Mandeep Singh has 63 unclaimed property records in New York

What Unclaimed Funds are Waiting for Mandeep Singh in NY?

Mandeep Singh has 63 Unclaimed Property Records waiting to claim. The claims come from 11 years, beginning with 2012 and ending with 2023. Thirty Six organizations owe Mandeep Singh funds, including Osc Rev Tax Pchecks and Citibank Na. Fifteen different unclaimed property types make up the claims, including "CERTIFIED 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 Mandeep:
South Richmond Hill, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Singh Mandeep:
South Richmond Hill, NY 		Barclays Bank Delaware - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Mandeep:
Richmond Hill, NY 		Block Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Mandeep:
South Ozone Park, NY 		Discover Bank - reported in 2022 Outstanding Checks Issued To Vendors
Singh Mandeep:
New York, NY 		Hsa Bank A Division Of Webster Bank - reported in 2022 Savings Accounts
Singh Mandeep:
Queens, NY 		National Grid DBA Brooklyn Union Gas Company - reported in 2022 Rebates
Singh Mandeep:
Valley Stream, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Singh Mandeep:
Bronx, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Mandeep:
Long Island City, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Singh Mandeep:
S Richmond Hill, NY 		American Honda Finance Corporation - reported in 2021 Outstanding Checks Issued To Vendors
Singh Mandeep:
South Richmond Hill, NY 		Bank Of America - reported in 2021 Credit Balances: Consumer Credit Accts
Singh Mandeep:
S Richmond Hl, NY 		Bank Of America Pre Paid Card - reported in 2021 Demand Deposit Account(s)
Singh Mandeep:
Bellerose, NY 		Citibank - reported in 2021 Cashier, Teller Checks
Singh Mandeep:
Middletown, NY 		Great American Insurance Compa - reported in 2021 Amts Due Under Policies Other Than Life
Singh Mandeep:
Bellerose, NY 		Jpmorgan Chase Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Singh Mandeep:
Middletown, NY 		New York State Department Of Labor - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Singh Mandeep:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Singh Mandeep:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Singh Mandeep:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Singh Mandeep:
South Ozone Pa, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Mandeep:
Bellerose, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Mandeep:
Plainview, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Mandeep:
New York, NY 		State Of Montana - reported in 2021 Unredeemed Gift Certificates
Singh Mandeep:
Richmond Hill, NY 		Trans Fast Remittance LLC - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Singh Mandeep:
S Richmond Hl, NY 		Citibank - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Mandeep:
Queens Village, NY 		Delta Dental Of Colorado - reported in 2020 Refunds/Other Amts Due Under Policy Term
Singh Mandeep:
Jamaica, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Mandeep:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Mandeep:
Richmond Hill, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Mandeep:
Richmond Hill, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Mandeep:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Mandeep:
Bellerose, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Mandeep:
Richmond Hill, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Mandeep:
South Richmond, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Mandeep:
South Ozone Par, NY 		Group Health Incorporated - reported in 2019 Refunds/Other Amts Due Under Policy Term
Singh Mandeep:
Flushing, NY 		Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Singh Mandeep:
Valley Stream, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Mandeep:
Garnerville, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Mandeep:
Jamaica, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Mandeep:
S Richmond Hl, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Singh Mandeep:
Ozone Park, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Singh Mandeep:
S Richmond Hll, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Singh Mandeep:
East Meadow, NY 		Raymours Furniture Co Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Singh Mandeep:
Schenectady, NY 		Starbucks Corp - reported in 2019 Unredeemed Gift Certificates
Singh Mandeep:
New Hyde Park, NY 		Synchrony Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Singh Mandeep:
South Richmond Hill, NY 		Carolina Manufacturer Services - reported in 2018 Amts Due For Undelivered Goods/Services
Singh Mandeep:
S Richmond Hill, NY 		Kiwi Energy Ny LLC - reported in 2018 Rebates
Singh Mandeep:
Jamaica, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Singh Mandeep:
Jamaica, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Singh Mandeep:
Richmond Hill, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Singh Mandeep:
Richmond Hill, NY 		NYS Insurance Fund - reported in 2018 Amts Due Under Policies Other Than Life
Singh Mandeep:
Flushing, NY 		Staples Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Singh Mandeep:
Hicksville, NY 		T Mobile Usa - reported in 2018 Amts Due For Undelivered Goods/Services
Singh Mandeep:
Richmond Hill, NY 		Consolidated Edison Co Of New York Inc - reported in 2017 Utility Service Deposit
Singh Mandeep:
Long Island City, NY 		Hp Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Singh Mandeep:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Singh Mandeep:
East Elmhurst, NY 		Capital One - reported in 2015 Savings Accounts
Singh Mandeep:
Dix Hills, NY 		Google Inc - reported in 2015 Outstanding Checks Issued To Vendors
Singh Mandeep:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Singh Mandeep:
Farmingville, NY 		Advanta Bank Corp - reported in 2014 Certified Checks
Singh Mandeep:
Rochester, NY 		Allstate Indemnity Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Singh Mandeep:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Singh Mandeep:
Syracuse, NY 		Osc Rev Tax PChecks - reported in 2012 NYS Uncashed Checks

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