Maria Lema has 18 unclaimed property records in New York

What Unclaimed Funds are Waiting for Maria Lema in NY?

Maria Lema has 18 Unclaimed Property Records waiting to claim. The claims come from 9 years, beginning with 2012 and ending with 2022. Fourteen organizations owe Maria Lema funds, including Mary Kay Inc and Healthfirst Inc. Eight different unclaimed property types make up the claims, including "LICENSED MONEY TRNSMT RECEIPTS/MONEY ORD" and "OUTSTANDING CHECKS ISSUED TO VENDORS".

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
Lema Maria:
Corona, NY
Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Lema Maria:
Spring Valley, NY
Herbalife International Of America Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Lema Maria:
Nanuet, NY
New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Lema Maria:
Spring Valley, NY
Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Lema Maria:
Newburgh, NY
St Lukes Cornwall Hospital - reported in 2022 Amts Due For Undelivered Goods/Services
Lema Maria:
Pomona, NY
Alticor Inc - reported in 2021 Unredeemed Gift Certificates
Lema Maria:
Brooklyn, NY
Ca Inc - reported in 2020 Outstanding Checks Issued To Vendors
Lema Maria:
Flushing, NY
American Express Company - reported in 2019 Amts Due For Undelivered Goods/Services
Lema Maria:
Brooklyn, NY
Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Lema Maria:
Spring Valley, NY
Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lema Maria:
Jamaica, NY
Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lema Maria:
Spring Valley, NY
Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lema Maria:
Brooklyn, NY
Western Union Financial Services Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Lema Maria:
Jackson Heights, NY
Amway Corp - reported in 2016 Outstanding Checks Issued To Vendors
Lema Maria:
Nanuet, NY
At&T Services Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Lema Maria:
Spring Valley, NY
NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Lema Maria:
Corona, NY
Mary Kay Inc - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Lema Maria:
Corona, NY
Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord

Back to Spring Valley NY Unclaimed Assets Page Check for Unclaimed Funds

© %= Time.now.year %> . All rights reserved.