Maria Lopez has 216 unclaimed property records in New York

What Unclaimed Funds are Waiting for Maria Lopez in NY?

Maria Lopez has 216 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. One Hundred And Thirty Eight organizations owe Maria Lopez funds, including Walgreen Co & Subs and Aramark. Twenty Five different unclaimed property types make up the claims, including "CERTIFIED CHECKS" and "WAGES/PAYROLL/SALARIES/COMM/PENSION PMTS".

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
Lopez Maria:
Queens, NY 		Aramark - reported in 2023 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Brooklyn, NY 		Cox Communications Inc - reported in 2023 Lost Property Cash Only
Lopez Maria:
New York, NY 		Starbucks Corporation - reported in 2023 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Staten Island, NY 		Aetna Life Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Rego Park, NY 		Aetna Life Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Bronx, NY 		Aramark - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Ridgewood, NY 		Atrium Staffing Services Ltd - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Staten Island, NY 		Bank Of America - reported in 2022 Demand Deposit Account(s)
Lopez Maria:
Brooklyn, NY 		Blst Northstar - reported in 2022 Cred Bal W/Trusts,Brokers,Invst Firms
Lopez Maria:
Jamaica, NY 		Capital One - reported in 2022 Demand Deposit Account(s)
Lopez Maria:
Brooklyn, NY 		Carnival Cruise Line Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Maria:
Newburgh, NY 		Carrols Corporation - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Woodhaven, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Maria:
Bronx, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Maria:
Little Neck, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Maria:
Brooklyn, NY 		Comenity Capital Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Maria:
Bronx, NY 		Conduent State & Local Solutions Inc - reported in 2022 Unredeemed Gift Certificates
Lopez Maria:
Ridgewood, NY 		Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Lopez Maria:
Bayside, NY 		Dovenmuehle Mortgage Inc - reported in 2022 Escrow Funds
Lopez Maria:
Newburgh, NY 		Elevance Health Inc - reported in 2022 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Brooklyn, NY 		Emblemhealth Plan Inc - reported in 2022 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
New York, NY 		Foot Locker Retail Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Lopez Maria:
Brooklyn, NY 		Icf Resources LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Maria:
Bronx, NY 		Jpmorgan Chase Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Maria:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Lopez Maria:
Brooklyn, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Lopez Maria:
Bronx, NY 		Office Of Child Support Services - reported in 2022 Funds For Support Of Spouse Or Child
Lopez Maria:
Ridgewood, NY 		Paramount Pictures Corporation - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Richmond Hill, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Lopez Maria:
Freeport, NY 		Shelterpoint Life Ins Company - reported in 2022 Amts Due Under Policies Other Than Life
Lopez Maria:
Brooklyn, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Maria:
Mount Vernon, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Maria:
Freeport, NY 		Synchrony Bank - reported in 2022 Lost Property Cash Only
Lopez Maria:
Riverhead, NY 		Uhc Of New York Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Maria:
East Elmhurt, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Lopez Maria:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Lopez Maria:
New Rochelle, NY 		Affinity Health Plan Inc - reported in 2021 Outstanding Checks Issued To Vendors
Lopez Maria:
Sidney, NY 		Amerigas Propane Lp - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Maria:
Staten Island, NY 		Ashro Inc - reported in 2021 Unredeemed Gift Certificates
Lopez Maria:
Far Rockaway, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Lopez Maria:
Brooklyn, NY 		Concepts Of Independence Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Jackson Heights, NY 		Concepts Of Independence Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Woodside, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Refunds Due For Util Serv Not Furnished
Lopez Maria:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Refunds Due For Util Serv Not Furnished
Lopez Maria:
Freeport, NY 		County Of Nassau - reported in 2021 Bail Funds
Lopez Maria:
College Point, NY 		Emblemhealth Services Co LLC - reported in 2021 Outstanding Checks Issued To Vendors
Lopez Maria:
New York, NY 		Herbalife International Of America Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
New York, NY 		Icahn School Of Medicine At Mount Sinai - reported in 2021 Outstanding Checks Issued To Vendors
Lopez Maria:
Bronx, NY 		Montefiore Medical Center - reported in 2021 Outstanding Checks Issued To Vendors
Lopez Maria:
College Point, NY 		Nyb Citibank - reported in 2021 Savings Accounts
Lopez Maria:
Newburgh, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Lopez Maria:
Bronx, NY 		Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Lopez Maria:
Ronkonkoma, NY 		Paychex Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Bronx, NY 		Popular Bank - reported in 2021 Savings Accounts
Lopez Maria:
Bronx, NY 		Publishers Clearing House LLC - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Maria:
Woodhaven, NY 		Seventh Avenue Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Maria:
Brentwood, NY 		Suffolk County Comptroller - reported in 2021 Bail Funds
Lopez Maria:
Brentwood, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Maria:
Central Islip, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Maria:
Pearl River, NY 		Verizon Communications Inc - reported in 2021 Rebates
Lopez Maria:
Brooklyn, NY 		Wells Fargo Bank - reported in 2021 Cashier, Teller Checks
Lopez Maria:
East Elmhurst, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Lopez Maria:
Westbury, NY 		Blue Cross Blue Shield Of Minnesota - reported in 2020 Amts Due Under Policies Other Than Life
Lopez Maria:
College Point, NY 		Ca Inc - reported in 2020 Outstanding Checks Issued To Vendors
Lopez Maria:
Brooklyn, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Lopez Maria:
Bronx, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Lopez Maria:
Bronx, NY 		Discover Bank - reported in 2020 Unredeemed Gift Certificates
Lopez Maria:
Bayside, NY 		Dovenmuehle Mortgage Inc - reported in 2020 Escrow Funds
Lopez Maria:
Bronx, NY 		Fifth Third Bancorp - reported in 2020 Lost Property Cash Only
Lopez Maria:
New York, NY 		Herbalife International Of America Inc - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Farmingville, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Maria:
New York, NY 		Kiwi Energy Ny LLC - reported in 2020 Rebates
Lopez Maria:
Bronx, NY 		Ll Bean - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Maria:
Amityville, NY 		Midland Funding LLC - reported in 2020 Outstanding Checks Issued To Vendors
Lopez Maria:
Ridgewood, NY 		Midland Funding LLC - reported in 2020 Outstanding Checks Issued To Vendors
Lopez Maria:
Brooklyn, NY 		New York Eye & Ear Infirmary - reported in 2020 Outstanding Checks Issued To Vendors
Lopez Maria:
Corona, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Brooklyn, NY 		New York Quality Healthcare Corporation - reported in 2020 Amts Due Under Policies Other Than Life
Lopez Maria:
Brentwood, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Bronx, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Lopez Maria:
Brooklyn, NY 		Publishers Clearing House LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Maria:
Brooklyn, NY 		Services For The Aged - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Flushing, NY 		State Of Tennessee - reported in 2020 Outstanding Checks Issued To Vendors
Lopez Maria:
Lynbrook, NY 		Upromise Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Maria:
Forest Hills, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Lopez Maria:
Corona, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Lopez Maria:
New Rochelle, NY 		Abm Industries & Subsidiaries - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Bronx, NY 		Accentcare Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
New York, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Lopez Maria:
New York, NY 		Bank Of America - reported in 2019 Credit Balances: Consumer Credit Accts
Lopez Maria:
Corona, NY 		Capital One - reported in 2019 Savings Accounts
Lopez Maria:
Brooklyn, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Lopez Maria:
Flushing, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2019 Amts Due For Undelivered Goods/Services
Lopez Maria:
New York, NY 		Comenity Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Lopez Maria:
Bronx, NY 		Conduent State & Local Solutions Inc - reported in 2019 Unredeemed Gift Certificates
Lopez Maria:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Utility Service Deposit
Lopez Maria:
Franklin Sq, NY 		Davids Bridal Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Brooklyn, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2019 Amts Due For Undelivered Goods/Services
Lopez Maria:
East Medow, NY 		Lifetouch National School - reported in 2019 Outstanding Checks Issued To Vendors
Lopez Maria:
Bayside, NY 		Mapfre Insurance Company Of Ny - reported in 2019 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Brooklyn, NY 		Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Maria:
New York, NY 		New York State Department Of Labor - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Rosedale, NY 		Nyb Citibank - reported in 2019 Savings Accounts
Lopez Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Lopez Maria:
Monticello, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Lopez Maria:
Richmond Hill, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Lopez Maria:
New York, NY 		Starbucks Corp - reported in 2019 Unredeemed Gift Certificates
Lopez Maria:
New York, NY 		Starbucks Corp - reported in 2019 Unredeemed Gift Certificates
Lopez Maria:
New York, NY 		TD Bank Na Administration - reported in 2019 Outstanding Checks Issued To Vendors
Lopez Maria:
Jamaica, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Maria:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Maria:
Buffalo, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Maria:
Flushing, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Maria:
Locust Valley, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Maria:
Staten Island, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Lopez Maria:
Hempstead, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Lopez Maria:
Newburgh, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Lopez Maria:
College Point, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Lopez Maria:
Buffalo, NY 		Verizon Virginia - reported in 2019 Rebates
Lopez Maria:
Bronx, NY 		Walmart Inc - reported in 2019 Outstanding Checks Issued To Vendors
Lopez Maria:
New York, NY 		Walmart Inc - reported in 2019 Outstanding Checks Issued To Vendors
Lopez Maria:
Elmhurst, NY 		Accentcare Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
New York, NY 		American Express Company - reported in 2018 Credit Balances: Consumer Credit Accts
Lopez Maria:
New York, NY 		American Family Home Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
New York, NY 		American Family Home Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Corona, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Maria:
Queens, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Maria:
Bay Shore, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Maria:
Briarwood, NY 		Axa Equitable - reported in 2018 Amts Due Under Policies Other Than Life
Lopez Maria:
Haverstraw, NY 		Bank Of America Pre Paid Card - reported in 2018 Demand Deposit Account(s)
Lopez Maria:
Westbury, NY 		Blue Cross Blue Shield Of Minnesota - reported in 2018 Amts Due Under Policies Other Than Life
Lopez Maria:
Bronx, NY 		Capital One National Association (21100) - reported in 2018 Rebates
Lopez Maria:
Manhattan, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Lopez Maria:
Bronx, NY 		Catholic Charities Community Services - reported in 2018 Outstanding Checks Issued To Vendors
Lopez Maria:
Bronx, NY 		Coach Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Lopez Maria:
Corona, NY 		D Link Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Lopez Maria:
Bronx, NY 		Humana Inc & Subsidiaries - reported in 2018 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Queens, NY 		National Grid Brooklyn Union Gas - reported in 2018 Refunds Due For Util Serv Not Furnished
Lopez Maria:
Brentwood, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Lopez Maria:
Bronxville, NY 		Optumrx - reported in 2018 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Bronx, NY 		Orchard Brands Corp - reported in 2018 Amts Due For Undelivered Goods/Services
Lopez Maria:
New York, NY 		Paramount Pictures Corp - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Hempstead, NY 		Sun And Surf Beach Club Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Woodside, NY 		Synchrony Bank - reported in 2018 Amts Due For Undelivered Goods/Services
Lopez Maria:
Central Isli, NY 		Verizon New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Lopez Maria:
Freeport, NY 		Walmart Inc - reported in 2018 Unredeemed Gift Certificates
Lopez Maria:
Locust Valley, NY 		Amway Corp - reported in 2017 Outstanding Checks Issued To Vendors
Lopez Maria:
Rochester, NY 		Bank Of America North Carolina - reported in 2017 Cashier, Teller Checks
Lopez Maria:
White Planes, NY 		Capital One National Association (21100) - reported in 2017 Amts Due For Undelivered Goods/Services
Lopez Maria:
Bronx, NY 		Jhusa John Hancock Life Ins Co Usa - reported in 2017 Death Claims
Lopez Maria:
Staten Island, NY 		Kiwi Energy Ny LLC - reported in 2017 Rebates
Lopez Maria:
Rochester, NY 		Monroe County City Court - reported in 2017 Bail Funds
Lopez Maria:
Amityville, NY 		M & T Bank - reported in 2017 Cashier, Teller Checks
Lopez Maria:
Corona, NY 		New York State Department Of Labor - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Brentwood, NY 		Northwell Health Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Lopez Maria:
Elmhurst, NY 		NYS Insurance Fund - reported in 2017 Amts Due Under Policies Other Than Life
Lopez Maria:
Flushing, NY 		P C Richard & Son - reported in 2017 Unredeemed Gift Certificates
Lopez Maria:
Huntington Station, NY 		Bank Of America New York - reported in 2016 Savings Accounts
Lopez Maria:
Woodside, NY 		Express Scripts Inc - reported in 2016 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Ossining, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Lopez Maria:
Westbury, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Lopez Maria:
Elmhurst, NY 		Iss Facility Services Inc - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Brooklyn, NY 		Jpmorgan Chase Bank Na (802) - reported in 2016 Demand Deposit Account(s)
Lopez Maria:
Hicksville, NY 		Northwell Health Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Lopez Maria:
Maspeth, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Lopez Maria:
Brooklyn, NY 		Paypal - reported in 2016 Amts Due For Undelivered Goods/Services
Lopez Maria:
Ridgewood, NY 		Raymours Furniture Co Inc - reported in 2016 Credit Balances Arising From Loans
Lopez Maria:
Mount Kisco, NY 		Rite Aid Corp - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Jamaica, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Lopez Maria:
East Elmhurst, NY 		Western Union Financial Services Inc - reported in 2016 Licensed Money Trnsmt Receipts/Money Ord
Lopez Maria:
Forest Hills, NY 		Beth Israel Medical Center - reported in 2015 Outstanding Checks Issued To Vendors
Lopez Maria:
Elmhurst, NY 		Brooklyn Union Gas Company - reported in 2015 Amts Due For Undelivered Goods/Services
Lopez Maria:
Ridgewood, NY 		Consolidated Edison Co Of New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Lopez Maria:
New Rochelle, NY 		Hewlett Packard Company - reported in 2015 Amts Due For Undelivered Goods/Services
Lopez Maria:
Brooklyn, NY 		Tnc Us Holdings Inc - reported in 2015 Outstanding Checks Issued To Vendors
Lopez Maria:
Jamaica, NY 		Verizon New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Lopez Maria:
Chester, NY 		Wal Mart Stores Inc - reported in 2015 Unredeemed Gift Certificates
Lopez Maria:
Corona, NY 		Western Union Financial Services Inc - reported in 2015 Licensed Money Trnsmt Receipts/Money Ord
Lopez Maria:
New York, NY 		Allstate Indemnity Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Valley Stream, NY 		Cbs Personnel Services LLC - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
New York, NY 		Concepts Of Independence Inc - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Jackson Hghts, NY 		First Rehabilitation Life Insurance Co Of America - reported in 2014 Amts Due Under Policies Other Than Life
Lopez Maria:
Brooklyn, NY 		Jhusa - reported in 2014 Death Claims
Lopez Maria:
Flushing, NY 		Jhusa - reported in 2014 Death Claims
Lopez Maria:
Briarwood, NY 		Metabank - reported in 2014 Amts Due For Undelivered Goods/Services
Lopez Maria:
New York, NY 		Oxford Health Plans Ny Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Freeport, NY 		Oxford Health Plans Ny Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Binghamton, NY 		Prime Money Market Fund Morgan - reported in 2014 Distributions From Owner Of Int (Nonadr)
Lopez Maria:
Manhattan, NY 		Verizon New York Inc - reported in 2014 Refunds Due For Util Serv Not Furnished
Lopez Maria:
Queens Vlg, NY 		Verizon New York Inc - reported in 2014 Refunds Due For Util Serv Not Furnished
Lopez Maria:
Roosevelt, NY 		Wellpoint Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Lopez Maria:
Brooklyn, NY 		Praxair Inc - reported in 2013 Credit Balances Arising From Loans
Lopez Maria:
New York, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Lopez Maria:
New Rochelle, NY 		Union Bank - reported in 2013 Certified Checks
Lopez Maria:
Mastic, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Lopez Maria:
Bronx, NY 		Banco Popular North America(name Change) To Popular Bank - reported in 2012 Savings Accounts
Lopez Maria:
Central Islip, NY 		Bank Of America Home Loans - reported in 2012 Escrow Funds
Lopez Maria:
Brentwood, NY 		Chase Bank Usa - reported in 2012 Amts Due For Undelivered Goods/Services
Lopez Maria:
Brooklyn, NY 		Emblemhealth Service Co LLC - reported in 2012 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Brooklyn, NY 		Home Depot - reported in 2012 Amts Due For Undelivered Goods/Services
Lopez Maria:
Jamaica, NY 		Limited Brands Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Maria:
Brooklyn, NY 		Osc Rev Tax PChecks - reported in 2012 NYS Uncashed Checks
Lopez Maria:
Brooklyn, NY 		Osc Rev Tax PChecks - reported in 2012 NYS Uncashed Checks
Lopez Maria:
Jackson Height, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Lopez Maria:
Kingston, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Lopez Maria:
White Plains, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Lopez Maria:
Queens Village, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Lopez Maria:
Flushing, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Lopez Maria:
Corona, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Lopez Maria:
Bronx, NY 		T Mobile Usa Inc - reported in 2012 Credit Balances: Consumer Credit Accts
Lopez Maria:
Bronx, NY 		T Mobile Usa Inc - reported in 2012 Credit Balances: Consumer Credit Accts
Lopez Maria:
Manhattan, NY 		Unitedhealthcare Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Lopez Maria:
Roslyn Heights, NY 		Walgreen Co & Subs - reported in 2012 Amts Due For Undelivered Goods/Services
Lopez Maria:
Tarrytown, NY 		Wellpoint Inc - reported in 2012 Amts Due Under Policies Other Than Life

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