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 "VENDOR CHECKS" and "CREDIT BAL - ACCTS RECEIVABLE".

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
Ami Trading:
Sunnyside, NY 		Philip Morris Usa Inc - reported in 2012 Credit Bal Accts Receivable
Ami Trading:
Sunnyside, NY 		Philip Morris Usa Inc - reported in 2008 Vendor Checks

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