Mohammad Haque has 30 unclaimed property records in New York

What Unclaimed Funds are Waiting for Mohammad Haque in NY?

Mohammad Haque has 30 Unclaimed Property Records waiting to claim. The claims come from 14 years, beginning with 2004 and ending with 2022. Fifteen organizations owe Mohammad Haque funds, including Nys Dept Of Tax & Finance and Discover Bank. Ten different unclaimed property types make up the claims, including "NYS UNCASHED CHECKS" 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
Haque Mohammad:
Roslyn, NY 		Discover Bank - reported in 2022 Cashier, Teller Checks
Haque Mohammad:
Astoria, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Haque Mohammad:
Flushing, NY 		TD Bank - reported in 2022 Demand Deposit Account(s)
Haque Mohammad:
Roslyn, NY 		Raymours Furniture Co Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Haque Mohammad:
Jamaica, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Haque Mohammad:
Woodside, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Haque Mohammad:
Farmingdale, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Haque Mohammad:
Farmingdale, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Haque Mohammad:
Farmingdale, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Haque Mohammad:
Farmingdale, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Haque Mohammad:
Farmingdale, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Haque Mohammad:
Farmingdale, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Haque Mohammad:
Farmingdale, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Haque Mohammad:
Farmingdale, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Haque Mohammad:
Farmingdale, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Haque Mohammad:
Farmingdale, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Haque Mohammad:
Farmingdale, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Haque Mohammad:
Farmingdale, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Haque Mohammad:
East Meadow, NY 		Capital One - reported in 2018 Demand Deposit Account(s)
Haque Mohammad:
Buffalo, NY 		Elrac LLC - reported in 2018 Outstanding Checks Issued To Vendors
Haque Mohammad:
Farmingdale, NY 		Amway Corp - reported in 2017 Unredeemed Gift Certificates
Haque Mohammad:
Sunnyside, NY 		Capital One Bank National Assoc (11000) - reported in 2017 Lost Property Cash Only
Haque Mohammad:
Jackson Heights, NY 		A J Richard And Sons Inc & Subs - reported in 2016 Amts Due For Undelivered Goods/Services
Haque Mohammad:
Woodside, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Haque Mohammad:
Bronx, NY 		Half Com Inc - reported in 2014 Credit Balances Arising From Loans
Haque Mohammad:
Jamaica, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Haque Mohammad:
Bronx, NY 		T Mobile Usa Inc - reported in 2010 Amts Due For Undelivered Goods/Services
Haque Mohammad:
Bronx, NY 		T Mobile Usa Inc - reported in 2006 Amts Due For Undelivered Goods/Services
Haque Mohammad:
Bronx, NY 		Direct Merchants Credit Card Bank - reported in 2005 Credit Balances Arising From Loans
Haque Mohammad:
Woodside, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks

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