Ami Trading has 2 unclaimed property records in New York

What Unclaimed Funds are Waiting for Ami Trading in NY?

Ami Trading has 2 Unclaimed Property Records waiting to claim. The claims come from 2 years, beginning with 2008 and ending with 2012. The claims are all owed by Philip Morris Usa Inc. Two different unclaimed property types make up the claims, including "OUTSTANDING CHECKS ISSUED TO VENDORS" 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
Ami Trading:
Sunnyside, NY
Philip Morris Usa Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Ami Trading:
Sunnyside, NY
Philip Morris Usa Inc - reported in 2008 Outstanding Checks Issued To Vendors

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