Harpreet Singh has 65 unclaimed property records in New York

What Unclaimed Funds are Waiting for Harpreet Singh in NY?

Harpreet Singh has 65 Unclaimed Property Records waiting to claim. The claims come from 11 years, beginning with 2012 and ending with 2023. Forty Four organizations owe Harpreet Singh funds, including Fia Card Services N A and Citibank Na. Twenty different unclaimed property types make up the claims, including "REFUNDS DUE BY INSURANCE COMPANIES" 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 Harpreet:
Hicksville, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Singh Harpreet:
Amityville, NY 		Citibank - reported in 2022 Cashier, Teller Checks
Singh Harpreet:
Hicksville, NY 		Discover Bank - reported in 2022 Outstanding Checks Issued To Vendors
Singh Harpreet:
Yonkers, NY 		Jpmorgan Chase Bank - reported in 2022 Savings Accounts
Singh Harpreet:
Hollis, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Singh Harpreet:
South Richmond Hill, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Harpreet:
Jamaica, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Harpreet:
S Richmond Hill, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Harpreet:
Webster, NY 		Rg&E - reported in 2022 Refunds Due For Util Serv Not Furnished
Singh Harpreet:
S Ozone Park, NY 		Santander Bank - reported in 2022 Demand Deposit Account(s)
Singh Harpreet:
New Hyde Park, NY 		TD Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Harpreet:
S Ozone Park, NY 		Wellcare Of New York Inc - reported in 2022 Refunds/Other Amts Due Under Policy Term
Singh Harpreet:
Glen Oaks, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Singh Harpreet:
Queens Village, NY 		7 Eleven Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Singh Harpreet:
Jamaica, NY 		Bank Of America Pre Paid Card - reported in 2021 Demand Deposit Account(s)
Singh Harpreet:
Bellerose, NY 		Brighthouse Financial Inc - reported in 2021 Distributions From Owners Int (Non Adr)
Singh Harpreet:
Queens Village, NY 		Capital One Bank Usa - reported in 2021 Amts Due For Undelivered Goods/Services
Singh Harpreet:
Elmhurst, NY 		New York Life Insurance Company - reported in 2021 Amts Due For Undelivered Goods/Services
Singh Harpreet:
Queens Village, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Harpreet:
Vestal, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Harpreet:
Bellerose, NY 		State Farm Mutual Automobile Insurance C - reported in 2021 Refunds/Other Amts Due Under Policy Term
Singh Harpreet:
Flushing, NY 		Sunrise Banks - reported in 2021 Other Miscellaneous Property (Cash Only)
Singh Harpreet:
Richmond Hill, NY 		Trans Fast Remittance LLC - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Singh Harpreet:
Buffalo, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Singh Harpreet:
New Hyde Park, NY 		Bank Of America - reported in 2020 Credit Balances: Consumer Credit Accts
Singh Harpreet:
S Ozone Park, NY 		Bank Of America - reported in 2020 Demand Deposit Account(s)
Singh Harpreet:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Singh Harpreet:
Brooklyn, NY 		Country Wide Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Singh Harpreet:
Brentwood, NY 		Metabank National Association - reported in 2020 Cashier, Teller Checks
Singh Harpreet:
Jamaica, NY 		New York State Department Of Labor - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Singh Harpreet:
Brooklyn, NY 		Nyb Citibank - reported in 2020 Time Deposit Accounts
Singh Harpreet:
Grand Island, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Harpreet:
Jamaica, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Harpreet:
Elmira, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Harpreet:
Floral Park, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Harpreet:
S Ozone Park, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Harpreet:
S Richmond Hl, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Harpreet:
Whitestone, NY 		Rite Aid Hdqtrs Corp - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Singh Harpreet:
Jamaica, NY 		Speedway LLC - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Singh Harpreet:
Hicksville, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Singh Harpreet:
Richmond Hill, NY 		Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Singh Harpreet:
Jamaica, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Harpreet:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Harpreet:
Hollis, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Singh Harpreet:
S Richmond Hl, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Singh Harpreet:
Hicksville, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Singh Harpreet:
Valley Stream, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Singh Harpreet:
Oceanside, NY 		Carolina Manufacturer Services - reported in 2018 Amts Due For Undelivered Goods/Services
Singh Harpreet:
S Ozone Park, NY 		Country Wide Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Singh Harpreet:
South Richmond Hill, NY 		Google LLC & Affiliates - reported in 2018 Unredeemed Gift Certificates
Singh Harpreet:
Hicksville, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Singh Harpreet:
Richmond Hill, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Singh Harpreet:
Binghamton, NY 		Sodexho Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Singh Harpreet:
Flushing, NY 		Suntrust Bank 175 - reported in 2018 Demand Deposit Account(s)
Singh Harpreet:
South Richmond Hil, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Singh Harpreet:
Astoria, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2017 NYS Uncashed Checks
Singh Harpreet:
Ozone Park, NY 		Santander Bank - reported in 2017 Cashier, Teller Checks
Singh Harpreet:
New York, NY 		Columbia University - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Singh Harpreet:
South Richmond Hill, NY 		Jpmorgan Chase Bank Na (802) - reported in 2014 Demand Deposit Account(s)
Singh Harpreet:
Richmond Hill, NY 		NYS Office Of The State Comptroller - reported in 2014 NYS Uncashed Checks
Singh Harpreet:
Ossining, NY 		Educational Testing Service - reported in 2013 Outstanding Checks Issued To Vendors
Singh Harpreet:
Hicksville, NY 		Hewlett Packard Company - reported in 2013 Amts Due For Undelivered Goods/Services
Singh Harpreet:
New York, NY 		Jpmorgan Chase & Company - reported in 2013 Cash Dividends (Other Than Adr)
Singh Harpreet:
Yonkers, NY 		New Hampshire Insurance Company - reported in 2013 Refunds Due By Insurance Companies
Singh Harpreet:
Brooklyn, NY 		Fia Card Services - reported in 2012 Credit Balances: Consumer Credit Accts

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