Jose Rodriguez has 504 unclaimed property records in New York

What Unclaimed Funds are Waiting for Jose Rodriguez in NY?

Jose Rodriguez has 504 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. Two Hundred And Sixty Five organizations owe Jose Rodriguez funds, including Western Beef Retail Inc and American Airlines Inc. Thirty Five different unclaimed property types make up the claims, including "MUTUAL FUNDS/DIVIDEND REINVEST BOOK SHRS" 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
Rodriguez Jose:
Maspeth, NY 		American Airlines Inc - reported in 2023 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Maspeth, NY 		Caremarkpcs LLC - reported in 2023 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Bronx, NY 		Gap Inc - reported in 2023 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Hamburg, NY 		Nvr Mortgage Finance Inc - reported in 2023 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Freeport, NY 		Aflac Of New York - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Binghamton, NY 		Bancorp Bank - reported in 2022 Unredeemed Gift Certificates
Rodriguez Jose:
Brooklyn, NY 		Block Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Staten Island, NY 		Blst Northstar - reported in 2022 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Jose:
New York, NY 		Capital One - reported in 2022 Savings Accounts
Rodriguez Jose:
Bronx, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Jamaica, NY 		Choice Money Transfer Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Yonkers, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Staten Island, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Utility Service Deposit
Rodriguez Jose:
Shirley, NY 		County Of Suffolk - reported in 2022 Bail Funds
Rodriguez Jose:
New York, NY 		Dolex Dollar Express Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Hamburg, NY 		Ebay Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Brooklyn, NY 		Envios De Valores La Nacional Corp - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Haverstraw, NY 		Fanduel Deposits LLC - reported in 2022 Other Miscellaneous Property (Cash Only)
Rodriguez Jose:
Brooklyn, NY 		Fleetcor Technologies Operating Co LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Guitar Center Stores Gcs - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Lima, NY 		Guitar Center Stores Gcs - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New Rochelle, NY 		Harley Davidson Credit Corporation - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Corona, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Bronx, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Jamaica, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Jose:
White Plains, NY 		Humana Inc And Subsidiaries - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Bronx, NY 		Jpmorgan Chase Bank - reported in 2022 Cashier, Teller Checks
Rodriguez Jose:
Roosevelt, NY 		Key Bank - reported in 2022 Unredeemed Gift Certificates
Rodriguez Jose:
S Ozone Park, NY 		Marsh And Mclennan Companies - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Amityville, NY 		Medco Health Solutions Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Rochester, NY 		Microsoft Corporation - reported in 2022 Unredeemed Gift Certificates
Rodriguez Jose:
Pittsford, NY 		Microsoft Corporation - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Batavia, NY 		Microsoft Corporation - reported in 2022 Unredeemed Gift Certificates
Rodriguez Jose:
Bronx, NY 		Momentum Card Sales Remediation Plan - reported in 2022 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Jose:
Ny, NY 		Moneygram Payment Systems Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Mount Kisco, NY 		Moneygram Payment Systems Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Jose:
New Rochelle, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Queens, NY 		National Grid DBA Brooklyn Union Gas Company - reported in 2022 Rebates
Rodriguez Jose:
White Plains, NY 		New York Eye And Ear Infirmary - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Ridgewood, NY 		New York Eye And Ear Infirmary - reported in 2022 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Brooklyn, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Brooklyn, NY 		Northwell Health Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Brooklyn, NY 		NYS Epic - reported in 2022 NYS Uncashed Checks
Rodriguez Jose:
Valley Stream, NY 		NYS Office Of The Attorney General - reported in 2022 Other Miscellaneous Property (Cash Only)
Rodriguez Jose:
New York, NY 		Office Of Child Support Services - reported in 2022 Funds For Support Of Spouse Or Child
Rodriguez Jose:
Brooklyn, NY 		Pathward - reported in 2022 Unredeemed Gift Certificates
Rodriguez Jose:
Bronx, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Rodriguez Jose:
Baldwin, NY 		State Farm Fire And Casualty Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Sleepy Hollow, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Cortlandt Manor, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Sunrise Banks - reported in 2022 Other Miscellaneous Property (Cash Only)
Rodriguez Jose:
Ossining, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Brooklyn, NY 		Wells Fargo Bank - reported in 2022 Cashier, Teller Checks
Rodriguez Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Rochester, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Lic, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
White Plains, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Bronx, NY 		1661 Inc DBA Goat - reported in 2021 Unredeemed Gift Certificates
Rodriguez Jose:
Chatham, NY 		American Express Company - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Staten Is, NY 		Anthem Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Brentwood, NY 		Brighthouse Financial Inc - reported in 2021 Distributions From Owners Int (Non Adr)
Rodriguez Jose:
Jackson Heights, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Copiague, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Newburgh, NY 		Cenlar Fsb - reported in 2021 Lost Property Cash Only
Rodriguez Jose:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Syracuse, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Yonkers, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Greenport, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Columbian Mutual Life Ins Company - reported in 2021 Limiting Age (Superannuated) Contracts
Rodriguez Jose:
Bronx, NY 		Columbia University - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Jose:
East Elmhurst, NY 		Comerica Bank - reported in 2021 Unredeemed Gift Certificates
Rodriguez Jose:
Bronx, NY 		Concepts Of Independence Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Freeport, NY 		Delaware Charter Guarantee And Trust - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Bronx, NY 		Dentcare Delivery Systems Inc - reported in 2021 Amts Due Under Policies Other Than Life
Rodriguez Jose:
Bronx, NY 		Dolex Dollar Express Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
New York, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Haverstraw, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Yonkers, NY 		Emblemhealth Plan Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Bronx, NY 		Emblemhealth Plan Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Bronx, NY 		Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Rodriguez Jose:
Haverstraws, NY 		Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Rodriguez Jose:
Bronx, NY 		Envios De Valores La Nacional Corp - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Bronx, NY 		Envios De Valores La Nacional Corp - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Bronx, NY 		Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Rodriguez Jose:
Brooklyn, NY 		First Unum Life Insurance Company 74 - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Long Island City, NY 		First Unum Life Insurance Company 74 - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Lackawanna, NY 		Highmark Western & Northeastern Ny Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Mastic, NY 		Humana Inc And Subsidiaries - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Uniondale, NY 		Jpmorgan Chase Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Jpmorgan Chase Bank - reported in 2021 Savings Accounts
Rodriguez Jose:
Valley Stream, NY 		Key Bank - reported in 2021 Unredeemed Gift Certificates
Rodriguez Jose:
Staten Island, NY 		Mannix Family Market Hylan Blvd LLC - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Bronx, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Rodriguez Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Jose:
White Plains, NY 		Nationstar Mortgage LLC - reported in 2021 Escrow Funds
Rodriguez Jose:
Astoria, NY 		Northwell Health Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Rodriguez Jose:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Rodriguez Jose:
Bronx, NY 		Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Rodriguez Jose:
Brooklyn, NY 		Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Rodriguez Jose:
Port Chester, NY 		Recreational Equipment Inc - reported in 2021 Lost Property Cash Only
Rodriguez Jose:
Astoria, NY 		Shelterpoint Life Ins Company - reported in 2021 Amts Due Under Policies Other Than Life
Rodriguez Jose:
Bronx, NY 		Synchrony Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Corona, NY 		Synchrony Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Elmont, NY 		TD Bank - reported in 2021 Demand Deposit Account(s)
Rodriguez Jose:
Bronx, NY 		TD Bank Usa - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		T Mobile Usa - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Brooklyn, NY 		T Mobile Usa - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Jamaica, NY 		T Mobile Usa - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Astoria, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bellerose, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Hamburg, NY 		Verizon Communications Inc - reported in 2021 Rebates
Rodriguez Jose:
Middletown, NY 		Walmart Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Far Rockaway, NY 		Wellcare Of New York Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
White Plains, NY 		A J Richard And Sons Inc & Subs - reported in 2020 Unredeemed Gift Certificates
Rodriguez Jose:
Delancey, NY 		Allstate Property & Casualty Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
New York, NY 		American Airlines Inc - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Brooklyn, NY 		American Express Company - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Bank Of America - reported in 2020 Certified Checks
Rodriguez Jose:
Elmhurst, NY 		Bank Of America - reported in 2020 Credit Balances: Consumer Credit Accts
Rodriguez Jose:
Bronx, NY 		Bank Of America - reported in 2020 Credit Balances: Consumer Credit Accts
Rodriguez Jose:
Bronx, NY 		Burlington Stores Inc - reported in 2020 Unredeemed Gift Certificates
Rodriguez Jose:
Brooklyn, NY 		Capital One Bank Usa - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Jose:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Rodriguez Jose:
Brooklyn, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Richmond Hill, NY 		Citibank - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Baldwin, NY 		Citibank - reported in 2020 Cashier, Teller Checks
Rodriguez Jose:
New York, NY 		Citigroup Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Cmfg Life Insurance Company - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Comerica Bank - reported in 2020 Unredeemed Gift Certificates
Rodriguez Jose:
Bronx, NY 		Conduent State & Local Solutions Inc - reported in 2020 Unredeemed Gift Certificates
Rodriguez Jose:
Brooklyn, NY 		Continental Exchange Solutions Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Woodhaven, NY 		County Of Nassau - reported in 2020 Bail Funds
Rodriguez Jose:
Brooklyn, NY 		Ford Motor Credit Company - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
N Bellmore, NY 		Home Depot Usa Inc - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Jose:
East Meadow, NY 		Hsa Bank - reported in 2020 Cashier, Teller Checks
Rodriguez Jose:
Bronx, NY 		Humana Inc & Subs - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Yonkers, NY 		Jetblue Airways Corporation - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Bronx, NY 		Jpmorgan Chase Bank Na (200032) - reported in 2020 Demand Deposit Account(s)
Rodriguez Jose:
Brooklyn, NY 		Kiwi Energy Ny LLC - reported in 2020 Rebates
Rodriguez Jose:
Brooklyn, NY 		Lincoln Center For The Performing Arts Inc - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Slingerlands, NY 		Ll Bean - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Buffalo, NY 		Magellan Health Inc - reported in 2020 Amts Due Under Policies Other Than Life
Rodriguez Jose:
New York, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Rodriguez Jose:
Brooklyn, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Rodriguez Jose:
Freeport, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Rodriguez Jose:
Long Island City, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Rodriguez Jose:
Bronx, NY 		Metabank National Association - reported in 2020 Cashier, Teller Checks
Rodriguez Jose:
Buffalo, NY 		Metropolitan Life Insurance Company - reported in 2020 Amts Due Under Policies Other Than Life
Rodriguez Jose:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Woodmere, NY 		New York Property Insurance Underwriting Assoc - reported in 2020 Refunds Due By Insurance Companies
Rodriguez Jose:
Richmond Hill, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Flushing, NY 		New York State Department Of Labor - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rodriguez Jose:
Astoria, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Rodriguez Jose:
New York, NY 		Optumrx Administrative Services LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Hauppauge, NY 		Paychex Inc - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Bronx, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Rodriguez Jose:
Bronx, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Rodriguez Jose:
Gilroy, NY 		Publishers Clearing House LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Schnectady, NY 		Ruby Tuesday Inc - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Catskill, NY 		Select Portfolio Servicing Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		State Farm Mutual Automobile Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Bronx, NY 		Sterling Inc - reported in 2020 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Brooklyn, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Centereach, NY 		Teachers Federal Credit Union - reported in 2020 Demand Deposit Account(s)
Rodriguez Jose:
Freeport, NY 		Utica First Insurance Company - reported in 2020 Amts Due Under Policies Other Than Life
Rodriguez Jose:
Middle Village, NY 		Verizon Communications Inc - reported in 2020 Rebates
Rodriguez Jose:
Briarwood, NY 		Walmart Inc - reported in 2020 Unredeemed Gift Certificates
Rodriguez Jose:
Jamaica, NY 		Walt Disney Company - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Glendale, NY 		Wells Fargo Bank - reported in 2020 Cashier, Teller Checks
Rodriguez Jose:
Bronx, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Freeport, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Rodriguez Jose:
Brooklyn, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Rodriguez Jose:
Bronx, NY 		American Express Company - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Valatie, NY 		Anthem Inc - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Bronx, NY 		Bancorp Bank - reported in 2019 Unredeemed Gift Certificates
Rodriguez Jose:
Yonkers, NY 		Bancorp Bank - reported in 2019 Unredeemed Gift Certificates
Rodriguez Jose:
Bronx, NY 		Bank Of America New York - reported in 2019 Demand Deposit Account(s)
Rodriguez Jose:
New York, NY 		Bank Of America Pre Paid Card - reported in 2019 Demand Deposit Account(s)
Rodriguez Jose:
Middletown, NY 		Bank Of America Pre Paid Card - reported in 2019 Demand Deposit Account(s)
Rodriguez Jose:
Bronx, NY 		Capital One Bank Usa - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bay Shore, NY 		Capital One - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Middletown, NY 		Citizens Bank Na (001) - reported in 2019 Cashier, Teller Checks
Rodriguez Jose:
Brooklyn, NY 		Clear Wireless LLC - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Staten Island, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Rodriguez Jose:
Middletown, NY 		Credit Acceptance Corp - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Staten Island, NY 		Ebay Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Google Payment Corporation - reported in 2019 Unredeemed Gift Certificates
Rodriguez Jose:
Bronx, NY 		Green Dot Bank - reported in 2019 Credit Balances: Consumer Credit Accts
Rodriguez Jose:
Uniondale, NY 		Laboratory Corporation Of America Holdings - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Staten Island, NY 		Loancare LLC - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Metabank - reported in 2019 Unredeemed Gift Certificates
Rodriguez Jose:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Clifton Park, NY 		New York State Department Of Labor - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Rodriguez Jose:
Woodside, NY 		NYS Insurance Fund - reported in 2019 Amts Due Under Policies Other Than Life
Rodriguez Jose:
Freeport, NY 		Paypal - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Paypal - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New Hyde Park, NY 		Pep Boys Manny Moe & Jack Inc - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Depew, NY 		Pep Boys Manny Moe & Jack Inc - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Lindenhurst, NY 		Pep Boys Manny Moe & Jack Inc - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Brooklyn, NY 		Prudential Financial Inc - reported in 2019 Distributions From Owners Int (Non Adr)
Rodriguez Jose:
Brooklyn, NY 		Santa Barbara Tax Products Group LLC - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Mastic, NY 		Suffolk County Dept Of Finance & Taxation - reported in 2019 Bail Funds
Rodriguez Jose:
Avoca, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Hollis, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
White Plains, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
New York, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Bronx, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
New Windsor, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Jose:
East Elmhurst, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Jose:
Brooklyn, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Jose:
New Rochelle, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Jose:
Flushing, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Jose:
Far Rockaway, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Jose:
Haverstraw, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Jose:
Freeport, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Jose:
Copiague, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Jose:
Bronx, NY 		Trustmark Life Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Bx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Ny, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Ny, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
New York, NY 		Xoom Energy LLC - reported in 2019 Utility Service Deposit
Rodriguez Jose:
Deer Park, NY 		Ambit Holdings LLC - reported in 2018 Rebates
Rodriguez Jose:
Ozone Park, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Rodriguez Jose:
Bronx, NY 		Apple Bank For Savings - reported in 2018 Time Deposit Accounts
Rodriguez Jose:
Bronx, NY 		At&T Services Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Bancorp Bank - reported in 2018 Cashier, Teller Checks
Rodriguez Jose:
Glen Cove, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Rodriguez Jose:
New York, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Rodriguez Jose:
Bronx, NY 		Bluestem Brands Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Brooklyn, NY 		Capital One - reported in 2018 Demand Deposit Account(s)
Rodriguez Jose:
Bronx, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Middle Village, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Woodside, NY 		Chase Bank Usa Na (300056) - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Chase Bank Usa Na (300056) - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Jamaica, NY 		City National Bank Of Nj - reported in 2018 Savings Accounts
Rodriguez Jose:
North Collins, NY 		Comerica Bank - reported in 2018 Unredeemed Gift Certificates
Rodriguez Jose:
New York, NY 		Delaware North Companies Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Ozone Park, NY 		D Link Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Ebay Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Far Rockaway, NY 		Elrac LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Roosevelt, NY 		Fidelty Investments Institutional Operations Company - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Jackson Heights, NY 		Garden City Surgi Center - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Gramercy Pawnbrokers Inc - reported in 2018 Surplus From Sale Of Pledged Property
Rodriguez Jose:
Bronx, NY 		Great West Trust Co LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Rockaway Park, NY 		Greenwood Racing Inc - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Greenport, NY 		Hsa Bank - reported in 2018 Savings Accounts
Rodriguez Jose:
Jamiaca, NY 		Hsbc Finance Corp - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Freeport, NY 		Integon Indemnity Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Elmont, NY 		Jpmorgan Chase Bank Na (802) - reported in 2018 Demand Deposit Account(s)
Rodriguez Jose:
Bronx, NY 		Kiwi Energy Ny LLC - reported in 2018 Rebates
Rodriguez Jose:
Brentwood, NY 		Lnk International Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Bronx, NY 		Metabank - reported in 2018 Unredeemed Gift Certificates
Rodriguez Jose:
White Plains, NY 		Moneygram Payment Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Brooklyn, NY 		Moneygram Payment Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Montefiore Medical Center - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Island Park, NY 		National Mortgage Direct Payment Settlem - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Navient Corporation - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Clifton Park, NY 		New York State Department Of Labor - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Rodriguez Jose:
Arverne, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Rodriguez Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Rodriguez Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Rodriguez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Rodriguez Jose:
Bronx, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Rodriguez Jose:
Flushing, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Rodriguez Jose:
Newburgh, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Rodriguez Jose:
Ridgewood, NY 		Optumrx - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Bronx, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Brooklyn, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Whitestone, NY 		Petro Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Gardiner, NY 		Pra Group Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Qns Vlge, NY 		Premins Co Inc - reported in 2018 Amts Owed By Sales/Insurance Finance Co.
Rodriguez Jose:
Brooklyn, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Rodriguez Jose:
Yonkers, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Rodriguez Jose:
Bronx, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Rodriguez Jose:
New York, NY 		State Farm Life & Accident Assurance Company - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Verizon New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Rodriguez Jose:
New York, NY 		Vitamin Shoppe Industries Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Levittown, NY 		Walmart Inc - reported in 2018 Unredeemed Gift Certificates
Rodriguez Jose:
East Elmhurst, NY 		Ambit Holdings LLC - reported in 2017 Rebates
Rodriguez Jose:
Woodhaven, NY 		Ambit Holdings LLC - reported in 2017 Rebates
Rodriguez Jose:
Forest Hills, NY 		Ambit Holdings LLC - reported in 2017 Rebates
Rodriguez Jose:
Elmhurst, NY 		Ambit Holdings LLC - reported in 2017 Rebates
Rodriguez Jose:
Eastmeadow, NY 		American Airlines Group Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Bank Of America North Carolina - reported in 2017 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Brooklyn, NY 		Capital One - reported in 2017 Demand Deposit Account(s)
Rodriguez Jose:
Fresh Meadows, NY 		Chase Bank Usa Na (300056) - reported in 2017 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Copiague, NY 		Commonwealth Of Kentucky - reported in 2017 Cashier, Teller Checks
Rodriguez Jose:
Brooklyn, NY 		Express Scripts Inc - reported in 2017 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
New York, NY 		Jpmorgan Chase Bank Na (200026) - reported in 2017 Demand Deposit Account(s)
Rodriguez Jose:
East Elmhurst, NY 		Jpmorgan Chase Bank Na (500005) - reported in 2017 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Jpmorgan Chase Bank Na (802) - reported in 2017 Demand Deposit Account(s)
Rodriguez Jose:
Flushing, NY 		Mutual Redevelopment Houses Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		National Benefit Life Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Central Islip, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Rodriguez Jose:
Lindenhurst, NY 		NYS Insurance Fund - reported in 2017 Amts Due Under Policies Other Than Life
Rodriguez Jose:
Copiague, NY 		NYS Insurance Fund - reported in 2017 Amts Due Under Policies Other Than Life
Rodriguez Jose:
Bronx, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2017 NYS Uncashed Checks
Rodriguez Jose:
Copiague, NY 		P C Richard & Son - reported in 2017 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Sam Ash Music Corp & Subs - reported in 2017 Credit Balances Arising From Loans
Rodriguez Jose:
Rochester, NY 		Square Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Shoreham, NY 		State Farm Fire & Casualty Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Westbury, NY 		Suffolk County Comptroller - reported in 2017 Bail Funds
Rodriguez Jose:
Manhattan, NY 		Verizon New York Inc - reported in 2017 Utility Service Deposit
Rodriguez Jose:
Bronx, NY 		Verizon New York Inc - reported in 2017 Refunds Due For Util Serv Not Furnished
Rodriguez Jose:
New York, NY 		Verizon Wireless - reported in 2017 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Wells Fargo Bank - reported in 2017 Cashier, Teller Checks
Rodriguez Jose:
Jackson H, NY 		Anthem Inc - reported in 2016 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Brooklyn, NY 		Bank Of America North Carolina - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Corona, NY 		Bank Of America North Carolina - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Brooklyn, NY 		Bank Of America North Carolina - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Jamaica, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Columbia State Bank - reported in 2016 Cashier, Teller Checks
Rodriguez Jose:
Bronx, NY 		Commonwealth Of Pennsylvania - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Corona, NY 		Commonwealth Of Pennsylvania - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Rodriguez Jose:
New York, NY 		Credit Acceptance Corp - reported in 2016 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Brooklyn, NY 		Educational Credit Management Corp - reported in 2016 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Bronx, NY 		Ferguson Enterprises - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Corona, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Jericho, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Rodriguez Jose:
White Plains, NY 		Jpmorgan Chase Bank Na (802) - reported in 2016 Savings Accounts
Rodriguez Jose:
New York, NY 		New York State Lottery - reported in 2016 NYS Uncashed Checks
Rodriguez Jose:
Bronx, NY 		NYS Department Of Labor - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Rodriguez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Rodriguez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Rodriguez Jose:
Haverstraw, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2016 NYS Uncashed Checks
Rodriguez Jose:
Bayside, NY 		Paypal - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Brooklyn, NY 		Raymours Furniture Co Inc - reported in 2016 Credit Balances Arising From Loans
Rodriguez Jose:
Bronx, NY 		Rite Aid Corp - reported in 2016 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Freeport, NY 		Snap On Credit LLC - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Elmhurst, NY 		State Farm Life & Accident Assurance Company - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		State Farm Mutual Automobile Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
New York, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Rodriguez Jose:
Flushing, NY 		Time Warner Cable Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Time Warner Cable Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Travelers Indemnity Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Bronx, NY 		Umb Bank - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Port Jefferson Stati, NY 		Western Union Financial Services Inc - reported in 2016 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Bronx, NY 		Xerox State & Local Solutions Inc - reported in 2016 Unredeemed Gift Certificates
Rodriguez Jose:
Bronx, NY 		Allstate Indemnity Company - reported in 2015 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Brooklyn, NY 		American Multi Cinema Inc - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Bronx, NY 		Bronx County Criminal Court - reported in 2015 Bail Funds
Rodriguez Jose:
Bronx, NY 		Chase Bank Usa - reported in 2015 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Queens Vlg, NY 		Citibank - reported in 2015 Certified Checks
Rodriguez Jose:
New York, NY 		Commonwealth Of Massachusetts - reported in 2015 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2015 Utility Service Deposit
Rodriguez Jose:
Rochester, NY 		Constellation Energy Group Inc - reported in 2015 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Elmhurst, NY 		Fidelity National Title Insurance Company - reported in 2015 Escrow Funds
Rodriguez Jose:
Tupper Lake, NY 		Foot Locker Retail Inc - reported in 2015 Credit Balances Arising From Loans
Rodriguez Jose:
Jackson Heights, NY 		Group Health Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Freeport, NY 		Gutiar Center Stores Inc - reported in 2015 Credit Balances Arising From Loans
Rodriguez Jose:
Jamaica, NY 		Hsbc Finance Corp - reported in 2015 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Brentwood, NY 		Jpmorgan Chase Bank Na (500005) - reported in 2015 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Rochester, NY 		Lifetime Benefit Solutions - reported in 2015 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Jackson Hts, NY 		Mb Financial Bank - reported in 2015 Outstanding Checks Issued To Vendors
Rodriguez Jose:
New York, NY 		Musicians Friend Inc - reported in 2015 Credit Balances Arising From Loans
Rodriguez Jose:
Bronx, NY 		National Liability & Fire Insurance Company - reported in 2015 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Arverne, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Rodriguez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Rodriguez Jose:
Lindenhurst, NY 		NYS Office Of The State Comptroller - reported in 2015 NYS Uncashed Checks
Rodriguez Jose:
Brooklyn, NY 		Paypal Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
, NY 		P C Richard & Son - reported in 2015 Unredeemed Gift Certificates
Rodriguez Jose:
Brooklyn, NY 		Pruco Life Insurance Co Of New Jersey - reported in 2015 Amts Due Under Policies Other Than Life
Rodriguez Jose:
New York, NY 		Republic Bancorp Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Queens Village, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Rodriguez Jose:
Rockaway Park, NY 		Verizon New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Rodriguez Jose:
Rochester, NY 		Wegmans Food Markets Inc - reported in 2015 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2015 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Brooklyn, NY 		Barclays Bank Delaware - reported in 2014 Outstanding Checks Issued To Vendors
Rodriguez Jose:
New York, NY 		Boston Properties Limited Partnership - reported in 2014 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Bronx, NY 		Brinker International Payroll Co Lp - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Brooklyn, NY 		Chase Bank Usa - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Flushing, NY 		Csg Systems International Inc - reported in 2014 Rebates
Rodriguez Jose:
Flushing, NY 		Csg Systems International Inc - reported in 2014 Rebates
Rodriguez Jose:
Yonkers, NY 		Hsbc Bank Usa - reported in 2014 Savings Accounts
Rodriguez Jose:
Staten Island, NY 		Medco Health Solutions Inc - reported in 2014 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Bronx, NY 		National Grid - reported in 2014 Adv Pymnt For Utility Serv Not Furnishe
Rodriguez Jose:
Mechanicville, NY 		New York State Electric & Gas Corp - reported in 2014 Refunds Due For Util Serv Not Furnished
Rodriguez Jose:
Woodside, NY 		Office Of The State Comptroller Refund Unit - reported in 2014 NYS Uncashed Checks
Rodriguez Jose:
Bronx, NY 		Prod Chrysler Group LLC - reported in 2014 Outstanding Checks Issued To Vendors
Rodriguez Jose:
New York, NY 		Prudential Insurance Company - reported in 2014 Death Claims
Rodriguez Jose:
Bronx, NY 		Republic Bancorp Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Maspeth, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Flushing, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		State Farm Mutual Automobile Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Yonkers, NY 		State Of Arkansas - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Bronx, NY 		Sunrise Banks - reported in 2014 Certified Checks
Rodriguez Jose:
New York, NY 		T Mobile Usa Inc - reported in 2014 Credit Balances: Consumer Credit Accts
Rodriguez Jose:
Brentwood, NY 		Transfast Remittance LLC - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Bronx, NY 		United Healthcare Ins Co Of Ny - reported in 2014 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
New York, NY 		United Parcel Service Inc - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Corona, NY 		Verizon New York Inc - reported in 2014 Refunds Due For Util Serv Not Furnished
Rodriguez Jose:
New York, NY 		Walgreen Co & Subs - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Bay Shore, NY 		Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Brooklyn, NY 		Art Institute Of Chicago - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Bronx, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Southampton Twn, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Jackson Heights, NY 		Citibank - reported in 2013 Savings Accounts
Rodriguez Jose:
Buffalo, NY 		Commonwealth Of Virginia - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Csg Systems International Inc - reported in 2013 Rebates
Rodriguez Jose:
Ridgewood, NY 		Dhl Express Usa Inc - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Brooklyn, NY 		Directv LLC - reported in 2013 Rebates
Rodriguez Jose:
Rochester, NY 		Esl Fcu - reported in 2013 Demand Deposit Account(s)
Rodriguez Jose:
Melville, NY 		Genworth Mortgage Insurance Corp - reported in 2013 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Bronx, NY 		Gutiar Center Stores Inc - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Hsbc Finance Corp (Holder 14) - reported in 2013 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Ridgewood, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Rodriguez Jose:
Brentoowd, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Rodriguez Jose:
New York, NY 		Jpmorgan Chase Bank Na Tax Related Products - reported in 2013 Cashier, Teller Checks
Rodriguez Jose:
Bay Shore, NY 		Metropolitan Life Insurance Company - reported in 2013 Matured Endowments
Rodriguez Jose:
Elmhurst, NY 		Mt Sinai Hospital - reported in 2013 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Brooklyn, NY 		National Grid - reported in 2013 Refunds Due For Util Serv Not Furnished
Rodriguez Jose:
Valley Cottage, NY 		Nyack Hospital N/C Montefiore Nyack Hospital - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Ozone Park, NY 		NYS Department Of Labor - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Ridgewood, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Rodriguez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Rodriguez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Rodriguez Jose:
Bronx, NY 		NYS Office Of The State Comptroller - reported in 2013 NYS Uncashed Checks
Rodriguez Jose:
Centereach, NY 		Osi Restaurant Partners LLC - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
New York, NY 		Paypal - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Uniondale, NY 		Rutgers Casualty Insurance Company - reported in 2013 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Bronx, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Riverhead, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Mastic, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Binghamton, NY 		Texas Roadhouse Mgmt Corp - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Stony Poi, NY 		Wellpoint Inc - reported in 2013 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Bay Shore, NY 		Wellpoint Inc - reported in 2013 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Bklyn, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
New Gardens, NY 		Zurich American Insurance Company - reported in 2013 Amts Due Under Policies Other Than Life
Rodriguez Jose:
New York, NY 		Allstate Motor Club Inc - reported in 2012 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Syracuse, NY 		Amazon Com Inc & Subsidiaries - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Yonkers, NY 		American Express Company - reported in 2012 Credit Balances Arising From Loans
Rodriguez Jose:
Brooklyn, NY 		Bank Of America Home Loans - reported in 2012 Escrow Funds
Rodriguez Jose:
Waverly, NY 		Bank Of America New Jersey - reported in 2012 Savings Accounts
Rodriguez Jose:
Brooklyn, NY 		C A P S LLC - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Brooklyn, NY 		Central Parking Corp - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Brooklyn, NY 		Citibank - reported in 2012 Unidentified Deposit And Suspense Accts
Rodriguez Jose:
Wingdale, NY 		Commonwealth Land Title Insurance Company - reported in 2012 Escrow Funds
Rodriguez Jose:
Lindenhurst, NY 		Costco Wholesale Corp - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Brooklyn, NY 		Csg Systems International Inc - reported in 2012 Rebates
Rodriguez Jose:
Manhattan, NY 		Express Scripts Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Brooklyn, NY 		Foremost Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Elmhurst, NY 		Group Health Inc - reported in 2012 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Bronx, NY 		Hy Cite Enterprises LLC - reported in 2012 Amts Owed By Sales/Insurance Finance Co.
Rodriguez Jose:
New York, NY 		New York County Criminal Court - reported in 2012 Bail Funds
Rodriguez Jose:
New York, NY 		Northern Westchester Hospital - reported in 2012 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Brentwood, NY 		NYS Department Of Motor Vehicles - reported in 2012 NYS Uncashed Checks
Rodriguez Jose:
Copiague, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Rodriguez Jose:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Rodriguez Jose:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Rodriguez Jose:
Brooklyn, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Rodriguez Jose:
Bronx, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Rodriguez Jose:
Bronx, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Rodriguez Jose:
Fort George, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Rodriguez Jose:
Bronx, NY 		Paypal - reported in 2012 Other Miscellaneous Property (Cash Only)
Rodriguez Jose:
Jackson Heights, NY 		Prudential Retirement Insurance & Annuity Company - reported in 2012 Amts Due Under Policies Other Than Life
Rodriguez Jose:
New York, NY 		Security Mutual Life Insurance Co Of New York - reported in 2012 Amts Due Under Policies Other Than Life
Rodriguez Jose:
Roosevelt, NY 		South Nassau Communities Hospital - reported in 2012 Outstanding Checks Issued To Vendors
Rodriguez Jose:
Elmhurst, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Elmhurst, NY 		Sprint United Management Company - reported in 2012 Rebates
Rodriguez Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Forest Hills, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Freeport, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Freeport, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Hollis, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Astoria, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Corona, NY 		United States Life Insurance Co In The City Of Ny - reported in 2012 Refunds/Other Amts Due Under Policy Term
Rodriguez Jose:
Copiague, NY 		Us Bank - reported in 2012 Escrow Funds
Rodriguez Jose:
Woodhaven, NY 		Verizon New York Inc - reported in 2012 Rebates
Rodriguez Jose:
Far Rockaway, NY 		Verizon New York Inc - reported in 2012 Rebates
Rodriguez Jose:
New York, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Jose:
Jamaica, NY 		Wal Mart Stores Inc - reported in 2012 Mutual Funds/Dividend Reinvest Book Shrs
Rodriguez Jose:
West Hempstead, NY 		Western Beef Retail Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Jose:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Jose:
Queens, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord

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