Mohammad Islam has 80 unclaimed property records in New York

What Unclaimed Funds are Waiting for Mohammad Islam in NY?

Mohammad Islam has 80 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. Sixty Four organizations owe Mohammad Islam funds, including Vonage America Inc and Citibank Na. Nineteen different unclaimed property types make up the claims, including "LICENSED MONEY TRNSMT RECEIPTS/MONEY ORD" 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
Islam Mohammad:
Brooklyn, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Jamaica, NY 		Bank Of America - reported in 2022 Credit Balances: Consumer Credit Accts
Islam Mohammad:
Ozone Park, NY 		Bank Of America - reported in 2022 Demand Deposit Account(s)
Islam Mohammad:
Niagara Falls, NY 		Capital One - reported in 2022 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Astoria, NY 		Comerica Bank - reported in 2022 Unredeemed Gift Certificates
Islam Mohammad:
Jamaica, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Refunds Due For Util Serv Not Furnished
Islam Mohammad:
Jackson Heights, NY 		Ocwen Consent Order 12 22 14 Qsf - reported in 2022 Lost Property Cash Only
Islam Mohammad:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Islam Mohammad:
Jamaica, NY 		Personal Touch Home Care Of Ny Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Islam Mohammad:
New York City, NY 		Starbucks Corp - reported in 2022 Unredeemed Gift Certificates
Islam Mohammad:
Woodside, NY 		State Farm Mutual Automobile Insurance C - reported in 2022 Refunds/Other Amts Due Under Policy Term
Islam Mohammad:
Elmhurst, NY 		TD Bank - reported in 2022 Demand Deposit Account(s)
Islam Mohammad:
Ozone Park, NY 		Alticor Inc - reported in 2021 Cashier, Teller Checks
Islam Mohammad:
Jamaica, NY 		At&T Services Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Queens, NY 		Bank Of America Pre Paid Card - reported in 2021 Demand Deposit Account(s)
Islam Mohammad:
Brooklyn, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Brooklyn, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Astoria, NY 		Cm Life Insurance Company - reported in 2021 Amts Due Under Policies Other Than Life
Islam Mohammad:
Brooklyn, NY 		Curb Mobility LLC - reported in 2021 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Tonawanda, NY 		Gain Capital Holdings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Astoria, NY 		Hsbc Remediation - reported in 2021 Other (Court & Governmental Unit Funds)
Islam Mohammad:
Bronx, NY 		Integon National Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Islam Mohammad:
Bronx, NY 		Nationstar Mortgage LLC - reported in 2021 Escrow Funds
Islam Mohammad:
Hollis, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Islam Mohammad:
Staten Island, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Astoria, NY 		Ca Inc - reported in 2020 Outstanding Checks Issued To Vendors
Islam Mohammad:
Jamaica, NY 		Capital One - reported in 2020 Savings Accounts
Islam Mohammad:
Jamaica, NY 		Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Islam Mohammad:
Ozone Park, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Brooklyn, NY 		Kiwi Energy Ny LLC - reported in 2020 Rebates
Islam Mohammad:
Jamaica, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Islam Mohammad:
Hollis, NY 		New York Quality Healthcare Corporation - reported in 2020 Amts Due Under Policies Other Than Life
Islam Mohammad:
Jamaica, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Islam Mohammad:
Jackson Heights, NY 		Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Brooklyn, NY 		Associated Reporters Intl Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Corona, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Islam Mohammad:
Buffalo, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2019 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Buffalo, NY 		National Grid DBA Niagara Mohawk Company - reported in 2019 Refunds Due For Util Serv Not Furnished
Islam Mohammad:
Woodside, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Islam Mohammad:
Flushing, NY 		Rcn Telecom Services Of New York Lp - reported in 2019 Outstanding Checks Issued To Vendors
Islam Mohammad:
Jamaica, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Islam Mohammad:
Westbury, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Islam Mohammad:
Bronx, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Islam Mohammad:
Bronx, NY 		Verizon New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Islam Mohammad:
Jamaica, NY 		Aijj Incorporated - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Islam Mohammad:
Jamaica, NY 		Aijj Incorporated - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Islam Mohammad:
Jamaica, NY 		American Express Company - reported in 2018 Credit Balances: Consumer Credit Accts
Islam Mohammad:
Brooklyn, NY 		Bancorp Bank - reported in 2018 Unredeemed Gift Certificates
Islam Mohammad:
Queens Village, NY 		Charter Communications Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Brooklyn, NY 		Discover Bank - reported in 2018 Unredeemed Gift Certificates
Islam Mohammad:
Jackson Heights, NY 		D Link Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Astoria, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Islam Mohammad:
Elmhurst, NY 		Sunrise Banks - reported in 2018 Other Miscellaneous Property (Cash Only)
Islam Mohammad:
Brooklyn, NY 		Verizon New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Islam Mohammad:
Bronx, NY 		Verizon New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Islam Mohammad:
Jamaica, NY 		Adf Pizza I LLC - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Islam Mohammad:
Brooklyn, NY 		Ambit Holdings LLC - reported in 2017 Rebates
Islam Mohammad:
New Rochelle, NY 		Banco Popular North America(name Change) To Popular Bank - reported in 2017 Demand Deposit Account(s)
Islam Mohammad:
Jackson Heights, NY 		Capital One Bank National Assoc (11000) - reported in 2017 Lost Property Cash Only
Islam Mohammad:
Flushing, NY 		Synchrony Bank - reported in 2017 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Bronx, NY 		Trans Fast Remittance LLC - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Islam Mohammad:
Woodside, NY 		A J Richard And Sons Inc & Subs - reported in 2016 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Flushing, NY 		New York Community Bank - reported in 2016 Demand Deposit Account(s)
Islam Mohammad:
Brooklyn, NY 		Shc Promotions LLC - reported in 2016 Unredeemed Gift Certificates
Islam Mohammad:
Woodside, NY 		TD Bank - reported in 2016 Demand Deposit Account(s)
Islam Mohammad:
Bronx, NY 		Chase Bank Usa - reported in 2015 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Woodside, NY 		Hewlett Packard Company - reported in 2014 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Warsaw, NY 		Rochester Gas & Electric Corp - reported in 2014 Refunds Due For Util Serv Not Furnished
Islam Mohammad:
Farmingdale, NY 		State Farm Fire & Casualty Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Islam Mohammad:
New York, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Brooklyn, NY 		Chase Bank Usa - reported in 2013 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Brooklyn, NY 		Comdata Network Inc - reported in 2013 Other Miscellaneous Property (Cash Only)
Islam Mohammad:
Brooklyn, NY 		Home Depot - reported in 2013 Amts Due For Undelivered Goods/Services
Islam Mohammad:
East Patchogue, NY 		Jpmorgan Chase Bank Na (220026) - reported in 2013 Demand Deposit Account(s)
Islam Mohammad:
Glen Oaks, NY 		Sears Roebuck & Company - reported in 2013 Amts Due For Undelivered Goods/Services
Islam Mohammad:
New Rochelle, NY 		Verizon Wireless - reported in 2013 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Elmhurst, NY 		Chase Bank Usa - reported in 2012 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Brooklyn, NY 		Staples Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Islam Mohammad:
Astoria, NY 		TD Bank - reported in 2012 Cashier, Teller Checks
Islam Mohammad:
Jamaica, NY 		Vonage America Inc - reported in 2012 Rebates

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