Franco Jose has 29 unclaimed property records in New York

What Unclaimed Funds are Waiting for Franco Jose in NY?

Franco Jose has 29 Unclaimed Property Records waiting to claim. The claims come from 20 years, beginning with 1992 and ending with 2022. Twenty Seven organizations owe Franco Jose funds, including Ponce De Leon Federal Savings Bank and Pathward National Association. Thirteen different unclaimed property types make up the claims, including "AMTS DUE UNDER POLICIES OTHER THAN LIFE" and "CASHIER, TELLER CHECKS".

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
Franco Jose:
Queens, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Franco Jose:
Hempstead, NY 		Santander Consumer Usa Inc D B A Chrysl - reported in 2022 Amts Due For Undelivered Goods/Services
Franco Jose:
Jamaica, NY 		Montefiore Medical Center - reported in 2021 Outstanding Checks Issued To Vendors
Franco Jose:
Woodhaven, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Franco Jose:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Franco Jose:
Woodside, NY 		Ambit Holdings LLC - reported in 2018 Rebates
Franco Jose:
Long Beach, NY 		Chase Bank Usa Na (300056) - reported in 2017 Amts Due For Undelivered Goods/Services
Franco Jose:
Woodhaven, NY 		Anthem Inc - reported in 2016 Refunds/Other Amts Due Under Policy Term
Franco Jose:
New York, NY 		Citibank - reported in 2014 Amts Due For Undelivered Goods/Services
Franco Jose:
, NY 		General Electric Company - reported in 2013 Credit Balances Arising From Loans
Franco Jose:
New York, NY 		American Express Prepaid Management Company - reported in 2012 Unredeemed Gift Certificates
Franco Jose:
Woodside, NY 		Walgreens Health Initiatives - reported in 2012 Amts Due For Undelivered Goods/Services
Franco Jose:
Rosedale, NY 		Home Depot - reported in 2011 Amts Due For Undelivered Goods/Services
Franco Jose:
Brentwood, NY 		Osi Restaurant Partners - reported in 2010 Wages/Payroll/Salaries/Comm/Pension Pmts
Franco Jose:
Long Island City, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Franco Jose:
Central Islip, NY 		Allstate Indemnity Company - reported in 2008 Refunds/Other Amts Due Under Policy Term
Franco Jose:
Jackson Heights, NY 		Bank Of Ocean City - reported in 2008 Demand Deposit Account(s)
Franco Jose:
Hempstead, NY 		Circuit City Stores Inc - reported in 2008 Outstanding Checks Issued To Vendors
Franco Jose:
Flushing, NY 		Lafayette Ambassador Bank - reported in 2008 Demand Deposit Account(s)
Franco Jose:
Rosedale, NY 		Ridgewood Savings Bank - reported in 2008 Savings Accounts
Franco Jose:
Bronx, NY 		Verizon Wireless - reported in 2007 Amts Due For Undelivered Goods/Services
Franco Jose:
Jackson Heights, NY 		Washington Mutual Bank - reported in 2007 Demand Deposit Account(s)
Franco Jose:
Brooklyn, NY 		New York State Department Of Labor - reported in 2005 Wages/Payroll/Salaries/Comm/Pension Pmts
Franco Jose:
Buffalo, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Franco Jose:
Brooklyn, NY 		NYS Office Of The State Comptroller - reported in 2004 NYS Uncashed Checks
Franco Jose:
New York, NY 		Citibank Na National Compliance Grp - reported in 2000 Demand Deposit Account(s)
Franco Jose:
Bronx, NY 		Banco Popular - reported in 1998 Savings Accounts
Franco Jose:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1996 Amts Due Under Policies Other Than Life
Franco Jose:
Bronx, NY 		Ponce De Leon Federal Savings Bank - reported in 1992 Savings Accounts

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