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

127

People with unclaimed money waiting for them

Businesses

13

Businesses in Gilbert with unclaimed property

Types of Claims

56

Unclaimed property records listed as, "WARRANTS"

127 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.

13 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
Dittman V Medical Solutions Fund 3
County Of Erie Comptrollers Office 3
Clarke V Amn Services LLC Fund 3
Tran V Snapmedtech Inc Fund 2
United Nations Federal Credit Union 2
Fntg Holdings LLC 2
Carlino V Chg Medical Staffing Inc Fund 2
Nyc Ocss Accounting 2
American Enterprise Investment 2
In Re Lear Capital Inc 2
Office Of The State Comptroller Bureau Of State Acct Oper 2
Osc Rev Tax PChecks 2
Erie County Office Of Child Support Enforcement 1
Cil&D LLC 1
Daniel Collier V Geo Reentry 1
Chicago Title Insurance Company 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 32
Tr03: Funds Held In Fiduciary Capaci 11
Ms01: Wages, Payroll, Salaries 8
Tr04: Escrow Accounts 5
Funds For Support Of Spouse Or Child 4
Vendor Checks 3
Ac02: Savings Accounts 3
Credit Bal Accts Receivable 2
Wages, Payroll, Salaries 2
Dividend Reinvestment Plan 2
Individual Policy Benefit/Clm 2
Misc Intangible Prop 1
Cashier's Checks 1
Checking Accounts 1
Ck01: Cashier's Checks 1
Ck99: Aggregate Uncashed Checks 1
In03: Proceeds Due Beneficiaries 1
Ac01: Checking Accounts 1
Ms05: Customer Overpayments 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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