Buckeye, Arizona Unclaimed Property and Funds

What Is Unclaimed Property in Buckeye, AZ?

Unclaimed Property is money owed to people and companies in Buckeye 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 Buckeye, Arizona?

Total Unclaimed Funds

60

Unclaimed property cases in Buckeye

People

58

People with unclaimed money waiting for them

Businesses

2

Businesses in Buckeye with unclaimed property

Types of Claims

19

Unclaimed property records listed as, "MS16: MISC OUTSTANDING CHECKS"

58 People In Buckeye Have Unclaimed Funds

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

2 Businesses In Buckeye Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Marco Gonzalez 1
Lsf10 Master Participation Tr 1

Which Companies or Organizations Owe People Money in Buckeye?

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

Business or Entity Number of People Owed Money
Office Of The State Comptroller 12
Home Depot Wage And Hour Settlement Fund 6
NYS Dept Of Tax & Finance 6
Bugaiski V On A Friday Inc DBA Sonneys Bbq Shack Fund 3
Cil&D LLC 2
Cazares V. Encompass Health Rehabilitati 1
Chicago Title Insurance Company 1
Clarke V Amn Services LLC Fund 1
Community Federal Savings Bank 1
Corona V G And M Oil Company Inc Fund 1
Crabtree V Vivint Inc Fund 1
Fntg Holdings LLC 1
Gonzalez V David Langley Inc DBA Environmental Control Fund 1
Keich V Us Healthworks Inc Fund 1
Maldonado V World Class Distribution Inc Fund 1
Myers Et Al V Nationwide Guard Services Inc 1
Navarro V Gino Giuseppe Inc Fund 1
New Dimensions Escrow 1
Newell V Ensign United States Drilling Inc Fund 1
Ochoa V L Brands Inc Fund 1

What Types Of Unclaimed Property Are People Owed In Buckeye?

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

Type of Property Number of People Owed Money
Ms16: Misc Outstanding Checks 19
Warrants 19
Ms01: Wages, Payroll, Salaries 7
Tr03: Funds Held In Fiduciary Capaci 6
Tr04: Escrow Accounts 4
Ck99: Aggregate Uncashed Checks 2
Ct01: Escrow Funds 1
Ac01: Checking Accounts 1
Credit Bal Accts Receivable 1

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).

Back to Arizona

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