Maria Perez has 211 unclaimed property records in New York

What Unclaimed Funds are Waiting for Maria Perez in NY?

Maria Perez has 211 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. One Hundred And Thirty Nine organizations owe Maria Perez funds, including T Mobile Usa Inc and Edison Properties. Thirty different unclaimed property types make up the claims, including "REFUNDS DUE BY INSURANCE COMPANIES" and "OUTSTANDING CHECKS ISSUED TO VENDORS".

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 Maria:
New York, NY 		Edison Properties - reported in 2023 Outstanding Checks Issued To Vendors
Perez Maria:
Brooklyn, NY 		Starbucks Corporation - reported in 2023 Unredeemed Gift Certificates
Perez Maria:
Bronx, NY 		Allstate Fire & Casualty Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Brooklyn, NY 		American Express National Bank - reported in 2022 Savings Accounts
Perez Maria:
Rosedale, NY 		At&T Services Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Perez Maria:
Astoria, NY 		Blue Monde LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Perez Maria:
Brooklyn, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Perez Maria:
Bronx, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Perez Maria:
Brooklyn, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Perez Maria:
Yonkers, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Perez Maria:
Bronx, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Perez Maria:
Bronx, NY 		Columbia University - reported in 2022 Outstanding Checks Issued To Vendors
Perez Maria:
Buffalo, NY 		Comerica Bank - reported in 2022 Unredeemed Gift Certificates
Perez Maria:
Rochester, NY 		Credit Acceptance Corporation - reported in 2022 Credit Balances: Consumer Credit Accts
Perez Maria:
New York, NY 		Edison Properties - reported in 2022 Outstanding Checks Issued To Vendors
Perez Maria:
Elmhurst, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Perez Maria:
Bronx, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Perez Maria:
Roslyn Heights, NY 		Incomm Incentives - reported in 2022 Unredeemed Gift Certificates
Perez Maria:
Flushing, NY 		Jhusa - reported in 2022 Amts Due Under Policies Other Than Life
Perez Maria:
Brooklyn, NY 		Jhusa - reported in 2022 Matured Endowments
Perez Maria:
Bronx, NY 		Jpmorgan Chase Bank - reported in 2022 Demand Deposit Account(s)
Perez Maria:
New York, NY 		Metropolitan Life Insurance Company - reported in 2022 Amts Due For Undelivered Goods/Services
Perez Maria:
East Elmhurst, NY 		National Financial Services LLC - reported in 2022 Distributions From Owners Int (Non Adr)
Perez Maria:
Brooklyn, NY 		New York Eye And Ear Infirmary - reported in 2022 Outstanding Checks Issued To Vendors
Perez Maria:
Yonkers, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Elmhurst, NY 		Nyb Citibank - reported in 2022 Demand Deposit Account(s)
Perez Maria:
Ridgewood, NY 		NYS Insurance Fund - reported in 2022 Amts Due Under Policies Other Than Life
Perez Maria:
Jamaica, NY 		Nyu Langone Hospitals - reported in 2022 Outstanding Checks Issued To Vendors
Perez Maria:
Brooklyn, NY 		Office Of Child Support Services - reported in 2022 Funds For Support Of Spouse Or Child
Perez Maria:
Corona, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Perez Maria:
Brooklyn, NY 		Pathward - reported in 2022 Unredeemed Gift Certificates
Perez Maria:
Bronx, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Perez Maria:
Binghamton, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Perez Maria:
Ronkonkoma, NY 		Progressive Casualty Insurance - reported in 2022 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Corona, NY 		Shutterfly Lifetouch LLC - reported in 2022 Outstanding Checks Issued To Vendors
Perez Maria:
New York, NY 		State Of Florida - reported in 2022 Outstanding Checks Issued To Vendors
Perez Maria:
Brooklyn, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Perez Maria:
Sleepy Hollow, NY 		Wells Fargo Bank Na Ny Credit Bal - reported in 2022 Credit Balances: Consumer Credit Accts
Perez Maria:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Perez Maria:
Jamaica, NY 		Abp Corporation - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
Bronx, NY 		Abt Associates Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Perez Maria:
New York City, NY 		Adp Totalsource Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
Ny, NY 		Affinity Health Plan Inc - reported in 2021 Outstanding Checks Issued To Vendors
Perez Maria:
Bronx, NY 		Alliance Home Services Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
New York, NY 		Alticor Inc - reported in 2021 Cashier, Teller Checks
Perez Maria:
Bronx, NY 		American Express Company - reported in 2021 Amts Due For Undelivered Goods/Services
Perez Maria:
New York, NY 		Combined Life Insurance Company - reported in 2021 Amts Due Under Policies Other Than Life
Perez Maria:
Yonkers, NY 		Concepts Of Independence Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
New York, NY 		Concepts Of Independence Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
New Rochelle, NY 		Emblemhealth Plan Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Brooklyn, NY 		Envios De Valores La Nacional Corp - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Perez Maria:
South Richmond Hill, NY 		Equity Settlement Services Inc - reported in 2021 Cred Bal W/Trusts,Brokers,Invst Firms
Perez Maria:
Bronx, NY 		Macys Retail Holdings Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
Port Chester, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Perez Maria:
Bronx, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Perez Maria:
Bay Shore, NY 		Monroe & Main Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Perez Maria:
Jamaica, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Perez Maria:
Bronx, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Perez Maria:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Perez Maria:
Bronx, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Perez Maria:
Astoria, NY 		Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Perez Maria:
Sleepy Hollow, NY 		Sunrise Banks - reported in 2021 Amts Due For Undelivered Goods/Services
Perez Maria:
Central Islip, NY 		Verizon Communications Inc - reported in 2021 Rebates
Perez Maria:
New York, NY 		Verizon Communications Inc - reported in 2021 Rebates
Perez Maria:
Bronx, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Perez Maria:
Brooklyn, NY 		Wells Fargo Bank - reported in 2021 Savings Accounts
Perez Maria:
Patchogue, NY 		Anthem Inc - reported in 2020 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Brooklyn, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Maria:
New York, NY 		Capital One - reported in 2020 Demand Deposit Account(s)
Perez Maria:
Brooklyn, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Perez Maria:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Maria:
Brooklyn, NY 		Comenity Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Maria:
Maspeth, NY 		Consolidated Edison Co Of New York Inc - reported in 2020 Refunds Due For Util Serv Not Furnished
Perez Maria:
East Elmhurst, NY 		Ebay Inc - reported in 2020 Unredeemed Gift Certificates
Perez Maria:
Rochester, NY 		Integon National Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Bronx, NY 		Mcu - reported in 2020 Savings Accounts
Perez Maria:
New York, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Ridgewood, NY 		Nyu School Of Medicine Ap - reported in 2020 Outstanding Checks Issued To Vendors
Perez Maria:
Bronx, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Perez Maria:
Bayside, NY 		Optumrx - reported in 2020 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Mastic, NY 		Peak Property & Casualty Corp - reported in 2020 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Yonkers, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Maria:
Sleepy Hollow, NY 		Synchrony Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Perez Maria:
Bronx, NY 		Verizon Communications Inc - reported in 2020 Rebates
Perez Maria:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Perez Maria:
Bronx, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Perez Maria:
Brooklyn, NY 		Ambit Holdings LLC - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
Corona, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Perez Maria:
Bronx, NY 		Burlington Stores Inc - reported in 2019 Unredeemed Gift Certificates
Perez Maria:
Huntington Station, NY 		Capital One Bank Usa - reported in 2019 Amts Due For Undelivered Goods/Services
Perez Maria:
Bronx, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Perez Maria:
Bronx, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Perez Maria:
Brooklyn, NY 		Citibank - reported in 2019 Amts Due For Undelivered Goods/Services
Perez Maria:
Brooklyn, NY 		Forever 21 Retail Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
Suffern, NY 		Gelbart And Kesselman Dentistry PC - reported in 2019 Amts Due For Undelivered Goods/Services
Perez Maria:
Staten Island, NY 		Google Payment Corporation - reported in 2019 Other Miscellaneous Property (Cash Only)
Perez Maria:
Brooklyn, NY 		Hip Of Greater New York - reported in 2019 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Brooklyn, NY 		Hsbc Bank Usa Na Holder 03 - reported in 2019 Cashier, Teller Checks
Perez Maria:
New York, NY 		Intuit Inc - reported in 2019 Outstanding Checks Issued To Vendors
Perez Maria:
New York, NY 		Intuit Inc - reported in 2019 Outstanding Checks Issued To Vendors
Perez Maria:
Far Rockaway, NY 		Kingsboro Psychiatric Center - reported in 2019 Other (Court & Governmental Unit Funds)
Perez Maria:
Brooklyn, NY 		Legc LLC - reported in 2019 Unredeemed Gift Certificates
Perez Maria:
Riverhead, NY 		Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Perez Maria:
Bronx, NY 		Montefiore Medical Center - reported in 2019 Outstanding Checks Issued To Vendors
Perez Maria:
Brooklyn, NY 		National Grid DBA Brooklyn Union Gas Company - reported in 2019 Refunds Due For Util Serv Not Furnished
Perez Maria:
Mamaroneck, NY 		New York State Department Of Labor - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
Buffalo, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Perez Maria:
Whitestone, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Perez Maria:
Middletown, NY 		Orange Regional Medical Center - reported in 2019 Outstanding Checks Issued To Vendors
Perez Maria:
Bronx, NY 		Publishers Clearing House LLC - reported in 2019 Amts Due For Undelivered Goods/Services
Perez Maria:
New York, NY 		Quest Diagnostics Clinical Laboratories Inc - reported in 2019 Outstanding Checks Issued To Vendors
Perez Maria:
Bronx, NY 		State Farm Life & Accident Assurance Company - reported in 2019 Matured Endowments
Perez Maria:
Uniondale, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Perez Maria:
Newburgh, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Perez Maria:
Roosevelt, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Perez Maria:
Central Islip, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Perez Maria:
Bronx, NY 		Ambit Holdings LLC - reported in 2018 Rebates
Perez Maria:
Corona, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Perez Maria:
Bronx, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Perez Maria:
Yonkers, NY 		Anthem Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Corona, NY 		Brooklyn Union Gas Company - reported in 2018 Outstanding Checks Issued To Vendors
Perez Maria:
Bronx, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Perez Maria:
Brooklyn, NY 		Charter Communications Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Perez Maria:
Brooklyn, NY 		Citibank - reported in 2018 Credit Balances: Consumer Credit Accts
Perez Maria:
Brooklyn, NY 		Citibank - reported in 2018 Credit Balances: Consumer Credit Accts
Perez Maria:
Jamaica, NY 		Consolidated Edison Co Of New York Inc - reported in 2018 Utility Service Deposit
Perez Maria:
East Elmhurst, NY 		Jpmorgan Chase Bank Na (500005) - reported in 2018 Amts Due For Undelivered Goods/Services
Perez Maria:
Staten Island, NY 		Kiwi Energy Ny LLC - reported in 2018 Rebates
Perez Maria:
Staten Island, NY 		Kiwi Energy Ny LLC - reported in 2018 Rebates
Perez Maria:
Bronx, NY 		Kmart Corp - reported in 2018 Outstanding Checks Issued To Vendors
Perez Maria:
Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Perez Maria:
Corona, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Perez Maria:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Perez Maria:
Corona, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Perez Maria:
Jamaica, NY 		Patina Restaurant Group LLC - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
Brooklyn, NY 		Primerica Client Services Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
Brooklyn, NY 		Sbli Usa Life Insurance Co Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Perez Maria:
Manhattan, NY 		Verizon New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Perez Maria:
Fresh Meadows, NY 		Bank Of America North Carolina - reported in 2017 Amts Due For Undelivered Goods/Services
Perez Maria:
New York, NY 		Charter Communications Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Perez Maria:
Flushing, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2017 Rebates
Perez Maria:
Hicksville, NY 		Express Scripts Inc - reported in 2017 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Flushing, NY 		Jhusa - reported in 2017 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Flushing, NY 		Jhusa - reported in 2017 Amts Due Under Policies Other Than Life
Perez Maria:
Bronx, NY 		New York County Criminal Court - reported in 2017 Bail Funds
Perez Maria:
Brooklyn, NY 		Nyb Citibank - reported in 2017 Savings Accounts
Perez Maria:
Ronkonkoma, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Perez Maria:
Manhatan, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Perez Maria:
Schencetady, NY 		Pacific Western Bank - reported in 2017 Money On Deposit To Secure Funds
Perez Maria:
Brooklyn, NY 		Synchrony Bank - reported in 2017 Amts Due For Undelivered Goods/Services
Perez Maria:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Perez Maria:
White Plains, NY 		Westmed Medical Group - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
New York, NY 		Bestcare Inc - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
Bronx, NY 		Express Scripts Inc - reported in 2016 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Jackson Heights, NY 		Fidelity National Title Insurance Company - reported in 2016 Escrow Funds
Perez Maria:
Brentwood, NY 		Group Health Incorporated - reported in 2016 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Corona, NY 		Herbalife International Of America Inc - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Perez Maria:
Ridgewood, NY 		Psc Community Services Inc - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
New York, NY 		Quest Diagnostics Clinical Laboratories Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Perez Maria:
Brooklyn, NY 		Time Warner Cable Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Perez Maria:
Flushing, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Perez Maria:
New York, NY 		Time Warner Cable Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Perez Maria:
Jackson Heights, NY 		T Mobile Usa - reported in 2016 Credit Balances: Consumer Credit Accts
Perez Maria:
Haverstraw, NY 		United Healthcare Ins Co Of Ny - reported in 2016 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Staten Island, NY 		Western Union Financial Services Inc - reported in 2016 Licensed Money Trnsmt Receipts/Money Ord
Perez Maria:
New York, NY 		Combined Life Insurance Co Of New York - reported in 2015 Limiting Age (Superannuated) Contracts
Perez Maria:
New York, NY 		Commonwealth Of Massachusetts - reported in 2015 Amts Due Under Policies Other Than Life
Perez Maria:
Flushing, NY 		E Trade Clearing LLC - reported in 2015 Distributions From Owner Of Int (Nonadr)
Perez Maria:
Manhattan, NY 		Express Scripts Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Perez Maria:
, NY 		P C Richard & Son - reported in 2015 Unredeemed Gift Certificates
Perez Maria:
Flushing, NY 		Dolex Dollar Express Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Perez Maria:
Brooklyn, NY 		Group Health Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Bronx, NY 		Jhusa - reported in 2014 Death Claims
Perez Maria:
Bronx, NY 		Limited Brands Direct Fulfillment Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Perez Maria:
Far Rockwy, NY 		National Grid - reported in 2014 Adv Pymnt For Utility Serv Not Furnishe
Perez Maria:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Perez Maria:
Brooklyn, NY 		Oxford Health Insurance - reported in 2014 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Queens, NY 		Sleepys LLC - reported in 2014 Amts Due For Undelivered Goods/Services
Perez Maria:
Central Islip, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Perez Maria:
New Rochelle, NY 		Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Perez Maria:
Valley Stream, NY 		Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Perez Maria:
Bronx, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Perez Maria:
Elmhurst, NY 		Chase Bank Usa - reported in 2013 Amts Due For Undelivered Goods/Services
Perez Maria:
Brooklyn, NY 		Csg Systems International Inc - reported in 2013 Rebates
Perez Maria:
Rochester, NY 		Erie Insurance Exchange - reported in 2013 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Est Elmhurst, NY 		Ipfs Corporation - reported in 2013 Amts Owed By Sales/Insurance Finance Co.
Perez Maria:
South Ozone Park, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Perez Maria:
Yonkers, NY 		Leukeima & Lymphoma Society Inc - reported in 2013 Outstanding Checks Issued To Vendors
Perez Maria:
New York, NY 		Neiman Marcus Group Inc - reported in 2013 Unredeemed Gift Certificates
Perez Maria:
Bronx, NY 		NYS Office Of The State Comptroller - reported in 2013 NYS Uncashed Checks
Perez Maria:
Jamaica, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Perez Maria:
New York, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Perez Maria:
East Moriches, NY 		Tower Insurance Co Of New York - reported in 2013 Refunds Due By Insurance Companies
Perez Maria:
Hicksville, NY 		Verizon New York Inc - reported in 2013 Refunds Due For Util Serv Not Furnished
Perez Maria:
Bay Shore, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Perez Maria:
Bx, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Perez Maria:
New York, NY 		Balboa Life Insurance Co Of Ny - reported in 2012 Refunds/Other Amts Due Under Policy Term
Perez Maria:
Lawrence, NY 		Groupex Financial Corp - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Maria:
Brooklyn, NY 		Jpmorgan Chase Bank Na (902802) - reported in 2012 Cashier, Teller Checks
Perez Maria:
Yonkers, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Perez Maria:
Bronx, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Perez Maria:
Brentwood, NY 		Sbm Site Services LLC - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Maria:
Elmhurst, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Maria:
Corona A, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Maria:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Maria:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Maria:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Perez Maria:
Middletown, NY 		State Of Pennsylvania - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Perez Maria:
Bronx, NY 		T Mobile Usa Inc - reported in 2012 Credit Balances: Consumer Credit Accts

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