Satnam Singh has 60 unclaimed property records in New York

What Unclaimed Funds are Waiting for Satnam Singh in NY?

Satnam Singh has 60 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. Thirty Nine organizations owe Satnam Singh funds, including Sprint United Management Co and United Shore Financial Services Llc. Nineteen different unclaimed property types make up the claims, including "CREDIT BALANCES ARISING FROM LOANS" and "ESCROW FUNDS".

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 Satnam:
Levittown, NY 		United Shore Financial Services LLC - reported in 2023 Escrow Funds
Singh Satnam:
Astoria, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Singh Satnam:
Richmond Hill, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Singh Satnam:
Jamaica, NY 		Capital One - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Satnam:
South Fallsburg, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Satnam:
Farmingdale, NY 		Discover Bank - reported in 2022 Outstanding Checks Issued To Vendors
Singh Satnam:
Niagara Falls, NY 		New York Quality Healthcare Corporation - reported in 2022 Refunds/Other Amts Due Under Policy Term
Singh Satnam:
Brooklyn, NY 		New York State Lottery - reported in 2022 NYS Uncashed Checks
Singh Satnam:
Farmingdale, NY 		Nyc Department Of Education - reported in 2022 Other Miscellaneous Property (Cash Only)
Singh Satnam:
Queens Village, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Satnam:
Queens Vlg, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Satnam:
East Elmhurst, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Satnam:
Hicksville, NY 		Bank Of America North Carolina - reported in 2021 Certified Checks
Singh Satnam:
East Elmhurst, NY 		Brighthouse Financial Inc - reported in 2021 Distributions From Owners Int (Non Adr)
Singh Satnam:
Richmond Hill, NY 		Nyb Citibank - reported in 2021 Demand Deposit Account(s)
Singh Satnam:
Elmont, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Singh Satnam:
Queens Village, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Singh Satnam:
South Ozone Park, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Singh Satnam:
South Ozone Pa, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Satnam:
Glen Oaks, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Satnam:
South Richmond Hill, NY 		Bancorp Bank - reported in 2020 Unredeemed Gift Certificates
Singh Satnam:
Poughkeepsie, NY 		Moneygram Payment Systems Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Satnam:
South Ozone Park, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Satnam:
Jamaica, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Satnam:
Bellerose, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Satnam:
Middletown, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Satnam:
Flushing, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Satnam:
South Richmond Hill, NY 		Square Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Satnam:
East Elmhurst, NY 		Bank Of America - reported in 2019 Credit Balances: Consumer Credit Accts
Singh Satnam:
S Ozone Park, NY 		Discover Bank - reported in 2019 Outstanding Checks Issued To Vendors
Singh Satnam:
Brooklyn, NY 		National Grid DBA Brooklyn Union Gas Company - reported in 2019 Refunds Due For Util Serv Not Furnished
Singh Satnam:
East Elmhurst, NY 		Synchrony Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Singh Satnam:
Yonkers, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Singh Satnam:
Queens Vlg, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Singh Satnam:
S Richmond Hl, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Singh Satnam:
East Elmhurst, NY 		Capital One Investing LLC - reported in 2018 Cred Bal W/Trusts,Brokers,Invst Firms
Singh Satnam:
East Elmhurst, NY 		Melrose Credit Union - reported in 2018 Savings Accounts
Singh Satnam:
S Fallsburg, NY 		State Farm Mutual Automobile Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Singh Satnam:
Richmond Hill, NY 		Bank Of America North Carolina - reported in 2017 Amts Due For Undelivered Goods/Services
Singh Satnam:
S Ozone Park, NY 		Citibank - reported in 2017 Cashier, Teller Checks
Singh Satnam:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2017 Utility Service Deposit
Singh Satnam:
Long Island City, NY 		Kingstone Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Singh Satnam:
Painted Post, NY 		Government Employees Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Singh Satnam:
Jamaica, NY 		American Security Insurance Company - reported in 2015 Outstanding Checks Issued To Vendors
Singh Satnam:
Flushing, NY 		Clerk Of District Court - reported in 2015 Other (Court & Governmental Unit Funds)
Singh Satnam:
New York, NY 		Td Ameritrade Clearing Inc - reported in 2015 Cred Bal W/Trusts,Brokers,Invst Firms
Singh Satnam:
Freash Meadow, NY 		Verizon Wireless - reported in 2015 Amts Due For Undelivered Goods/Services
Singh Satnam:
South Fallsburg, NY 		Catskill Hudson Bank - reported in 2014 Savings Accounts
Singh Satnam:
Plainview, NY 		Government Employees Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Singh Satnam:
Brooklyn, NY 		NYS Office Of The State Comptroller - reported in 2014 NYS Uncashed Checks
Singh Satnam:
Queens Village, NY 		Office Of The State Comptroller Refund Unit - reported in 2014 NYS Uncashed Checks
Singh Satnam:
Brooklyn, NY 		Office Of The State Comptroller Refund Unit - reported in 2014 NYS Uncashed Checks
Singh Satnam:
Elmhurst, NY 		T Mobile Usa Inc - reported in 2014 Credit Balances: Consumer Credit Accts
Singh Satnam:
Plattsburgh, NY 		Capital One Bank - reported in 2013 Refunds Due For Util Serv Not Furnished
Singh Satnam:
S Richmond Hl, NY 		American Express Company - reported in 2012 Credit Balances Arising From Loans
Singh Satnam:
East Elmhurst, NY 		Chase Bank Usa - reported in 2012 Amts Due For Undelivered Goods/Services
Singh Satnam:
Forest Hills, NY 		City And Suburban Delivery Sys - reported in 2012 Outstanding Checks Issued To Vendors
Singh Satnam:
Elmont, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Singh Satnam:
Jamaica, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Singh Satnam:
Woodside, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services

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