Gilbert, Arizona Unclaimed Property and Funds

What Is Unclaimed Property in Gilbert, AZ?

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

Total Unclaimed Funds

140

Unclaimed property cases in Gilbert

People

125

People with unclaimed money waiting for them

Businesses

15

Businesses in Gilbert with unclaimed property

Types of Claims

56

Unclaimed property records listed as, "WARRANTS"

125 People In Gilbert Have Unclaimed Funds

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

15 Businesses In Gilbert Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Gilbert?

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

Business or Entity Number of People Owed Money
Office Of The State Comptroller 27
NYS Dept Of Tax & Finance 23
Home Depot Wage And Hour Settlement Fund 9
Crabtree V Vivint Inc Fund 7
American Enterprise Investment 4
Citibank 4
County Of Erie Comptrollers Office 3
Fntg Holdings LLC 3
Dittman V Medical Solutions Fund 3
Clarke V Amn Services LLC Fund 3
Osc Rev Tax PChecks 2
Tran V Snapmedtech Inc Fund 2
Carlino V Chg Medical Staffing Inc Fund 2
In Re Lear Capital Inc 2
Nyc Ocss Accounting 2
Office Of The State Comptroller Bureau Of State Acct Oper 2
Fidelity National Title Company 1
Evans V Banzai Bowls Inc Fund 1
Erie County Office Of Child Support Enforcement 1
Cil&D LLC 1

What Types Of Unclaimed Property Are People Owed In Gilbert?

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

Type of Property Number of People Owed Money
Warrants 56
Ms16: Misc Outstanding Checks 29
Tr03: Funds Held In Fiduciary Capaci 10
Ms01: Wages, Payroll, Salaries 8
Tr04: Escrow Accounts 5
Vendor Checks 4
Cashier's Checks 4
Funds For Support Of Spouse Or Child 4
Ac02: Savings Accounts 3
Individual Policy Benefit/Clm 3
Credit Bal Accts Receivable 2
In03: Proceeds Due Beneficiaries 2
Wages, Payroll, Salaries 2
Dividend Reinvestment Plan 2
Ck99: Aggregate Uncashed Checks 1
Misc Intangible Prop 1
Ck01: Cashier's Checks 1
Ms05: Customer Overpayments 1
Sd01: Safe Deposit Box Contents 1
Credit Balances 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).

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