Jose Hernandez has 474 unclaimed property records in New York

What Unclaimed Funds are Waiting for Jose Hernandez in NY?

Jose Hernandez has 474 Unclaimed Property Records waiting to claim. The claims come from 39 years, beginning with 1985 and ending with 2023. Two Hundred And Forty Eight organizations owe Jose Hernandez funds, including Westchester County Comm Of Finance and Citibank Na. Thirty Five different unclaimed property types make up the claims, including "" 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
Hernandez Jose:
Staten Island, NY
Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brooklyn, NY
Slomins Inc - reported in 2023 Credit Balances: Consumer Credit Accts
Hernandez Jose:
Bronx, NY
Travelers Indemnity Company - reported in 2023 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Bronx, NY
Adt LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Ridgewood, NY
American Express Prepaid Card Management - reported in 2022 Unredeemed Gift Certificates
Hernandez Jose:
Bronx, NY
American Modern Insurance Group Inc - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Rockville Centre, NY
Anthem Inc - reported in 2022 Outstanding Checks Issued To Vendors
Hernandez Jose:
Flushing, NY
At&T Services Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brooklyn, NY
Bunzl Holdings Ins & Subsidiaries - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Brooklyn, NY
Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Hernandez Jose:
New York, NY
Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Bronx, NY
Comerica Bank - reported in 2022 Unredeemed Gift Certificates
Hernandez Jose:
Bronx, NY
Comerica Bank - reported in 2022 Unredeemed Gift Certificates
Hernandez Jose:
Copiague, NY
Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Hernandez Jose:
Hampton Bays, NY
Entergy Arkansas LLC - reported in 2022 Utility Service Deposit
Hernandez Jose:
New York, NY
Extra Space Management Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Holbrook, NY
Golf Warehouse LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Central Islip, NY
Great West Trust Company LLC - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Bay Shore, NY
Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Hernandez Jose:
New York, NY
Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Hernandez Jose:
New York, NY
Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Hernandez Jose:
Bay Shore, NY
Huntington National Bank - reported in 2022 Cashier, Teller Checks
Hernandez Jose:
Brooklyn, NY
Marsh And Mclennan Companies - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Brentwood, NY
Memic Indemnity Company - reported in 2022 Amts Due Under Policies Other Than Life
Hernandez Jose:
Medford, NY
Metropolitan Life Insurance Company - reported in 2022 Amts Due Under Policies Other Than Life
Hernandez Jose:
St Albans, NY
Microsoft Corporation - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Riverhead, NY
New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Far Rockaway, NY
Nyc Department Of Education - reported in 2022 Other Miscellaneous Property (Cash Only)
Hernandez Jose:
Bronx, NY
NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Hernandez Jose:
Brooklyn, NY
Nyu Langone Hospitals - reported in 2022 Outstanding Checks Issued To Vendors
Hernandez Jose:
Farmingdale, NY
Ocwen Consent Order 12 22 14 Qsf - reported in 2022 Lost Property Cash Only
Hernandez Jose:
Bay Shore, NY
Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Hernandez Jose:
Brooklyn, NY
Pathward National Association - reported in 2022 Cashier, Teller Checks
Hernandez Jose:
Bronx, NY
Prestige Employee Adminstrators Ii Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Yonkers, NY
State Farm Mutual Automobile Insurance C - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
New Rochelle, NY
State Farm Mutual Automobile Insurance C - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Shirley, NY
The Home Depot - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Bronx, NY
Triboro Center - reported in 2022 Other Miscellaneous Property (Cash Only)
Hernandez Jose:
Bronx, NY
Triboro Center - reported in 2022 Other Miscellaneous Property (Cash Only)
Hernandez Jose:
Corona, NY
Wells Fargo Bank - reported in 2022 Cashier, Teller Checks
Hernandez Jose:
Brentwood, NY
Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Brentwood, NY
Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
New Windsor, NY
Anthem Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Staten Island, NY
Anthem Inc - reported in 2021 Outstanding Checks Issued To Vendors
Hernandez Jose:
Bronx, NY
Burlington Stores Inc - reported in 2021 Unredeemed Gift Certificates
Hernandez Jose:
Flushing, NY
Charter Communications Inc Fka Time Warn - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brooklyn, NY
Concepts Of Independence Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Jackson Hgts, NY
Consolidated Edison Co Of New York Inc - reported in 2021 Utility Service Deposit
Hernandez Jose:
Buffalo, NY
Continental Exchange Solutions Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Holbrook, NY
Discover Bank - reported in 2021 Outstanding Checks Issued To Vendors
Hernandez Jose:
Bronx, NY
Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Hernandez Jose:
Bay Shore, NY
Equity Settlement Services Inc - reported in 2021 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Jose:
Brentwood, NY
Equity Settlement Services Inc - reported in 2021 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Jose:
Hempstead, NY
Google LLC & Affiliates - reported in 2021 Outstanding Checks Issued To Vendors
Hernandez Jose:
Staten Island, NY
Hsa Bank A Division Of Webster Bank - reported in 2021 Savings Accounts
Hernandez Jose:
Bronx, NY
Hsbc Bank Usa Na Holder 03 - reported in 2021 Cashier, Teller Checks
Hernandez Jose:
Bridgehampton, NY
Integon National Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Westbury, NY
Jpmorgan Chase Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Maspeth, NY
Key Bank - reported in 2021 Unredeemed Gift Certificates
Hernandez Jose:
Yonkers, NY
Liberty Mutual Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Farmingdale, NY
Lowes Companies Inc & Subsidiaries - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Pearl River, NY
Metabank - reported in 2021 Unredeemed Gift Certificates
Hernandez Jose:
Brooklyn, NY
Metlife Inc - reported in 2021 Distributions From Owners Int (Non Adr)
Hernandez Jose:
Rego Park, NY
Metlife Inc - reported in 2021 Cash Dividends (Other Than Adr)
Hernandez Jose:
Mount Vernon, NY
Montefiore Medical Center - reported in 2021 Outstanding Checks Issued To Vendors
Hernandez Jose:
Elmont, NY
New York State Department Of Labor - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Glen Cove, NY
Northwell Health Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Wyandanch, NY
NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Hernandez Jose:
Brooklyn, NY
NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Hernandez Jose:
Brooklyn, NY
Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Hernandez Jose:
Brooklyn, NY
Park Slope Medicine PC - reported in 2021 Outstanding Checks Issued To Vendors
Hernandez Jose:
Bronx, NY
Sunrise Banks - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Jose:
White Plains, NY
Sunrise Banks - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Bronx, NY
Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Wyandanch, NY
Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Maspeth, NY
Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brentwood, NY
Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Freeport, NY
Verizon Communications Inc - reported in 2021 Rebates
Hernandez Jose:
White Plains, NY
Westchester County White Plains City Court - reported in 2021 Bail Funds
Hernandez Jose:
Bronx, NY
Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Yonkers, NY
Allianz Global Assistance - reported in 2020 Amts Due Under Policies Other Than Life
Hernandez Jose:
Corona, NY
Alticor Inc - reported in 2020 Unredeemed Gift Certificates
Hernandez Jose:
East Elmhurst, NY
At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Bronx, NY
At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brooklyn, NY
At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brooklyn, NY
At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Jamaica, NY
At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Saratoga Springs, NY
Bny Mellon Investment Servicing Trust Company - reported in 2020 Savings Accounts
Hernandez Jose:
Flushing, NY
Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Rochester, NY
Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Bronx, NY
Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Poughkeepsie, NY
Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brooklyn, NY
Citibank - reported in 2020 Cashier, Teller Checks
Hernandez Jose:
New York, NY
Citibank - reported in 2020 Cashier, Teller Checks
Hernandez Jose:
Brooklyn, NY
Comenity Capital Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Centereach, NY
Continental Exchange Solutions Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Rego Park, NY
Continental Exchange Solutions Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
New York, NY
Discover Bank - reported in 2020 Outstanding Checks Issued To Vendors
Hernandez Jose:
Bronx, NY
Government Employees Insurance Company - reported in 2020 Amts Due Under Policies Other Than Life
Hernandez Jose:
Bronx, NY
Hsbc Remediation - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Great Neck, NY
Liberty Mutual Insurance Company - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Bay Shore, NY
Lnk International Inc - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
White Plains, NY
Midland Funding LLC - reported in 2020 Outstanding Checks Issued To Vendors
Hernandez Jose:
Bronx, NY
New York Presbyterian Hospital - reported in 2020 Outstanding Checks Issued To Vendors
Hernandez Jose:
New York, NY
New York Presbyterian Hospital - reported in 2020 Outstanding Checks Issued To Vendors
Hernandez Jose:
Brentwood, NY
New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Copiague, NY
New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Glendale, NY
NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Hernandez Jose:
New York, NY
NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Hernandez Jose:
New York, NY
Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Hernandez Jose:
Brooklyn, NY
Resurgent Capital Services Lp - reported in 2020 Credit Balances: Consumer Credit Accts
Hernandez Jose:
Suffern, NY
State Farm Fire & Casualty Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Brentwood, NY
State Farm Fire & Casualty Company - reported in 2020 Amts Due Under Policies Other Than Life
Hernandez Jose:
Brooklyn, NY
State Farm Fire & Casualty Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Bronx, NY
Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Bronx, NY
Verizon Communications Inc - reported in 2020 Rebates
Hernandez Jose:
Brooklyn, NY
Verizon Communications Inc - reported in 2020 Rebates
Hernandez Jose:
Corona, NY
Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
New York, NY
Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Brooklyn, NY
Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Bronx, NY
Amazon Com Inc & Subsidiaries - reported in 2019 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Hempstead, NY
Ambit Holdings LLC - reported in 2019 Rebates
Hernandez Jose:
Flushing, NY
Ambit Holdings LLC - reported in 2019 Rebates
Hernandez Jose:
Elmhurst, NY
Amway Corp - reported in 2019 Unredeemed Gift Certificates
Hernandez Jose:
West Hempstead, NY
Amway Corp - reported in 2019 Unredeemed Gift Certificates
Hernandez Jose:
Deer Park, NY
Bancorp Bank - reported in 2019 Unredeemed Gift Certificates
Hernandez Jose:
Bronx, NY
Bancorp Bank - reported in 2019 Unredeemed Gift Certificates
Hernandez Jose:
Brooklyn, NY
Bank Of America Pre Paid Card - reported in 2019 Demand Deposit Account(s)
Hernandez Jose:
Brooklyn, NY
Beacon Health Options Inc - reported in 2019 Outstanding Checks Issued To Vendors
Hernandez Jose:
Bronx, NY
Catholic Charities Community Services - reported in 2019 Outstanding Checks Issued To Vendors
Hernandez Jose:
New York, NY
Clear Wireless LLC - reported in 2019 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brooklyn, NY
Conduent State & Local Solutions Inc - reported in 2019 Unredeemed Gift Certificates
Hernandez Jose:
New York, NY
Consolidated Edison Co Of New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Hernandez Jose:
Middletown, NY
Foremost Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
New Rochelle, NY
Just Energy Us Corp - reported in 2019 Rebates
Hernandez Jose:
Brooklyn, NY
Metlife Inc - reported in 2019 Cash Dividends (Other Than Adr)
Hernandez Jose:
Westbury, NY
Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Brooklyn, NY
Navy Federal Credit Union - reported in 2019 Savings Accounts
Hernandez Jose:
Brentwood, NY
New York State Department Of Labor - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Bronx, NY
NYS Insurance Fund - reported in 2019 Amts Due Under Policies Other Than Life
Hernandez Jose:
Jamaica, NY
NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Hernandez Jose:
Brooklyn, NY
Popular Bank - reported in 2019 Demand Deposit Account(s)
Hernandez Jose:
Brentwood, NY
Suffolk County Dept Of Finance & Taxation - reported in 2019 Bail Funds
Hernandez Jose:
Brooklyn, NY
Sunrise Banks - reported in 2019 Other Miscellaneous Property (Cash Only)
Hernandez Jose:
Staten Island, NY
TD Bank Na Administration - reported in 2019 Outstanding Checks Issued To Vendors
Hernandez Jose:
Bronx, NY
Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Peekskill, NY
Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
New York, NY
Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Brooklyn, NY
Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Bronx, NY
Tlicny Trustmark Life Ins Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Yonkers, NY
Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Jose:
Rockville Ctr, NY
Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Jose:
S Ozone Park, NY
Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Jose:
W Hempstead, NY
Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Jose:
Bronx, NY
Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Jose:
Brooklyn, NY
Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Jose:
New Rochelle, NY
Westchester County New Rochelle City Court - reported in 2019 Bail Funds
Hernandez Jose:
Bronx, NY
American Heritage Life Insurance - reported in 2018 Amts Due Under Policies Other Than Life
Hernandez Jose:
Maspeth, NY
Amig Claims Administration - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Floral Park, NY
Amway Corp - reported in 2018 Unredeemed Gift Certificates
Hernandez Jose:
Manhattan, NY
Amway Corp - reported in 2018 Unredeemed Gift Certificates
Hernandez Jose:
Bayshore, NY
Amway Corp - reported in 2018 Unredeemed Gift Certificates
Hernandez Jose:
Bronx, NY
Amway Corp - reported in 2018 Unredeemed Gift Certificates
Hernandez Jose:
Corona, NY
Bancorp Bank - reported in 2018 Cashier, Teller Checks
Hernandez Jose:
Brentwood, NY
Bank Of America North Carolina - reported in 2018 Outstanding Checks Issued To Vendors
Hernandez Jose:
Rosedale, NY
Charter Communications Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Jose:
North Baldwin, NY
Citibank - reported in 2018 Credit Balances: Consumer Credit Accts
Hernandez Jose:
Brooklyn, NY
Comenity Capital Bank - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Westbury, NY
Continental Exchange Solutions Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Bayville, NY
Directv LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brentwood, NY
Dolex Dollar Express Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Bronx, NY
In Re Apple Iphone Ipad Warranty Litigation Osf - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Clason Point, NY
J C Penney Co Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brooklyn, NY
Life Insurance Co Of Boston & New York - reported in 2018 Amts Due Under Policies Other Than Life
Hernandez Jose:
Bronx, NY
Montefiore Medical Center - reported in 2018 Outstanding Checks Issued To Vendors
Hernandez Jose:
Bronx, NY
Montefiore Medical Center - reported in 2018 Outstanding Checks Issued To Vendors
Hernandez Jose:
Jamaica, NY
Navient Corporation - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Jose:
New York, NY
NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Hernandez Jose:
Middletown, NY
NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Hernandez Jose:
New York, NY
NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Hernandez Jose:
Brooklyn, NY
Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Hernandez Jose:
Brooklyn, NY
Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Hernandez Jose:
Jamaica, NY
Principal Trust Company - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Brentwood, NY
Republic Bancorp Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Jose:
New York, NY
State Farm Mutual Automobile Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Hernandez Jose:
Brooklyn, NY
TD Bank - reported in 2018 Cashier, Teller Checks
Hernandez Jose:
Bronx, NY
Us Bank - reported in 2018 Unredeemed Gift Certificates
Hernandez Jose:
Brentwood, NY
Western Union Financial Services Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Staten Island, NY
Ambit Holdings LLC - reported in 2017 Rebates
Hernandez Jose:
Rochester, NY
Apple Inc - reported in 2017 Outstanding Checks Issued To Vendors
Hernandez Jose:
Jamaica, NY
Bank Of America Bana Rsg - reported in 2017 Outstanding Checks Issued To Vendors
Hernandez Jose:
Brooklyn, NY
Berkeley Educational Services Of Ny - reported in 2017 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Otisville, NY
Charter Communications Inc Fka Time Warner Incde - reported in 2017 Rebates
Hernandez Jose:
New York, NY
Charter Communications Inc Fka Time Warner Incde - reported in 2017 Rebates
Hernandez Jose:
Staten Island, NY
Fidelity National Title Insurance Company - reported in 2017 Escrow Funds
Hernandez Jose:
Middletown, NY
Franklin Resources Inc - reported in 2017 Distributions From Owners Int (Non Adr)
Hernandez Jose:
Bronx, NY
Group Health Incorporated - reported in 2017 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Central Islip, NY
Jpmorgan Chase Bank Na (500005) - reported in 2017 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Suffern, NY
Memic Indemnity Company - reported in 2017 Amts Due Under Policies Other Than Life
Hernandez Jose:
Brooklyn, NY
NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Hernandez Jose:
Elmhurst, NY
NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Hernandez Jose:
Bronx, NY
P C Richard & Son - reported in 2017 Unredeemed Gift Certificates
Hernandez Jose:
Shrub Oak, NY
Strategic Outsourcing Inc - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Huntington Sta, NY
Suffolk County Comptroller - reported in 2017 Bail Funds
Hernandez Jose:
Brentwood, NY
Suffolk County Comptroller - reported in 2017 Bail Funds
Hernandez Jose:
Amityville, NY
Suffolk County Comptroller - reported in 2017 Bail Funds
Hernandez Jose:
New York, NY
Weill Medical College Of Cornell University - reported in 2017 Outstanding Checks Issued To Vendors
Hernandez Jose:
Brooklyn, NY
Western Union Financial Services Inc - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Corona, NY
Amway Corp - reported in 2016 Outstanding Checks Issued To Vendors
Hernandez Jose:
Brooklyn, NY
Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Bronx, NY
Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Bronx, NY
Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Roosevelt, NY
Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Hernandez Jose:
New York, NY
Comcast Cable Comm Mgmt LLC - reported in 2016 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brooklyn, NY
Commonwealth Of Pennsylvania - reported in 2016 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Nanuet, NY
Ecount Inc - reported in 2016 Other Miscellaneous Property (Cash Only)
Hernandez Jose:
Elmhurst, NY
Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Hernandez Jose:
College Point, NY
Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Hernandez Jose:
Bronx, NY
Google Inc And Affiliates - reported in 2016 Outstanding Checks Issued To Vendors
Hernandez Jose:
Brooklyn, NY
Jpmorgan Chase Bank Na (802) - reported in 2016 Savings Accounts
Hernandez Jose:
Bay Shore, NY
NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Hernandez Jose:
New York, NY
NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Hernandez Jose:
New York, NY
Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Hernandez Jose:
Poughkeepsie, NY
Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Hernandez Jose:
Bronx, NY
Union Security Life Insurance Co Of Ny - reported in 2016 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Freeport, NY
Verizon New York Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Hernandez Jose:
Corona, NY
Amway Corp - reported in 2015 Certified Checks
Hernandez Jose:
West Islip, NY
Bank Of America Home Loans - reported in 2015 Amts Due For Undelivered Goods/Services
Hernandez Jose:
New York, NY
Capital One - reported in 2015 Savings Accounts
Hernandez Jose:
New York, NY
Capital One - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
New York, NY
Cbs Broadcasting Inc - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Jackson Hgts, NY
Consolidated Edison Co Of New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Hernandez Jose:
Peekskill, NY
Ecount Inc - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Bronx, NY
Express Scripts Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Brooklyn, NY
Metlife Inc - reported in 2015 Mutual Funds/Dividend Reinvest Book Shrs
Hernandez Jose:
Brooklyn, NY
Metropolitan Life Insurance Company - reported in 2015 Death Claims
Hernandez Jose:
Bronx, NY
New York State Department Of Labor - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Bronx, NY
NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Hernandez Jose:
Freeport, NY
NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Hernandez Jose:
Glendate, NY
Ridgewood Savings Bank - reported in 2015 Bank Money Orders
Hernandez Jose:
Brentwood, NY
Rutgers Casualty Insurance Company - reported in 2015 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
New York, NY
Sprint United Management Company - reported in 2015 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Red Hook, NY
Sprint United Management Company - reported in 2015 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Ridgewood, NY
Sprint United Management Company - reported in 2015 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brooklyn, NY
United Healthcare Ins Co Of Ny - reported in 2015 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Amityville, NY
Amway Corp - reported in 2014 Outstanding Checks Issued To Vendors
Hernandez Jose:
Bronx, NY
Commonwealth Of Puerto Rico - reported in 2014 Savings Accounts
Hernandez Jose:
Bay Shore, NY
First Premier Bank - reported in 2014 Rebates
Hernandez Jose:
Haverstraw, NY
Jpmorgan Chase Bank Na Electronic Funds Services - reported in 2014 Demand Deposit Account(s)
Hernandez Jose:
Greenport, NY
National Continental Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Lindenhurst, NY
Nationwide Mutual Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Monticello, NY
Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Hernandez Jose:
New York, NY
State Of Pennsylvania - reported in 2014 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brooklyn, NY
T Mobile Usa Inc - reported in 2014 Credit Balances: Consumer Credit Accts
Hernandez Jose:
Bronx, NY
Verizon New York Inc - reported in 2014 Refunds Due For Util Serv Not Furnished
Hernandez Jose:
Westbury, NY
Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
E Patchogue, NY
Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Bronx, NY
Arbitron Inc - reported in 2013 Outstanding Checks Issued To Vendors
Hernandez Jose:
New York, NY
Banco Popular North America(name Change) To Popular Bank - reported in 2013 Savings Accounts
Hernandez Jose:
Hewlett, NY
Chase Bank Usa - reported in 2013 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Hicksville, NY
Darden Restaurants Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Flushing, NY
Hsbc Finance Corp (Holder 14) - reported in 2013 Outstanding Checks Issued To Vendors
Hernandez Jose:
Huntington Station, NY
Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Hernandez Jose:
Hempstead, NY
Massachusetts Mutual Life Insurance Company - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Brooklyn, NY
Metropolitan Property & Casualty Insurance Company - reported in 2013 Limiting Age (Superannuated) Contracts
Hernandez Jose:
Hunt Sta, NY
National Grid - reported in 2013 Refunds Due For Util Serv Not Furnished
Hernandez Jose:
Hempstead, NY
North Shore Lij Health System Inc Nc Northwell Health Inc - reported in 2013 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Jackson Heights, NY
NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Hernandez Jose:
Patterson, NY
Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Corona, NY
Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Amityville, NY
Utica Mutual Insurance Company - reported in 2013 Amts Due Under Policies Other Than Life
Hernandez Jose:
Brooklyn, NY
Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Port Washington, NY
Whole Foods Market Inc - reported in 2013 Amts Due Under Policies Other Than Life
Hernandez Jose:
Brooklin, NY
Allstate Property & Casualty Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Roosevelt, NY
Aspen Dental Management Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Farmingdale, NY
Best Buy Co Inc & Subs - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
New York, NY
Central Parking Corp - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Bronx, NY
Continental Exchange Solutions Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Great Neck, NY
NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Bronx, NY
NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Elmhurst, NY
NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Hempstead, NY
NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
New York, NY
NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Hernandez Jose:
Bronx, NY
NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Hernandez Jose:
Brooklyn, NY
NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Hernandez Jose:
New York, NY
NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Hernandez Jose:
Woodside, NY
Parago Promotional Svcs - reported in 2012 Rebates
Hernandez Jose:
Corona, NY
Parago Promotional Svcs - reported in 2012 Rebates
Hernandez Jose:
South Richmond, NY
Parago Promotional Svcs - reported in 2012 Rebates
Hernandez Jose:
Corona, NY
Parago Promotional Svcs - reported in 2012 Rebates
Hernandez Jose:
New York, NY
Republic Bancorp Inc - reported in 2012 Outstanding Checks Issued To Vendors
Hernandez Jose:
Hempstead, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Hempstead, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Bronx, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Jackson Heights, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Central Islip, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brentwood, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brentwood, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Bay Shore, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Corona, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Corona, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brooklyn, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brooklyn, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Westbury, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Woodhaven, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brooklyn, NY
Tower Insurance Co Of New York - reported in 2012 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
New York, NY
Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Hempstead, NY
21 St Century N America Ins Company - reported in 2011 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Jamaica, NY
Capital One Bank - reported in 2011 Credit Balances Arising From Loans
Hernandez Jose:
New York, NY
First Premier Bank - reported in 2011 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Bronx, NY
Hewlett Packard Company - reported in 2011 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Staten Island, NY
Home Depot - reported in 2011 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Bronx, NY
New York Commercial Bank - reported in 2011 Demand Deposit Account(s)
Hernandez Jose:
Southampton, NY
NYS Dept Of Tax & Finance - reported in 2011 NYS Uncashed Checks
Hernandez Jose:
New York, NY
Preferred Mutual Insurance Company - reported in 2011 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Bay Shore, NY
Progressive Northern Insurance Company - reported in 2011 Refunds Due By Insurance Companies
Hernandez Jose:
New York, NY
Santa Barbara Bank & Trust - reported in 2011 Certified Checks
Hernandez Jose:
Brooklyn, NY
Sprint United Management Company - reported in 2011 Rebates
Hernandez Jose:
New York, NY
St Johns University - reported in 2011 Outstanding Checks Issued To Vendors
Hernandez Jose:
New York, NY
T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Pt Washington, NY
T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Bronx, NY
T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Staten Island, NY
United Guaranty Corp - reported in 2011 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Jefferson Valle, NY
United Healthcare Ins Co Of Ny - reported in 2011 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Brooklyn, NY
Verizon Business Global LLC - reported in 2011 Outstanding Checks Issued To Vendors
Hernandez Jose:
Brooklyn, NY
Verizon Business Global LLC - reported in 2011 Outstanding Checks Issued To Vendors
Hernandez Jose:
Brooklyn, NY
Verizon Wireless - reported in 2011 Outstanding Checks Issued To Vendors
Hernandez Jose:
Flushing, NY
Verizon Wireless - reported in 2011 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Saratoga Springs, NY
Wellpoint Inc - reported in 2011 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Bronx, NY
Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Hernandez Jose:
Flushing, NY
Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Hernandez Jose:
Houston, NY
Allstate Insurance Company - reported in 2010 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
White Plains, NY
American International Insurance Co Of New York - reported in 2010 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
New York, NY
At&T Corp - reported in 2010 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Southampton, NY
At&T Corp - reported in 2010 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Brooklyn, NY
Consolidated Edison Co Of New York Inc - reported in 2010 Utility Service Deposit
Hernandez Jose:
Westbury, NY
Dave & Busters Management Corp Inc - reported in 2010 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Far Rockaway, NY
Dentcare Delivery Systems Inc - reported in 2010 Amts Due Under Policies Other Than Life
Hernandez Jose:
Central Islip, NY
NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Hernandez Jose:
Bronx, NY
NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Hernandez Jose:
Mastic, NY
NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Hernandez Jose:
Goshen, NY
NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Hernandez Jose:
N Valley Strm, NY
NYS Office Of The State Comptroller - reported in 2010 NYS Uncashed Checks
Hernandez Jose:
Brentwood, NY
NYS Office Of The State Comptroller - reported in 2010 NYS Uncashed Checks
Hernandez Jose:
New York, NY
Sbb&T Ral Funding Corp - reported in 2010 Outstanding Checks Issued To Vendors
Hernandez Jose:
Levittown, NY
Sears Roebuck & Company - reported in 2010 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Astoria, NY
TD Bank - reported in 2010 Savings Accounts
Hernandez Jose:
Freeport, NY
T Mobile Usa Inc - reported in 2010 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Roosevelt, NY
T Mobile Usa Inc - reported in 2010 Credit Balances: Consumer Credit Accts
Hernandez Jose:
Ridgewood, NY
T Mobile Usa Inc - reported in 2010 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Corona, NY
Verizon Wireless - reported in 2010 Outstanding Checks Issued To Vendors
Hernandez Jose:
Corona, NY
Verizon Wireless - reported in 2010 Outstanding Checks Issued To Vendors
Hernandez Jose:
Mt Kisco, NY
Chase Bank Usa Na (300056) - reported in 2009 Credit Balances: Consumer Credit Accts
Hernandez Jose:
Brooklyn, NY
Consolidated Edison Co Of New York Inc - reported in 2009 Utility Service Deposit
Hernandez Jose:
Flushing, NY
Csg Systems Inc - reported in 2009 Utility Service Deposit
Hernandez Jose:
Bronx, NY
New York State Department Of Labor - reported in 2009 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
New York, NY
NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Hernandez Jose:
Staten Island, NY
NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Hernandez Jose:
Flushing, NY
NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Hernandez Jose:
Corona, NY
Premins Co Inc - reported in 2009 Amts Owed By Sales/Insurance Finance Co.
Hernandez Jose:
New York City, NY
Prudential Insurance Company - reported in 2009 Limiting Age (Superannuated) Contracts
Hernandez Jose:
Brentwood, NY
Radian Guaranty Inc - reported in 2009 Refunds Due By Insurance Companies
Hernandez Jose:
Huntington Station, NY
Sprint United Management Company - reported in 2009 Rebates
Hernandez Jose:
Ridgewood, NY
State Farm Mutual Automobile Insurance Company - reported in 2009 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
New York, NY
State Of Connecticut - reported in 2009 Savings Accounts
Hernandez Jose:
Copiague, NY
Verizon Business Global LLC - reported in 2009 Amts Due For Undelivered Goods/Services
Hernandez Jose:
New York, NY
Verizon Wireless - reported in 2009 Outstanding Checks Issued To Vendors
Hernandez Jose:
Elmont, NY
Western Union Financial Services Inc - reported in 2009 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Freeport, NY
Integon Indemnity Insurance Company - reported in 2008 Amts Due Under Policies Other Than Life
Hernandez Jose:
Bronx, NY
Jpmorgan Chase Bank Na (001) - reported in 2008 Cashier, Teller Checks
Hernandez Jose:
Bronx, NY
Jpmorgan Chase Bank Na (802) - reported in 2008 Certified Checks
Hernandez Jose:
New York, NY
Metropolitan Life Insurance Company - reported in 2008 Matured Endowments
Hernandez Jose:
N Amityville, NY
NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Hernandez Jose:
Bronx, NY
NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Hernandez Jose:
Bronx, NY
NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Hernandez Jose:
Huntington Station, NY
NYS Insurance Fund - reported in 2008 Amts Due Under Policies Other Than Life
Hernandez Jose:
White Plains, NY
Sbb&T Ral Funding Corp - reported in 2008 Certified Checks
Hernandez Jose:
Bronx, NY
Scr Premium Budget Corp - reported in 2008 Amts Owed By Sales/Insurance Finance Co.
Hernandez Jose:
Ozone Park, NY
Verizon New York Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Staten Island, NY
Wells Fargo Home Mortgage - reported in 2008 Escrow Funds
Hernandez Jose:
New York, NY
General Motors Acceptance Corp - reported in 2007 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Bronx, NY
Group Health Inc - reported in 2007 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Hempstead, NY
Imperial Capital Bank - reported in 2007 Outstanding Checks Issued To Vendors
Hernandez Jose:
Bronx, NY
New York Telephone Company - reported in 2007 Refunds Due For Util Serv Not Furnished
Hernandez Jose:
Woodside, NY
NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Hernandez Jose:
Yonkers, NY
NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Hernandez Jose:
Bay Shore, NY
Quixtar Inc - reported in 2007 Outstanding Checks Issued To Vendors
Hernandez Jose:
White Plains, NY
Remedy Temp Inc - reported in 2007 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Westbury, NY
Western Union Financial Services Inc - reported in 2007 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Jose:
Chester, NY
Abn Amro Mortgage Group Inc - reported in 2006 Cashier, Teller Checks
Hernandez Jose:
Hempstead, NY
Jpmorgan Chase Bank - reported in 2006 Cashier, Teller Checks
Hernandez Jose:
Port Chester, NY
Mci Inc & Subs - reported in 2006 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Garden City, NY
Metlife Inc - reported in 2006 Mutual Funds/Dividend Reinvest Book Shrs
Hernandez Jose:
Richmond Hill, NY
Metlife Inc - reported in 2006 Mutual Funds/Dividend Reinvest Book Shrs
Hernandez Jose:
Brooklyn, NY
Metlife Inc - reported in 2006 Mutual Funds/Dividend Reinvest Book Shrs
Hernandez Jose:
Ridgewood, NY
NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Hernandez Jose:
Flushing, NY
NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Hernandez Jose:
Uniondale, NY
Radian Guaranty Inc - reported in 2006 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Monsey, NY
Allstate Insurance Company - reported in 2005 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Yonkers, NY
Mci Inc & Subs - reported in 2005 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Copiague, NY
Mortgage Guaranty Insurance Corp - reported in 2005 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Ridgewood, NY
NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Hernandez Jose:
Bronx, NY
NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Hernandez Jose:
Elmhurst, NY
NYS Office Of The State Comptroller - reported in 2005 NYS Uncashed Checks
Hernandez Jose:
Brentwood, NY
Premins Co Inc - reported in 2005 Amts Owed By Sales/Insurance Finance Co.
Hernandez Jose:
Yonkers, NY
Bellsouth Telecommunications - reported in 2004 Utility Service Deposit
Hernandez Jose:
Middletown, NY
Computer Associates International Inc - reported in 2004 Distributions From Owners Int (Non Adr)
Hernandez Jose:
Bronx, NY
New York Department Of Labor - reported in 2004 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Bronx, NY
NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Jose:
Lindenhurst, NY
NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Jose:
Elmhurts, NY
NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Jose:
Bronx, NY
NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Jose:
Goshen, NY
NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Jose:
Hempstead, NY
NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Jose:
New York, NY
NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Jose:
Brentwood, NY
NYS Office Of The State Comptroller - reported in 2004 NYS Uncashed Checks
Hernandez Jose:
Hempstead, NY
Metlife Inc - reported in 2003 Mutual Funds/Dividend Reinvest Book Shrs
Hernandez Jose:
New York, NY
Mony Group - reported in 2003 Distributions From Owner Of Int (Nonadr)
Hernandez Jose:
Staten Island, NY
Travelers Indemnity Company - reported in 2003 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Long Island City, NY
Bear Stearns Co Inc - reported in 2002 Cash Dividends (Other Than Adr)
Hernandez Jose:
Port Chester, NY
At&T Corporate Headquarters - reported in 2001 Rebates
Hernandez Jose:
Throgs Neck Sta, NY
Donaldson Lufkin & Jenrette Inc & Sub - reported in 2001 Amts Due For Undelivered Goods/Services
Hernandez Jose:
Jackson Hgts, NY
Queens County Criminal Court - reported in 2001 Bail Funds
Hernandez Jose:
Jamaica, NY
California Reciprocity - reported in 2000 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Hicksville, NY
California Reciprocity - reported in 2000 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Flushing, NY
At&T Corporate Headquarters - reported in 1999 Outstanding Checks Issued To Vendors
Hernandez Jose:
New York, NY
Bank Of New York - reported in 1999 Demand Deposit Account(s)
Hernandez Jose:
Bronx, NY
Bell Atlantic (New England Tel) - reported in 1999 Utility Service Deposit
Hernandez Jose:
Westbury, NY
Government Employees Insurance Company - reported in 1999 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Rockville Center, NY
Pathmark Stores Inc - reported in 1999 Outstanding Checks Issued To Vendors
Hernandez Jose:
Elmont, NY
Standard Fire Insurance Company - reported in 1999 Refunds Due By Insurance Companies
Hernandez Jose:
Brooklyn, NY
Commonwealth Land Title Insurance Company - reported in 1998 Escrow Funds
Hernandez Jose:
Hempstead, NY
NYS Department Of Labor - reported in 1998 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Peekskill, NY
Travelers Indemnity Company - reported in 1998 Refunds Due By Insurance Companies
Hernandez Jose:
New York, NY
Banco Popular - reported in 1997 Savings Accounts
Hernandez Jose:
Hempstead, NY
Commonwealth Of Massachusetts Dept Of The State Treasurer - reported in 1997 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
Brooklyn, NY
Empire Blue Cross & Blue Shield - reported in 1997 Amts Due Under Policies Other Than Life
Hernandez Jose:
Woodside, NY
Lijh Employees Fcu - reported in 1997 Savings Accounts
Hernandez Jose:
Rockville Centre, NY
South Nassau Communities Hospital - reported in 1997 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Jose:
New York, NY
Banco Popular - reported in 1996 Savings Accounts
Hernandez Jose:
Brooklyn, NY
Banco Popular - reported in 1996 Savings Accounts
Hernandez Jose:
Bayshore, NY
General Accident Insurance Co Of America - reported in 1996 Refunds Due By Insurance Companies
Hernandez Jose:
Bronx, NY
National Grange Mutual Insurance Company - reported in 1996 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Freeport, NY
First Central Insurance Company - reported in 1995 Amts Due Under Policies Other Than Life
Hernandez Jose:
Rosyln, NY
Merchants Mutual Insurance Company - reported in 1995 Outstanding Checks Issued To Vendors
Hernandez Jose:
New York, NY
National Grange Mutual Insurance Company - reported in 1995 Refunds Due By Insurance Companies
Hernandez Jose:
Bronx, NY
Empire Blue Cross & Blue Shield - reported in 1994 Amts Due Under Policies Other Than Life
Hernandez Jose:
Bronx, NY
Hartford Fire Insurance Company - reported in 1994 Refunds Due By Insurance Companies
Hernandez Jose:
Bronx, NY
Chemical Bank - reported in 1993 Savings Accounts
Hernandez Jose:
Elmhurst, NY
Chemical Bank (Formerly Manufacturers Hanover Tr Co) - reported in 1993 Savings Accounts
Hernandez Jose:
Bronx, NY
Empire Blue Cross & Blue Shield - reported in 1993 Amts Due Under Policies Other Than Life
Hernandez Jose:
New Rochelle, NY
Empire Blue Cross & Blue Shield - reported in 1993 Refunds Due By Insurance Companies
Hernandez Jose:
N.Y., NY
New York County Public Administrator - reported in 1993 Bail Funds
Hernandez Jose:
Westbury, NY
Travelers Insurance Company - reported in 1993 Amts Due Under Policies Other Than Life
Hernandez Jose:
Yonkers, NY
Bronx Children Psychiatric Ctr - reported in 1992 Other (Court & Governmental Unit Funds)
Hernandez Jose:
Bronx, NY
Bronx County Public Administrator - reported in 1992 Bail Funds
Hernandez Jose:
Elmhurst, NY
Progressive Credit Union - reported in 1992 Savings Accounts
Hernandez Jose:
Brooklyn, NY
Pyramid Residential Center - reported in 1992 Other (Court & Governmental Unit Funds)
Hernandez Jose:
Bronx, NY
Government Employees Insurance Company - reported in 1991 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
New Rochelle, NY
Hartford Fire Insurance Co (Now 25 250 00) - reported in 1991 Refunds Due By Insurance Companies
Hernandez Jose:
Great Neck, NY
Aetna Casualty & Surety Company - reported in 1990 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Queens, NY
Brooklyn Union Gas Company - reported in 1990 Utility Service Deposit
Hernandez Jose:
Brooklyn, NY
East New York Savings Bank - reported in 1990 Savings Accounts
Hernandez Jose:
Bronx, NY
Independence Savings Bank - reported in 1989 Savings Accounts
Hernandez Jose:
Brooklyn, NY
New York Telephone Company - reported in 1989 Utility Service Deposit
Hernandez Jose:
New York, NY
Banco De Ponce - reported in 1988 Savings Accounts
Hernandez Jose:
Far Rockaway, NY
Jamaica Savings Bank - reported in 1988 Savings Accounts
Hernandez Jose:
Brooklyn, NY
Utica Mutual Insurance Company - reported in 1988 Amts Due Under Policies Other Than Life
Hernandez Jose:
Brooklyn, NY
Consolidated Edison Co Of New York Inc - reported in 1987 Utility Service Deposit
Hernandez Jose:
Woodside, NY
Allstate Insurance Company - reported in 1986 Refunds Due By Insurance Companies
Hernandez Jose:
Bronx, NY
New York Telephone Company - reported in 1986 Utility Service Deposit
Hernandez Jose:
Kew Gardens, NY
Allcity Insurance Company - reported in 1985 Refunds/Other Amts Due Under Policy Term
Hernandez Jose:
Bronx, NY
Citibank Na Safe Deposit Administration - reported in 1985
Hernandez Jose:
Yonkers, NY
Westchester County Comm Of Finance - reported in 1985

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