Sukhwinder Singh has 76 unclaimed property records in New York

What Unclaimed Funds are Waiting for Sukhwinder Singh in NY?

Sukhwinder Singh has 76 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. Forty Two organizations owe Sukhwinder Singh funds, including Sprint United Management Co and Toyota Of Turnersville. Seventeen different unclaimed property types make up the claims, including "DISTRIBUTIONS FROM OWNERS INT (NON-ADR)" 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 Sukhwinder:
Richmond Hill, NY 		Toyota Of Turnersville - reported in 2023 Outstanding Checks Issued To Vendors
Singh Sukhwinder:
Richmond Hill, NY 		Amtrust North America Inc - reported in 2022 Amts Due Under Policies Other Than Life
Singh Sukhwinder:
Bellerose, NY 		Bank Of America - reported in 2022 Demand Deposit Account(s)
Singh Sukhwinder:
S Ozone Park, NY 		Icf Resources LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Singh Sukhwinder:
S Valley Stream, NY 		Ipfs Corporation - reported in 2022 Lost Property Cash Only
Singh Sukhwinder:
S Ozone Park, NY 		Ipfs Corporation - reported in 2022 Lost Property Cash Only
Singh Sukhwinder:
East Elmhurst, NY 		National Benefit Life Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Singh Sukhwinder:
Jamaica, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Singh Sukhwinder:
Richmond Hill, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Singh Sukhwinder:
Queens, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Sukhwinder:
Jamaica, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Sukhwinder:
S Ozone Park, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Sukhwinder:
Richmond Hill, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Singh Sukhwinder:
Richmond Hill, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Singh Sukhwinder:
S Richmond Hill, NY 		Santander Bank - reported in 2022 Savings Accounts
Singh Sukhwinder:
Bellerose, NY 		State Farm Mutual Automobile Insurance C - reported in 2022 Refunds/Other Amts Due Under Policy Term
Singh Sukhwinder:
East Meadow, NY 		Wells Fargo Bank - reported in 2022 Cashier, Teller Checks
Singh Sukhwinder:
Richmond Hill, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Singh Sukhwinder:
Walden, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Singh Sukhwinder:
Bronx, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Singh Sukhwinder:
Richmond Hill, NY 		Integon National Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Singh Sukhwinder:
S Ozone Park, NY 		Jpmorgan Chase Bank - reported in 2021 Savings Accounts
Singh Sukhwinder:
Woodside, NY 		Kiwi Energy Ny LLC - reported in 2021 Rebates
Singh Sukhwinder:
Queens Vlg, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Singh Sukhwinder:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2021 NYS Uncashed Checks
Singh Sukhwinder:
South Richmond Hill, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Sukhwinder:
Jamaica, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Sukhwinder:
S Ozone Park, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Singh Sukhwinder:
S Richmond Hill, NY 		TD Bank - reported in 2021 Demand Deposit Account(s)
Singh Sukhwinder:
S Richmond Hill, NY 		American Express Company - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Sukhwinder:
South Richmond Hill, NY 		Capital One Bank Usa - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Sukhwinder:
Jamaica, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Singh Sukhwinder:
Vestal, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Sukhwinder:
Summit, NY 		Hsbc Remediation - reported in 2020 Amts Due For Undelivered Goods/Services
Singh Sukhwinder:
Jamaica, NY 		Kiwi Energy Ny LLC - reported in 2020 Rebates
Singh Sukhwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Singh Sukhwinder:
Bellerose, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Singh Sukhwinder:
Hicksville, NY 		State Farm Mutual Automobile Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Singh Sukhwinder:
Jackson Heights, NY 		American Commerce Ins Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Singh Sukhwinder:
New Hyde Park, NY 		Bank Of America Pre Paid Card - reported in 2019 Demand Deposit Account(s)
Singh Sukhwinder:
Jamaica, NY 		Credit One Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Singh Sukhwinder:
Richmond Hill, NY 		Moneygram Payment Systems Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Singh Sukhwinder:
Queens Village, NY 		New York State Department Of Labor - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Singh Sukhwinder:
Richmond Hill, NY 		New York State Department Of Labor - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Singh Sukhwinder:
Bellerose, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Sukhwinder:
Richmond Hill, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Sukhwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Singh Sukhwinder:
South Richmond Hill, NY 		Bank Of America New York - reported in 2018 Demand Deposit Account(s)
Singh Sukhwinder:
Flushing, NY 		Citibank - reported in 2018 Credit Balances: Consumer Credit Accts
Singh Sukhwinder:
South Richmond Hill, NY 		Integon Indemnity Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Singh Sukhwinder:
Ozone Park, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Singh Sukhwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Singh Sukhwinder:
Jamaica, NY 		Synchrony Bank - reported in 2018 Amts Due For Undelivered Goods/Services
Singh Sukhwinder:
Middletown, NY 		TD Bank - reported in 2018 Amts Due For Undelivered Goods/Services
Singh Sukhwinder:
Middletown, NY 		Bank Of America North Carolina - reported in 2017 Cashier, Teller Checks
Singh Sukhwinder:
South Richmond Hill, NY 		Jpmorgan Chase Bank Na (500005) - reported in 2017 Amts Due For Undelivered Goods/Services
Singh Sukhwinder:
Bronx, NY 		Jpmorgan Chase Bank Na (908802) - reported in 2017 Cashier, Teller Checks
Singh Sukhwinder:
South Ozone Pa, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2017 NYS Uncashed Checks
Singh Sukhwinder:
S Richmond Hill, NY 		Country Wide Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Singh Sukhwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Singh Sukhwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Singh Sukhwinder:
Valley Stream, NY 		NYS Office Of The State Comptroller - reported in 2015 NYS Uncashed Checks
Singh Sukhwinder:
Ozone Park, NY 		TD Bank - reported in 2015 Cred Bal/Cash Due Renters Of Safe Dep Bx
Singh Sukhwinder:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Singh Sukhwinder:
New Hyde Park, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Singh Sukhwinder:
New Hyde Park, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Singh Sukhwinder:
Richmond Hill, NY 		Office Of The State Comptroller Refund Unit - reported in 2014 NYS Uncashed Checks
Singh Sukhwinder:
South Richmond Hill, NY 		National Grid - reported in 2013 Refunds Due For Util Serv Not Furnished
Singh Sukhwinder:
S Richmond Hl, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Singh Sukhwinder:
Queens, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Singh Sukhwinder:
Delrose, NY 		Metlife Inc - reported in 2012 Cash Dividends (Other Than Adr)
Singh Sukhwinder:
Richmond Hill, NY 		Metlife Inc - reported in 2012 Distributions From Owners Int (Non Adr)
Singh Sukhwinder:
Queens Vlg, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Singh Sukhwinder:
Hollis, NY 		Osc Rev Tax PChecks - reported in 2012 NYS Uncashed Checks
Singh Sukhwinder:
South Richmond Hill, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Singh Sukhwinder:
Richmond Hill, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord

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