Jose Bonilla has 88 unclaimed property records in New York

What Unclaimed Funds are Waiting for Jose Bonilla in NY?

Jose Bonilla has 88 Unclaimed Property Records waiting to claim. The claims come from 25 years, beginning with 1991 and ending with 2023. Sixty Five organizations owe Jose Bonilla funds, including Empire Blue Cross & Blue Shield and Caliber Home Loans Inc. Twenty Two different unclaimed property types make up the claims, including "UTILITY SERVICE DEPOSIT" 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
Bonilla Jose:
Poughkeepsie, NY 		Caliber Home Loans Inc - reported in 2023 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Glen Cove, NY 		Carmax Auto Superstores Inc & Subs - reported in 2022 Credit Balances: Consumer Credit Accts
Bonilla Jose:
Glen Cove, NY 		Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Bonilla Jose:
Westbury, NY 		Laboratory Corp Of America Holdings - reported in 2022 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Glendale, NY 		Microsoft Corporation - reported in 2022 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Bronx, NY 		Midland Credit Management Inc - reported in 2022 Outstanding Checks Issued To Vendors
Bonilla Jose:
East Patchogue, NY 		Ocwen Consent Order 12 22 14 Qsf - reported in 2022 Lost Property Cash Only
Bonilla Jose:
East Quogue, NY 		Paraco Gas Corporation - reported in 2022 Rebates
Bonilla Jose:
Elmhurst, NY 		Us Bank - reported in 2022 Unredeemed Gift Certificates
Bonilla Jose:
Long Island City, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Bonilla Jose:
Bronx, NY 		Bronxcare Health System - reported in 2021 Amts Due For Undelivered Goods/Services
Bonilla Jose:
New York, NY 		M3 Technology LLC - reported in 2021 Amts Due Under Policies Other Than Life
Bonilla Jose:
Patchogue, NY 		Republic Bancorp Inc - reported in 2021 Lost Property Cash Only
Bonilla Jose:
Mineola, NY 		Sunrise Banks - reported in 2021 Other Miscellaneous Property (Cash Only)
Bonilla Jose:
Riverhead, NY 		U Haul Co Of New York And - reported in 2021 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Prt Washingtn, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Bonilla Jose:
Glen Cove, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Bonilla Jose:
Bay Shore, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Elmhurst, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Westbury, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Brooklyn, NY 		Hsbc Remediation - reported in 2020 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Bronx, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Bonilla Jose:
Huntington Station, NY 		Capital One - reported in 2019 Demand Deposit Account(s)
Bonilla Jose:
Central Islip, NY 		Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Bonilla Jose:
Central Islip, NY 		Progressive Casualty Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Bonilla Jose:
E Northport, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Bonilla Jose:
Bronx, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Bonilla Jose:
Hampton Bays, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Bonilla Jose:
Hempstead, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Bonilla Jose:
Troy, NY 		Upper Hudson - reported in 2019 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Westbury, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Bonilla Jose:
Long Island City, NY 		Amtrust North America Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Bonilla Jose:
Richmond Hill, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Bonilla Jose:
Yonkers, NY 		Navient Corporation - reported in 2018 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Spring Valley, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Bonilla Jose:
New York, NY 		Sbli Usa Life Insurance Co Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Huntington Station, NY 		Suffolk County Comptroller - reported in 2018 Bail Funds
Bonilla Jose:
Central Islip, NY 		Comdata Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Bronx, NY 		Dolex Dollar Express Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Brooklyn, NY 		New York State Department Of Labor - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Bonilla Jose:
Hempstead, NY 		Outerwall Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Bonilla Jose:
East Meadow, NY 		Chase Bank Usa - reported in 2015 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Port Chester, NY 		Dolex Dollar Express Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Central Islip, NY 		North Shore Lij Health System Inc Nc Northwell Health Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Flushing, NY 		Hewlett Packard Company - reported in 2014 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Bronx, NY 		Seabury & Smith Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Bonilla Jose:
South Fallsburg, NY 		Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Bonilla Jose:
Maspeth, NY 		Dreamworks Animation Skg Inc - reported in 2013 Distributions From Owners Int (Non Adr)
Bonilla Jose:
Northport, NY 		Jpmorgan Chase Bank Na Tax Related Products - reported in 2013 Cashier, Teller Checks
Bonilla Jose:
Newburgh, NY 		State Of New Hampshire - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Bonilla Jose:
Williston Park, NY 		Citi - reported in 2012 Mutual Funds/Dividend Reinvest Book Shrs
Bonilla Jose:
Central Islip, NY 		Countrywide Home Loans Inc - reported in 2012 Outstanding Checks Issued To Vendors
Bonilla Jose:
Schentady, NY 		Darden Restaurants Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Bonilla Jose:
Patchogue, NY 		Hsbc Finance Corp (Holder 10) - reported in 2012 Escrow Funds
Bonilla Jose:
Central Islip, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Freeport, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Westbury, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Port Washington, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Queens, NY 		T Mobile Usa Inc - reported in 2012 Credit Balances: Consumer Credit Accts
Bonilla Jose:
South Hampton, NY 		Verizon New York Inc - reported in 2012 Rebates
Bonilla Jose:
Hewlett, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Freeport, NY 		National Benefit Life Insurance Company - reported in 2011 Refunds/Other Amts Due Under Policy Term
Bonilla Jose:
Central Islip, NY 		Rt Long Island Franchise LLC - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Bonilla Jose:
Riverhead, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Huntingtn Sta, NY 		Horizon Healthcare Services Inc - reported in 2010 Amts Due Under Policies Other Than Life
Bonilla Jose:
Far Rockaway, NY 		New York Property Insurance Underwriting Assoc - reported in 2009 Refunds Due By Insurance Companies
Bonilla Jose:
Hollis, NY 		Verizon Wireless - reported in 2009 Outstanding Checks Issued To Vendors
Bonilla Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Bonilla Jose:
Woodside, NY 		United Parcel Service Inc Ny - reported in 2008 Wages/Payroll/Salaries/Comm/Pension Pmts
Bonilla Jose:
Westbury, NY 		Western Union Financial Services Inc - reported in 2008 Licensed Money Trnsmt Receipts/Money Ord
Bonilla Jose:
Yonkers, NY 		Allstate Insurance Company - reported in 2007 Refunds/Other Amts Due Under Policy Term
Bonilla Jose:
Westbury, NY 		Bertuccis Restaurant Corp - reported in 2007 Wages/Payroll/Salaries/Comm/Pension Pmts
Bonilla Jose:
Centereach, NY 		Osi Restaurant Partners LLC - reported in 2007 Wages/Payroll/Salaries/Comm/Pension Pmts
Bonilla Jose:
Brentwood, NY 		Utica Mutual Insurance Company - reported in 2007 Amts Due Under Policies Other Than Life
Bonilla Jose:
Brooklyn, NY 		Tower Insurance Co Of New York - reported in 2006 Refunds Due By Insurance Companies
Bonilla Jose:
Massapequa, NY 		Western Union Financial Services Inc - reported in 2006 Licensed Money Trnsmt Receipts/Money Ord
Bonilla Jose:
Westbury, NY 		New York Telephone Company - reported in 2005 Refunds Due For Util Serv Not Furnished
Bonilla Jose:
Corona, NY 		New York Telephone Company - reported in 2005 Refunds Due For Util Serv Not Furnished
Bonilla Jose:
Glen Cove, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Bonilla Jose:
Briarwood, NY 		Sears Roebuck & Company - reported in 2005 Amts Due For Undelivered Goods/Services
Bonilla Jose:
Hempstead, NY 		NYS Office Of The State Comptroller - reported in 2004 NYS Uncashed Checks
Bonilla Jose:
Central Islip, NY 		Western Union Financial Services Inc - reported in 2004 Licensed Money Trnsmt Receipts/Money Ord
Bonilla Jose:
Woodside, NY 		Western Union Financial Services Inc - reported in 2003 Licensed Money Trnsmt Receipts/Money Ord
Bonilla Jose:
Westhampton, NY 		Keyspan Energy Corp - reported in 2002 Utility Service Deposit
Bonilla Jose:
Westbury, NY 		New York Telephone Company - reported in 1993 Refunds Due For Util Serv Not Furnished
Bonilla Jose:
Far Rockaway, NY 		Metropolitan Life Insurance Company - reported in 1992 Refunds/Other Amts Due Under Policy Term
Bonilla Jose:
Westbury, NY 		Empire Blue Cross & Blue Shield - reported in 1991 Amts Due Under Policies Other Than Life

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