Mohammed Uddin has 51 unclaimed property records in New York

What Unclaimed Funds are Waiting for Mohammed Uddin in NY?

Mohammed Uddin has 51 Unclaimed Property Records waiting to claim. The claims come from 11 years, beginning with 2012 and ending with 2022. Forty Seven organizations owe Mohammed Uddin funds, including Verizon Business Global Llc and American Express Company. Seventeen different unclaimed property types make up the claims, including "CREDIT BALANCES ARISING FROM LOANS" 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
Uddin Mohammed:
Long Island City, NY
American Express Company - reported in 2022 Amts Due For Undelivered Goods/Services
Uddin Mohammed:
Bronx, NY
Ditech Financial LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Uddin Mohammed:
Elmhurst, NY
Fidelity National Information Services - reported in 2022 Other Miscellaneous Property (Cash Only)
Uddin Mohammed:
Bronx, NY
Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Uddin Mohammed:
Jamaica, NY
Kiwi Energy Ny LLC - reported in 2022 Rebates
Uddin Mohammed:
Elmont, NY
Lkn Communications Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Uddin Mohammed:
Jamaica, NY
Metlife Inc - reported in 2022 Cash Dividends (Other Than Adr)
Uddin Mohammed:
Brooklyn, NY
National Benefit Life Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Uddin Mohammed:
Blvd Jamaica, NY
New York University - reported in 2022 Amts Due For Undelivered Goods/Services
Uddin Mohammed:
Jamaica, NY
Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Uddin Mohammed:
Jamaica, NY
Pathward National Association - reported in 2022 Cashier, Teller Checks
Uddin Mohammed:
Woodside, NY
TD Bank - reported in 2022 Demand Deposit Account(s)
Uddin Mohammed:
Jamaica, NY
Allied Universal Topco LLC - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Uddin Mohammed:
Brooklyn, NY
Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Uddin Mohammed:
Albany, NY
Ocwen Consent Order 12 22 14 Qsf - reported in 2021 Outstanding Checks Issued To Vendors
Uddin Mohammed:
Jamaica, NY
Square Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Uddin Mohammed:
Astoria, NY
Wellcare Of New York Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Uddin Mohammed:
Bellerose, NY
7 Eleven Inc - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Uddin Mohammed:
Brooklyn, NY
Ca Inc - reported in 2020 Outstanding Checks Issued To Vendors
Uddin Mohammed:
Brooklyn, NY
Sunrise Banks - reported in 2020 Amts Due For Undelivered Goods/Services
Uddin Mohammed:
New York, NY
Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Uddin Mohammed:
Brooklyn, NY
Metropolitan Life Insurance Company - reported in 2019 Amts Due Under Policies Other Than Life
Uddin Mohammed:
Ozone Park, NY
NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Uddin Mohammed:
Brooklyn, NY
Paragon Settlement Fund - reported in 2019 Amts Due For Undelivered Goods/Services
Uddin Mohammed:
Jamaica, NY
Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Uddin Mohammed:
Jackson Heights, NY
Verizon New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Uddin Mohammed:
Elmhurst, NY
Affinion Group Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Uddin Mohammed:
Woodside, NY
Ambit Holdings LLC - reported in 2018 Rebates
Uddin Mohammed:
Woodside, NY
Amway Corp - reported in 2018 Unredeemed Gift Certificates
Uddin Mohammed:
Brooklyn, NY
Brooklyn Union Gas Company - reported in 2018 Outstanding Checks Issued To Vendors
Uddin Mohammed:
Jamaica, NY
Clover Wireless LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Uddin Mohammed:
Bayside, NY
Metabank - reported in 2018 Credit Balances: Consumer Credit Accts
Uddin Mohammed:
Jamaica, NY
Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Uddin Mohammed:
Woodside, NY
Patina Restaurant Group LLC - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Uddin Mohammed:
Ozone Park, NY
Sunrise Banks - reported in 2018 Other Miscellaneous Property (Cash Only)
Uddin Mohammed:
Ozone Park, NY
Chase Bank Usa Na (300056) - reported in 2017 Amts Due For Undelivered Goods/Services
Uddin Mohammed:
Elmhurst, NY
Express Scripts Inc - reported in 2017 Refunds/Other Amts Due Under Policy Term
Uddin Mohammed:
Bronx, NY
Nyb Citibank - reported in 2017 Demand Deposit Account(s)
Uddin Mohammed:
New York City, NY
Nyb Citibank - reported in 2017 Demand Deposit Account(s)
Uddin Mohammed:
Astoria, NY
Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Uddin Mohammed:
Ozone Park, NY
NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Uddin Mohammed:
Ozone Park, NY
Paypal - reported in 2016 Amts Due For Undelivered Goods/Services
Uddin Mohammed:
Long Is City, NY
Upromise Inc - reported in 2016 Other Miscellaneous Property (Cash Only)
Uddin Mohammed:
Brooklyn, NY
Allstate Life Insurance Co Of Ny - reported in 2015 Limiting Age (Superannuated) Contracts
Uddin Mohammed:
Jamaica, NY
General Electric Company - reported in 2015 Credit Balances Arising From Loans
Uddin Mohammed:
Ozone Park, NY
Swissport Usa Inc - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Uddin Mohammed:
New York, NY
State Farm Mutual Automobile Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Uddin Mohammed:
Brooklyn, NY
NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Uddin Mohammed:
Bronx, NY
Jpmorgan Chase Bank Na (802) - reported in 2012 Demand Deposit Account(s)
Uddin Mohammed:
Bronx, NY
Tower Insurance Co Of New York - reported in 2012 Refunds/Other Amts Due Under Policy Term
Uddin Mohammed:
Bronx, NY
Verizon Business Global LLC - reported in 2012 Refunds Due For Util Serv Not Furnished

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