Jose Perez has 292 unclaimed property records in New York

What Unclaimed Funds are Waiting for Jose Perez in NY?

Jose Perez has 292 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. One Hundred And Seventy One organizations owe Jose Perez funds, including United Healthcare Ins Co Of Ny and Citibank Na. Twenty Nine different unclaimed property types make up the claims, including "CASH DIVIDENDS (OTHER THAN ADR)" 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
Perez Jose:
Brentwood, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Perez Jose:
New York, NY 		Draftkings Inc - reported in 2023 Amts Due For Undelivered Goods/Services
Perez Jose:
Brooklyn, NY 		Medimpact Healthcare Systems Inc - reported in 2023 Outstanding Checks Issued To Vendors
Perez Jose:
Monsey, NY 		New Asurion Corporation - reported in 2023 Outstanding Checks Issued To Vendors
Perez Jose:
New York, NY 		Newfold Digital Inc - reported in 2023 Amts Due For Undelivered Goods/Services
Perez Jose:
Hauppauge, NY 		Slomins Inc - reported in 2023 Credit Balances: Consumer Credit Accts
Perez Jose:
New York, NY 		Travelers Indemnity Company - reported in 2023 Outstanding Checks Issued To Vendors
Perez Jose:
Bronx, NY 		A J Richard And Sons Inc & Subs - reported in 2022 Amts Due For Undelivered Goods/Services
Perez Jose:
Brooklyn, NY 		American Express Prepaid Card Management - reported in 2022 Unredeemed Gift Certificates
Perez Jose:
Woodside, NY 		Amtrust North America Inc - reported in 2022 Amts Due Under Policies Other Than Life
Perez Jose:
Freeport, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Perez Jose:
Ridgewood, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Perez Jose:
Staten Island, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Perez Jose:
Arverne, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Perez Jose:
Brooklyn, NY 		Comerica Bank - reported in 2022 Unredeemed Gift Certificates
Perez Jose:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Utility Service Deposit
Perez Jose:
Queens, NY 		Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Perez Jose:
Brooklyn, NY 		Delaware Charter Guarantee And Trust - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Brooklyn, NY 		Elevance Health Inc - reported in 2022 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Brentwood, NY 		Energy Federation Inc - reported in 2022 Outstanding Checks Issued To Vendors
Perez Jose:
Tuxedo Park, NY 		Hudson Valley Credit Union - reported in 2022 Savings Accounts
Perez Jose:
Ronkonkoma, NY 		Key Bank - reported in 2022 Unredeemed Gift Certificates
Perez Jose:
Brooklyn, NY 		Key Bank - reported in 2022 Unredeemed Gift Certificates
Perez Jose:
New York, NY 		Nbcuniversal Media LLC - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Far Rockaway, NY 		New York Property Insurance Underwriting Assoc - reported in 2022 Refunds Due By Insurance Companies
Perez Jose:
Jackson Heights, NY 		New York State Department Of Labor - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Arverne, NY 		Nyb Citibank - reported in 2022 Demand Deposit Account(s)
Perez Jose:
Ridgewood, NY 		Ocwen Consent Order 12 22 14 Qsf - reported in 2022 Lost Property Cash Only
Perez Jose:
Brooklyn, NY 		Office Of Child Support Services - reported in 2022 Funds For Support Of Spouse Or Child
Perez Jose:
New Hyde Park, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Perez Jose:
Mount Vernon, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Perez Jose:
Bronx, NY 		Popular Bank - reported in 2022 Savings Accounts
Perez Jose:
Bronx, NY 		Popular Bank - reported in 2022 Savings Accounts
Perez Jose:
Broadalbin, NY 		Umb Bank - reported in 2022 Savings Accounts
Perez Jose:
Baldwinsville, NY 		Walmart Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Perez Jose:
Long Island City, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Brooklyn, NY 		A J Richard And Sons Inc & Subs - reported in 2021 Amts Due For Undelivered Goods/Services
Perez Jose:
East Patchogue, NY 		Allstate Vehicle And Property Ins Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Newyork, NY 		American Express Company - reported in 2021 Amts Due For Undelivered Goods/Services
Perez Jose:
Hempstead, NY 		Anthem Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Brooklyn, NY 		Bancorp Bank - reported in 2021 Unredeemed Gift Certificates
Perez Jose:
Uniondale, NY 		Cenlar Fsb - reported in 2021 Lost Property Cash Only
Perez Jose:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Rebates
Perez Jose:
Bronx, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Perez Jose:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Utility Service Deposit
Perez Jose:
Brooklyn, NY 		Humana Inc And Subsidiaries - reported in 2021 Outstanding Checks Issued To Vendors
Perez Jose:
Malverne, NY 		Integon National Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Elmhurst, NY 		Jpmorgan Chase Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Perez Jose:
Rockville Centre, NY 		Key Bank - reported in 2021 Unredeemed Gift Certificates
Perez Jose:
West Henrietta, NY 		Liberty Mutual Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Central Aslip, NY 		M3 Technology LLC - reported in 2021 Amts Due Under Policies Other Than Life
Perez Jose:
Elmhurst, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Perez Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2021 Outstanding Checks Issued To Vendors
Perez Jose:
Bronx, NY 		National Benefit Life Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Jackson Heights, NY 		New York State Department Of Labor - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Westbury, NY 		Northwell Health Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Perez Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Perez Jose:
Lindenhurst, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Perez Jose:
West Hempstead, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Perez Jose:
Westbury, NY 		Nyu Grossman School Of Medicine - reported in 2021 Outstanding Checks Issued To Vendors
Perez Jose:
Bronx, NY 		Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Perez Jose:
Corona, NY 		Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Perez Jose:
Dewitt, NY 		Overstock Com Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Perez Jose:
Brooklyn, NY 		Raymours Furniture Co Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Perez Jose:
Bronx, NY 		Republic Bancorp Inc - reported in 2021 Lost Property Cash Only
Perez Jose:
Bronx, NY 		Square Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Perez Jose:
Bronx, NY 		State Farm Mutual Automobile Insurance C - reported in 2021 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Westbury, NY 		Tt Of Massapequa Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Perez Jose:
Brooklyn, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Perez Jose:
New York, NY 		Wb Studio Enterprises Inc - reported in 2021 Outstanding Checks Issued To Vendors
Perez Jose:
New York, NY 		Weill Medical College Of Cornell Univers - reported in 2021 Outstanding Checks Issued To Vendors
Perez Jose:
Forest Hills, NY 		Weill Medical College Of Cornell Univers - reported in 2021 Outstanding Checks Issued To Vendors
Perez Jose:
Monroe, NY 		Wells Fargo Bank - reported in 2021 Cashier, Teller Checks
Perez Jose:
Shirley, NY 		Aflac Of New York - reported in 2020 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Bronx, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Jose:
Mount Kisco, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Jose:
Elmhurst, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Jose:
Bronx, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Jose:
Millerton, NY 		Capital One Bank Usa - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Jose:
Rego Park, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Perez Jose:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Perez Jose:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Jose:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Jose:
Jamaica, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Perez Jose:
Patchogue, NY 		Continental Exchange Solutions Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
S Ozone Park, NY 		Crius Energy Corporation - reported in 2020 Rebates
Perez Jose:
Hempstead, NY 		Enterprise Holdings Inc - reported in 2020 Outstanding Checks Issued To Vendors
Perez Jose:
New Rochelle, NY 		Home Depot Usa Inc - reported in 2020 Outstanding Checks Issued To Vendors
Perez Jose:
Brentwood, NY 		Integon National Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Manhattan, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Perez Jose:
New York, NY 		Metabank National Association - reported in 2020 Cashier, Teller Checks
Perez Jose:
Virgil Place, NY 		Montefiore Medical Center - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Jose:
Brooklyn, NY 		M & T Bank - reported in 2020 Savings Accounts
Perez Jose:
Port Jeff Station, NY 		Nassau Financial Fcu - reported in 2020 Savings Accounts
Perez Jose:
Bronx, NY 		Nbc Universal Media LLC - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Bronx, NY 		New York Property Insurance Underwriting Assoc - reported in 2020 Refunds Due By Insurance Companies
Perez Jose:
Freeport, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Buffalo, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Bronx, NY 		New York State Department Of Labor - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Whitestone, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Perez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Perez Jose:
Corona, NY 		NYS Insurance Fund - reported in 2020 Amts Due Under Policies Other Than Life
Perez Jose:
Bronx, NY 		State Farm Fire & Casualty Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Bronx, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Jose:
Central Islip, NY 		Transamerica Life Insurance Company - reported in 2020 Amts Due Under Policies Other Than Life
Perez Jose:
Rock Hill, NY 		Travelers Indemnity Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Staten Island, NY 		U Haul Co Of New York And Vermont Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Jose:
Stony Point, NY 		Walmart Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Jose:
White Plains, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
West Nyack, NY 		Zale Delaware Inc - reported in 2020 Outstanding Checks Issued To Vendors
Perez Jose:
Brooklyn, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Perez Jose:
Bronx, NY 		Adirondack Insurance Exchange - reported in 2019 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Ridgewood, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Perez Jose:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Perez Jose:
Brooklyn, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Perez Jose:
Maspeth, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Perez Jose:
Bronx, NY 		Burlington Stores Inc - reported in 2019 Unredeemed Gift Certificates
Perez Jose:
Brooklyn, NY 		Capital One Bank Usa - reported in 2019 Amts Due For Undelivered Goods/Services
Perez Jose:
Brooklyn, NY 		Capital One - reported in 2019 Savings Accounts
Perez Jose:
Brooklyn, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Perez Jose:
New York City, NY 		Carnival Cruise Line Inc - reported in 2019 Outstanding Checks Issued To Vendors
Perez Jose:
Bronx, NY 		Century 21 Department Stores LLC - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Corona, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Utility Service Deposit
Perez Jose:
Whitestone, NY 		Globe Life Insurance Co Of New York - reported in 2019 Amts Due Under Policies Other Than Life
Perez Jose:
Newburgh, NY 		Highmark Inc - reported in 2019 Amts Due Under Policies Other Than Life
Perez Jose:
Brooklyn, NY 		Intuit Inc - reported in 2019 Outstanding Checks Issued To Vendors
Perez Jose:
Ny, NY 		Just Energy Us Corp - reported in 2019 Outstanding Checks Issued To Vendors
Perez Jose:
Rochester, NY 		Keybank National Association - reported in 2019 Demand Deposit Account(s)
Perez Jose:
Brooklyn, NY 		Maimonides Medical Center - reported in 2019 Amts Due For Undelivered Goods/Services
Perez Jose:
Bronx, NY 		National Financial Services LLC - reported in 2019 Distributions From Owners Int (Non Adr)
Perez Jose:
Woodside, NY 		Nationwide Mutual Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Whitestone, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Perez Jose:
Rockaway Beach, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Perez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Perez Jose:
Corona, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Perez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Perez Jose:
New Rochelle, NY 		Ocwen Borrower Payment Qsf - reported in 2019 Lost Property Cash Only
Perez Jose:
Bronx, NY 		Optumrx Administrative Services LLC - reported in 2019 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Brooklyn, NY 		Paypal - reported in 2019 Amts Due For Undelivered Goods/Services
Perez Jose:
Arverne, NY 		Pentagon Federal Credit Union - reported in 2019 Savings Accounts
Perez Jose:
Brooklyn, NY 		Security Mutual Life Insurance - reported in 2019 Amts Due Under Policies Other Than Life
Perez Jose:
Corona, NY 		Teachers Federal Credit Union - reported in 2019 Savings Accounts
Perez Jose:
Rochester, NY 		Tenneco Inc - reported in 2019 Outstanding Checks Issued To Vendors
Perez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Rochester, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Amityville, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Astoria, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Farmingville, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Saugerties, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Perez Jose:
Yonkers, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Perez Jose:
Corona, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Perez Jose:
E Patchogue, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Perez Jose:
Jamaica, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Perez Jose:
Sag Harbor, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Perez Jose:
Wyandanch, NY 		Wellcare Of New York Inc - reported in 2019 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Bx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
New York, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Ny, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Brooklyn, NY 		Ambit Holdings LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Perez Jose:
Brooklyn, NY 		Brooklyn Union Gas Company - reported in 2018 Outstanding Checks Issued To Vendors
Perez Jose:
Bronx, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Perez Jose:
Brooklyn, NY 		Cit Bank - reported in 2018 Lost Property Cash Only
Perez Jose:
Queens Village, NY 		Compass Group PLC Stock Bonus Plan - reported in 2018 Mutual Funds/Dividend Reinvest Book Shrs
Perez Jose:
Corona, NY 		Consolidated Edison Co Of New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Perez Jose:
New York, NY 		Dolex Dollar Express Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
New York, NY 		Ebay Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Perez Jose:
Buffalo, NY 		Excellus Health Plan Inc - reported in 2018 Outstanding Checks Issued To Vendors
Perez Jose:
Bronx, NY 		Kiwi Energy Ny LLC - reported in 2018 Rebates
Perez Jose:
Hempstead, NY 		Moneygram Payment Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Perez Jose:
New Rochelle, NY 		New York State Department Of Labor - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Brooklyn, NY 		Nyb Citibank - reported in 2018 Savings Accounts
Perez Jose:
Dunkirk, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Perez Jose:
Kew Gardens, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Perez Jose:
Brentwood, NY 		Principal Trust Company - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Spring Valley, NY 		Republic Bancorp Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Perez Jose:
Bronx, NY 		Sbli Usa Life Insurance Co Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Perez Jose:
New York, NY 		Sbli Usa Life Insurance Co Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Perez Jose:
New York, NY 		Sbli Usa Life Insurance Co Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Perez Jose:
Ozone Park, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Perez Jose:
Corona, NY 		Wells Fargo Bank - reported in 2018 Cashier, Teller Checks
Perez Jose:
Middletown, NY 		Western Union Financial Services Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Corona, NY 		American Express - reported in 2017 Unredeemed Gift Certificates
Perez Jose:
Peekskill, NY 		Argonaut Great Central Insurance Company - reported in 2017 Amts Due Under Policies Other Than Life
Perez Jose:
Elmhurst, NY 		Benihana Inc - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Pearland, NY 		Capital One National Association (21100) - reported in 2017 Lost Property Cash Only
Perez Jose:
Bronx, NY 		Capital One National Association (21100) - reported in 2017 Other (Court & Governmental Unit Funds)
Perez Jose:
Kingston, NY 		Consolidated Credit Counseling Services Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Perez Jose:
Mount Vernon, NY 		Extra Space Management Inc - reported in 2017 Outstanding Checks Issued To Vendors
Perez Jose:
Brooklyn, NY 		Kingsboro Psychiatric Center - reported in 2017 Other (Court & Governmental Unit Funds)
Perez Jose:
Uniondale, NY 		Kingstone Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Albion, NY 		New York State Electric & Gas - reported in 2017 Refunds Due For Util Serv Not Furnished
Perez Jose:
New York, NY 		Nyb Citibank - reported in 2017 Savings Accounts
Perez Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Perez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Perez Jose:
Bayside, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2017 NYS Uncashed Checks
Perez Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2017 Amts Due For Undelivered Goods/Services
Perez Jose:
Schenectady, NY 		Verizon New York Inc - reported in 2017 Utility Service Deposit
Perez Jose:
New Rochelle, NY 		Allstate Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Monsey, NY 		Amway Corp - reported in 2016 Outstanding Checks Issued To Vendors
Perez Jose:
Jackson Heights, NY 		Aramark - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Freeport, NY 		Bank Of America North Carolina - reported in 2016 Amts Due For Undelivered Goods/Services
Perez Jose:
Bronx, NY 		Capital One Bank National Assoc (11000) - reported in 2016 Amts Due For Undelivered Goods/Services
Perez Jose:
East Elmhurst, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Perez Jose:
New York, NY 		Clear Wireless LLC - reported in 2016 Amts Due For Undelivered Goods/Services
Perez Jose:
Brooklyn, NY 		Continental Exchange Solutions Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Perez Jose:
Pine Bush, NY 		Directv LLC And Subsidiaries - reported in 2016 Amts Due For Undelivered Goods/Services
Perez Jose:
East Elmhurst, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Perez Jose:
Jackson Heights, NY 		Jpmorgan Chase Bank Na (908802) - reported in 2016 Cashier, Teller Checks
Perez Jose:
New York, NY 		Laboratory Corporation Of America Holdings - reported in 2016 Amts Due For Undelivered Goods/Services
Perez Jose:
Peekskill, NY 		Nationwide Life Insurance Company - reported in 2016 Death Claims
Perez Jose:
Mt Kisco, NY 		NYS Department Of Labor - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Freeport, NY 		NYS Department Of Labor - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Poughkeepsie, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Perez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Perez Jose:
Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Perez Jose:
Corona, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Perez Jose:
Queens, NY 		Sleepys LLC - reported in 2016 Credit Balances Arising From Loans
Perez Jose:
Flushing, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Perez Jose:
New York, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Perez Jose:
Yonkers, NY 		Union Square Hospitality Group LLC - reported in 2016 Unredeemed Gift Certificates
Perez Jose:
Bronx, NY 		Verizon New York Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Perez Jose:
Freeport, NY 		Western Union Financial Services Inc - reported in 2016 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Central Islip, NY 		Barbeque Integrated Inc - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Bronx, NY 		Bronx County Criminal Court - reported in 2015 Bail Funds
Perez Jose:
Bronx, NY 		Jpmorgan Chase Bank Na (902802) - reported in 2015 Cashier, Teller Checks
Perez Jose:
New York, NY 		Mapfre Insurance Co Of Ny - reported in 2015 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Perez Jose:
Montgomery, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Perez Jose:
Manhasset, NY 		State Farm Mutual Automobile Insurance Company - reported in 2015 Amts Due Under Policies Other Than Life
Perez Jose:
Albany, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Perez Jose:
Staten Island, NY 		Advance Publications Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Perez Jose:
Staten Island, NY 		Advance Publications Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Perez Jose:
Bronx, NY 		Citibank - reported in 2014 Savings Accounts
Perez Jose:
Mount Kisco, NY 		New York State Department Of Labor - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
New York, NY 		New York State Department Of Labor - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Richmond Hill, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Perez Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Perez Jose:
Brewster, NY 		State Of Connecticut - reported in 2014 Other (Court & Governmental Unit Funds)
Perez Jose:
Bronx, NY 		T Mobile Usa Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Perez Jose:
New York, NY 		Wellpoint Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Brooklyn, NY 		Americare Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Corona, NY 		Bancorp Bank - reported in 2013 Unredeemed Gift Certificates
Perez Jose:
Yonkers, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Perez Jose:
Bronx, NY 		Citibank - reported in 2013 Time Deposit Accounts
Perez Jose:
Corona, NY 		Consolidated Edison Co Of New York Inc - reported in 2013 Refunds Due For Util Serv Not Furnished
Perez Jose:
Astoria, NY 		Consolidated Edison Co Of New York Inc - reported in 2013 Utility Service Deposit
Perez Jose:
Saint Albans, NY 		Csg Systems International Inc - reported in 2013 Rebates
Perez Jose:
Bronx, NY 		Hewlett Packard Company - reported in 2013 Amts Due For Undelivered Goods/Services
Perez Jose:
Brooklyn, NY 		Jpmorgan Chase Bank Na Electronic Funds Services - reported in 2013 Demand Deposit Account(s)
Perez Jose:
, NY 		National Grid - reported in 2013 Amts Due For Undelivered Goods/Services
Perez Jose:
Corona, NY 		New York Community Bank - reported in 2013 Savings Accounts
Perez Jose:
New York, NY 		New York University - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Mt Kisco, NY 		NYS Department Of Labor - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Jamaica, NY 		NYS Department Of Labor - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
New York, NY 		NYS Office Of The State Comptroller - reported in 2013 NYS Uncashed Checks
Perez Jose:
Bayshore, NY 		Randstad North America Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Jose:
Corona, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Perez Jose:
Buffalo, NY 		State Of Tennessee - reported in 2013 Demand Deposit Account(s)
Perez Jose:
Bronx, NY 		Sunrise Banks - reported in 2013 Unredeemed Gift Certificates
Perez Jose:
New York, NY 		Union Bank - reported in 2013 Certified Checks
Perez Jose:
Ny, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Perez Jose:
Coram, NY 		Best Buy Co Inc & Subs - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Bronx, NY 		Best Buy Co Inc & Subs - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Brooklyn, NY 		Capital One Bank - reported in 2012 Credit Balances Arising From Loans
Perez Jose:
Brooklyn, NY 		Metlife Inc - reported in 2012 Cash Dividends (Other Than Adr)
Perez Jose:
Bronx, NY 		Oxford Health Plans Ny Inc - reported in 2012 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Baychester, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Perez Jose:
Long Island City, NY 		Paypal - reported in 2012 Other Miscellaneous Property (Cash Only)
Perez Jose:
Long Island City, NY 		Rayonier Inc - reported in 2012 Distributions From Owners Int (Non Adr)
Perez Jose:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Mount Kisco, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Astoria, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Spring Valley, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Jamaica, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Jackson Heights, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Bay Shore, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Freeport, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Corona, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Corona, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Jose:
Roosevelt, NY 		Tower Insurance Co Of New York - reported in 2012 Refunds/Other Amts Due Under Policy Term
Perez Jose:
Harriman, NY 		United Healthcare Ins Co Of Ny - reported in 2012 Refunds/Other Amts Due Under Policy Term

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