Juan Gonzalez has 242 unclaimed property records in New York

What Unclaimed Funds are Waiting for Juan Gonzalez in NY?

Juan Gonzalez has 242 Unclaimed Property Records waiting to claim. The claims come from 38 years, beginning with 1985 and ending with 2023. One Hundred And Sixty organizations owe Juan Gonzalez funds, including Equitable Life Assurance Co and American Eagle Outfitters Inc. Thirty Three different unclaimed property types make up the claims, including "" 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
Gonzalez Juan:
Bronx, NY 		American Eagle Outfitters Inc - reported in 2023 Outstanding Checks Issued To Vendors
Gonzalez Juan:
Fort Drum, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Jamaica, NY 		Slomins Inc - reported in 2023 Credit Balances: Consumer Credit Accts
Gonzalez Juan:
Ossining, NY 		Allstate Vehicle And Property Ins Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
Manhattan, NY 		Bobs Discount Furniture - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Huntington Station, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Gonzalez Juan:
Huntington Station, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Corona, NY 		Dovenmuehle Mortgage Inc - reported in 2022 Escrow Funds
Gonzalez Juan:
New York, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Gonzalez Juan:
New York, NY 		Jpmorgan Chase Bank - reported in 2022 Demand Deposit Account(s)
Gonzalez Juan:
Mastic Beach, NY 		Moneygram Payment Systems Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Gonzalez Juan:
Brooklyn, NY 		Nrg Energy Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Brooklyn, NY 		Nrg Energy Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Gonzalez Juan:
Bronx, NY 		Office Of Child Support Services - reported in 2022 Funds For Support Of Spouse Or Child
Gonzalez Juan:
Cambria Hts, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Gonzalez Juan:
Staten Island, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Gonzalez Juan:
Bronx, NY 		State Of Connecticut - reported in 2022 Cashier, Teller Checks
Gonzalez Juan:
Newburgh, NY 		State Of North Carolina - reported in 2022 Bank Money Orders
Gonzalez Juan:
Jamaica, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Staten Island, NY 		The Home Depot - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Juan:
New York, NY 		Walmart Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Rome, NY 		Wells Fargo Bank - reported in 2022 Cashier, Teller Checks
Gonzalez Juan:
College Point, NY 		American Express Prepaid Card Management - reported in 2021 Unredeemed Gift Certificates
Gonzalez Juan:
Brooklyn, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Bronx, NY 		Equity Settlement Services Inc - reported in 2021 Cred Bal W/Trusts,Brokers,Invst Firms
Gonzalez Juan:
Long Island City, NY 		Express Scripts Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Astoria, NY 		Merrill Lynch Gra - reported in 2021 Time Deposit Accounts
Gonzalez Juan:
Jackson Heights, NY 		National Benefit Life Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
Pine Bush, NY 		New York State Department Of Labor - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Juan:
Whitestone, NY 		Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Gonzalez Juan:
Beacon, NY 		Travelers Indemnity Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
Elmhurst, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Brooklyn, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Flushing, NY 		Weill Medical College Of Cornell Univers - reported in 2021 Outstanding Checks Issued To Vendors
Gonzalez Juan:
Corona, NY 		A J Richard And Sons Inc & Subs - reported in 2020 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Corona, NY 		American Honda Finance Corporation - reported in 2020 Lost Property Cash Only
Gonzalez Juan:
Bronx, NY 		Bank Of America - reported in 2020 Credit Balances: Consumer Credit Accts
Gonzalez Juan:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Gonzalez Juan:
Brooklyn, NY 		Citibank - reported in 2020 Cashier, Teller Checks
Gonzalez Juan:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2020 Refunds Due For Util Serv Not Furnished
Gonzalez Juan:
Brooklyn, NY 		Constellation Brands U S Operations Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Bronx, NY 		Guitar Center Stores Gcs - reported in 2020 Rebates
Gonzalez Juan:
Bronx, NY 		Hsa Bank - reported in 2020 Savings Accounts
Gonzalez Juan:
Bronx, NY 		Jpmorgan Chase Bank Na (802) - reported in 2020 Savings Accounts
Gonzalez Juan:
Bronx, NY 		Lincoln National Life - reported in 2020 Death Claims
Gonzalez Juan:
Bayside, NY 		Ll Bean - reported in 2020 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Farmingdale, NY 		National Grid DBA Keyspan Gas Company - reported in 2020 Refunds Due For Util Serv Not Furnished
Gonzalez Juan:
Syracuse, NY 		National Grid DBA Niagara Mohawk Company - reported in 2020 Refunds Due For Util Serv Not Furnished
Gonzalez Juan:
New York, NY 		New York Presbyterian Hospital - reported in 2020 Outstanding Checks Issued To Vendors
Gonzalez Juan:
Flushing, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
Corona, NY 		Sterling Inc - reported in 2020 Outstanding Checks Issued To Vendors
Gonzalez Juan:
Bronx, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Brooklyn, NY 		Sunrise Banks - reported in 2020 Other Miscellaneous Property (Cash Only)
Gonzalez Juan:
Manhattan, NY 		Verizon Communications Inc - reported in 2020 Rebates
Gonzalez Juan:
Bronx, NY 		Verizon Communications Inc - reported in 2020 Rebates
Gonzalez Juan:
New York, NY 		Capital One - reported in 2019 Savings Accounts
Gonzalez Juan:
Brooklyn, NY 		Capital One - reported in 2019 Savings Accounts
Gonzalez Juan:
Bronx, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Gonzalez Juan:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2019 Rebates
Gonzalez Juan:
Freeport, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2019 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Gonzalez Juan:
Bronx, NY 		Forever 21 Retail Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Juan:
Brooklyn, NY 		Optumrx - reported in 2019 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
New York, NY 		Tenneco Inc - reported in 2019 Outstanding Checks Issued To Vendors
Gonzalez Juan:
Bronx, NY 		Tenneco Inc - reported in 2019 Outstanding Checks Issued To Vendors
Gonzalez Juan:
Mineola, NY 		Tenneco Inc - reported in 2019 Outstanding Checks Issued To Vendors
Gonzalez Juan:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Juan:
Brentwood, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Juan:
New York, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Gonzalez Juan:
Brooklyn, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Gonzalez Juan:
Roosevelt, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Gonzalez Juan:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Juan:
Mahopac, NY 		Ambit Holdings LLC - reported in 2018 Rebates
Gonzalez Juan:
Deer Park, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Gonzalez Juan:
Corona, NY 		At&T Services Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Bronx, NY 		Bancorp Bank - reported in 2018 Unredeemed Gift Certificates
Gonzalez Juan:
Mount Vernon, NY 		Charter Communications Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Richmond Hill, NY 		Chase Bank Usa Na (300056) - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Brooklyn, NY 		Directv LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Windham, NY 		Keybank National Association - reported in 2018 Demand Deposit Account(s)
Gonzalez Juan:
Bronx, NY 		Kiwi Energy Ny LLC - reported in 2018 Rebates
Gonzalez Juan:
Staten Island, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Gonzalez Juan:
Bronx, NY 		Oasis Outsourcing Holdings Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Juan:
Ridgewood, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Medford, NY 		Ruby Tuesday Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Juan:
Elmhurst, NY 		Sbli Usa Life Insurance Co Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Brooklyn, NY 		Spirit Cruises LLC - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Juan:
Center Moriches, NY 		Suffolk County Comptroller - reported in 2018 Bail Funds
Gonzalez Juan:
Albany, NY 		Texas Roadhouse Mgmt Corp - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Juan:
Rosedale, NY 		Wyndham Worldwide Corporation - reported in 2018 Outstanding Checks Issued To Vendors
Gonzalez Juan:
Brooklyn, NY 		Bally Total Fitness Corp - reported in 2017 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Port Jeff Sta, NY 		Bank Of America North Carolina - reported in 2017 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Haverstraw, NY 		Capital One National Association (21100) - reported in 2017 Other (Court & Governmental Unit Funds)
Gonzalez Juan:
Forest Hills, NY 		Consolidated Edison Co Of New York Inc - reported in 2017 Utility Service Deposit
Gonzalez Juan:
Staten Island, NY 		Group Health Incorporated - reported in 2017 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
Staten Island, NY 		Metropolitan Life Insurance Company - reported in 2017 Amts Due Under Policies Other Than Life
Gonzalez Juan:
New York, NY 		New York State Department Of Labor - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Juan:
White Plains, NY 		Spirit Airlines Inc - reported in 2017 Outstanding Checks Issued To Vendors
Gonzalez Juan:
Centerport, NY 		Suffolk County Comptroller - reported in 2017 Bail Funds
Gonzalez Juan:
Bronx, NY 		Synchrony Bank - reported in 2017 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
New York, NY 		Tiffany & Company - reported in 2017 Unredeemed Gift Certificates
Gonzalez Juan:
Liberty, NY 		Verizon Wireless - reported in 2017 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
East Elmhurst, NY 		Western Union Financial Services Inc - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Juan:
Flushing, NY 		Bancorp Bank - reported in 2016 Unredeemed Gift Certificates
Gonzalez Juan:
Bay Shore, NY 		Nyc Human Resources Admin Office Child Support Enforcement - reported in 2016 Funds For Support Of Spouse Or Child
Gonzalez Juan:
Long Island City, NY 		Time Warner Cable Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
New York, NY 		United Continental Holdings Inc - reported in 2016 Mutual Funds/Dividend Reinvest Book Shrs
Gonzalez Juan:
New York, NY 		Zurich American Insurance Company - reported in 2016 Amts Due Under Policies Other Than Life
Gonzalez Juan:
White Plains, NY 		Consolidated Edison Co Of New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Gonzalez Juan:
Bronx, NY 		Hip Of Greater Ny - reported in 2015 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
Brooklyn, NY 		Kings County Criminal Court - reported in 2015 Bail Funds
Gonzalez Juan:
Fort Drum, NY 		Microsoft - reported in 2015 Rebates
Gonzalez Juan:
East Elmhurst, NY 		National Benefit Life Insurance Company - reported in 2015 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
Amsterdam, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Gonzalez Juan:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Gonzalez Juan:
Suffern, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Gonzalez Juan:
, NY 		P C Richard & Son - reported in 2015 Unredeemed Gift Certificates
Gonzalez Juan:
Brooklyn, NY 		Sprint United Management Company - reported in 2015 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Jackson Heights, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Gonzalez Juan:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2014 Refunds Due For Util Serv Not Furnished
Gonzalez Juan:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Gonzalez Juan:
Brooklyn, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Manhattan, NY 		Verizon New York Inc - reported in 2014 Refunds Due For Util Serv Not Furnished
Gonzalez Juan:
New York, NY 		Zale Delaware Inc - reported in 2014 Outstanding Checks Issued To Vendors
Gonzalez Juan:
White Plains, NY 		Allstate Property & Casualty Insurance Company - reported in 2013 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
Roosevelt, NY 		Amway Corp - reported in 2013 Certified Checks
Gonzalez Juan:
New York, NY 		Bancorp Bank - reported in 2013 Unredeemed Gift Certificates
Gonzalez Juan:
Bronx, NY 		Jhusa - reported in 2013 Limiting Age (Superannuated) Contracts
Gonzalez Juan:
Bronx, NY 		Jpmorgan Chase Bank Na Tax Related Products - reported in 2013 Cashier, Teller Checks
Gonzalez Juan:
Bronx, NY 		Mapfre Insurance Co Of Ny - reported in 2013 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
White Plains, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Port Chester, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Bronx, NY 		Sprint United Management Company - reported in 2013 Rebates
Gonzalez Juan:
Woodhaven, NY 		Hsbc Finance Corp (Holder 10) - reported in 2012 Cashier, Teller Checks
Gonzalez Juan:
Ellenville, NY 		NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Juan:
Queens, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Westbury, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Staten Island, NY 		State Farm Fire & Casualty Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
Brooklyn, NY 		State Farm Mutual Automobile Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
Yonkers, NY 		United Healthcare Ins Co Of Ny - reported in 2012 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
White Plains, NY 		Wells Fargo Bank - reported in 2012 Demand Deposit Account(s)
Gonzalez Juan:
Brentwood, NY 		Columbia University - reported in 2011 Outstanding Checks Issued To Vendors
Gonzalez Juan:
Brooklyn, NY 		Discover Bank - reported in 2011 Lost Property Cash Only
Gonzalez Juan:
Lindenhurst, NY 		Hewlett Packard Company - reported in 2011 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Bronx, NY 		Montefiore Medical Center - reported in 2011 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Elmhurst, NY 		New York County Criminal Court - reported in 2011 Bail Funds
Gonzalez Juan:
New York, NY 		New York State Division Of The Treasury - reported in 2011 NYS Uncashed Checks
Gonzalez Juan:
Bronx, NY 		Principal Life Insurance Company - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Juan:
Farmingville, NY 		T Mobile Usa Inc - reported in 2011 Credit Balances: Consumer Credit Accts
Gonzalez Juan:
Bronx, NY 		Verizon New York Inc - reported in 2011 Rebates
Gonzalez Juan:
East Elmhurst, NY 		Wellpoint Inc - reported in 2011 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
Bronx, NY 		At&T Mobility LLC - reported in 2010 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Fairport, NY 		At&T Mobility LLC - reported in 2010 Rebates
Gonzalez Juan:
Bronx, NY 		Ge Money - reported in 2010 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Gonzalez Juan:
Bronx, NY 		NYS Office Of The State Comptroller - reported in 2010 NYS Uncashed Checks
Gonzalez Juan:
Bayshore, NY 		NYS Office Of The State Comptroller - reported in 2010 NYS Uncashed Checks
Gonzalez Juan:
New York, NY 		Western Union Financial Services Inc - reported in 2010 Licensed Money Trnsmt Receipts/Money Ord
Gonzalez Juan:
Brooklyn, NY 		Zurich American Insurance Company - reported in 2010 Amts Due Under Policies Other Than Life
Gonzalez Juan:
New York, NY 		65 Family Fcu - reported in 2009 Savings Accounts
Gonzalez Juan:
Brentwood, NY 		Allstate Insurance Company - reported in 2009 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
Flushing, NY 		At&T Inc - reported in 2009 Distributions From Owner Of Int (Nonadr)
Gonzalez Juan:
Staten Island, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Gonzalez Juan:
Yorktown Heights, NY 		Sbb&T Ral Funding Corp - reported in 2009 Certified Checks
Gonzalez Juan:
White Plains, NY 		Sprint United Management Company - reported in 2009 Rebates
Gonzalez Juan:
Buffalo, NY 		At&T Corp - reported in 2008 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
New York, NY 		Columbia University - reported in 2008 Outstanding Checks Issued To Vendors
Gonzalez Juan:
Corona, NY 		Evercom Systems - reported in 2008 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
East Meadow, NY 		Great Atlantic & Pacific Tea Co Inc (In Bankruptcy) - reported in 2008 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Juan:
Jamaica, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Gonzalez Juan:
Plattekill, NY 		United Healthcare Ins Co Of Ny - reported in 2008 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
Island Park, NY 		Verizon New York Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
Bronx, NY 		Aramark Corp - reported in 2007 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Juan:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2007 Refunds Due For Util Serv Not Furnished
Gonzalez Juan:
Astoria, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Gonzalez Juan:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Gonzalez Juan:
Brooklyn, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Gonzalez Juan:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Gonzalez Juan:
Jamaica, NY 		Washington Mutual Bank - reported in 2006 Cashier, Teller Checks
Gonzalez Juan:
Bronx, NY 		Macys East Inc - reported in 2005 Outstanding Checks Issued To Vendors
Gonzalez Juan:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Gonzalez Juan:
Bronx, NY 		Prudential Financial Demute Kba Ny - reported in 2005 Distributions From Owner Of Int (Nonadr)
Gonzalez Juan:
Middletown, NY 		Ruby Tuesday Inc - reported in 2005 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Juan:
Bronx, NY 		St Barnabas Hospital - reported in 2005 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
New York, NY 		Allcity Insurance Company - reported in 2004 Amts Due Under Policies Other Than Life
Gonzalez Juan:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2004 Utility Service Deposit
Gonzalez Juan:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Gonzalez Juan:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Gonzalez Juan:
Middletown, NY 		NYS Office Of The State Comptroller - reported in 2004 NYS Uncashed Checks
Gonzalez Juan:
New York, NY 		Citibank Na National Compliance Grp - reported in 2003 Certified Checks
Gonzalez Juan:
New York, NY 		Citibank Na National Compliance Grp - reported in 2003 Certified Checks
Gonzalez Juan:
New York, NY 		Citibank Na National Compliance Grp - reported in 2003 Certified Checks
Gonzalez Juan:
New York, NY 		Citibank Na National Compliance Grp - reported in 2003 Certified Checks
Gonzalez Juan:
New York, NY 		Citibank Na National Compliance Grp - reported in 2003 Certified Checks
Gonzalez Juan:
New York, NY 		Citibank Na National Compliance Grp - reported in 2003 Certified Checks
Gonzalez Juan:
New York, NY 		Citibank Na National Compliance Grp - reported in 2003 Certified Checks
Gonzalez Juan:
New York, NY 		Citibank Na National Compliance Grp - reported in 2003 Certified Checks
Gonzalez Juan:
Woodside, NY 		Consolidated Edison Co Of New York Inc - reported in 2003 Refunds Due For Util Serv Not Furnished
Gonzalez Juan:
Brooklyn, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Gonzalez Juan:
Brooklyn, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Gonzalez Juan:
Yonkers, NY 		Merrill Lynch Pierce Fenner & Smith Inc - reported in 2003 Amts Due For Undelivered Goods/Services
Gonzalez Juan:
New York, NY 		Nationwide Mutual Fire Insurance Company - reported in 2003 Refunds Due By Insurance Companies
Gonzalez Juan:
New York, NY 		Citibank Na National Compliance Grp - reported in 2002 Certified Checks
Gonzalez Juan:
New York, NY 		Citibank Na National Compliance Grp - reported in 2002 Certified Checks
Gonzalez Juan:
New York, NY 		Citibank Na National Compliance Grp - reported in 2002 Certified Checks
Gonzalez Juan:
New York, NY 		Citibank Na National Compliance Grp - reported in 2002 Certified Checks
Gonzalez Juan:
Albion, NY 		General Electric Mortgage Insurance Corp - reported in 2002 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
New York, NY 		At&T Corporate Headquarters - reported in 2001 Rebates
Gonzalez Juan:
New York, NY 		Dime Savings Bank Of Ny - reported in 2001 Savings Accounts
Gonzalez Juan:
Ny, NY 		Group Health Inc - reported in 2001 Amts Due Under Policies Other Than Life
Gonzalez Juan:
New York, NY 		Metropolitan Life Insurance Company - reported in 2001 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
Long Island City, NY 		Nationwide Mutual Insurance Company - reported in 2001 Refunds Due By Insurance Companies
Gonzalez Juan:
Buffalo Ny, NY 		Niagara Mohawk Power Corp - reported in 2001 Adv Pymnt For Utility Serv Not Furnishe
Gonzalez Juan:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2000 Refunds Due For Util Serv Not Furnished
Gonzalez Juan:
Bronx, NY 		First Union National Bank - reported in 2000 Savings Accounts
Gonzalez Juan:
Ny, NY 		Group Health Inc - reported in 2000 Amts Due Under Policies Other Than Life
Gonzalez Juan:
Brooklyn, NY 		Bell Atlantic (New England Tel) - reported in 1999 Utility Service Deposit
Gonzalez Juan:
Flushing, NY 		Florida Reciprocity - reported in 1999 Savings Accounts
Gonzalez Juan:
Newburgh, NY 		Progressive Casualty Insurance Company - reported in 1999 Refunds Due By Insurance Companies
Gonzalez Juan:
Freeport, NY 		Ohio Reciprocity - reported in 1998 Demand Deposit Account(s)
Gonzalez Juan:
Bronx, NY 		American General Life Ins Co Of Ny - reported in 1997 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
New York, NY 		General Accident Insurance Co Of America - reported in 1997 Refunds Due By Insurance Companies
Gonzalez Juan:
Flushing, NY 		New York Central Mutual Fire Insurance Company - reported in 1996 Amts Due Under Policies Other Than Life
Gonzalez Juan:
New York, NY 		Standard Fire Insurance Company - reported in 1996 Amts Due Under Policies Other Than Life
Gonzalez Juan:
New York, NY 		Lumbermans Mutual Casualty Company - reported in 1995 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
New Rochelle, NY 		Standard Fire Insurance Company - reported in 1994 Refunds Due By Insurance Companies
Gonzalez Juan:
Brooklyn, NY 		General Motors Acceptance Corp - reported in 1993 Amts Owed By Sales/Insurance Finance Co.
Gonzalez Juan:
Ozone Park, NY 		Liberty Mutual Insurance Company - reported in 1993 Refunds/Other Amts Due Under Policy Term
Gonzalez Juan:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1992 Amts Due Under Policies Other Than Life
Gonzalez Juan:
Elmhurst, NY 		Manufacturers Hanover Trust Company - reported in 1992 Cashier, Teller Checks
Gonzalez Juan:
Bronx, NY 		Harlem Valley Secure Center - reported in 1991 Other (Court & Governmental Unit Funds)
Gonzalez Juan:
Jamaica, NY 		United Parcel Service Inc Ny - reported in 1991 Wages/Payroll/Salaries/Comm/Pension Pmts
Gonzalez Juan:
Jackson Heights, NY 		Royal Insurance Company - reported in 1990 Amts Due Under Policies Other Than Life
Gonzalez Juan:
, NY 		Consolidated Edison Co Of New York Inc - reported in 1989 Utility Service Deposit
Gonzalez Juan:
Bronx, NY 		Allstate Insurance Company - reported in 1987 Refunds Due By Insurance Companies
Gonzalez Juan:
New York, NY 		Capital National Bank - reported in 1987 Savings Accounts
Gonzalez Juan:
Middletown, NY 		Orange County Trust Company - reported in 1986 Savings Accounts
Gonzalez Juan:
Brooklyn, NY 		Equitable Life Assurance Company - reported in 1985

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