Balwinder Singh has 98 unclaimed property records in New York

What Unclaimed Funds are Waiting for Balwinder Singh in NY?

Balwinder Singh has 98 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. Fifty Nine organizations owe Balwinder Singh funds, including Sprint United Management Co and Citibank Na. Twenty Two different unclaimed property types make up the claims, including "LIMITING AGE (SUPERANNUATED) CONTRACTS" 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
Singh Balwinder:
South Richmond Hill, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Singh Balwinder:
Bronx, NY 		American Express Company - reported in 2022 Credit Balances: Consumer Credit Accts
Singh Balwinder:
N Bellmore, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Singh Balwinder:
New Hyde Park, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Singh Balwinder:
White Plains, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Singh Balwinder:
Yonkers, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Singh Balwinder:
Woodside, NY 		Brighthouse Life Insurance Company - reported in 2022 Amts Due Under Policies Other Than Life
Singh Balwinder:
East Elmhurst, NY 		Capital One - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Balwinder:
Hicksville, NY 		Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Singh Balwinder:
Flushing, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Balwinder:
S Ozone Park, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Balwinder:
S Richmond Hl, NY 		Citibank - reported in 2022 Cashier, Teller Checks
Singh Balwinder:
Hicksville, NY 		Discover Bank - reported in 2022 Outstanding Checks Issued To Vendors
Singh Balwinder:
Farmingdale, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Singh Balwinder:
Floral Park, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Singh Balwinder:
South Richmond Hill, NY 		Santander Bank - reported in 2022 Demand Deposit Account(s)
Singh Balwinder:
Hl, NY 		Santander Bank - reported in 2022 Cashier, Teller Checks
Singh Balwinder:
South Ozone Park, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Balwinder:
South Richmond Hill, NY 		TD Bank - reported in 2022 Demand Deposit Account(s)
Singh Balwinder:
Endicott, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Singh Balwinder:
Elmont, NY 		Anthem Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Singh Balwinder:
Whitestone, NY 		Bank Of America California - reported in 2021 Demand Deposit Account(s)
Singh Balwinder:
Whitestone, NY 		Bank Of America California - reported in 2021 Savings Accounts
Singh Balwinder:
Astoria, NY 		Bank Of America - reported in 2021 Credit Balances: Consumer Credit Accts
Singh Balwinder:
East Elmhurst, NY 		Capital One - reported in 2021 Savings Accounts
Singh Balwinder:
Flushing, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Singh Balwinder:
Queens Vlg, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Utility Service Deposit
Singh Balwinder:
S Richmond Hill, NY 		Country Wide Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Singh Balwinder:
Forest Hills, NY 		Hsbc Bank Usa Na Holder 03 - reported in 2021 Cashier, Teller Checks
Singh Balwinder:
East Elmhurst, NY 		Kiwi Energy Ny LLC - reported in 2021 Rebates
Singh Balwinder:
Flushing, NY 		Municipal Credit Union - reported in 2021 Savings Accounts
Singh Balwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Singh Balwinder:
S Richmond Hl, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Balwinder:
Queens Vlg, NY 		Synchrony Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Singh Balwinder:
Ozone Park, NY 		TD Bank - reported in 2021 Demand Deposit Account(s)
Singh Balwinder:
Ozone Park, NY 		Trans Fast Remittance LLC - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Singh Balwinder:
Corona, NY 		American Express Company - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Balwinder:
Valley Stream, NY 		Bank Of America - reported in 2020 Demand Deposit Account(s)
Singh Balwinder:
Jamaica, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Balwinder:
S Richmond Hl, NY 		Citibank - reported in 2020 Cashier, Teller Checks
Singh Balwinder:
Queens Village, NY 		Gn Audio Usa Inc - reported in 2020 Outstanding Checks Issued To Vendors
Singh Balwinder:
Hicksville, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Singh Balwinder:
Endicott, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Singh Balwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Balwinder:
Hicksville, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Balwinder:
Jackson Heights, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Balwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Balwinder:
S Ozone Park, NY 		Squaretrade Inc - reported in 2020 Outstanding Checks Issued To Vendors
Singh Balwinder:
Flushing, NY 		A J Richard And Sons Inc & Subs - reported in 2019 Unredeemed Gift Certificates
Singh Balwinder:
Flushing, NY 		Citibank - reported in 2019 Cashier, Teller Checks
Singh Balwinder:
New York, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2019 Amts Due For Undelivered Goods/Services
Singh Balwinder:
Hudson, NY 		Keybank National Association - reported in 2019 Time Deposit Accounts
Singh Balwinder:
Astoria, NY 		Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Singh Balwinder:
Queens Village, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Balwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Balwinder:
South Richmond Hil, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Balwinder:
South Ozone Park, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Balwinder:
Flushing, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Singh Balwinder:
Hicksville, NY 		TD Bank - reported in 2019 Demand Deposit Account(s)
Singh Balwinder:
Flushing, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Singh Balwinder:
Richmond Hill, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Singh Balwinder:
S Richmond Hl, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Singh Balwinder:
S Richmond Hill, NY 		Nyb Citibank - reported in 2018 Demand Deposit Account(s)
Singh Balwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Singh Balwinder:
S Ozone Park, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Singh Balwinder:
East Elmhurst, NY 		Bank Of America North Carolina - reported in 2017 Amts Due For Undelivered Goods/Services
Singh Balwinder:
Corona, NY 		Cambridge Mutual Fire Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Singh Balwinder:
Jamaica, NY 		Chase Bank Usa Na (300056) - reported in 2017 Amts Due For Undelivered Goods/Services
Singh Balwinder:
South Richmond Hill, NY 		Country Wide Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Singh Balwinder:
S Ozone Park, NY 		Jpmorgan Chase Bank Na (802) - reported in 2017 Savings Accounts
Singh Balwinder:
Kenmore, NY 		Ngm Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Singh Balwinder:
New Hyde Park, NY 		State Farm Fire & Casualty Company - reported in 2017 Amts Due Under Policies Other Than Life
Singh Balwinder:
Jamaica, NY 		State Farm Mutual Automobile Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Singh Balwinder:
Jackson Heights, NY 		TD Bank - reported in 2017 Cred Bal/Cash Due Renters Of Safe Dep Bx
Singh Balwinder:
Jamaica, NY 		At&T Services Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Singh Balwinder:
Cedarhurst, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Singh Balwinder:
Elmhurst, NY 		Hsbc Bank Usa - reported in 2016 Cashier, Teller Checks
Singh Balwinder:
Flushing, NY 		Liberty Mutual Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Singh Balwinder:
East Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Singh Balwinder:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Singh Balwinder:
Queens Village, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2016 NYS Uncashed Checks
Singh Balwinder:
New Hyde Park, NY 		State Farm Fire & Casualty Company - reported in 2016 Amts Due Under Policies Other Than Life
Singh Balwinder:
Briarwood, NY 		Allstate Insurance Company - reported in 2015 Refunds Due By Insurance Companies
Singh Balwinder:
New Hyde Park, NY 		Commonwealth Of Virginia - reported in 2015 Warrants
Singh Balwinder:
, NY 		P C Richard & Son - reported in 2015 Unredeemed Gift Certificates
Singh Balwinder:
East Elmhurst, NY 		Verizon New York Inc - reported in 2015 Refunds Due For Util Serv Not Furnished
Singh Balwinder:
South Richmond Hill, NY 		New York Community Bank - reported in 2014 Demand Deposit Account(s)
Singh Balwinder:
Queens Village, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Singh Balwinder:
Richmond Hill, NY 		Principal Life Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Singh Balwinder:
Woodbury, NY 		Capital One - reported in 2013 Demand Deposit Account(s)
Singh Balwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Singh Balwinder:
Jamaica, NY 		Castlepoint Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Singh Balwinder:
Richmondhill, NY 		Metropolitan Property & Casualty Insurance Company - reported in 2012 Limiting Age (Superannuated) Contracts
Singh Balwinder:
Richmond Hill, NY 		New York Community Bank - reported in 2012 Demand Deposit Account(s)
Singh Balwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Singh Balwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Singh Balwinder:
New Hyde Park, NY 		Osc Rev Tax PChecks - reported in 2012 NYS Uncashed Checks
Singh Balwinder:
Richmond Hill, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services

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