Gurpreet Singh has 148 unclaimed property records in New York

What Unclaimed Funds are Waiting for Gurpreet Singh in NY?

Gurpreet Singh has 148 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. Sixty Four organizations owe Gurpreet Singh funds, including Chase Bank Usa Na and Caliber Home Loans Inc. Twenty One different unclaimed property types make up the claims, including "DRAFTS AND BANK TRAVELER'S CHECKS" 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 Gurpreet:
South Richmond Hill, NY 		Caliber Home Loans Inc - reported in 2023 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Jamaica, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
South Ozone Park, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Floral Park, NY 		Ally Bank - reported in 2022 Lost Property Cash Only
Singh Gurpreet:
S Ozone Park, NY 		American Honda Finance Corporation - reported in 2022 Amts Owed By Sales/Insurance Finance Co.
Singh Gurpreet:
Brooklyn, NY 		At&T Services Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
S Richmond Hill, NY 		Bank Of America - reported in 2022 Demand Deposit Account(s)
Singh Gurpreet:
S Ozone Park, NY 		Bank Of America - reported in 2022 Demand Deposit Account(s)
Singh Gurpreet:
South Ozone Park, NY 		Bank Of America - reported in 2022 Credit Balances: Consumer Credit Accts
Singh Gurpreet:
South Richmond Hill, NY 		Bank Of America - reported in 2022 Credit Balances: Consumer Credit Accts
Singh Gurpreet:
Richmond Hill, NY 		Bank Of America - reported in 2022 Credit Balances: Consumer Credit Accts
Singh Gurpreet:
East Elmhurst, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Singh Gurpreet:
Brooklyn, NY 		Capital One - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
South Richmond Hill, NY 		Capital One - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Jamaica, NY 		Capital One - reported in 2022 Demand Deposit Account(s)
Singh Gurpreet:
Elmhurst, NY 		Capital One - reported in 2022 Outstanding Checks Issued To Vendors
Singh Gurpreet:
S Richmond Hl, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Ozone Park, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Utility Service Deposit
Singh Gurpreet:
Jamaica, NY 		Discover Bank - reported in 2022 Outstanding Checks Issued To Vendors
Singh Gurpreet:
New York, NY 		Discover Bank - reported in 2022 Outstanding Checks Issued To Vendors
Singh Gurpreet:
Ozone Park, NY 		Dovenmuehle Mortgage Inc - reported in 2022 Escrow Funds
Singh Gurpreet:
Flushing, NY 		Keybank National Association - reported in 2022 Demand Deposit Account(s)
Singh Gurpreet:
Richmond Hill, NY 		Kings Premium Service Corp - reported in 2022 Refunds/Other Amts Due Under Policy Term
Singh Gurpreet:
Jamaica, NY 		M&T Bank - reported in 2022 Demand Deposit Account(s)
Singh Gurpreet:
Bellerose, NY 		Municipal Credit Union - reported in 2022 Demand Deposit Account(s)
Singh Gurpreet:
Bellerose, NY 		Municipal Credit Union - reported in 2022 Savings Accounts
Singh Gurpreet:
Brooklyn, NY 		New York Life Insurance Company - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
South Ozone Park, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Singh Gurpreet:
Wantagh, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Singh Gurpreet:
East Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Singh Gurpreet:
Richmond Hill, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Singh Gurpreet:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Singh Gurpreet:
Stony Brook, NY 		NYS Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Gurpreet:
Hicksville, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Gurpreet:
Elmont, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Gurpreet:
Jamaica, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Gurpreet:
South Ozone Par, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Gurpreet:
Valley Stream, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Gurpreet:
South Richmond Hill, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Gurpreet:
Bronx, NY 		Progressive Casualty Insurance - reported in 2022 Refunds/Other Amts Due Under Policy Term
Singh Gurpreet:
Brooklyn, NY 		State Farm Fire And Casualty Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Singh Gurpreet:
Brooklyn, NY 		State Farm Mutual Automobile Insurance C - reported in 2022 Refunds/Other Amts Due Under Policy Term
Singh Gurpreet:
South Richmond, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Valley Stream, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Richmond Hill, NY 		TD Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Manhasset, NY 		T Mobile Usa - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Jamaica, NY 		Us Bank - reported in 2022 Escrow Funds
Singh Gurpreet:
Bellerose, NY 		Verizon Communications Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Endicott, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Singh Gurpreet:
S Ozone Park, NY 		Bank Of America Pre Paid Card - reported in 2021 Demand Deposit Account(s)
Singh Gurpreet:
Elmhurst, NY 		Capital One Bank Usa - reported in 2021 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Floral Park, NY 		Capital One Bank Usa - reported in 2021 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
S Richmond Hl, NY 		Citibank - reported in 2021 Cashier, Teller Checks
Singh Gurpreet:
Richmond Hill, NY 		Commonwealth Of Massachusetts - reported in 2021 Savings Accounts
Singh Gurpreet:
S Richmond Hl, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Refunds Due For Util Serv Not Furnished
Singh Gurpreet:
Richmond Hill, NY 		Country Wide Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Singh Gurpreet:
S Ozone Park, NY 		Discover Bank - reported in 2021 Outstanding Checks Issued To Vendors
Singh Gurpreet:
Valley Stream, NY 		Jpmorgan Chase Bank - reported in 2021 Cashier, Teller Checks
Singh Gurpreet:
Floral Park, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Singh Gurpreet:
Ozone Park, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Gurpreet:
New Hyde Park, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Gurpreet:
Jericho, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Gurpreet:
S Richmond Hl, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Gurpreet:
Brooklyn, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Gurpreet:
South Ozone Pa, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Gurpreet:
South Richmond, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Gurpreet:
Jamaica, NY 		T Mobile Usa - reported in 2021 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Richmond Hill, NY 		Trans Fast Remittance LLC - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Singh Gurpreet:
Richmond Hill, NY 		Trans Fast Remittance LLC - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Singh Gurpreet:
Queens, NY 		Alticor Inc - reported in 2020 Outstanding Checks Issued To Vendors
Singh Gurpreet:
South Richmond Hill, NY 		American Honda Finance Corporation - reported in 2020 Lost Property Cash Only
Singh Gurpreet:
Jamaica, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Singh Gurpreet:
Jamaica, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Singh Gurpreet:
Flushing, NY 		Citibank - reported in 2020 Cashier, Teller Checks
Singh Gurpreet:
Queens, NY 		Google LLC & Affiliates - reported in 2020 Outstanding Checks Issued To Vendors
Singh Gurpreet:
Levittown, NY 		Government Employees Insurance Company - reported in 2020 Amts Due Under Policies Other Than Life
Singh Gurpreet:
Flushing, NY 		Gutierrez V Wells Fargo Bank Na Qualifie - reported in 2020 Cred Bal W/Trusts,Brokers,Invst Firms
Singh Gurpreet:
Glen Oaks, NY 		Lkn Communications Inc - reported in 2020 Outstanding Checks Issued To Vendors
Singh Gurpreet:
East Elmhurst, NY 		Nyb Citibank - reported in 2020 Savings Accounts
Singh Gurpreet:
Woodhaven, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Gurpreet:
Jamaica, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Gurpreet:
Jamaica, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Gurpreet:
Ithaca, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Gurpreet:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Gurpreet:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Gurpreet:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Gurpreet:
South Ozone Park, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Gurpreet:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Gurpreet:
S Ozone Park, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Gurpreet:
Jamaica, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Gurpreet:
S Richmond Hl, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Gurpreet:
Richmond Hill, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Singh Gurpreet:
Jamaica, NY 		Square Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Jamaica, NY 		State Farm Mutual Automobile Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Singh Gurpreet:
S Richmond Hl, NY 		Synchrony Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Port Jeff Station, NY 		Teachers Federal Credit Union - reported in 2020 Demand Deposit Account(s)
Singh Gurpreet:
Brooklyn, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Singh Gurpreet:
Jamaica, NY 		Associated Mutual Insurance Cooperative - reported in 2019 Refunds/Other Amts Due Under Policy Term
Singh Gurpreet:
South Ozone Park, NY 		Capital One Bank Usa - reported in 2019 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Elmhurst, NY 		Ebay Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Richmond Hill, NY 		Government Employees Insurance Company - reported in 2019 Amts Due Under Policies Other Than Life
Singh Gurpreet:
South Richmond, NY 		Group Health Incorporated - reported in 2019 Refunds/Other Amts Due Under Policy Term
Singh Gurpreet:
Richmond Hill, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Gurpreet:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Gurpreet:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Gurpreet:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Gurpreet:
South Ozone Park, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Gurpreet:
South Ozone Park, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Gurpreet:
South Ozone Park, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Gurpreet:
Richmond Hill, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Singh Gurpreet:
S Ozone Park, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Singh Gurpreet:
Bellerose, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Singh Gurpreet:
New Hyde Park, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Singh Gurpreet:
Tuchahoe, NY 		Piedmont Airlines Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Singh Gurpreet:
Jamaica, NY 		State Farm Mutual Automobile Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Singh Gurpreet:
Floral Park, NY 		Synchrony Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Queens Vlg, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Singh Gurpreet:
South Ric, NY 		Anthem Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Singh Gurpreet:
Bellerose, NY 		Bank Of America - reported in 2018 Credit Balances: Consumer Credit Accts
Singh Gurpreet:
South Richmond, NY 		Bcbs Of Ma Corporate - reported in 2018 Refunds/Other Amts Due Under Policy Term
Singh Gurpreet:
Lowville, NY 		Excellus Health Plan Inc - reported in 2018 Amts Due Under Policies Other Than Life
Singh Gurpreet:
South Richmond, NY 		Group Health Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Singh Gurpreet:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Singh Gurpreet:
Queens Village, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Singh Gurpreet:
Richmond Hill, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Singh Gurpreet:
South Ozone Park, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Singh Gurpreet:
Richmond Hill, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Singh Gurpreet:
Manhasset, NY 		TD Bank - reported in 2018 Demand Deposit Account(s)
Singh Gurpreet:
Amherst, NY 		Bank Of America - reported in 2017 Credit Balances: Consumer Credit Accts
Singh Gurpreet:
Queens Vlg, NY 		Consolidated Edison Co Of New York Inc - reported in 2017 Refunds Due For Util Serv Not Furnished
Singh Gurpreet:
Fresh Meadows, NY 		First Premier Bank - reported in 2017 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Elmhurst, NY 		Nyb Citibank - reported in 2017 Savings Accounts
Singh Gurpreet:
Jamaica, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2017 NYS Uncashed Checks
Singh Gurpreet:
Roslyn, NY 		American Express Centurion Bk - reported in 2016 Drafts And Bank Traveler's Checks
Singh Gurpreet:
S Ozone Park, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Singh Gurpreet:
Hicksville, NY 		Citibank - reported in 2015 Demand Deposit Account(s)
Singh Gurpreet:
Jamaica, NY 		Fidelity National Title Insurance Company - reported in 2015 Escrow Funds
Singh Gurpreet:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Singh Gurpreet:
South Richmond Hill, NY 		Capital One Bank - reported in 2014 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Kew Gardens, NY 		Kingstone Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Singh Gurpreet:
Richmond Hill, NY 		Office Of The State Comptroller Refund Unit - reported in 2014 NYS Uncashed Checks
Singh Gurpreet:
Tuchahoe, NY 		Piedmont Airlines Inc - reported in 2014 Outstanding Checks Issued To Vendors
Singh Gurpreet:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Singh Gurpreet:
Ozone Park, NY 		NYS Office Of The State Comptroller - reported in 2013 NYS Uncashed Checks
Singh Gurpreet:
Hicksville, NY 		NYS Office Of The State Comptroller - reported in 2013 NYS Uncashed Checks
Singh Gurpreet:
South Richmond, NY 		Chase Bank Usa - reported in 2012 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
South Richmond, NY 		Chase Bank Usa - reported in 2012 Amts Due For Undelivered Goods/Services
Singh Gurpreet:
Bellerose, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks

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