Carlos Garcia has 208 unclaimed property records in New York

What Unclaimed Funds are Waiting for Carlos Garcia in NY?

Carlos Garcia has 208 Unclaimed Property Records waiting to claim. The claims come from 32 years, beginning with 1985 and ending with 2023. One Hundred And Thirty Eight organizations owe Carlos Garcia funds, including Lincoln Savings Bank Fsb and Citibank Na. Thirty One different unclaimed property types make up the claims, including "STOCK DIVIDENDS (OTHER THAN ADR)" 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
Garcia Carlos:
West Point, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Brooklyn, NY 		Adirondack Insurance Exchange - reported in 2022 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
Bronx, NY 		Aetna Life Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
Brooklyn, NY 		Amtrust North America Inc - reported in 2022 Amts Due Under Policies Other Than Life
Garcia Carlos:
Lockport, NY 		Barclays Bank Delaware - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Carlos:
Yonkers, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Garcia Carlos:
Corona, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Bronx, NY 		Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Garcia Carlos:
Bronx, NY 		Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Garcia Carlos:
Buffalo, NY 		Delaware Charter Guarantee And Trust - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
Lockport, NY 		Fanduel Deposits LLC - reported in 2022 Other Miscellaneous Property (Cash Only)
Garcia Carlos:
Jamaica, NY 		Kiwi Energy Ny LLC - reported in 2022 Rebates
Garcia Carlos:
Levittown, NY 		Northwell Health Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Garcia Carlos:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Garcia Carlos:
New York, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Garcia Carlos:
Brooklyn, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Garcia Carlos:
New York, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Garcia Carlos:
Bronx, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Garcia Carlos:
Rochester, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Garcia Carlos:
Cornwall, NY 		State Farm Mutual Automobile Insurance C - reported in 2022 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
Brooklyn, NY 		Strategic Outsourcing Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
Briarwood, NY 		Travelers Indemnity Company - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
Monticello, NY 		Wells Fargo Bank - reported in 2022 Cashier, Teller Checks
Garcia Carlos:
Woodhaven, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Garcia Carlos:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Garcia Carlos:
Ridgewood, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Garcia Carlos:
Bronx, NY 		Advantagecare Physicians PC - reported in 2021 Outstanding Checks Issued To Vendors
Garcia Carlos:
Bronx, NY 		A J Richard And Sons Inc & Subs - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Yonkers, NY 		Country Door Inc - reported in 2021 Unredeemed Gift Certificates
Garcia Carlos:
Bronx, NY 		Envios De Valores La Nacional Corp - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Garcia Carlos:
Bronx, NY 		Humana Inc And Subsidiaries - reported in 2021 Outstanding Checks Issued To Vendors
Garcia Carlos:
Valhalla, NY 		Key Bank - reported in 2021 Unredeemed Gift Certificates
Garcia Carlos:
Jamaica, NY 		Kiwi Energy Ny LLC - reported in 2021 Rebates
Garcia Carlos:
Hempstead, NY 		New York State Department Of Labor - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
New York, NY 		Nyb Citibank - reported in 2021 Time Deposit Accounts
Garcia Carlos:
Bronx, NY 		Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Garcia Carlos:
New York, NY 		American Express Prepaid Card Management - reported in 2020 Unredeemed Gift Certificates
Garcia Carlos:
New York, NY 		Bank Of America - reported in 2020 Credit Balances: Consumer Credit Accts
Garcia Carlos:
Bronx, NY 		Bank Of America - reported in 2020 Demand Deposit Account(s)
Garcia Carlos:
Brooklyn, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Bronx, NY 		Columbia University - reported in 2020 Outstanding Checks Issued To Vendors
Garcia Carlos:
Bronx, NY 		Daily News Lp - reported in 2020 Outstanding Checks Issued To Vendors
Garcia Carlos:
Jamaica, NY 		Kiwi Energy Ny LLC - reported in 2020 Rebates
Garcia Carlos:
Brooklyn, NY 		Kiwi Energy Ny LLC - reported in 2020 Rebates
Garcia Carlos:
Kings Point, NY 		Ll Bean - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Cortlandt Manor, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
Queens, NY 		New York State Department Of Labor - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Garcia Carlos:
Brooklyn, NY 		Omnex Group Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Garcia Carlos:
Chester, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Garcia Carlos:
New Windsor, NY 		TD Bank - reported in 2020 Savings Accounts
Garcia Carlos:
Elmhurst, NY 		Trustmark Life Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
Bronx, NY 		Universal Survey Center Inc - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
Brooklyn, NY 		Vca Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Fishkill, NY 		Walmart Inc - reported in 2020 Outstanding Checks Issued To Vendors
Garcia Carlos:
Queens, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Garcia Carlos:
Central Islip, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Garcia Carlos:
Astoria, NY 		Amway Corp - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Carlos:
Bronx, NY 		Bancorp Bank - reported in 2019 Unredeemed Gift Certificates
Garcia Carlos:
Poughkeepsie, NY 		Brightview Landscapes LLC - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
Brooklyn, NY 		Clear Wireless LLC - reported in 2019 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Rochester, NY 		Discover Bank - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Carlos:
Bronx, NY 		Great West Trust Company LLC - reported in 2019 Amts Due For Undelivered Goods/Services
Garcia Carlos:
East Elmhurst, NY 		Healthfirst Inc - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Carlos:
Monticello, NY 		Liberty Mutual Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
No Babylon, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Garcia Carlos:
East Hampton, NY 		Peoples United Bank - reported in 2019 Demand Deposit Account(s)
Garcia Carlos:
Rochester, NY 		State Farm Fire & Casualty Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
Cornwall, NY 		State Farm Mutual Automobile Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
Elmhurst, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Garcia Carlos:
Brooklyn, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Carlos:
Bronx, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Carlos:
Spring Valley, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Carlos:
Brooklyn, NY 		Verizon New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Garcia Carlos:
Hempstead, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Garcia Carlos:
Corona, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Garcia Carlos:
Hicksville, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Garcia Carlos:
Brooklyn, NY 		Anthem Inc - reported in 2018 Outstanding Checks Issued To Vendors
Garcia Carlos:
Brooklyn, NY 		Bank Of America Pre Paid Card - reported in 2018 Demand Deposit Account(s)
Garcia Carlos:
Corona, NY 		Directv LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Newburgh, NY 		Health Care Service Corporation - reported in 2018 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
Old Westbury, NY 		Lands End Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Marlboro, NY 		Microsoft Corporation - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Queens, NY 		New York State Department Of Labor - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Garcia Carlos:
Bronx, NY 		Sprint United Management Company - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Bay Shore, NY 		State Farm Mutual Automobile Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
East Elmhurst, NY 		Verizon New York Inc - reported in 2018 Utility Service Deposit
Garcia Carlos:
Brooklyn, NY 		Ambit Holdings LLC - reported in 2017 Refunds Due For Util Serv Not Furnished
Garcia Carlos:
New York, NY 		At&T Services Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Astoria, NY 		Bank Of America North Carolina - reported in 2017 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Garcia Carlos:
New York, NY 		Southern Company Gas - reported in 2017 Refunds Due For Util Serv Not Furnished
Garcia Carlos:
Huntington Sta, NY 		Western Union Financial Services Inc - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Garcia Carlos:
Amityville, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Garcia Carlos:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Garcia Carlos:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Garcia Carlos:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Garcia Carlos:
Holtsville, NY 		Siegel Fenchel & Peddy PC - reported in 2016 Escrow Funds
Garcia Carlos:
Elmont, NY 		Western Union Financial Services Inc - reported in 2016 Licensed Money Trnsmt Receipts/Money Ord
Garcia Carlos:
New York, NY 		Allstate Indemnity Company - reported in 2015 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
Bronx, NY 		21 St Century N America Ins Company - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
New York, NY 		Customers Bank - reported in 2014 Demand Deposit Account(s)
Garcia Carlos:
West Nyack, NY 		Ean Services LLC - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Carlos:
New York, NY 		Jhusa - reported in 2014 Death Claims
Garcia Carlos:
South Huntington, NY 		Mi Fulfillment Services LLC - reported in 2014 Unredeemed Gift Certificates
Garcia Carlos:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Garcia Carlos:
Middletown, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Garcia Carlos:
Brooklyn, NY 		Paypal Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Freeport, NY 		Prudential Retirement Insurance & Annuity Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
Central Islip, NY 		Republic Bancorp Inc - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Central Islip, NY 		State Farm Florida Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
Bronx, NY 		United States Life Insurance Co In The City Of Ny - reported in 2014 Death Claims
Garcia Carlos:
New York, NY 		United States Life Insurance Co In The City Of Ny - reported in 2014 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
New York, NY 		Gutiar Center Stores Inc - reported in 2013 Credit Balances Arising From Loans
Garcia Carlos:
Mt Kisco, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Garcia Carlos:
Hempstead, NY 		National Grid - reported in 2013 Refunds Due For Util Serv Not Furnished
Garcia Carlos:
Riverhead, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Yonkers, NY 		Acn Communication Services Inc - reported in 2012 Credit Balances Arising From Loans
Garcia Carlos:
Bronx, NY 		Ally Financial Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Carlos:
West Hempstead, NY 		Bank Of America Home Loans - reported in 2012 Escrow Funds
Garcia Carlos:
Larchmant, NY 		Bed Bath & Beyond Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Rochester, NY 		Best Buy Co Inc & Subs - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2012 Refunds Due For Util Serv Not Furnished
Garcia Carlos:
Uniondale, NY 		Jpmorgan Chase Bank Na (802) - reported in 2012 Savings Accounts
Garcia Carlos:
Bronx, NY 		NYS Insurance Fund - reported in 2012 Amts Due Under Policies Other Than Life
Garcia Carlos:
Massapequa, NY 		Osc Rev Tax PChecks - reported in 2012 NYS Uncashed Checks
Garcia Carlos:
New York, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Garcia Carlos:
Woodside, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Garcia Carlos:
Middletown, NY 		Sleepys LLC - reported in 2012 Money On Deposit To Secure Funds
Garcia Carlos:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Nyc, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Bedford Hills, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Brentwood, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Brentwood, NY 		Cheesecake Factory Restaurants Inc - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
Brentwood, NY 		Hartford Fire Insurance Company - reported in 2011 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
New York, NY 		Hewlett Packard Company - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Carlos:
New York, NY 		Metropolitan Life Insurance Company - reported in 2011 Amts Due Under Policies Other Than Life
Garcia Carlos:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2011 NYS Uncashed Checks
Garcia Carlos:
Patchogue, NY 		NYS Dept Of Tax & Finance - reported in 2011 NYS Uncashed Checks
Garcia Carlos:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2011 NYS Uncashed Checks
Garcia Carlos:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2011 NYS Uncashed Checks
Garcia Carlos:
Woodside, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Brooklyn, NY 		T Mobile Usa Inc - reported in 2011 Credit Balances: Consumer Credit Accts
Garcia Carlos:
Bronx, NY 		T Mobile Usa Inc - reported in 2011 Credit Balances Arising From Loans
Garcia Carlos:
Jackson Heights, NY 		Verizon Wireless - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Carlos:
College Point, NY 		Verizon Wireless - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Newburgh, NY 		Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Garcia Carlos:
New York, NY 		Allstate Indemnity Company - reported in 2010 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
New York, NY 		Hewlett Packard Company - reported in 2010 Amts Due For Undelivered Goods/Services
Garcia Carlos:
S Ozone Park, NY 		Lomto Fcu - reported in 2010 Savings Accounts
Garcia Carlos:
Brooklyn, NY 		New York Presbyterian Hospital - reported in 2010 Outstanding Checks Issued To Vendors
Garcia Carlos:
Huntingtn Sta, NY 		NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Garcia Carlos:
Bronx, NY 		NYS Office Of The State Comptroller - reported in 2010 NYS Uncashed Checks
Garcia Carlos:
Brooklyn, NY 		Shubert Organization Inc - reported in 2010 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
Bronx, NY 		Wildlife Conservation Society - reported in 2010 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
Jamaica Hills, NY 		Century 21 Department Stores LLC - reported in 2009 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
New York, NY 		Csc Holdings Inc & Subs - reported in 2009 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
Bronx, NY 		Darden Restaurants Inc - reported in 2009 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
New York, NY 		Empire Healthchoice Assurance Inc - reported in 2009 Amts Due Under Policies Other Than Life
Garcia Carlos:
Brooklyn, NY 		Verizon Business Global LLC - reported in 2009 Amts Due For Undelivered Goods/Services
Garcia Carlos:
Brooklyn, NY 		Western Digital Corp - reported in 2009 Rebates
Garcia Carlos:
Ny, NY 		Western Union Financial Services Inc - reported in 2009 Licensed Money Trnsmt Receipts/Money Ord
Garcia Carlos:
Brooklyn, NY 		Columbia University - reported in 2008 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
Rochester, NY 		People 2 0 Global Inc - reported in 2008 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
Staten Island, NY 		Principal Life Insurance Company - reported in 2008 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
Flushing, NY 		Astoria Federal Savings & Loan Assn - reported in 2007 Demand Deposit Account(s)
Garcia Carlos:
Huntington, NY 		Kmart Corp - reported in 2007 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
S Richmond Hill, NY 		NYS Dept Of Tax & Finance - reported in 2007 NYS Uncashed Checks
Garcia Carlos:
Whitep Plains, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Garcia Carlos:
Woodside, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Garcia Carlos:
Narrowsburg, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Garcia Carlos:
S Richmond Hill, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Garcia Carlos:
Tarrytown, NY 		Travelers Indemnity Company - reported in 2006 Refunds Due By Insurance Companies
Garcia Carlos:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Garcia Carlos:
Brooklyn, NY 		Citibank - reported in 2004 Savings Accounts
Garcia Carlos:
Manhattan, NY 		National Delivery Service Inc - reported in 2004 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
Ridgewood, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Carlos:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Carlos:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Carlos:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Carlos:
New Rochelle, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Carlos:
Valley Stream, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Carlos:
New York, NY 		Credit Suisse First Boston Usa Inc - reported in 2003 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Carlos:
New Rochelle, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Garcia Carlos:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2003 Licensed Money Trnsmt Receipts/Money Ord
Garcia Carlos:
Brooklyn, NY 		At&T Corp - reported in 2002 Rebates
Garcia Carlos:
Bronx, NY 		Tryon Residential Center - reported in 2002 Other (Court & Governmental Unit Funds)
Garcia Carlos:
Jackson Hights, NY 		Western Union Financial Services Inc - reported in 2000 Licensed Money Trnsmt Receipts/Money Ord
Garcia Carlos:
Woodside, NY 		Citibank Na National Compliance Grp - reported in 1999 Unidentified Deposit And Suspense Accts
Garcia Carlos:
Elmont, NY 		Empire Blue Cross Blue Shield - reported in 1999 Amts Due Under Policies Other Than Life
Garcia Carlos:
Port Chester, NY 		Guardian Life Insurance Company - reported in 1999 Amts Due Under Policies Other Than Life
Garcia Carlos:
Queens, NY 		Lumbermens Mutual Casualty Company - reported in 1999 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
Corona, NY 		Merchants Mutual Insurance Company - reported in 1999 Outstanding Checks Issued To Vendors
Garcia Carlos:
New York, NY 		New York City Finance Administrator - reported in 1998 Bail Funds
Garcia Carlos:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1997 Amts Due Under Policies Other Than Life
Garcia Carlos:
Newburgh, NY 		Gaf Corporation - reported in 1997 Cash Dividends (Other Than Adr)
Garcia Carlos:
Hicksville, NY 		State Farm Fire And Casualty Insurance Company - reported in 1997 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1995 Amts Due Under Policies Other Than Life
Garcia Carlos:
Long Island City, NY 		Home Savings Of America Fsb Merged W/Washington Mut Bk6/99 - reported in 1995 Savings Accounts
Garcia Carlos:
New York, NY 		Empire Insurance Company - reported in 1994 Stock Dividends (Other Than Adr)
Garcia Carlos:
Long Island City, NY 		Standard Fire Insurance Company - reported in 1994 Amts Due Under Policies Other Than Life
Garcia Carlos:
Bronx, NY 		Bronx County Public Administrator - reported in 1993 Bail Funds
Garcia Carlos:
Oakdale, NY 		Atlantic Mutual Insurance Company - reported in 1990 Refunds/Other Amts Due Under Policy Term
Garcia Carlos:
New York, NY 		Citibank Na National Compliance Grp - reported in 1988 Unidentified Deposit And Suspense Accts
Garcia Carlos:
New York, NY 		Chemical Bank - reported in 1985 Cashier, Teller Checks
Garcia Carlos:
Brooklyn, NY 		Lincoln Savings Bank Fsb - reported in 1985 Savings Accounts

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