Maria Hernandez has 300 unclaimed property records in New York

What Unclaimed Funds are Waiting for Maria Hernandez in NY?

Maria Hernandez has 300 Unclaimed Property Records waiting to claim. The claims come from 36 years, beginning with 1986 and ending with 2023. One Hundred And Seventy Four organizations owe Maria Hernandez funds, including Apple Bank For Savings and Target Corporation. Thirty One different unclaimed property types make up the claims, including "AMTS OWED BY SALES/INSURANCE FINANCE CO." and "UNREDEEMED GIFT CERTIFICATES".

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 Maria:
Yonkers, NY
Target Corporation - reported in 2023 Unredeemed Gift Certificates
Hernandez Maria:
Jackson Heights, NY
American Express Company - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Flushing, NY
Bancorp Bank - reported in 2022 Unredeemed Gift Certificates
Hernandez Maria:
Brooklyn, NY
Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Hernandez Maria:
Brooklyn, NY
Capital One - reported in 2022 Savings Accounts
Hernandez Maria:
New York, NY
Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Hernandez Maria:
Central Islip, NY
Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Hernandez Maria:
Patchogue, NY
County Of Suffolk - reported in 2022 Bail Funds
Hernandez Maria:
Staten Island, NY
Dovenmuehle Mortgage Inc - reported in 2022 Escrow Funds
Hernandez Maria:
Coram, NY
Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Hernandez Maria:
East Islip, NY
New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
New York, NY
Nyc Department Of Education - reported in 2022 Other Miscellaneous Property (Cash Only)
Hernandez Maria:
Freeport, NY
Nytca LLC DBA Tax Correction Agency - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Brooklyn, NY
Nyu Langone Hospitals - reported in 2022 Outstanding Checks Issued To Vendors
Hernandez Maria:
Brooklyn, NY
Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Hernandez Maria:
Brooklyn, NY
Pathward National Association - reported in 2022 Cashier, Teller Checks
Hernandez Maria:
Brooklyn, NY
Pathward National Association - reported in 2022 Cashier, Teller Checks
Hernandez Maria:
New York, NY
Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Hernandez Maria:
Jamestown, NY
Progressive Casualty Insurance - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
Astoria, NY
Santander Bank - reported in 2022 Demand Deposit Account(s)
Hernandez Maria:
Bronx, NY
Shelterpoint Life Ins Company - reported in 2022 Amts Due Under Policies Other Than Life
Hernandez Maria:
Wyandanch, NY
State Farm Fire And Casualty Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
Brooklyn, NY
Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Middletown, NY
Travelers Indemnity Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
Corona, NY
Alticor Inc - reported in 2021 Cashier, Teller Checks
Hernandez Maria:
Brooklyn, NY
Amtrust North America Inc - reported in 2021 Amts Due Under Policies Other Than Life
Hernandez Maria:
New Rochelle, NY
Bobs Discount Furniture - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Bronx, NY
Bradford Exchange Ltd - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Long Is City, NY
Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Hernandez Maria:
Brooklyn, NY
Concepts Of Independence Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Freeport, NY
Continental Exchange Solutions Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Maria:
Bronx, NY
Country Door Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Elmhurst, NY
Cvs Pharmacy Inc - reported in 2021 Outstanding Checks Issued To Vendors
Hernandez Maria:
Brooklyn, NY
Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Hernandez Maria:
Bronx, NY
Green Dot Bank - reported in 2021 Credit Balances: Consumer Credit Accts
Hernandez Maria:
New York, NY
Jpmorgan Chase Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Brooklyn, NY
Metabank - reported in 2021 Unredeemed Gift Certificates
Hernandez Maria:
Rego Park, NY
New York Quality Healthcare Corporation - reported in 2021 Amts Due Under Policies Other Than Life
Hernandez Maria:
New Rochelle, NY
Ny Epic - reported in 2021 NYS Uncashed Checks
Hernandez Maria:
Brooklyn, NY
NYS Insurance Fund - reported in 2021 Amts Due Under Policies Other Than Life
Hernandez Maria:
Mt Vernon, NY
NYS Payroll Services Osc - reported in 2021 NYS Uncashed Checks
Hernandez Maria:
Bronx, NY
Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Hernandez Maria:
Bronx, NY
Optumrx Administrative Services LLC - reported in 2021 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
Huntington Station, NY
Progressive Specialty Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
New York, NY
Prudential Financial Inc - reported in 2021 Distributions From Owners Int (Non Adr)
Hernandez Maria:
Brooklyn, NY
Sunrise Banks - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Rego Park, NY
Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Maria:
New York, NY
Verizon Communications Inc - reported in 2021 Rebates
Hernandez Maria:
Warwick, NY
Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Yonkers, NY
Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Bk, NY
Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Maria:
New York, NY
American Airlines Inc - reported in 2020 Outstanding Checks Issued To Vendors
Hernandez Maria:
Bronx, NY
At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Jamaica, NY
At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Elmhurst, NY
At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Brentwood, NY
Capital One - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Maria:
New York, NY
Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Hernandez Maria:
New York, NY
Comenity Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Brooklyn, NY
Comenity Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Babylon, NY
Comenity Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Maria:
New York, NY
Healthfirst Inc - reported in 2020 Outstanding Checks Issued To Vendors
Hernandez Maria:
Uniondale, NY
Jpmorgan Chase Bank Na (300056) - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Staten Island, NY
Kiwi Energy Ny LLC - reported in 2020 Rebates
Hernandez Maria:
Bay Shore, NY
Metabank - reported in 2020 Unredeemed Gift Certificates
Hernandez Maria:
Brooklyn, NY
Metropolitan Life Insurance Company - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Hempstead, NY
New York Quality Healthcare Corporation - reported in 2020 Amts Due Under Policies Other Than Life
Hernandez Maria:
Staten Island, NY
Northwell Health Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Maria:
New York, NY
Popular Bank - reported in 2020 Savings Accounts
Hernandez Maria:
New York, NY
Popular Bank - reported in 2020 Demand Deposit Account(s)
Hernandez Maria:
Los Angeles, NY
Publishers Clearing House LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Allentown, NY
Publishers Clearing House LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Bronx, NY
Sprint Spectrum - reported in 2020 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Oakdale, NY
Tailored Brands Inc - reported in 2020 Unredeemed Gift Certificates
Hernandez Maria:
Brooklyn, NY
Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Hernandez Maria:
New York, NY
Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Hernandez Maria:
Corona, NY
Amway Corp - reported in 2019 Unredeemed Gift Certificates
Hernandez Maria:
Staten Island, NY
Amway Corp - reported in 2019 Unredeemed Gift Certificates
Hernandez Maria:
Corona, NY
Amway Corp - reported in 2019 Unredeemed Gift Certificates
Hernandez Maria:
Brooklyn, NY
Anthem Inc - reported in 2019 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
New York, NY
Bank Of America - reported in 2019 Credit Balances: Consumer Credit Accts
Hernandez Maria:
Bronx, NY
Burlington Stores Inc - reported in 2019 Unredeemed Gift Certificates
Hernandez Maria:
Bronx, NY
Burlington Stores Inc - reported in 2019 Unredeemed Gift Certificates
Hernandez Maria:
Cedarhurst, NY
Capital One - reported in 2019 Savings Accounts
Hernandez Maria:
Sunnyside Queens, NY
Capital One - reported in 2019 Cred Bal/Cash Due Renters Of Safe Dep Bx
Hernandez Maria:
New York, NY
Conduent State & Local Solutions Inc - reported in 2019 Unredeemed Gift Certificates
Hernandez Maria:
Bronx, NY
Express Scripts Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Freeport, NY
Laboratory Corporation Of America Holdings - reported in 2019 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Westbury, NY
Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Maria:
Corona, NY
New York State Department Of Labor - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Woodside, NY
NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Hernandez Maria:
Jackson Heights, NY
NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Hernandez Maria:
Jamaica, NY
NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Hernandez Maria:
Far Rockaway, NY
NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Hernandez Maria:
Brooklyn, NY
Pershing LLC - reported in 2019 Mutual Funds/Dividend Reinvest Book Shrs
Hernandez Maria:
Flushing, NY
Popular Bank - reported in 2019 Savings Accounts
Hernandez Maria:
N Tonawanda, NY
Synchrony Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Shirley, NY
Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Maria:
Ossining, NY
Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Maria:
Hempstead, NY
Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Maria:
Long Beach, NY
Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Maria:
Bay Shore, NY
Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Maria:
Hudson Falls, NY
Trustco Bank - reported in 2019 Savings Accounts
Hernandez Maria:
Hudson Falls, NY
Trustco Bank - reported in 2019 Savings Accounts
Hernandez Maria:
Bronx, NY
Ace American Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
Copiague, NY
Affinity Health Plan - reported in 2018 Outstanding Checks Issued To Vendors
Hernandez Maria:
Yonkers, NY
Amway Corp - reported in 2018 Unredeemed Gift Certificates
Hernandez Maria:
Corona, NY
Amway Corp - reported in 2018 Outstanding Checks Issued To Vendors
Hernandez Maria:
New York, NY
At&T Services Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Brooklyn, NY
Bank Of America North Carolina - reported in 2018 Certified Checks
Hernandez Maria:
Bronx, NY
Bank Of America North Carolina - reported in 2018 Certified Checks
Hernandez Maria:
Jackson Heights, NY
Blackhawk Engagement Solutions Inc - reported in 2018 Outstanding Checks Issued To Vendors
Hernandez Maria:
Bayshore, NY
Brinker International Payroll Co Lp - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Jamaica, NY
Capital One National Association (21100) - reported in 2018 Rebates
Hernandez Maria:
South Ozone Park, NY
Chase Bank Usa Na (300056) - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Maria:
New York, NY
Comdata Inc - reported in 2018 Other Miscellaneous Property (Cash Only)
Hernandez Maria:
Brooklyn, NY
Consolidated Edison Co Of New York Inc - reported in 2018 Utility Service Deposit
Hernandez Maria:
Richmond Hill, NY
Consolidated Edison Co Of New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Hernandez Maria:
Whitestone, NY
Consolidated Health Plans Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
Ridgewood, NY
Group Health Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
Brooklyn, NY
Kiwi Energy Ny LLC - reported in 2018 Rebates
Hernandez Maria:
Staten Island, NY
Kiwi Energy Ny LLC - reported in 2018 Rebates
Hernandez Maria:
Rye, NY
Michael Kors Usa Holdings - reported in 2018 Outstanding Checks Issued To Vendors
Hernandez Maria:
Bronx, NY
NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Hernandez Maria:
Bronx, NY
Popular Bank - reported in 2018 Savings Accounts
Hernandez Maria:
Brentwood, NY
Public Service Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
Central Islip, NY
Shelterpoint Life Ins Company - reported in 2018 Amts Due Under Policies Other Than Life
Hernandez Maria:
Central Islip, NY
Suffolk County Comptroller - reported in 2018 Bail Funds
Hernandez Maria:
Corona, NY
Sunnyside Home Care Project Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Bronx, NY
Sunrise Banks - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Roosevelt, NY
T Mobile Usa - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Montrose, NY
Verizon New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Hernandez Maria:
Rochester, NY
Verizon Wireless - reported in 2018 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Staten Island, NY
Ambit Holdings LLC - reported in 2017 Refunds Due For Util Serv Not Furnished
Hernandez Maria:
Utica, NY
Capital One Bank National Assoc (11000) - reported in 2017 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Rego Park, NY
Capital One Bank National Assoc (11000) - reported in 2017 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Freeport, NY
Capital One National Association (21100) - reported in 2017 Amts Due For Undelivered Goods/Services
Hernandez Maria:
New York, NY
Hebrew Home For The Aged At Riverdale - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Manhattan, NY
Jhusa John Hancock Life Ins Co Usa - reported in 2017 Death Claims
Hernandez Maria:
Brentwood, NY
Jpmorgan Chase Bank Na (802) - reported in 2017 Savings Accounts
Hernandez Maria:
Westbury, NY
New York State Department Of Labor - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Woodside, NY
NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Hernandez Maria:
Brooklyn, NY
Sprint United Management Company - reported in 2017 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Freeport, NY
At&T Services Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Bronx, NY
Bronx County Criminal Court - reported in 2016 Bail Funds
Hernandez Maria:
Bronx, NY
Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Hernandez Maria:
New York, NY
Citibank - reported in 2016 Time Deposit Accounts
Hernandez Maria:
Bronx, NY
Directv LLC And Subsidiaries - reported in 2016 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Cedarhurst, NY
Ecount Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Bay Shore, NY
Energy Federation Inc - reported in 2016 Certified Checks
Hernandez Maria:
Flushing, NY
Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Hernandez Maria:
Brooklyn, NY
Kmart Corp - reported in 2016 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Brentwood, NY
Lnk International Inc - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Brooklyn, NY
National Grid Usa - reported in 2016 Refunds Due For Util Serv Not Furnished
Hernandez Maria:
Brooklyn, NY
New York University - reported in 2016 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Brooklyn, NY
NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Hernandez Maria:
Rye Brook, NY
NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Hernandez Maria:
New York, NY
Xerox State & Local Solutions Inc - reported in 2016 Unredeemed Gift Certificates
Hernandez Maria:
New York, NY
Anthem Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
Rego Park, NY
Capital One Bank - reported in 2015 Amts Due For Undelivered Goods/Services
Hernandez Maria:
New York, NY
Capital One - reported in 2015 Savings Accounts
Hernandez Maria:
New York, NY
Capital One - reported in 2015 Savings Accounts
Hernandez Maria:
Bronx, NY
Verizon New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Hernandez Maria:
Bronx, NY
Western Union Financial Services Inc - reported in 2015 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Maria:
Bronx, NY
Bank Of America New York - reported in 2014 Savings Accounts
Hernandez Maria:
Sleepy Hollow, NY
Consolidated Edison Co Of New York Inc - reported in 2014 Utility Service Deposit
Hernandez Maria:
New York, NY
Continental Exchange Solutions Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Maria:
Carle Place, NY
Hanover Insurance Group Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
Bronx, NY
Hip Of Greater Ny - reported in 2014 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
Bronx, NY
Mi Fulfillment Services LLC - reported in 2014 Unredeemed Gift Certificates
Hernandez Maria:
Bronx, NY
NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Hernandez Maria:
Brooklyn, NY
Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Bronx, NY
Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Ny, NY
Continental Exchange Solutions Inc - reported in 2013 Amts Due For Undelivered Goods/Services
Hernandez Maria:
New York, NY
Osp Holdings Corp - reported in 2013 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Bellport, NY
Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Bronx, NY
Upromise Inc - reported in 2013 Other Miscellaneous Property (Cash Only)
Hernandez Maria:
White Plains, NY
Burlington Coat Factory Of New York LLC - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Bronx, NY
Consolidated Edison Co Of New York Inc - reported in 2012 Refunds Due For Util Serv Not Furnished
Hernandez Maria:
Brooklyn, NY
Groupex Financial Corp - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Bronx, NY
Montefiore Medical Center - reported in 2012 Outstanding Checks Issued To Vendors
Hernandez Maria:
Brooklyn, NY
Parago Promotional Svcs - reported in 2012 Rebates
Hernandez Maria:
Hicksville, NY
Parago Promotional Svcs - reported in 2012 Rebates
Hernandez Maria:
Corona, NY
Paypal - reported in 2012 Other Miscellaneous Property (Cash Only)
Hernandez Maria:
Brentwood, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Bronx, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Corona, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Elmont, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Massapequa, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Westbury, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Westbury, NY
Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Copiague, NY
Taco Bell Of America LLC And Affiliates - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Bronx, NY
Tower Insurance Co Of New York - reported in 2012 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
Staten Island, NY
Verizon New York Inc - reported in 2012 Rebates
Hernandez Maria:
Hampton Bays, NY
Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Maria:
Island Park, NY
Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Maria:
Brooklyn, NY
Citibank - reported in 2011 Demand Deposit Account(s)
Hernandez Maria:
Portchester, NY
Gap Inc - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Jackson Heights, NY
Hartford Fire Insurance Company - reported in 2011 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
New York, NY
Jpmorgan Chase Bank Na (902802) - reported in 2011 Cashier, Teller Checks
Hernandez Maria:
Franklin Sq, NY
NYS Dept Of Tax & Finance - reported in 2011 NYS Uncashed Checks
Hernandez Maria:
Central Islip, NY
Sprint United Management Company - reported in 2011 Rebates
Hernandez Maria:
New York, NY
State Wide Insurance Company - reported in 2011 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
New York, NY
T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Inwood, NY
T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Newburgh, NY
Verizon Wireless - reported in 2011 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Florida, NY
Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Hernandez Maria:
Staten Island, NY
Best Buy Co Inc & Subs - reported in 2010 Rebates
Hernandez Maria:
Brooklyn, NY
Metropolitan Property & Casualty Insurance Company - reported in 2010 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Central Islip, NY
NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Hernandez Maria:
New York, NY
NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Hernandez Maria:
Hempstead, NY
NYS Insurance Fund - reported in 2010 Amts Due Under Policies Other Than Life
Hernandez Maria:
Mastic, NY
NYS Insurance Fund - reported in 2010 Amts Due Under Policies Other Than Life
Hernandez Maria:
Brooklyn, NY
Sbb&T Ral Funding Corp - reported in 2010 Outstanding Checks Issued To Vendors
Hernandez Maria:
Bronx, NY
Sears Roebuck & Company - reported in 2010 Amts Due For Undelivered Goods/Services
Hernandez Maria:
New York, NY
Time Warner Entertainment Co L P - reported in 2010 Outstanding Checks Issued To Vendors
Hernandez Maria:
Brooklyn, NY
T Mobile Usa Inc - reported in 2010 Amts Due For Undelivered Goods/Services
Hernandez Maria:
New York, NY
Columbia University - reported in 2009 Outstanding Checks Issued To Vendors
Hernandez Maria:
Roosevelt, NY
Jpmorgan Chase Bank Na (200001) - reported in 2009 Cashier, Teller Checks
Hernandez Maria:
Bronx, NY
Jpmorgan Chase Bank Na (200001) - reported in 2009 Cashier, Teller Checks
Hernandez Maria:
New York, NY
Medco Health Solutions Inc - reported in 2009 Outstanding Checks Issued To Vendors
Hernandez Maria:
Bronx, NY
New York National Bank - reported in 2009 Savings Accounts
Hernandez Maria:
Hicksville, NY
New York State Department Of Labor - reported in 2009 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Valley Sream, NY
Sbb&T Ral Funding Corp - reported in 2009 Certified Checks
Hernandez Maria:
Jackson Heights, NY
Verizon Business Global LLC - reported in 2009 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Jamaica, NY
At&T Corp - reported in 2008 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Brooklyn, NY
Consolidated Edison Co Of New York Inc - reported in 2008 Refunds Due For Util Serv Not Furnished
Hernandez Maria:
Freeport, NY
Countrywide Home Loans Inc - reported in 2008 Escrow Funds
Hernandez Maria:
Patchogue, NY
New York Telephone Company - reported in 2008 Refunds Due For Util Serv Not Furnished
Hernandez Maria:
Brooklyn, NY
New York Telephone Company - reported in 2008 Refunds Due For Util Serv Not Furnished
Hernandez Maria:
Brooklyn, NY
NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Hernandez Maria:
Bronx, NY
NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Hernandez Maria:
Bronx, NY
Sbb&T Ral Funding Corp - reported in 2008 Certified Checks
Hernandez Maria:
New York, NY
Verizon New York Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Hernandez Maria:
New York, NY
Verizon New York Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Freeport, NY
Verizon New York Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Jackson Heights, NY
Western Union Financial Services Inc - reported in 2008 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Maria:
New York, NY
New York Telephone Company - reported in 2007 Refunds Due For Util Serv Not Furnished
Hernandez Maria:
Long Island City, NY
Ns Holding Company - reported in 2007 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Ozone Park, NY
NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Hernandez Maria:
New York, NY
Prudential Financial Inc - reported in 2007 Cash Dividends (Other Than Adr)
Hernandez Maria:
Jamaica, NY
Western Union Financial Services Inc - reported in 2007 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Maria:
New York, NY
Western Union Financial Services Inc - reported in 2007 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Maria:
Yonkers, NY
Citibank - reported in 2006 Unidentified Deposit And Suspense Accts
Hernandez Maria:
Hempstead, NY
New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Hernandez Maria:
Hamlin, NY
Western Union Financial Services Inc - reported in 2006 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Maria:
Richmond Hill, NY
NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Hernandez Maria:
Brooklyn, NY
NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Hernandez Maria:
Bronx, NY
Prudential Financial Demute Kba Ny - reported in 2005 Distributions From Owner Of Int (Nonadr)
Hernandez Maria:
Bronx, NY
United Housing Foundation Inc - reported in 2005 Other Miscellaneous Property (Cash Only)
Hernandez Maria:
Brooklyn, NY
NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Maria:
New York, NY
NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Maria:
Corona, NY
NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Maria:
New York, NY
NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Maria:
Rego Park, NY
NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Maria:
Syracuse, NY
NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Hernandez Maria:
Freeport, NY
Colonial Penn Insurance Co Now Aig Centennial Ins Company - reported in 2003 Refunds Due By Insurance Companies
Hernandez Maria:
Manhattan, NY
John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Hernandez Maria:
Brooklyn, NY
John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Hernandez Maria:
Brooklyn, NY
John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Hernandez Maria:
New York, NY
John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Hernandez Maria:
Brooklyn, NY
Standard Funding Corp - reported in 2003 Amts Owed By Sales/Insurance Finance Co.
Hernandez Maria:
Westbury, NY
Wendys International Inc - reported in 2003 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Bellport, NY
Western Union Financial Services Inc - reported in 2003 Licensed Money Trnsmt Receipts/Money Ord
Hernandez Maria:
New York, NY
At&T Corp - reported in 2002 Rebates
Hernandez Maria:
Long Island City, NY
Citibank Na National Compliance Grp - reported in 2002 Unidentified Deposit And Suspense Accts
Hernandez Maria:
Hicksville, NY
California Reciprocity - reported in 2000 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Brooklyn, NY
Empire Blue Cross Blue Shield - reported in 2000 Amts Due Under Policies Other Than Life
Hernandez Maria:
Brentwood, NY
State Farm Fire And Casualty Insurance Company - reported in 2000 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
Bronx, NY
At&T Corporate Headquarters - reported in 1999 Outstanding Checks Issued To Vendors
Hernandez Maria:
Inwood, NY
At&T Corporate Headquarters - reported in 1999 Outstanding Checks Issued To Vendors
Hernandez Maria:
Peekskill, NY
At&T Corporate Headquarters - reported in 1999 Outstanding Checks Issued To Vendors
Hernandez Maria:
Bronx, NY
Painewebber Inc - reported in 1998 Cred Bal W/Trusts,Brokers,Invst Firms
Hernandez Maria:
Bklyn, NY
Chase Manhattan Bank - reported in 1997 Savings Accounts
Hernandez Maria:
Queens Village, NY
Citibank - reported in 1997 Savings Accounts
Hernandez Maria:
New York, NY
Empire Blue Cross & Blue Shield - reported in 1997 Amts Due Under Policies Other Than Life
Hernandez Maria:
New York, NY
NYS Department Of Labor - reported in 1997 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
New York, NY
Boricua College Inc - reported in 1996 Amts Due For Undelivered Goods/Services
Hernandez Maria:
Bronx, NY
Empire Blue Cross & Blue Shield - reported in 1996 Amts Due Under Policies Other Than Life
Hernandez Maria:
New York, NY
Empire Blue Cross & Blue Shield - reported in 1996 Amts Due Under Policies Other Than Life
Hernandez Maria:
Huntington Station, NY
Royal Insurance Company - reported in 1996 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
New York, NY
Citibank Na National Compliance Grp - reported in 1995 Unidentified Deposit And Suspense Accts
Hernandez Maria:
Roosevelt, NY
Empire Blue Cross & Blue Shield - reported in 1995 Amts Due Under Policies Other Than Life
Hernandez Maria:
Bronx, NY
Metropolitan Property & Casualty Insuranceco - reported in 1995 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
Woodside, NY
New York Central Mutual Fire Insurance Company - reported in 1995 Amts Due Under Policies Other Than Life
Hernandez Maria:
Bronx, NY
New York Foundation For Senior Citizens Inc - reported in 1995 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
New York, NY
Prudential Insurance Company - reported in 1995 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
New York, NY
Empire Blue Cross & Blue Shield - reported in 1994 Amts Due Under Policies Other Than Life
Hernandez Maria:
New York, NY
Metropolitan Property & Casualty Insuranceco - reported in 1994 Refunds/Other Amts Due Under Policy Term
Hernandez Maria:
Bx., NY
Bronx County Public Administrator - reported in 1993 Bail Funds
Hernandez Maria:
New York, NY
New York County Public Administrator - reported in 1992 Bail Funds
Hernandez Maria:
New York, NY
New York County Public Administrator - reported in 1992 Bail Funds
Hernandez Maria:
New York, NY
New York County Public Administrator - reported in 1992 Bail Funds
Hernandez Maria:
New York, NY
New York County Public Administrator - reported in 1991 Bail Funds
Hernandez Maria:
Ny, NY
NYS Department Of Labor - reported in 1991 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Bronx, NY
Fidelity Trend Fund Inc - reported in 1990 Distributions From Owner Of Int (Nonadr)
Hernandez Maria:
Port Chester, NY
Rye Town Hilton Hotel - reported in 1990 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Inwood, NY
Empire Blue Cross & Blue Shield - reported in 1989 Amts Due Under Policies Other Than Life
Hernandez Maria:
New York, NY
Wildcat Service Corp - reported in 1989 Wages/Payroll/Salaries/Comm/Pension Pmts
Hernandez Maria:
Bronx, NY
Public Service Mutual Insurance Company - reported in 1988 Amts Due Under Policies Other Than Life
Hernandez Maria:
New York, NY
Apple Bank For Savings - reported in 1986 Savings Accounts

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