Lake Havasu City, Arizona Unclaimed Property and Funds

What Is Unclaimed Property in Lake Havasu City, AZ?

Unclaimed Property is money owed to people and companies in Lake Havasu City 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 Lake Havasu City, Arizona?

Total Unclaimed Funds

52

Unclaimed property cases in Lake Havasu City

People

49

People with unclaimed money waiting for them

Businesses

3

Businesses in Lake Havasu City with unclaimed property

Types of Claims

10

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

49 People In Lake Havasu City Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Olivia Jirsa 4
April Warren 1
Betsy Berkovich 1
Brianne Turner 1
Dana Stephan 1
Daniel Fasano 1
Daniel Fasano 1
David Hall 1
Deloris Barchenger 1
Diana Russell 1
Diane Dicesare 1
Diane Poenie 1
Herrera Melanie 1
Hilma Sawyers 1
Howard Kimball 1
Jacob Terry 1
Jane Vandenberg 1
Jason Roupe 1
Jeff Montgomery 1
Jeffrey Young 1

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3 Businesses In Lake Havasu City Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Portz Gilda 1
Blanco Marcia 1
Oto Med Inc 1

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Which Companies or Organizations Owe People Money in Lake Havasu City?

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

Business or Entity Number of People Owed Money
Home Depot Wage And Hour Settlement Fund 6
Citibank 4
NYS Dept Of Tax & Finance 4
In Re Lear Capital Inc 4
Mco Holdings Inc 3
Cil&D LLC 2
Hernandez Et Al V Pilot Freight Services Et Al 1
Gunther V Alaska Airlines Inc 1
Dudley Ridge Oil Co Ltd 1
Jhusa John Hancock Life Ins Co Usa 1
Jpmorgan Chase Bank N.A. (601) 1
Kim V Veyo LLC Fund 1
Lifemark Group, Inc. 1
Long V Vicar Operating Inc Fund 1
Diaz V Lewis Management Corp 1
Metropolitan Life Insurance Company 1
New Venture Escrow North Coastal 1
Clarke V Amn Services LLC Fund 1
Office Of The State Comptroller 1
Ortega V Cirks Construction Inc Fund 1

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What Types Of Unclaimed Property Are People Owed In Lake Havasu City?

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

Type of Property Number of People Owed Money
Ms01: Wages, Payroll, Salaries 10
Ms16: Misc Outstanding Checks 9
Tr03: Funds Held In Fiduciary Capaci 7
Ck01: Cashier's Checks 6
Warrants 5
Sc08: Shares Of Stock (Rtrned By Po) 3
Ck99: Aggregate Uncashed Checks 2
Ms11: Refunds Due 2
Cashier's Checks 1
Sc01: Dividends 1
Ac02: Savings Accounts 1
Tr06: Pre Need Funeral Plans 1
Ct01: Escrow Funds 1
Ac01: Checking Accounts 1
In01: Individual Policy Benefit/Clm 1
In03: Proceeds Due Beneficiaries 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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