Juan Martinez has 149 unclaimed property records in New York

What Unclaimed Funds are Waiting for Juan Martinez in NY?

Juan Martinez has 149 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. One Hundred And Four organizations owe Juan Martinez funds, including Verizon Wireless and American Express Company. Twenty Six different unclaimed property types make up the claims, including "MATURED ENDOWMENTS" 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
Martinez Juan:
Flushing, NY 		American Express Company - reported in 2023 Amts Due For Undelivered Goods/Services
Martinez Juan:
Brooklyn, NY 		American Museum Of Natural History - reported in 2023 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Juan:
Middletown, NY 		Aspen Dental Management Inc - reported in 2023 Amts Due For Undelivered Goods/Services
Martinez Juan:
Goldens Bridge, NY 		Benefit Administrative Systems LLC - reported in 2023 Refunds/Other Amts Due Under Policy Term
Martinez Juan:
Woodhaven, NY 		A J Richard And Sons Inc & Subs - reported in 2022 Unredeemed Gift Certificates
Martinez Juan:
New York, NY 		Amtrust North America Inc - reported in 2022 Amts Due Under Policies Other Than Life
Martinez Juan:
North Salem, NY 		Brighthouse Financial Inc - reported in 2022 Cash Dividends (Other Than Adr)
Martinez Juan:
Brooklyn, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Martinez Juan:
Glen Cove, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Martinez Juan:
Jackson Heights, NY 		Citibank - reported in 2022 Cashier, Teller Checks
Martinez Juan:
Ridgewood, NY 		Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Martinez Juan:
Bronx, NY 		Delaware Charter Guarantee And Trust - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Juan:
Bronx, NY 		Discover Bank - reported in 2022 Outstanding Checks Issued To Vendors
Martinez Juan:
Yonkers, NY 		Marsh And Mclennan Companies - reported in 2022 Refunds/Other Amts Due Under Policy Term
Martinez Juan:
Astoria, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Martinez Juan:
Staten Island, NY 		Nrg Energy Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Martinez Juan:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Martinez Juan:
South Ozone Park, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Martinez Juan:
Port Chester, NY 		Progressive Max Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Martinez Juan:
Bronx, NY 		Sunrise Banks - reported in 2022 Other Miscellaneous Property (Cash Only)
Martinez Juan:
Medford, NY 		Uhc Of New York Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Martinez Juan:
Brentwood, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Martinez Juan:
Bronx, NY 		Amalgamated Bank - reported in 2021 Demand Deposit Account(s)
Martinez Juan:
South Ozone Park, NY 		American Express Company - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Juan:
Queens Village, NY 		Bancorp Bank - reported in 2021 Unredeemed Gift Certificates
Martinez Juan:
New York, NY 		Bank Of America North Carolina - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Juan:
Levittown, NY 		Bjs Wholesale Club Inc - reported in 2021 Unredeemed Gift Certificates
Martinez Juan:
Hempstead, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Juan:
Woodside, NY 		Discover Bank - reported in 2021 Outstanding Checks Issued To Vendors
Martinez Juan:
Portchester, NY 		Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Martinez Juan:
Brooklyn, NY 		Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Martinez Juan:
Bronx, NY 		Homesite Group Incorporated - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Juan:
Bronx, NY 		Lithia Motors Inc - reported in 2021 Outstanding Checks Issued To Vendors
Martinez Juan:
Brooklyn, NY 		Northwell Health Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Juan:
Staten Island, NY 		Nrg Energy Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Juan:
Port Chester, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Martinez Juan:
New York, NY 		Rcn Telecom Services Of New York Lp - reported in 2021 Outstanding Checks Issued To Vendors
Martinez Juan:
Bronx, NY 		Sunrise Banks - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Juan:
Rochester, NY 		Us Bank - reported in 2021 Escrow Funds
Martinez Juan:
Astoria, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Martinez Juan:
Brooklyn, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Juan:
New York, NY 		Bank Of America - reported in 2020 Demand Deposit Account(s)
Martinez Juan:
Rensselaer, NY 		Big Lots Stores Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Juan:
Bronx, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Martinez Juan:
Bronx, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Juan:
Montauk, NY 		Continental Exchange Solutions Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Martinez Juan:
Brooklyn, NY 		Family Energy Inc - reported in 2020 Refunds Due For Util Serv Not Furnished
Martinez Juan:
Brooklyn, NY 		Intoxalock - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Juan:
Bronx, NY 		Jpmorgan Chase Bank Na (802) - reported in 2020 Demand Deposit Account(s)
Martinez Juan:
Bronx, NY 		Metabank National Association - reported in 2020 Cashier, Teller Checks
Martinez Juan:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Martinez Juan:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Martinez Juan:
New York, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Martinez Juan:
New York, NY 		Omnex Group Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Martinez Juan:
Brooklyn, NY 		State Farm Fire & Casualty Company - reported in 2020 Amts Due Under Policies Other Than Life
Martinez Juan:
Pleasant Valley, NY 		State Farm Mutual Automobile Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Martinez Juan:
Brooklyn, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Juan:
Bronx, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Juan:
New York, NY 		Us Bank - reported in 2020 Cashier, Teller Checks
Martinez Juan:
New York, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Martinez Juan:
Far Rockaway, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Martinez Juan:
Bronx, NY 		Credit One Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Martinez Juan:
Niagara Falls, NY 		Enterprise Rent A Car - reported in 2019 Amts Due For Undelivered Goods/Services
Martinez Juan:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Juan:
Woodside, NY 		Nyb Citibank - reported in 2019 Time Deposit Accounts
Martinez Juan:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Martinez Juan:
Bronx, NY 		Optumrx Administrative Services LLC - reported in 2019 Refunds/Other Amts Due Under Policy Term
Martinez Juan:
Maspeth, NY 		Paypal - reported in 2019 Amts Due For Undelivered Goods/Services
Martinez Juan:
New York, NY 		Starbucks Corp - reported in 2019 Unredeemed Gift Certificates
Martinez Juan:
Youngstown, NY 		State Of Texas - reported in 2019 Drafts And Bank Traveler's Checks
Martinez Juan:
Bronx, NY 		Sumerlin Et Al V Maplebear Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Juan:
Bay Shore, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Juan:
Copiague, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Martinez Juan:
Valley Stream, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Martinez Juan:
Port Chester, NY 		United Healthcare Services Inc - reported in 2019 Refunds/Other Amts Due Under Policy Term
Martinez Juan:
Staten Island, NY 		Verizon New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Martinez Juan:
Bronx, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Juan:
New York, NY 		American Express Prepaid Card Management - reported in 2018 Unredeemed Gift Certificates
Martinez Juan:
Bronx, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Juan:
Bronx, NY 		Athene Annuity & Life Assurance Of Ny - reported in 2018 Amts Due Under Policies Other Than Life
Martinez Juan:
Flushing, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2018 Rebates
Martinez Juan:
Utica, NY 		Citizens Bank Na (001) - reported in 2018 Cashier, Teller Checks
Martinez Juan:
New York, NY 		Continental Exchange Solutions Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Martinez Juan:
Scarsdale, NY 		Continental Exchange Solutions Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Martinez Juan:
Bronx, NY 		D Link Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Martinez Juan:
Ossining, NY 		Midland Credit Management Inc - reported in 2018 Outstanding Checks Issued To Vendors
Martinez Juan:
Peekskill, NY 		Midland Credit Management Inc - reported in 2018 Outstanding Checks Issued To Vendors
Martinez Juan:
Clifton Park, NY 		New York State Department Of Labor - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Juan:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Martinez Juan:
Brooklyn, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Martinez Juan:
Brooklyn, NY 		Sunrise Banks - reported in 2018 Other Miscellaneous Property (Cash Only)
Martinez Juan:
Bronx, NY 		Amf Bowling Centers Incorporated - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Juan:
Brooklyn, NY 		Capital One Bank National Assoc (11000) - reported in 2017 Amts Due For Undelivered Goods/Services
Martinez Juan:
Brooklyn, NY 		Group Health Incorporated - reported in 2017 Refunds/Other Amts Due Under Policy Term
Martinez Juan:
Middletown, NY 		NYS Insurance Fund - reported in 2017 Amts Due Under Policies Other Than Life
Martinez Juan:
Pt Washington, NY 		Petland Discounts Inc - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Juan:
Amsterdam, NY 		Verizon New York Inc - reported in 2017 Utility Service Deposit
Martinez Juan:
Amityville, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Martinez Juan:
Brooklyn, NY 		Compupay Inc - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Juan:
Brooklyn, NY 		Discover Bank - reported in 2016 Outstanding Checks Issued To Vendors
Martinez Juan:
Bronx, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Martinez Juan:
New York, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Martinez Juan:
Ridgewood, NY 		Hospital For Special Surgery - reported in 2016 Outstanding Checks Issued To Vendors
Martinez Juan:
Yonkers, NY 		Mercer Health & Benefits Administration LLC - reported in 2016 Amts Due For Undelivered Goods/Services
Martinez Juan:
Brooklyn, NY 		Metropolitan Life Insurance Company - reported in 2016 Amts Due For Undelivered Goods/Services
Martinez Juan:
Flushing, NY 		NYS Department Of Labor - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Juan:
New York, NY 		NYS Department Of Labor - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Juan:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Martinez Juan:
Middletown, NY 		NYS Insurance Fund - reported in 2016 Amts Due Under Policies Other Than Life
Martinez Juan:
Highland Falls, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2016 NYS Uncashed Checks
Martinez Juan:
Rochester, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Martinez Juan:
Bronx, NY 		Continental Exchange Solutions Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Martinez Juan:
Ridgewood, NY 		Fidelity National Title Insurance Company - reported in 2015 Escrow Funds
Martinez Juan:
Bronx, NY 		National Union Fire Insurance Company - reported in 2015 Limiting Age (Superannuated) Contracts
Martinez Juan:
Bronx, NY 		Nyc Human Resources Admin Office Child Support Enforcement - reported in 2015 Funds For Support Of Spouse Or Child
Martinez Juan:
Woodside, NY 		P C Richard & Son - reported in 2015 Amts Due For Undelivered Goods/Services
Martinez Juan:
New York, NY 		Relx Inc & Affiliates - reported in 2015 Outstanding Checks Issued To Vendors
Martinez Juan:
Brentwood, NY 		Citibank - reported in 2014 Amts Due For Undelivered Goods/Services
Martinez Juan:
Corona, NY 		Citibank - reported in 2014 Amts Due For Undelivered Goods/Services
Martinez Juan:
Bronx, NY 		Directv LLC - reported in 2014 Amts Due For Undelivered Goods/Services
Martinez Juan:
Port Chester, NY 		First Premier Bank - reported in 2014 Rebates
Martinez Juan:
New York, NY 		Jpmorgan Chase Bank Na (802) - reported in 2014 Savings Accounts
Martinez Juan:
Brooklyn, NY 		Medco Health Solutions Inc - reported in 2014 Outstanding Checks Issued To Vendors
Martinez Juan:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Martinez Juan:
Rochester, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Martinez Juan:
Staten Island, NY 		Quest Diagnostics Clinical Laboratories Inc - reported in 2014 Outstanding Checks Issued To Vendors
Martinez Juan:
New York, NY 		Trinity Universal Insurance Co Sli - reported in 2014 Refunds Due By Insurance Companies
Martinez Juan:
New York, NY 		At&T Mobility LLC - reported in 2013 Rebates
Martinez Juan:
Far Rockaway, NY 		Axa Equitable - reported in 2013 Matured Endowments
Martinez Juan:
Far Rockaway, NY 		Axa Equitable - reported in 2013 Matured Endowments
Martinez Juan:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Martinez Juan:
Hempstead, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Martinez Juan:
Port Chester, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Martinez Juan:
Staten Island, NY 		Verizon New York Inc - reported in 2013 Refunds Due For Util Serv Not Furnished
Martinez Juan:
Commack, NY 		Ace American Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Martinez Juan:
Bronx, NY 		Baldor Specialty Foods Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Juan:
Richmond Hill, NY 		Capital One - reported in 2012 Savings Accounts
Martinez Juan:
Brooklyn, NY 		Castlepoint Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Martinez Juan:
Bronx, NY 		Jpmorgan Chase Bank Na Tax Related Products - reported in 2012 Cashier, Teller Checks
Martinez Juan:
White Plains, NY 		Natures Sunshine Products Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Juan:
Brooklyn, NY 		Osc Rev Tax PChecks - reported in 2012 NYS Uncashed Checks
Martinez Juan:
Elmhurst, NY 		Paypal - reported in 2012 Other Miscellaneous Property (Cash Only)
Martinez Juan:
Westbury, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Juan:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Juan:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Juan:
Flushing, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Juan:
Port Chester, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Juan:
White Plains, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Juan:
Wappingers Falls, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord

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