Ramon Rodriguez has 119 unclaimed property records in New York

What Unclaimed Funds are Waiting for Ramon Rodriguez in NY?

Ramon Rodriguez has 119 Unclaimed Property Records waiting to claim. The claims come from 11 years, beginning with 2012 and ending with 2022. Eighty Two organizations owe Ramon Rodriguez funds, including Parago Promotional Svcs and American Enterprise Investment. Twenty Five different unclaimed property types make up the claims, including "WAGES/PAYROLL/SALARIES/COMM/PENSION PMTS" and "CRED BAL w/TRUSTS,BROKERS,INVST FIRMS".

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 Ramon:
Bronx, NY 		American Enterprise Investment - reported in 2022 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Ramon:
Ozone Park, NY 		Amtrust North America Inc - reported in 2022 Amts Due Under Policies Other Than Life
Rodriguez Ramon:
Ozone Park, NY 		Barclays Bank Delaware - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Flushing, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Rodriguez Ramon:
New York, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Rodriguez Ramon:
Warwick, NY 		Brighthouse Financial Inc - reported in 2022 Cash Dividends (Other Than Adr)
Rodriguez Ramon:
Port Jefferson Station, NY 		Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Rodriguez Ramon:
Queens, NY 		National Grid DBA Brooklyn Union Gas Company - reported in 2022 Rebates
Rodriguez Ramon:
Valley Stream, NY 		Nationwide Trust Company Fsb - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rodriguez Ramon:
Freeport, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rodriguez Ramon:
Bronx, NY 		NYS Office Of The Attorney General - reported in 2022 Other Miscellaneous Property (Cash Only)
Rodriguez Ramon:
Brooklyn, NY 		Ocwen Consent Order 12 22 14 Qsf - reported in 2022 Lost Property Cash Only
Rodriguez Ramon:
Buffalo, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Rodriguez Ramon:
New York, NY 		Optumrx - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rodriguez Ramon:
Elmont, NY 		State Farm Mutual Automobile Insurance C - reported in 2022 Refunds/Other Amts Due Under Policy Term
Rodriguez Ramon:
Brooklyn, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Jamaica, NY 		American Express Prepaid Card Management - reported in 2021 Unredeemed Gift Certificates
Rodriguez Ramon:
Bronx, NY 		Brighthouse Financial Inc - reported in 2021 Cash Dividends (Other Than Adr)
Rodriguez Ramon:
Ozone Park, NY 		Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Rodriguez Ramon:
Bronx, NY 		Home Depot Inc - reported in 2021 Cash Dividends (Other Than Adr)
Rodriguez Ramon:
Bronx, NY 		Metropolitan Life Insurance Company - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Bronx, NY 		Montefiore Medical Center - reported in 2021 Outstanding Checks Issued To Vendors
Rodriguez Ramon:
Amsterdam, NY 		Montgomery County - reported in 2021 Bail Funds
Rodriguez Ramon:
Bronx, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Rodriguez Ramon:
Bronx, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Rodriguez Ramon:
New York, NY 		Paypal - reported in 2021 Other Miscellaneous Property (Cash Only)
Rodriguez Ramon:
Bronx, NY 		Seventh Avenue Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Buffalo, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
New York, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Ny, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Ramon:
Brooklyn, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Flushing, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Elmira, NY 		Citibank - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Ozone Park, NY 		Consolidated Edison Co Of New York Inc - reported in 2020 Refunds Due For Util Serv Not Furnished
Rodriguez Ramon:
Flushing, NY 		Consolidated Edison Co Of New York Inc - reported in 2020 Utility Service Deposit
Rodriguez Ramon:
South Ozone Park, NY 		Ebay Inc - reported in 2020 Unredeemed Gift Certificates
Rodriguez Ramon:
Brooklyn, NY 		Equity Settlement Services Inc - reported in 2020 Escrow Funds
Rodriguez Ramon:
Mamaroneck, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Rodriguez Ramon:
Staten Island, NY 		Neiman Marcus Group LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Freeport, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Ramon:
New York, NY 		State Farm Mutual Automobile Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Rodriguez Ramon:
Corona, NY 		Sunrise Banks - reported in 2020 Other Miscellaneous Property (Cash Only)
Rodriguez Ramon:
Bronx, NY 		Synchrony Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Brooklyn, NY 		Verizon Wireless - reported in 2020 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Bronx, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Rodriguez Ramon:
Freeport, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Rodriguez Ramon:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Utility Service Deposit
Rodriguez Ramon:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Rodriguez Ramon:
Bronx, NY 		Interboro Insurance Company - reported in 2019 Amts Due Under Policies Other Than Life
Rodriguez Ramon:
Syracuse, NY 		Kiwi Energy Ny LLC - reported in 2019 Rebates
Rodriguez Ramon:
Army Post Office, NY 		Metropolitan Life Insurance Company - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Bronx, NY 		Nationstar Mortgage LLC - reported in 2019 Escrow Funds
Rodriguez Ramon:
Lake Ronkonkoma, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Rodriguez Ramon:
Bronx, NY 		Optumrx - reported in 2019 Refunds/Other Amts Due Under Policy Term
Rodriguez Ramon:
Ozone Park, NY 		Raymours Furniture Co Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Elmont, NY 		Synchrony Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Bronx, NY 		Target Corporation - reported in 2019 Unredeemed Gift Certificates
Rodriguez Ramon:
New York, NY 		T Mobile Usa - reported in 2019 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Haverstraw, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Ramon:
New York, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Ramon:
New York, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Rodriguez Ramon:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Ramon:
Flushing, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Ramon:
Woodside, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Ramon:
Ellenville, NY 		Catskill Hudson Bank - reported in 2018 Savings Accounts
Rodriguez Ramon:
New York, NY 		Dewitt Rehabilitation & Nursing Center Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Amsterdam, NY 		Homesite Group Incorporated - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Ramon:
Sleepy Hollow, NY 		Mercy College - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Ramon:
Brooklyn, NY 		Metabank - reported in 2018 Cashier, Teller Checks
Rodriguez Ramon:
Queens Village, NY 		Nyb Citibank - reported in 2018 Savings Accounts
Rodriguez Ramon:
New Windsor, NY 		Nyu Langone Hospitals - reported in 2018 Outstanding Checks Issued To Vendors
Rodriguez Ramon:
Ridgewood, NY 		Rochdale Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Rodriguez Ramon:
Ridgewood, NY 		Rochdale Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Rodriguez Ramon:
New York, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Rodriguez Ramon:
Hollis, NY 		State Farm Mutual Automobile Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Rodriguez Ramon:
Jackson Heights, NY 		TD Bank - reported in 2018 Savings Accounts
Rodriguez Ramon:
Hempstead, NY 		Western Union Financial Services Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Ramon:
New York, NY 		Comerica Bank - reported in 2017 Unredeemed Gift Certificates
Rodriguez Ramon:
New York, NY 		Ecount Inc - reported in 2017 Other Miscellaneous Property (Cash Only)
Rodriguez Ramon:
Manhattan, NY 		Express Scripts Inc - reported in 2017 Refunds/Other Amts Due Under Policy Term
Rodriguez Ramon:
S Ozone Park, NY 		Kiwi Energy Ny LLC - reported in 2017 Rebates
Rodriguez Ramon:
Glendale, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Rodriguez Ramon:
New York, NY 		NYS Insurance Fund - reported in 2017 Amts Due Under Policies Other Than Life
Rodriguez Ramon:
Brooklyn, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Rodriguez Ramon:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Rodriguez Ramon:
Elmhurst, NY 		State Of Pennsylvania - reported in 2016 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
New York, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Rodriguez Ramon:
New York, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Rodriguez Ramon:
Bronx, NY 		Country Wide Insurance Company - reported in 2015 Refunds/Other Amts Due Under Policy Term
Rodriguez Ramon:
New York, NY 		Jpmorgan Chase Bank Na (802) - reported in 2015 Demand Deposit Account(s)
Rodriguez Ramon:
Bronx, NY 		Jpmorgan Chase Bank Na (802) - reported in 2015 Demand Deposit Account(s)
Rodriguez Ramon:
Amsterdam, NY 		Montgomery County Treasurer - reported in 2015 Bail Funds
Rodriguez Ramon:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Rodriguez Ramon:
Bronx, NY 		United Guaranty Corp - reported in 2015 Refunds/Other Amts Due Under Policy Term
Rodriguez Ramon:
Jackson Hts, NY 		Western Union Financial Services Inc - reported in 2015 Licensed Money Trnsmt Receipts/Money Ord
Rodriguez Ramon:
Brooklyn, NY 		Allstate Property & Casualty Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Rodriguez Ramon:
Corona, NY 		Bancorp Bank - reported in 2014 Certified Checks
Rodriguez Ramon:
New York, NY 		Catamaran Pbm Of Illinois Ii Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
New York, NY 		Chase Bank Usa - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Brooklyn, NY 		Jhusa - reported in 2014 Death Claims
Rodriguez Ramon:
Brooklyn, NY 		Office Of The State Comptroller Refund Unit - reported in 2014 NYS Uncashed Checks
Rodriguez Ramon:
Bronx, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
New York, NY 		State Of Pennsylvania - reported in 2014 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Bronx, NY 		United States Life Insurance Co In The City Of Ny - reported in 2014 Death Claims
Rodriguez Ramon:
Bronx, NY 		Ann Inc - reported in 2013 Unredeemed Gift Certificates
Rodriguez Ramon:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2013 Utility Service Deposit
Rodriguez Ramon:
Lackawanna, NY 		Jpmorgan Chase Bank Na Electronic Funds Services - reported in 2013 Demand Deposit Account(s)
Rodriguez Ramon:
New York, NY 		Republic Bancorp Inc - reported in 2013 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Bronx, NY 		Citigroup Inc - reported in 2012 Mutual Funds/Dividend Reinvest Book Shrs
Rodriguez Ramon:
New York, NY 		Liberty Mutual Insurance Company - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Rodriguez Ramon:
Whitestone, NY 		New York County Criminal Court - reported in 2012 Bail Funds
Rodriguez Ramon:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Rodriguez Ramon:
Bronx, NY 		Osc Rev Tax PChecks - reported in 2012 NYS Uncashed Checks
Rodriguez Ramon:
Bronx, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Rodriguez Ramon:
Corona, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
Amityville, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Rodriguez Ramon:
New York, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services

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