Luis Rodriguez has 239 unclaimed property records in New York

What Unclaimed Funds are Waiting for Luis Rodriguez in NY?

Luis Rodriguez has 239 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. One Hundred And Forty Four organizations owe Luis Rodriguez funds, including United Healthcare Ins Co Of Ny and Apria Healthcare Group Inc. Twenty Eight different unclaimed property types make up the claims, including "REFUNDS DUE BY INSURANCE COMPANIES" 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 Luis:
Central Islip, NY 		Apria Healthcare Group Inc - reported in 2023 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Jackson Hts, NY 		Caremarkpcs LLC - reported in 2023 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Elmhurst, NY 		Caremarkpcs LLC - reported in 2023 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Valley Stream, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
New York, NY 		T Mobile Usa - reported in 2023 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Southampton, NY 		Toyota Motor North America Inc - reported in 2023 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Middletown, NY 		Adt LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Hampton Bays, NY 		Aetna Life Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
New York, NY 		Barnes & Noble College Booksellers LLC - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Luis:
Queens, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Luis:
New York, NY 		Carters Retail Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Luis:
New York, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Brooklyn, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Mount Vernon, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Queens Village, NY 		Combined Life Insurance Company - reported in 2022 Amts Due Under Policies Other Than Life
Rodriguez Luis:
Ossining, NY 		Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Rodriguez Luis:
Bronx, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Luis:
White Plains, NY 		Jpmorgan Chase Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Sunnyside, NY 		Jpmorgan Chase Bank - reported in 2022 Demand Deposit Account(s)
Rodriguez Luis:
New York, NY 		Jpmorgan Chase Bank - reported in 2022 Cashier, Teller Checks
Rodriguez Luis:
New York, NY 		Microsoft Corporation - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
New York, NY 		Microsoft Corporation - reported in 2022 Unredeemed Gift Certificates
Rodriguez Luis:
Haverstraw, NY 		New York State Lottery - reported in 2022 NYS Uncashed Checks
Rodriguez Luis:
Bronx, NY 		Office Of Child Support Services - reported in 2022 Funds For Support Of Spouse Or Child
Rodriguez Luis:
Brooklyn, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Rodriguez Luis:
Bronx, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Rodriguez Luis:
Bronx, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Rodriguez Luis:
Ridgewood, NY 		Santa Barbara Tax Products Group LLC - reported in 2022 Cashier, Teller Checks
Rodriguez Luis:
Jamaica, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Astoria, NY 		United Parcel Service Inc Oh - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Buffalo, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Middle Village, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Freeport, NY 		Anthem Inc - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Bronx, NY 		Bancorp Bank - reported in 2021 Cashier, Teller Checks
Rodriguez Luis:
West Islip, NY 		Bank Of America New York - reported in 2021 Demand Deposit Account(s)
Rodriguez Luis:
Staten Island, NY 		Burlington Stores Inc - reported in 2021 Unredeemed Gift Certificates
Rodriguez Luis:
Bronx, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Washingtonville, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Medford, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Corona, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Refunds Due For Util Serv Not Furnished
Rodriguez Luis:
Newark, NY 		Credit Acceptance Corporation - reported in 2021 Credit Balances: Consumer Credit Accts
Rodriguez Luis:
New York, NY 		Cxloyalty Group Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Central Islip, NY 		Equity Settlement Services Inc - reported in 2021 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Luis:
Glendale, NY 		Express Scripts Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Ny, NY 		Google LLC & Affiliates - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Brooklyn, NY 		Green Dot Bank - reported in 2021 Credit Balances: Consumer Credit Accts
Rodriguez Luis:
Hempstead, NY 		Liberty Mutual Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Brooklyn, NY 		Medco Containment Insurance Company Of N - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Long Island City, NY 		Microsoft Corporation - reported in 2021 Unredeemed Gift Certificates
Rodriguez Luis:
Middletown, NY 		New York State Department Of Labor - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Luis:
Brooklyn, NY 		New York State Lottery - reported in 2021 NYS Uncashed Checks
Rodriguez Luis:
Richmond Hill, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Rodriguez Luis:
Bronx, NY 		NYS Payroll Services Osc - reported in 2021 NYS Uncashed Checks
Rodriguez Luis:
Staten Island, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Rodriguez Luis:
Staten Island, NY 		Paypal - reported in 2021 Other Miscellaneous Property (Cash Only)
Rodriguez Luis:
Liverpool, NY 		Progressive Specialty Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Poughkeepsie, NY 		Walmart Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Mount Vernon, NY 		Webster Bank - reported in 2021 Demand Deposit Account(s)
Rodriguez Luis:
East Elmhurst, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Sunnyside, NY 		Bank Of America - reported in 2020 Credit Balances: Consumer Credit Accts
Rodriguez Luis:
Bronx, NY 		Bluestem Brands - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Hempstead, NY 		Ca Inc - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Luis:
New York, NY 		Capital One Bank Usa - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Far Rockaway, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Jamaica, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Rodriguez Luis:
Brooklyn, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Rodriguez Luis:
Brooklyn, NY 		Citibank - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Far Rockaway, NY 		Cm Life Insurance Company - reported in 2020 Amts Due Under Policies Other Than Life
Rodriguez Luis:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2020 Refunds Due For Util Serv Not Furnished
Rodriguez Luis:
New York, NY 		Cvs Pharmacy Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
New York, NY 		Daily News Lp - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Bronx, NY 		Discover Bank - reported in 2020 Unredeemed Gift Certificates
Rodriguez Luis:
New York, NY 		Highmark Inc - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Luis:
East Elmhurst, NY 		Kiwi Energy Ny LLC - reported in 2020 Rebates
Rodriguez Luis:
Lindenhurst, NY 		Lowes Companies Inc & Subsidiaries - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Bronx, NY 		Magellan Health Service - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Luis:
New York, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Rodriguez Luis:
Bronx, NY 		Morgan Stanley - reported in 2020 Distributions From Owners Int (Non Adr)
Rodriguez Luis:
Warwick, NY 		M & T Bank - reported in 2020 Cashier, Teller Checks
Rodriguez Luis:
Staten Island, NY 		New York Quality Healthcare Corporation - reported in 2020 Amts Due Under Policies Other Than Life
Rodriguez Luis:
Yonkers, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Cheektowaga, NY 		New York State Department Of Labor - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Luis:
Rochester, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Rodriguez Luis:
Jackson Heights, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rodriguez Luis:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rodriguez Luis:
Port Jeff Sta, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rodriguez Luis:
Bronx, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rodriguez Luis:
Bronx, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rodriguez Luis:
Troy, NY 		Pan American Life Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Troy, NY 		Pan American Life Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Brooklyn, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Rodriguez Luis:
Brooklyn, NY 		Transamerica Life Insurance Company - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Luis:
Bronx, NY 		Walt Disney Company - reported in 2020 Distributions From Owners Int (Non Adr)
Rodriguez Luis:
Ridgewood, NY 		Wells Fargo Bank - reported in 2020 Cashier, Teller Checks
Rodriguez Luis:
Long Island City, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Bronx, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Rochester, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
New Hyde Park, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Rodriguez Luis:
Patterson, NY 		American Express National Bank - reported in 2019 Savings Accounts
Rodriguez Luis:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Rodriguez Luis:
New York, NY 		Anthem Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
New York, NY 		Anthem Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
New York, NY 		Anthem Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Levittown, NY 		Bancorp Bank - reported in 2019 Unredeemed Gift Certificates
Rodriguez Luis:
New York, NY 		Blackhawk Engagement Solutions Inc - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Lynbrook, NY 		Capital One - reported in 2019 Savings Accounts
Rodriguez Luis:
Bronx, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Roosevelt, NY 		Cenlar Fsb - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Buffalo, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Brentwood, NY 		Continental Exchange Solutions Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Bronx, NY 		Credit One Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Syracuse, NY 		Finish Line Inc - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Rochester, NY 		Hsa Bank - reported in 2019 Savings Accounts
Rodriguez Luis:
Brooklyn, NY 		Kingsboro Psychiatric Center - reported in 2019 Other (Court & Governmental Unit Funds)
Rodriguez Luis:
Brooklyn, NY 		Magellan Health Service - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Bronx, NY 		Navient Corporation - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Rodriguez Luis:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Rodriguez Luis:
Brooklyn, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Rodriguez Luis:
Rochester, NY 		Paypal - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
New York, NY 		Popular Bank - reported in 2019 Savings Accounts
Rodriguez Luis:
Bronx, NY 		Rochdale Insurance Company - reported in 2019 Amts Due Under Policies Other Than Life
Rodriguez Luis:
New York, NY 		Rollins Inc & Subsidiaries - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Bronx, NY 		Shelterpoint Life Ins Company - reported in 2019 Amts Due Under Policies Other Than Life
Rodriguez Luis:
Elmira, NY 		State Farm Mutual Automobile Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Glendale, NY 		State Farm Mutual Automobile Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Bronx, NY 		Sunrise Banks - reported in 2019 Other Miscellaneous Property (Cash Only)
Rodriguez Luis:
New York, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Corona, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Westbury, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Brooklyn, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Luis:
New York, NY 		Trinet Hr Iii Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Luis:
Far Rockaway, NY 		Verizon New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Rodriguez Luis:
Staten Island, NY 		Verizon New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Rodriguez Luis:
Bronx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Bronx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Bronx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Bronx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Bronx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Brentwood, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Richmond Hills, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Bronx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Bronx, NY 		24 Hour Fitness Usa Inc - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Rochester, NY 		Adirondack Insurance Exchange - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Brentwood, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Rodriguez Luis:
Bronx, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Brooklyn, NY 		Carver Federal Savings Bank - reported in 2018 Time Deposit Accounts
Rodriguez Luis:
Albany, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2018 Rebates
Rodriguez Luis:
Brooklyn, NY 		Chase Bank Usa Na (300056) - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Bronx, NY 		Chicago Title Insurance Company - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Rodriguez Luis:
Huntington, NY 		Health Care Service Corporation - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Bronx, NY 		In Re Apple Iphone Ipad Warranty Litigation Osf - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Bronx, NY 		Longwood Residences Lp - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Rochester, NY 		Maidstone Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Bronx, NY 		Metabank - reported in 2018 Cashier, Teller Checks
Rodriguez Luis:
Port Jervis, NY 		Nationwide Life Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Rodriguez Luis:
New York, NY 		Navient Corporation - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Bronx, NY 		New York State Department Of Labor - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Luis:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Rodriguez Luis:
Yonkers, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Rodriguez Luis:
New York, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Rodriguez Luis:
Hamburg, NY 		Pampered Chef Ltd - reported in 2018 Unredeemed Gift Certificates
Rodriguez Luis:
Hamburg, NY 		Pampered Chef Ltd - reported in 2018 Unredeemed Gift Certificates
Rodriguez Luis:
Bronx, NY 		Philadelphia Indemnity Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Rodriguez Luis:
New York, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Rodriguez Luis:
Brentwood, NY 		Travelers Indemnity Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Warwick, NY 		Verizon Wireless - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Bronx, NY 		Allstate Indemnity Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Brooklyn, NY 		Ambit Holdings LLC - reported in 2017 Rebates
Rodriguez Luis:
Deer Park, NY 		Capital One Bank National Assoc (11000) - reported in 2017 Lost Property Cash Only
Rodriguez Luis:
Brooklyn, NY 		Country Wide Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Ozone Park, NY 		Home Depot Usa Inc - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Luis:
Brooklyn, NY 		Ibm Corp - reported in 2017 Cash Dividends (Other Than Adr)
Rodriguez Luis:
Brooklyn, NY 		Jpmorgan Chase Bank Na (802) - reported in 2017 Savings Accounts
Rodriguez Luis:
Woodhaven, NY 		Madison Avenue Abstracts Inc - reported in 2017 Escrow Funds
Rodriguez Luis:
Brooklyn, NY 		New York State Department Of Labor - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Luis:
New York, NY 		Nyb Citibank - reported in 2017 Savings Accounts
Rodriguez Luis:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Rodriguez Luis:
Brentwood, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Rodriguez Luis:
Bronx, NY 		Verizon New York Inc - reported in 2017 Refunds Due For Util Serv Not Furnished
Rodriguez Luis:
Rockaway Beac, NY 		Express Scripts Inc - reported in 2016 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Rochester, NY 		Farmington Administrative Services Inc - reported in 2016 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Central Islip, NY 		Federal Savings Bank - reported in 2016 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Kew Gardens, NY 		Jetblue Airways Corp - reported in 2016 Unredeemed Gift Certificates
Rodriguez Luis:
Amityville, NY 		Metabank - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Corona, NY 		NYS Department Of Labor - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Luis:
Staten Island, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Rodriguez Luis:
New Windsor, NY 		Capital One - reported in 2015 Credit Balances Arising From Loans
Rodriguez Luis:
Bronx, NY 		Childrens Place Inc - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Luis:
Bronx, NY 		Express Scripts Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Bronx, NY 		Express Scripts Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Brooklyn, NY 		H&R Block Bank - reported in 2015 Unredeemed Gift Certificates
Rodriguez Luis:
Astoria, NY 		Imperial Parking Us LLC - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Luis:
New York, NY 		Jpmorgan Chase Bank Na (908802) - reported in 2015 Cashier, Teller Checks
Rodriguez Luis:
Corona, NY 		New York State Department Of Labor - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Luis:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Rodriguez Luis:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Rodriguez Luis:
Yorktown Hts, NY 		NYS Office Of The State Comptroller - reported in 2015 NYS Uncashed Checks
Rodriguez Luis:
Brooklyn, NY 		Verizon Wireless - reported in 2015 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Brooklyn, NY 		Citibank - reported in 2014 Unidentified Deposit And Suspense Accts
Rodriguez Luis:
Brooklyn, NY 		Citibank - reported in 2014 Unidentified Deposit And Suspense Accts
Rodriguez Luis:
S Ozone Park, NY 		Hsbc Bank Usa - reported in 2014 Savings Accounts
Rodriguez Luis:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Rodriguez Luis:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Rodriguez Luis:
Great Neck, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Rodriguez Luis:
Amityville, NY 		Verizon New York Inc - reported in 2014 Refunds Due For Util Serv Not Furnished
Rodriguez Luis:
Central Islip, NY 		Wellpoint Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Rodriguez Luis:
Manhattan, NY 		Zappos Com Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Bronx, NY 		Banco Popular North America(name Change) To Popular Bank - reported in 2013 Demand Deposit Account(s)
Rodriguez Luis:
New York, NY 		Brookstone Co Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Luis:
Geneva, NY 		Csg Systems International Inc - reported in 2013 Rebates
Rodriguez Luis:
Bronx, NY 		Jpmorgan Chase Bank Na (001) - reported in 2013 Cashier, Teller Checks
Rodriguez Luis:
Brooklyn, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Rodriguez Luis:
Bronx, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Rodriguez Luis:
Brooklyn, NY 		NYS Office Of The State Comptroller - reported in 2013 NYS Uncashed Checks
Rodriguez Luis:
Newurgh, NY 		Orange County Commissioner Of Finance - reported in 2013 Trust Funds
Rodriguez Luis:
Brooklyn, NY 		Prudential Insurance Company - reported in 2013 Refunds Due By Insurance Companies
Rodriguez Luis:
Bronx, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Elmont, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Woodhaven, NY 		West Asset Management - reported in 2013 Outstanding Checks Issued To Vendors
Rodriguez Luis:
Queens, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Hempstead, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Luis:
Highland Falls, NY 		American Express Company - reported in 2012 Credit Balances Arising From Loans
Rodriguez Luis:
West Babylon, NY 		Bank Of America Home Loans - reported in 2012 Escrow Funds
Rodriguez Luis:
Hempstead, NY 		Home Depot - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
New York, NY 		Metlife Inc - reported in 2012 Cash Dividends (Other Than Adr)
Rodriguez Luis:
Niagara Falls, NY 		Niagara County Treasurer - reported in 2012 Other (Court & Governmental Unit Funds)
Rodriguez Luis:
Elmont, NY 		NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Luis:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Central Islip, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Bronx, NY 		Systemax Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Luis:
Island Park, NY 		United Healthcare Ins Co Of Ny - reported in 2012 Refunds/Other Amts Due Under Policy Term

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