Policies Other Than Life
Rodriguez Maria:
Valley Cottage, NY 		Metabank - reported in 2017 Unredeemed Gift Certificates
Rodriguez Maria:
Ridgewood, NY 		Metropolitan Life Insurance Company - reported in 2017 Amts Due Under Policies Other Than Life
Rodriguez Maria:
New York, NY 		Metropolitan Life Insurance Company - reported in 2017 Death Claims
Rodriguez Maria:
Flushing, NY 		Mutual Redevelopment Houses Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New City, NY 		Nyack Hospital N/C Montefiore Nyack Hospital - reported in 2017 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Nyb Citibank - reported in 2017 Savings Accounts
Rodriguez Maria:
Bklyn, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Rodriguez Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Rodriguez Maria:
Astoria, NY 		NYS Epic - reported in 2017 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Brooklyn, NY 		Santander Bank - reported in 2017 Savings Accounts
Rodriguez Maria:
Freeport, NY 		Suffolk County Comptroller - reported in 2017 Bail Funds
Rodriguez Maria:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Maria:
Staten Island, NY 		Western Union Financial Services Inc - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Maria:
Astoria, NY 		American Security Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
New York, NY 		Citibank - reported in 2016 Savings Accounts
Rodriguez Maria:
Schenectady, NY 		Continental Exchange Solutions Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Hempstead, NY 		Homegoods Inc - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
Brooklyn, NY 		Kings County Criminal Court - reported in 2016 Bail Funds
Rodriguez Maria:
Ossining, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Rodriguez Maria:
Wappingers Fl, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Rodriguez Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Rodriguez Maria:
Poughkeepsie, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Rodriguez Maria:
New York, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2016 NYS Uncashed Checks
Rodriguez Maria:
Brooklyn, NY 		Progressive Max Insurance Company - reported in 2016 Amts Due Under Policies Other Than Life
Rodriguez Maria:
Manhattan, NY 		Public Service Ent Group - reported in 2016 Utility Service Deposit
Rodriguez Maria:
Sleepy Hollow, NY 		Sodexho Inc - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
New York, NY 		State Of Connecticut - reported in 2016 Certified Checks
Rodriguez Maria:
New York, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Rodriguez Maria:
Brooklyn, NY 		Trustmark Life Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
East Elmhurst, NY 		Verizon New York Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Rodriguez Maria:
Brooklyn, NY 		Xerox State & Local Solutions Inc - reported in 2016 Unredeemed Gift Certificates
Rodriguez Maria:
New Rochelle, NY 		Allstate Insurance Company - reported in 2015 Refunds Due By Insurance Companies
Rodriguez Maria:
Bronx, NY 		Ameriprise Financial Inc - reported in 2015 Cash Dividends (Other Than Adr)
Rodriguez Maria:
New York, NY 		Caremark PCs - reported in 2015 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
College Point, NY 		Citifinancial Credit Company - reported in 2015 Lost Property Cash Only
Rodriguez Maria:
Staten Island, NY 		Consolidated Edison Co Of New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Rodriguez Maria:
Brooklyn, NY 		Express Scripts Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Manhattan, NY 		Express Scripts Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Brooklyn, NY 		Group Health Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Flushing, NY 		Group Health Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
New York, NY 		H&R Block Bank - reported in 2015 Unredeemed Gift Certificates
Rodriguez Maria:
Maspeth, NY 		Jhusa - reported in 2015 Death Claims
Rodriguez Maria:
New York, NY 		Lenox Hill Hospital - reported in 2015 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Metropolitan Life Insurance Company - reported in 2015 Amts Due Under Policies Other Than Life
Rodriguez Maria:
Bronx, NY 		NYS Higher Education Services Corp - reported in 2015 NYS Uncashed Checks
Rodriguez Maria:
Jamaica, NY 		Office Of The State Comptroller Refund Unit - reported in 2015 NYS Uncashed Checks
Rodriguez Maria:
, NY 		P C Richard & Son - reported in 2015 Unredeemed Gift Certificates
Rodriguez Maria:
, NY 		P C Richard & Son - reported in 2015 Credit Balances Arising From Loans
Rodriguez Maria:
Bronx, NY 		United States Life Insurance Co In The City Of Ny - reported in 2015 Death Claims
Rodriguez Maria:
Bronx, NY 		Verizon New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Rodriguez Maria:
Flushing, NY 		Accendo Insurance Company - reported in 2014 Outstanding Checks Issued To Vendors
Rodriguez Maria:
New York, NY 		Aetna Health Management LLC - reported in 2014 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Howard Beach, NY 		Allstate Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Baldwin, NY 		Capital One - reported in 2014 Savings Accounts
Rodriguez Maria:
Staten Island, NY 		Caremark PCs - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		Commonwealth Of Massachusetts - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Concepts Of Independence Inc - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
Brooklyn, NY 		National Grid - reported in 2014 Refunds Due For Util Serv Not Furnished
Rodriguez Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Rodriguez Maria:
New Rochelle, NY 		Paypal Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Brooklyn, NY 		Principal Life Insurance Company - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
New York, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Brooklyn, NY 		State Farm Fire & Casualty Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Brooklyn, NY 		St Catherine Of Siena Nursing Home - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Jamaica, NY 		T Mobile Usa Inc - reported in 2014 Credit Balances: Consumer Credit Accts
Rodriguez Maria:
East Elmhurst, NY 		Verizon Services Corp - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Ridgewood, NY 		Wellpoint Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
New York, NY 		Wells Fargo Bank - reported in 2014 Demand Deposit Account(s)
Rodriguez Maria:
Woodside, NY 		Alliance For Health Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
Flushing, NY 		Ann Inc - reported in 2013 Unredeemed Gift Certificates
Rodriguez Maria:
Rochester, NY 		Aspen Dental Management Inc - reported in 2013 Credit Balances Arising From Loans
Rodriguez Maria:
New York, NY 		Citibank - reported in 2013 Cashier, Teller Checks
Rodriguez Maria:
Newburgh, NY 		Claires Boutiques Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
Brooklyn, NY 		Commercial Mutual Insurance Company - reported in 2013 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Bronx, NY 		Compupay Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
Bronx, NY 		Fia Card Services - reported in 2013 Credit Balances: Consumer Credit Accts
Rodriguez Maria:
Freeport, NY 		Firstenergy Corp - reported in 2013 Rebates
Rodriguez Maria:
Staten Island, NY 		Hewlett Packard Company - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Yonkers, NY 		Home Depot - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Brentwood, NY 		Humana Inc & Subs - reported in 2013 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Valley Stream, NY 		Mary Kay Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
White Plains, NY 		Metropolitan Life Insurance Company - reported in 2013 Amts Due Under Policies Other Than Life
Rodriguez Maria:
Shirley, NY 		Metropolitan Property & Casualty Insurance Company - reported in 2013 Limiting Age (Superannuated) Contracts
Rodriguez Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Rodriguez Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Rodriguez Maria:
Astoria, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Rodriguez Maria:
Corona, NY 		NYS Office Of The State Comptroller - reported in 2013 NYS Uncashed Checks
Rodriguez Maria:
Flushing, NY 		NYS Office Of The State Comptroller - reported in 2013 NYS Uncashed Checks
Rodriguez Maria:
Bronx, NY 		Prudential Insurance Company - reported in 2013 Death Claims
Rodriguez Maria:
Bronx, NY 		Research Foundation For Mental Hygiene Inc - reported in 2013 Outstanding Checks Issued To Vendors
Rodriguez Maria:
Bronx, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Ny, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Maria:
Long Island City, NY 		Astoria Federal Savings & Loan Assn - reported in 2012 Demand Deposit Account(s)
Rodriguez Maria:
Bronx, NY 		Chase Bank Usa - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Valley Stream, NY 		Chase Bank Usa - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		Citibank - reported in 2012 Cashier, Teller Checks
Rodriguez Maria:
New York, NY 		Citibank - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		Columbia University - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Columbia University - reported in 2012 Outstanding Checks Issued To Vendors
Rodriguez Maria:
New York, NY 		Group Health Inc - reported in 2012 Refunds/Other Amts Due Under Policy Term
Rodriguez Maria:
Jamaica, NY 		Hewlett Packard Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Brooklyn, NY 		Municipal Credit Union - reported in 2012 Savings Accounts
Rodriguez Maria:
Brooklyn, NY 		New York Life Insurance Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Flushing, NY 		North Shore Lij Health System Inc Nc Northwell Health Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Rodriguez Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Rodriguez Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Rodriguez Maria:
Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Rodriguez Maria:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Rodriguez Maria:
Brooklyn, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Rodriguez Maria:
Freeport, NY 		Republic Bancorp Inc - reported in 2012 Rebates
Rodriguez Maria:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Yonkers, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
New York, NY 		Sprint United Management Company - reported in 2012 Rebates
Rodriguez Maria:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Rochester, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Utica, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Baldwin, NY 		Staples Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Maria:
Fresh Meadows, NY 		Travelers Indemnity Company - reported in 2012 Refunds Due By Insurance Companies
Rodriguez Maria:
New York, NY 		Walgreens Health Initiatives - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Maria:
Elmhurst, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord

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