Juan Hernandez has 251 unclaimed property records in New York

What Unclaimed Funds are Waiting for Juan Hernandez in NY?

Juan Hernandez has 251 Unclaimed Property Records waiting to claim. The claims come from 33 years, beginning with 1986 and ending with 2023. One Hundred And Forty Nine organizations owe Juan Hernandez funds, including Goldome Fsb (Now Key/M&T Banks Buffalo) and Delta Air Lines Inc. Thirty Three different unclaimed property types make up the claims, including "STOCK DIVIDENDS (OTHER THAN ADR)" and "UNREDEEMED GIFT CERTIFICATES".

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
Hernandez Juan:
Ozone Park, NY 		Delta Air Lines Inc - reported in 2023 Unredeemed Gift Certificates
Hernandez Juan:
Bronx, NY 		Bobs Discount Furniture - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Woodside, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Staten Island, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Middle Island, NY 		City Medical Of Upper East Side - reported in 2022 Outstanding Checks Issued To Vendors
Hernandez Juan:
Great Neck, NY 		Country Wide Insurance Company - reported in 2022 Amts Due Under Policies Other Than Life
Hernandez Juan:
Central Islip, NY 		Ditech Financial LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Central Islip, NY 		Ditech Financial LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Maspeth, NY 		Fleetcor Technologies Operating Co LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Bronx, NY 		Genworth Life Ins Co Of Ny - reported in 2022 Matured Endowments
Hernandez Juan:
Bay Shore, NY 		Horizon Healthcare Services Inc - reported in 2022 Amts Due Under Policies Other Than Life
Hernandez Juan:
Bronx, NY 		Lincoln National Life - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Brooklyn, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Bronx, NY 		Office Of Child Support Services - reported in 2022 Funds For Support Of Spouse Or Child
Hernandez Juan:
Flanders, NY 		Paraco Gas Corporation - reported in 2022 Rebates
Hernandez Juan:
Bronx, NY 		Pentagon Federal Credit Union - reported in 2022 Savings Accounts
Hernandez Juan:
Brooklyn, NY 		Prudential Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Bronx, NY 		TD Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Bronx, NY 		Walmart Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Juan:
Dobbs Ferry, NY 		Adt LLC - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Juan:
New York, NY 		A J Richard And Sons Inc & Subs - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Brooklyn, NY 		Bancorp Bank - reported in 2021 Cashier, Teller Checks
Hernandez Juan:
Brooklyn, NY 		Bank Of America - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Manhattan, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Hernandez Juan:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Refunds Due For Util Serv Not Furnished
Hernandez Juan:
Bronx, NY 		Envios De Valores La Nacional Corp - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Juan:
Bronx, NY 		Fidelity Investments - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Brentwood, NY 		Google LLC & Affiliates - reported in 2021 Outstanding Checks Issued To Vendors
Hernandez Juan:
Brooklyn, NY 		Jpmorgan Chase Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Bronx, NY 		Marshalls Of Ma Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Mount Vernon, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Hernandez Juan:
Bronx, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Hernandez Juan:
Manhattan, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Hernandez Juan:
Long Island City, NY 		Morgan Stanley - reported in 2021 Cash Dividends (Other Than Adr)
Hernandez Juan:
Freeport, NY 		Mount Sinai South Nassau - reported in 2021 Outstanding Checks Issued To Vendors
Hernandez Juan:
White Plains, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Hernandez Juan:
Bronx, NY 		Optumrx Administrative Services LLC - reported in 2021 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
New York, NY 		Paypal - reported in 2021 Other Miscellaneous Property (Cash Only)
Hernandez Juan:
Brentwood, NY 		State Farm Fire And Casualty Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Nesconset, NY 		Suffolk County Comptroller - reported in 2021 Bail Funds
Hernandez Juan:
Bronx, NY 		Sunrise Banks - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Brooklyn, NY 		Synchrony Bank - reported in 2021 Savings Accounts
Hernandez Juan:
Bronx, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Juan:
Jamaica, NY 		American Specialty Health Fitness Inc - reported in 2020 Outstanding Checks Issued To Vendors
Hernandez Juan:
Yaphank, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Juan:
New York, NY 		Capital One Services LLC - reported in 2020 Outstanding Checks Issued To Vendors
Hernandez Juan:
Staten Island, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Byron, NY 		Continental Exchange Solutions Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Juan:
Wappingers Fl, NY 		Discover Bank - reported in 2020 Outstanding Checks Issued To Vendors
Hernandez Juan:
Buffalo, NY 		Healthnow Ny Inc - reported in 2020 Amts Due Under Policies Other Than Life
Hernandez Juan:
Bronx, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Hicksvilel, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Mount Vernon, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Mount Vernon, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Hernandez Juan:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Hernandez Juan:
New York, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Hernandez Juan:
Brooklyn, NY 		Progressive Casualty Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
New York, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Brooklyn, NY 		Synchrony Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Brooklyn, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Hernandez Juan:
East Elmhurst, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Hernandez Juan:
Corona, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Hernandez Juan:
Richmond Hill, NY 		Bank Of America New York - reported in 2019 Savings Accounts
Hernandez Juan:
Brentwood, NY 		Baumann & Sons Buses Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Yonkers, NY 		Honda Lease Trust - reported in 2019 Amts Owed By Sales/Insurance Finance Co.
Hernandez Juan:
Brooklyn, NY 		Metropolitan Life Insurance Company - reported in 2019 Death Claims
Hernandez Juan:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Hernandez Juan:
Staten Island, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Hernandez Juan:
Bronx, NY 		Santander Consumer Usa Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Amityville, NY 		Taco Bell Of America LLC And Affiliates - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Brooklyn, NY 		TD Bank - reported in 2019 Savings Accounts
Hernandez Juan:
Shirley, NY 		TD Bank Na Administration - reported in 2019 Outstanding Checks Issued To Vendors
Hernandez Juan:
New York, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Juan:
Ny, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Juan:
Freeport, NY 		T Mobile Usa - reported in 2019 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Freeport, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Juan:
Jamaica, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Juan:
Bronx, NY 		Verizon Delaware - reported in 2019 Refunds Due For Util Serv Not Furnished
Hernandez Juan:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Juan:
White Plains, NY 		Allstate Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Staten Island, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Hernandez Juan:
New York, NY 		Bancorp Bank - reported in 2018 Treasurer And Registered Checks
Hernandez Juan:
South Richmond Hill, NY 		Carolina Manufacturer Services - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Juan:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Hernandez Juan:
Copiague, NY 		Continental Exchange Solutions Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Juan:
New York, NY 		Google LLC & Affiliates - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Meddletown, NY 		Illinois Tollway - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Staten Island, NY 		Kiwi Energy Ny LLC - reported in 2018 Rebates
Hernandez Juan:
Queens, NY 		National Grid Brooklyn Union Gas - reported in 2018 Refunds Due For Util Serv Not Furnished
Hernandez Juan:
Corona, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Hernandez Juan:
Middle Village, NY 		Principal Trust Company - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Middle Village, NY 		Principal Trust Company - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Corona, NY 		Queens County Criminal Court - reported in 2018 Bail Funds
Hernandez Juan:
Brooklyn, NY 		Square Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Juan:
New York, NY 		T Mobile Usa - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Queens, NY 		Trueblue Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Gouverneur, NY 		United Healthcare Services Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Sleepy Hollow, NY 		Bofi Federal Bank - reported in 2017 Cashier, Teller Checks
Hernandez Juan:
Mount Vernon, NY 		Charter Communications Inc - reported in 2017 Rebates
Hernandez Juan:
Central Islip, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Hernandez Juan:
Fresh Meadows, NY 		Reliastar Life Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
New York, NY 		Square Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Howard Beach, NY 		United Healthcare Services Inc - reported in 2017 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Elmhurst, NY 		Capital One - reported in 2016 Savings Accounts
Hernandez Juan:
Bronx, NY 		Columbian Mutual Life Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Richmond Hill, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Hernandez Juan:
Corona, NY 		Hartford Fire Insurance Company - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Hernandez Juan:
Spring Valley, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2016 NYS Uncashed Checks
Hernandez Juan:
Corona, NY 		Pma Insurance Company - reported in 2016 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Sprngvlly, NY 		Premins Co Inc - reported in 2016 Amts Owed By Sales/Insurance Finance Co.
Hernandez Juan:
Watertown, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Hernandez Juan:
Port Jefferson, NY 		Western Union Financial Services Inc - reported in 2016 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Juan:
Buffalo, NY 		Excellus Health Plan Inc - reported in 2015 Outstanding Checks Issued To Vendors
Hernandez Juan:
Corona, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Hernandez Juan:
Wainscott, NY 		Sprint United Management Company - reported in 2015 Amts Due For Undelivered Goods/Services
Hernandez Juan:
New York, NY 		State Farm Mutual Automobile Insurance Company - reported in 2015 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
New York, NY 		United Healthcare Ins Co Of Ny - reported in 2015 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Jamaica, NY 		Amway Corp - reported in 2014 Outstanding Checks Issued To Vendors
Hernandez Juan:
Inwood, NY 		Bacardi Usa Inc - reported in 2014 Outstanding Checks Issued To Vendors
Hernandez Juan:
Brooklyn, NY 		Capital One Bank - reported in 2014 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Newburgh, NY 		Chase Bank Usa - reported in 2014 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Bronx, NY 		Citibank - reported in 2014 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Corona, NY 		Commonwealth Of Massachusetts - reported in 2014 Outstanding Checks Issued To Vendors
Hernandez Juan:
Hempstead, NY 		Directv LLC - reported in 2014 Amts Due For Undelivered Goods/Services
Hernandez Juan:
New York, NY 		E Trade Bank - reported in 2014 Drafts And Bank Traveler's Checks
Hernandez Juan:
Bronx, NY 		National Financial Services LLC - reported in 2014 Distributions From Owners Int (Non Adr)
Hernandez Juan:
Port Chester, NY 		New York State Lottery - reported in 2014 NYS Uncashed Checks
Hernandez Juan:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Hernandez Juan:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Hernandez Juan:
New Rochelle, NY 		Office Of The State Comptroller Refund Unit - reported in 2014 NYS Uncashed Checks
Hernandez Juan:
New Rochelle, NY 		Office Of The State Comptroller Refund Unit - reported in 2014 NYS Uncashed Checks
Hernandez Juan:
New York, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Hartsdale, NY 		United Healthcare Ins Co Of Ny - reported in 2014 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Bronx, NY 		Aetna Life Insurance Company - reported in 2013 Amts Due Under Policies Other Than Life
Hernandez Juan:
Bronx, NY 		Commonwealth Of Virginia - reported in 2013 Money On Deposit To Secure Funds
Hernandez Juan:
Staten Island, NY 		Consolidated Edison Co Of New York Inc - reported in 2013 Refunds Due For Util Serv Not Furnished
Hernandez Juan:
Roosevelt, NY 		Country Wide Insurance Company - reported in 2013 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Bay Shore, NY 		Group Health Inc - reported in 2013 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Woodhaven, NY 		National Grid - reported in 2013 Refunds Due For Util Serv Not Furnished
Hernandez Juan:
Bronx, NY 		NYS Department Of Labor - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
New York, NY 		NYS Office Of The State Comptroller - reported in 2013 NYS Uncashed Checks
Hernandez Juan:
Brooklyn, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Mamaroneck, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Uniondale, NY 		Allstate Life Insurance Co Of Ny - reported in 2012 Amts Due Under Policies Other Than Life
Hernandez Juan:
Jamaica, NY 		NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Nanuet, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Hernandez Juan:
White Plains, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Hernandez Juan:
New York, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Hernandez Juan:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Newburgh, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Bay Shore, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Howard Beach, NY 		United Healthcare Ins Co Of Ny - reported in 2012 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Hempstead, NY 		Chase Bank Usa - reported in 2011 Amts Due For Undelivered Goods/Services
Hernandez Juan:
New York, NY 		Chipotle Mexican Grill Inc - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Yonkers, NY 		Hewlett Packard Company - reported in 2011 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Gansevoort, NY 		NYS Department Of Labor - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
New York, NY 		NYS Insurance Fund - reported in 2011 Amts Due Under Policies Other Than Life
Hernandez Juan:
Bronx, NY 		Safeco Insurance Co Of America - reported in 2011 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Yonkers, NY 		Sears Roebuck & Company - reported in 2011 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Newburgh, NY 		Union Security Life Insurance Co Of Ny - reported in 2011 Amts Due Under Policies Other Than Life
Hernandez Juan:
Staten Island, NY 		Verizon Business Global LLC - reported in 2011 Outstanding Checks Issued To Vendors
Hernandez Juan:
Ny, NY 		Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Hernandez Juan:
Brooklyn, NY 		Allstate Indemnity Company - reported in 2010 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Bronx, NY 		American Honda Finance Corp - reported in 2010 Amts Owed By Sales/Insurance Finance Co.
Hernandez Juan:
Freeport, NY 		Carmel Financial Corp Inc - reported in 2010 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Bronx, NY 		Gateway Energy Services - reported in 2010 Refunds Due For Util Serv Not Furnished
Hernandez Juan:
Bay Shore, NY 		Hewlett Packard Company - reported in 2010 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Brentwood, NY 		Liberty Mutual Insurance Company - reported in 2010 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Yonkers, NY 		NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Hernandez Juan:
Bronx, NY 		Primerica Shareholder Services - reported in 2010 Cash Dividends (Other Than Adr)
Hernandez Juan:
Bronx, NY 		Verizon Wireless - reported in 2010 Outstanding Checks Issued To Vendors
Hernandez Juan:
Brooklyn, NY 		Verizon Wireless - reported in 2010 Outstanding Checks Issued To Vendors
Hernandez Juan:
Middletown, NY 		Adecco Inc - reported in 2009 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Ridgewood, NY 		Adecco Inc - reported in 2009 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Flushing, NY 		Csg Systems Inc - reported in 2009 Utility Service Deposit
Hernandez Juan:
Middletown, NY 		NYS Insurance Fund - reported in 2009 Amts Due Under Policies Other Than Life
Hernandez Juan:
Bronx, NY 		Sprint United Management Company - reported in 2009 Rebates
Hernandez Juan:
Hartsdale, NY 		Verizon Wireless - reported in 2009 Outstanding Checks Issued To Vendors
Hernandez Juan:
New York, NY 		Columbia University - reported in 2008 Outstanding Checks Issued To Vendors
Hernandez Juan:
Bronx, NY 		New York Telephone Company - reported in 2008 Refunds Due For Util Serv Not Furnished
Hernandez Juan:
Westbury, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Hernandez Juan:
Poughkeepsie, NY 		NYS Insurance Fund - reported in 2008 Amts Due Under Policies Other Than Life
Hernandez Juan:
New York, NY 		Sbb&T Ral Funding Corp - reported in 2008 Certified Checks
Hernandez Juan:
Bronx, NY 		Sprint United Management Company - reported in 2008 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Bronx, NY 		Allstate Life Insurance Co Of Ny - reported in 2007 Amts Due Under Policies Other Than Life
Hernandez Juan:
Corona Ny, NY 		NYS Department Of Labor - reported in 2007 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Hernandez Juan:
Westbury, NY 		NYS Office Of The State Comptroller - reported in 2007 NYS Uncashed Checks
Hernandez Juan:
Ritchwood, NY 		Sprint United Management Company - reported in 2007 Rebates
Hernandez Juan:
Utica, NY 		Western Union Financial Services Inc - reported in 2007 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Juan:
Jamaica, NY 		Dime Savings Bank Of Williamsburgh - reported in 2006 Savings Accounts
Hernandez Juan:
Brooklyn, NY 		Jp Morgan Chase Bank - reported in 2006 Savings Accounts
Hernandez Juan:
Bronx, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Hernandez Juan:
Corona, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Hernandez Juan:
Bronx, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Hernandez Juan:
Brooklyn, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Hernandez Juan:
Island Park, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Hernandez Juan:
Bronx, NY 		Securitas Security Services Usa Inc - reported in 2006 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Spring Valley, NY 		T Mobile Usa Inc - reported in 2006 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Southhampton, NY 		New York Telephone Company - reported in 2005 Refunds Due For Util Serv Not Furnished
Hernandez Juan:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Hernandez Juan:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Hernandez Juan:
Glen Cove, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Hernandez Juan:
Port Chester, NY 		Western Union Financial Services Inc - reported in 2005 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Juan:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2005 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Juan:
Jamaica, NY 		Citibank (South Dakota) - reported in 2004 Credit Balances: Consumer Credit Accts
Hernandez Juan:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Juan:
Center Moriches, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Juan:
Spring Valley, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Juan:
Bronx, NY 		Hsbc Bank Usa Na Consolidated Fi#201177241 - reported in 2003 Savings Accounts
Hernandez Juan:
Bronx, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Hernandez Juan:
Bronx, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Hernandez Juan:
New York, NY 		Metlife Inc - reported in 2003 Mutual Funds/Dividend Reinvest Book Shrs
Hernandez Juan:
Corona, NY 		State Farm Fire & Casualty Company - reported in 2003 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Brooklyn, NY 		Cablevision Of New York City - reported in 2002 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Port Jeff Sta, NY 		Fleet National Bank - reported in 2002 Savings Accounts
Hernandez Juan:
Woodside, NY 		Parkway Insurance Company - reported in 2002 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
New York, NY 		Scie LLC - reported in 2002 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Brooklyn, NY 		At&T Corporate Headquarters - reported in 2001 Rebates
Hernandez Juan:
Mineola, NY 		At&T Corporate Headquarters - reported in 2001 Rebates
Hernandez Juan:
Newark, NY 		Citibank N A (South Dakota) - reported in 2001 Credit Balances: Consumer Credit Accts
Hernandez Juan:
Bklyn, NY 		Group Health Inc - reported in 2001 Amts Due Under Policies Other Than Life
Hernandez Juan:
Woodside, NY 		Parkway Insurance Company - reported in 2001 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
New York, NY 		NYS Department Of Labor - reported in 2000 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Spring Valley, NY 		Premium Payment Plan - reported in 2000 Amts Owed By Sales/Insurance Finance Co.
Hernandez Juan:
Maspeth, NY 		Western Union Financial Services Inc - reported in 2000 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Juan:
Elmhurst, NY 		National Grange Mutual Insurance Company - reported in 1999 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Bronx, NY 		Standard Fire Insurance Company - reported in 1999 Refunds Due By Insurance Companies
Hernandez Juan:
Dunkirk, NY 		Standard Fire Insurance Company - reported in 1999 Refunds Due By Insurance Companies
Hernandez Juan:
Bronx, NY 		Empire Blue Cross & Blue Shield - reported in 1997 Amts Due Under Policies Other Than Life
Hernandez Juan:
Astoria, NY 		National Grange Mutual Insurance Company - reported in 1997 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
New York, NY 		Chemical Bank - reported in 1996 Savings Accounts
Hernandez Juan:
Port Chester, NY 		Commonwealth Of Massachusetts Dept Of The State Treasurer - reported in 1996 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Manhattan, NY 		Consolidated Edison Co Of New York Inc - reported in 1996 Adv Pymnt For Utility Serv Not Furnishe
Hernandez Juan:
New York, NY 		NYS Department Of Labor - reported in 1996 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Freeport, NY 		Empire Blue Cross & Blue Shield - reported in 1995 Amts Due Under Policies Other Than Life
Hernandez Juan:
Bronx, NY 		Empire Blue Cross & Blue Shield - reported in 1994 Amts Due Under Policies Other Than Life
Hernandez Juan:
New York, NY 		Empire Insurance Company - reported in 1994 Cash Dividends (Other Than Adr)
Hernandez Juan:
Bronx N, NY 		Empire Insurance Company - reported in 1994 Stock Dividends (Other Than Adr)
Hernandez Juan:
New York, NY 		Liberty Mutual Insurance Company - reported in 1994 Refunds/Other Amts Due Under Policy Term
Hernandez Juan:
Corona, NY 		Shubert Organization Inc - reported in 1994 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Yonkers, NY 		Saint Peters Fcu - reported in 1993 Savings Accounts
Hernandez Juan:
Corona, NY 		Travelers Indemnity Company - reported in 1993 Refunds Due By Insurance Companies
Hernandez Juan:
College Pt, NY 		Travelers Indemnity Company - reported in 1993 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 1991 Amts Due For Undelivered Goods/Services
Hernandez Juan:
Bronx, NY 		American Capital Enterprise Fund Inc - reported in 1990 Distributions From Owner Of Int (Nonadr)
Hernandez Juan:
Brooklyn, NY 		Empire Blue Cross & Blue Shield - reported in 1990 Amts Due Under Policies Other Than Life
Hernandez Juan:
Port Chester, NY 		NYS Department Of Labor - reported in 1990 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Juan:
Bronx, NY 		Goldome Fsb (Now Key/M&T Banks Buffalo) - reported in 1986 Savings Accounts

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