Jaswinder Singh has 82 unclaimed property records in New York

What Unclaimed Funds are Waiting for Jaswinder Singh in NY?

Jaswinder Singh has 82 Unclaimed Property Records waiting to claim. The claims come from 11 years, beginning with 2012 and ending with 2022. Fifty Five organizations owe Jaswinder Singh funds, including Western Union Financial Services Inc and Brighthouse Financial Inc. Sixteen different unclaimed property types make up the claims, including "UNREDEEMED GIFT CERTIFICATES" and "DISTRIBUTIONS FROM OWNERS INT (NON-ADR)".

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 Jaswinder:
Richmond Hill, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Singh Jaswinder:
Jamaica, NY 		Capital One - reported in 2022 Demand Deposit Account(s)
Singh Jaswinder:
Syosset, NY 		Coinbase Inc - reported in 2022 Demand Deposit Account(s)
Singh Jaswinder:
S Richmond Hl, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Refunds Due For Util Serv Not Furnished
Singh Jaswinder:
Richmond Hill, NY 		Country Wide Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Singh Jaswinder:
Richmond Hill, NY 		East West Bank - reported in 2022 Demand Deposit Account(s)
Singh Jaswinder:
Syosset, NY 		Fanduel Deposits LLC - reported in 2022 Other Miscellaneous Property (Cash Only)
Singh Jaswinder:
South Richmond Hill, NY 		Kings Premium Service Corp - reported in 2022 Refunds/Other Amts Due Under Policy Term
Singh Jaswinder:
Richmond Hill, NY 		New York State Department Of Labor - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Singh Jaswinder:
South Ozone Park, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Singh Jaswinder:
Hicksville, NY 		NYS Insurance Fund - reported in 2022 Amts Due Under Policies Other Than Life
Singh Jaswinder:
Ozone Park, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Jaswinder:
Queens, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Jaswinder:
Montgomery, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Jaswinder:
New York, NY 		Payflex Systems Usa Inc - reported in 2022 Refunds/Other Amts Due Under Policy Term
Singh Jaswinder:
Queens, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Singh Jaswinder:
S Richmond Hill, NY 		TD Bank - reported in 2022 Demand Deposit Account(s)
Singh Jaswinder:
S Richmond Hill, NY 		TD Bank - reported in 2022 Demand Deposit Account(s)
Singh Jaswinder:
Richmond Hill, NY 		TD Bank - reported in 2022 Demand Deposit Account(s)
Singh Jaswinder:
Flushing, NY 		Toyota Motor Credit Corporation - reported in 2022 Outstanding Checks Issued To Vendors
Singh Jaswinder:
South Ozone Park, NY 		7 Eleven Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Singh Jaswinder:
New Hyde Park, NY 		Government Employees Insurance Company - reported in 2021 Amts Due Under Policies Other Than Life
Singh Jaswinder:
Queens, NY 		National Grid DBA Brooklyn Union Gas Company - reported in 2021 Refunds Due For Util Serv Not Furnished
Singh Jaswinder:
S Richmond Hl, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Jaswinder:
Valley Stream, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Jaswinder:
Jamaica, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Jaswinder:
South Richmond, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Jaswinder:
South Ozone Park, NY 		Paypal - reported in 2021 Other Miscellaneous Property (Cash Only)
Singh Jaswinder:
Bellerose, NY 		Quest Diagnostics Clinical Laboratories Inc - reported in 2021 Outstanding Checks Issued To Vendors
Singh Jaswinder:
South Richmond Hil, NY 		Synchrony Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Singh Jaswinder:
Sunnyside, NY 		American Express Company - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Jaswinder:
South Richmond Hill, NY 		Bank Of America - reported in 2020 Demand Deposit Account(s)
Singh Jaswinder:
Jamaica, NY 		Capital One Bank Usa - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Jaswinder:
Jamaica, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Jaswinder:
Jamaica, NY 		Citibank - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Jaswinder:
S Richmond Hl, NY 		Discover Bank - reported in 2020 Outstanding Checks Issued To Vendors
Singh Jaswinder:
Queens Village, NY 		Dish Network Corp & Subs - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Jaswinder:
S Ozone Park, NY 		Santander Bank - reported in 2020 Savings Accounts
Singh Jaswinder:
Lic, NY 		TD Bank - reported in 2020 Demand Deposit Account(s)
Singh Jaswinder:
Farmingdale, NY 		Teachers Federal Credit Union - reported in 2020 Savings Accounts
Singh Jaswinder:
Syosset, NY 		Wells Fargo Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Jaswinder:
South Richmond Hill, NY 		Capital One Bank Usa - reported in 2019 Amts Due For Undelivered Goods/Services
Singh Jaswinder:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Utility Service Deposit
Singh Jaswinder:
Elmhurst, NY 		Discover Bank - reported in 2019 Outstanding Checks Issued To Vendors
Singh Jaswinder:
S Richmond Hill, NY 		Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Singh Jaswinder:
Richmond Hill, NY 		Nyb Citibank - reported in 2019 Demand Deposit Account(s)
Singh Jaswinder:
Richmond Hill, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Jaswinder:
S Richmond Hl, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Singh Jaswinder:
Flushing, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Singh Jaswinder:
Richmond Hill, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Singh Jaswinder:
S Richmond Hl, NY 		Santander Bank - reported in 2019 Savings Accounts
Singh Jaswinder:
S Richmond Hill, NY 		TD Bank - reported in 2019 Cashier, Teller Checks
Singh Jaswinder:
Queens Village, NY 		Teachers Federal Credit Union - reported in 2019 Savings Accounts
Singh Jaswinder:
Corona, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Singh Jaswinder:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Singh Jaswinder:
S Ozone Park, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Singh Jaswinder:
New York, NY 		American Express Prepaid Card Management - reported in 2018 Unredeemed Gift Certificates
Singh Jaswinder:
S Richmond Hl, NY 		Anthem Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Singh Jaswinder:
Jamaica, NY 		Citibank - reported in 2018 Cashier, Teller Checks
Singh Jaswinder:
Central Islip, NY 		Government Employees Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Singh Jaswinder:
Richmond Hill, NY 		New York Life Insurance Company - reported in 2018 Amts Due For Undelivered Goods/Services
Singh Jaswinder:
Richmond Hill, NY 		East West Bank - reported in 2017 Demand Deposit Account(s)
Singh Jaswinder:
S Richmond Hl, NY 		Government Employees Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Singh Jaswinder:
Queens Village, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Singh Jaswinder:
South Richmond Hill, NY 		P C Richard & Son - reported in 2017 Amts Due For Undelivered Goods/Services
Singh Jaswinder:
Syosset, NY 		Wells Fargo Bank - reported in 2017 Savings Accounts
Singh Jaswinder:
South Richmond Hill, NY 		Melrose Credit Union - reported in 2016 Savings Accounts
Singh Jaswinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Singh Jaswinder:
Port Jervis, NY 		Government Employees Insurance Company - reported in 2015 Amts Due Under Policies Other Than Life
Singh Jaswinder:
Queens, NY 		Hsbc Bank Usa - reported in 2015 Cashier, Teller Checks
Singh Jaswinder:
Flushing, NY 		State Farm Mutual Automobile Insurance Company - reported in 2015 Refunds/Other Amts Due Under Policy Term
Singh Jaswinder:
Nesconset, NY 		Capital One Bank - reported in 2014 Amts Due For Undelivered Goods/Services
Singh Jaswinder:
Flushing, NY 		Office Of The State Comptroller Refund Unit - reported in 2014 NYS Uncashed Checks
Singh Jaswinder:
South Ozone Park, NY 		Capital One - reported in 2013 Savings Accounts
Singh Jaswinder:
South Richmond Hil, NY 		Chase Bank Usa - reported in 2013 Amts Due For Undelivered Goods/Services
Singh Jaswinder:
Jamaica, NY 		NYS Department Of Labor - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Singh Jaswinder:
Richmond Hill, NY 		Jpmorgan Chase Bank Na Tax Related Products - reported in 2012 Cashier, Teller Checks
Singh Jaswinder:
Richmond Hill, NY 		Osc Rev Tax PChecks - reported in 2012 NYS Uncashed Checks
Singh Jaswinder:
Newburgh, NY 		Progressive Preferred Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Singh Jaswinder:
Woodside, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Singh Jaswinder:
Springfield Gardens, NY 		Tower Insurance Co Of New York - reported in 2012 Refunds/Other Amts Due Under Policy Term
Singh Jaswinder:
Queens, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord

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