Harpreet Kaur has 39 unclaimed property records in New York

What Unclaimed Funds are Waiting for Harpreet Kaur in NY?

Harpreet Kaur has 39 Unclaimed Property Records waiting to claim. The claims come from 10 years, beginning with 2013 and ending with 2023. Twenty Six organizations owe Harpreet Kaur funds, including Republic Bancorp Inc and Dollar Tree Stores Inc. Thirteen different unclaimed property types make up the claims, including "CREDIT BALANCES: CONSUMER CREDIT ACCTS" and "WAGES/PAYROLL/SALARIES/COMM/PENSION PMTS".

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
Kaur Harpreet:
Valley Stream, NY 		Dollar Tree Stores Inc - reported in 2023 Wages/Payroll/Salaries/Comm/Pension Pmts
Kaur Harpreet:
Floral Park, NY 		Allstate Fire & Casualty Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Kaur Harpreet:
Rochester, NY 		Bank Of New York Mellon - reported in 2022 Savings Accounts
Kaur Harpreet:
Albertson, NY 		State Farm Fire And Casualty Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Kaur Harpreet:
East Elmhurst, NY 		Wellcare Of New York Inc - reported in 2022 Refunds/Other Amts Due Under Policy Term
Kaur Harpreet:
Floral Park, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Kaur Harpreet:
Flushing, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Amts Due For Undelivered Goods/Services
Kaur Harpreet:
Bellerose, NY 		Greenfields Market Of New Hyde Park - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Kaur Harpreet:
Grand Island, NY 		National Fuel Gas Distribution Corp - reported in 2021 Utility Service Deposit
Kaur Harpreet:
Ronkonkoma, NY 		Nyb Citibank - reported in 2021 Demand Deposit Account(s)
Kaur Harpreet:
Westbury, NY 		TD Bank - reported in 2021 Savings Accounts
Kaur Harpreet:
Bellerose, NY 		TD Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Kaur Harpreet:
Richmond Hill, NY 		Alticor Inc - reported in 2020 Outstanding Checks Issued To Vendors
Kaur Harpreet:
S Richmond Hl, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Kaur Harpreet:
Bellerose, NY 		State Farm Mutual Automobile Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Kaur Harpreet:
Richmond Hill, NY 		Synchrony Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Kaur Harpreet:
Richmond Hill, NY 		TD Bank - reported in 2020 Savings Accounts
Kaur Harpreet:
Woodside, NY 		TD Bank - reported in 2020 Demand Deposit Account(s)
Kaur Harpreet:
Southozone Park, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Kaur Harpreet:
Floral Park, NY 		Optum Care Solutions Inc - reported in 2019 Refunds/Other Amts Due Under Policy Term
Kaur Harpreet:
Woodhaven, NY 		Synchrony Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Kaur Harpreet:
Searingtown, NY 		TD Bank - reported in 2019 Demand Deposit Account(s)
Kaur Harpreet:
Richmond Hill, NY 		Upromise Inc - reported in 2019 Other Miscellaneous Property (Cash Only)
Kaur Harpreet:
Massapequa, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Kaur Harpreet:
Astoria, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Kaur Harpreet:
Medford, NY 		Ambit Holdings LLC - reported in 2018 Rebates
Kaur Harpreet:
South Richmond Hill, NY 		Capital One Bank National Assoc (11000) - reported in 2018 Amts Due For Undelivered Goods/Services
Kaur Harpreet:
Ozone Park, NY 		Nyb Citibank - reported in 2018 Savings Accounts
Kaur Harpreet:
Richmond Hill, NY 		Progressive Casualty Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Kaur Harpreet:
S Ozone Park, NY 		TD Bank - reported in 2018 Demand Deposit Account(s)
Kaur Harpreet:
Hicksville, NY 		Capital One Bank National Assoc (11000) - reported in 2017 Lost Property Cash Only
Kaur Harpreet:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Kaur Harpreet:
Richmond Hill, NY 		Concepts Of Independence Inc - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Kaur Harpreet:
Floral Park, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Kaur Harpreet:
Richmond Hill, NY 		Fia Card Services - reported in 2014 Credit Balances: Consumer Credit Accts
Kaur Harpreet:
Richmond Hill, NY 		Grove Inc - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Kaur Harpreet:
College Point, NY 		Western Union Financial Services Inc - reported in 2014 Licensed Money Trnsmt Receipts/Money Ord
Kaur Harpreet:
South Richmond Hill, NY 		Capital One - reported in 2013 Savings Accounts
Kaur Harpreet:
Glen Cove, NY 		Republic Bancorp Inc - reported in 2013 Amts Due For Undelivered Goods/Services

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