Dm Violations Inc has 7 unclaimed property records in New York

What Unclaimed Funds are Waiting for Dm Violations Inc in NY?

Dm Violations Inc has 7 Unclaimed Property Records waiting to claim. The claims come from 4 years, beginning with 2021 and ending with 2025. Two organizations owe Dm Violations Inc funds, including Office Of The State Comptroller and Citibank Na. Two different unclaimed property types make up the claims, including "WARRANTS" and "CASHIER'S CHECKS".

New York does not publish the exact dollar amount of these claims. You can confirm the amount directly with the state, free of charge.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Dm Violations Inc:
Fresh Meadows, NY
Citibank - reported in 2025 Cashier's Checks
Dm Violations Inc:
Fresh Meadows, NY
Citibank - reported in 2025 Cashier's Checks
Dm Violations Inc:
Fresh Meadows, NY
Citibank - reported in 2025 Cashier's Checks
Dm Violations Inc:
Fresh Meadows, NY
Citibank - reported in 2024 Cashier's Checks
Dm Violations Inc:
Fresh Meadows, NY
Citibank - reported in 2024 Cashier's Checks
Dm Violations Inc:
Rockville Centre, NY
Office Of The State Comptroller - reported in 2022 Warrants
Dm Violations Inc:
Fresh Meadows, NY
Citibank - reported in 2021 Cashier's Checks

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