Avondale, Arizona Unclaimed Property and Funds

What Is Unclaimed Property in Avondale, AZ?

Unclaimed Property is money owed to people and companies in Avondale that gets turned over to Arizona when companies can't find people to pay it back. For example, if you move and you don't tell your utility company your new address, they don't know where to send your refund check. In this case they would turn the money over to Arizona as Unclaimed Property. Arizona would then hold it until you come and claim it. Some states take the money after a certain number of years, while some hold unclaimed funds indefinitely.

Here's the important thing - you could have free money waiting for you!

How Much Unclaimed Property Is In Avondale, Arizona?

Total Unclaimed Funds

39

Unclaimed property cases in Avondale

People

38

People with unclaimed money waiting for them

Businesses

1

Businesses in Avondale with unclaimed property

Types of Claims

11

Unclaimed property records listed as, "MS01: WAGES, PAYROLL, SALARIES"

38 People In Avondale Have Unclaimed Funds

See the table below for a sample of the people in Avondale who have free money waiting for them to claim.

Person With Unclaimed Funds Number of Unclaimed Property Records
Diana Ibarra 2
Andrew Buckland 1
Ashley Young 1
Benjamin Fornes 1
Darmi Affandi 1
Darren Nawahine 1
Eric Piragnoli 1
Garcia Jose 1
Gloria Balderama 1
Harris Nicole 1
Jenner Velasquez 1
Kathy Myers 1
Kevin Roberts 1
King Bienjolie 1
Kymani Washington 1
Lynda Handley 1
Mark Ricks 1
Mark Simon 1
Martin Suarez 1
Rasheem Wade 1

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1 Businesses In Avondale Have Unclaimed Funds

See the table below for a sample of the businesses in Avondale who have free money witing for them.

Business With Unclaimed Funds Number of Unclaimed Property Records
Hot Mess Consulting Inc 1

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Which Companies or Organizations Owe People Money in Avondale?

See the table below for a sample of the companies or organizations that owe people money in Avondale.

Business or Entity Number of People Owed Money
Home Depot Wage And Hour Settlement Fund 3
Financial Title 2
Villanueva V Concentra Health Services Inc 2
Canela V Helix Electric Inc Fund 2
NYS Dept Of Tax & Finance 2
Office Of The State Comptroller 2
Wells Fargo Bank 2
Ferrer V United Site Services Inc Et Al 1
Indigo European Motorcars LLC 1
Jaimes V Bakers Burgers Inc Fund 1
Keich V Us Healthworks Inc Fund 1
King V Samantha Sanson Settlement Fund 1
New York State Insurance Fund 1
NYS Department Of Motor Vehicles 1
Office Of The State Comptroller Refund Unit 1
Phnix Sett Adm Williams V Complex Legal 1
Phoenix Settlement Admn (Basichmustafa V. Designer Fragrances) 1
Townsend V Ro Al Inc Fund 1
Travis V Amn Staffing Services, LLC, Et Al 1
Vazquez V St Mar 2 0 Incorporated Et Al 1

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What Types Of Unclaimed Property Are People Owed In Avondale?

See the table below for the types of unclaimed property and funds oweed to people in Avondale.

Type of Property Number of People Owed Money
Ms01: Wages, Payroll, Salaries 11
Ms16: Misc Outstanding Checks 9
Warrants 6
Tr03: Funds Held In Fiduciary Capaci 3
Tr04: Escrow Accounts 3
Cashier's Checks 2
Ms11: Refunds Due 1
Funds For Support Of Spouse Or Child 1
Individual Policy Benefit/Clm 1
Ac02: Savings Accounts 1
Sd01: Safe Deposit Box Contents 1

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How Do I Claim Arizona Unclaimed Property?

You can search for and and claim unclaimed assets on the Arizona's official website, or we would be happy to run a search for you (there's no charge).

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