Kulwinder Singh has 54 unclaimed property records in New York

What Unclaimed Funds are Waiting for Kulwinder Singh in NY?

Kulwinder Singh has 54 Unclaimed Property Records waiting to claim. The claims come from 10 years, beginning with 2012 and ending with 2022. Thirty Seven organizations owe Kulwinder Singh funds, including Sprint United Management Co and Alticor Inc. Nineteen different unclaimed property types make up the claims, including "TIME DEPOSIT ACCOUNTS" and "OUTSTANDING CHECKS ISSUED TO VENDORS".

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 Kulwinder:
South Ozone Park, NY 		Alticor Inc - reported in 2022 Outstanding Checks Issued To Vendors
Singh Kulwinder:
South Richmond Hill, NY 		Bank Of America - reported in 2022 Credit Balances: Consumer Credit Accts
Singh Kulwinder:
Richmond Hill, NY 		New York State Department Of Labor - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Singh Kulwinder:
S Richmond Hl, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Kulwinder:
South Richmond Hill, NY 		Pacific Gas & Electric Company - reported in 2022 Rebates
Singh Kulwinder:
S Ozone Park, NY 		TD Bank - reported in 2022 Demand Deposit Account(s)
Singh Kulwinder:
South Richmond Hill, NY 		Amtrust North America Inc - reported in 2021 Amts Due Under Policies Other Than Life
Singh Kulwinder:
Queen Village, NY 		Ascension Health - reported in 2021 Amts Due For Undelivered Goods/Services
Singh Kulwinder:
Kew Gardens, NY 		Brighthouse Financial Inc - reported in 2021 Distributions From Owners Int (Non Adr)
Singh Kulwinder:
South Richmond Hil, NY 		Jpmorgan Chase Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Singh Kulwinder:
Queens, NY 		National Grid DBA Brooklyn Union Gas Company - reported in 2021 Refunds Due For Util Serv Not Furnished
Singh Kulwinder:
Queens Vlg, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Kulwinder:
South Ozone Par, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Kulwinder:
Jamaica, NY 		Robinhood Securities LLC - reported in 2021 Amts Due For Undelivered Goods/Services
Singh Kulwinder:
Jamaica, NY 		United Property & Casualty Insurance Company - reported in 2021 Refunds Due By Insurance Companies
Singh Kulwinder:
Richmond Hill, NY 		American Express Company - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Kulwinder:
S Ozone Park, NY 		Consolidated Edison Co Of New York Inc - reported in 2020 Utility Service Deposit
Singh Kulwinder:
Richmond Hill, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Kulwinder:
S Ozone Park, NY 		Progressive Specialty Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Singh Kulwinder:
Bellrose, NY 		State Of Indiana - reported in 2020 Warrants
Singh Kulwinder:
Queens Village, NY 		TD Bank - reported in 2020 Savings Accounts
Singh Kulwinder:
South Richmond Hill, NY 		Capital One Bank Usa - reported in 2019 Amts Due For Undelivered Goods/Services
Singh Kulwinder:
S Richmond Hill, NY 		Citibank - reported in 2019 Cashier, Teller Checks
Singh Kulwinder:
South Richmond Hill, NY 		Citibank - reported in 2019 Amts Due For Undelivered Goods/Services
Singh Kulwinder:
Central Valley, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Singh Kulwinder:
Valley Stream, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Singh Kulwinder:
S Richmond Hl, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Singh Kulwinder:
Fresh Meadows, NY 		Citibank - reported in 2018 Credit Balances: Consumer Credit Accts
Singh Kulwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Singh Kulwinder:
South Richmond Hill, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Singh Kulwinder:
South Richmond Hill, NY 		Amway Corp - reported in 2017 Unredeemed Gift Certificates
Singh Kulwinder:
South Richmond Hill, NY 		Bank Of America North Carolina - reported in 2017 Amts Due For Undelivered Goods/Services
Singh Kulwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Singh Kulwinder:
Astoria, NY 		TD Bank - reported in 2017 Demand Deposit Account(s)
Singh Kulwinder:
S Richmond Hl, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Singh Kulwinder:
Richmond Hill, NY 		Citibank - reported in 2016 Time Deposit Accounts
Singh Kulwinder:
South Ozone Park, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Singh Kulwinder:
Flushing, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Singh Kulwinder:
Jamaica, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Singh Kulwinder:
Franklin Square, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Singh Kulwinder:
Port Chester, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2016 NYS Uncashed Checks
Singh Kulwinder:
South Richmond Hil, NY 		Chase Bank Usa - reported in 2014 Amts Due For Undelivered Goods/Services
Singh Kulwinder:
South Richmond Hill, NY 		Government Employees Insurance Company - reported in 2014 Amts Due Under Policies Other Than Life
Singh Kulwinder:
Ozone Park, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Singh Kulwinder:
Richmond Hill, NY 		Allstate Insurance Company - reported in 2013 Refunds/Other Amts Due Under Policy Term
Singh Kulwinder:
Richmond Hill, NY 		National Grid - reported in 2013 Refunds Due For Util Serv Not Furnished
Singh Kulwinder:
Valley Stream, NY 		Rutgers Casualty Insurance Company - reported in 2013 Refunds/Other Amts Due Under Policy Term
Singh Kulwinder:
S Richmond Hill, NY 		Allstate Insurance Company - reported in 2012 Refunds/Other Amts Due Under Policy Term
Singh Kulwinder:
Richmond Hill, NY 		Citibank - reported in 2012 Amts Due For Undelivered Goods/Services
Singh Kulwinder:
S Richmond Hl, NY 		Consolidated Edison Co Of New York Inc - reported in 2012 Refunds Due For Util Serv Not Furnished
Singh Kulwinder:
South Richmond Hill, NY 		Diageo Inc & Subs - reported in 2012 Amts Due For Undelivered Goods/Services
Singh Kulwinder:
Schenectady, NY 		Elrac Inc - reported in 2012 Outstanding Checks Issued To Vendors
Singh Kulwinder:
Flushing, NY 		Jpmorgan Chase Bank Na (802) - reported in 2012 Demand Deposit Account(s)
Singh Kulwinder:
Richmond Hill, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services

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