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

57

Unclaimed property cases in Lake Havasu City

People

54

People with unclaimed money waiting for them

Businesses

3

Businesses in Lake Havasu City with unclaimed property

Types of Claims

13

Unclaimed property records listed as, "CK01: CASHIER'S CHECKS"

54 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 10
Daniel Fasano 2
Betsy Berkovich 1
Brianne Turner 1
Dana Stephan 1
Daniel Broguiere 1
David Hall 1
Deloris Barchenger 1
Diane Dicesare 1
Diane Poenie 1
Gilda Portz 1
Herrera Melanie 1
Hilma Sawyers 1
Jacob Terry 1
Jane Vandenberg 1
Jason Roupe 1
Jeff Montgomery 1
Jeffrey Young 1
Jess Wilson 1
Jonathan Brandel 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
Prielipp Construction 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
Citibank 10
Home Depot Wage And Hour Settlement Fund 6
In Re Lear Capital Inc 4
NYS Dept Of Tax & Finance 4
Mco Holdings Inc 3
Wells Fargo Bank Na (Apecs 1009) 2
Cil&D LLC 2
Kim V Veyo LLC Fund 1
Lifemark Group, Inc. 1
Metropolitan Life Insurance Company 1
New Venture Escrow North Coastal 1
Office Of The State Comptroller 1
Ortega V Cirks Construction Inc Fund 1
Phoenix Settlement Admn.(Herrera V. Fpi Management, Inc.) 1
Phoenix Settlement Admn.(Salucci V Amada Senior Care) 1
Riverside Metro Partners LLC DBA Riverside Nissan 1
San Antonio Radiological Medical Group 1
Sanchez V Arb Inc Fund 1
Singh V Total Renal Care Inc Settlement Fund 1
Sportsman V A Place For Rover Inc 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
Ck01: Cashier's Checks 13
Ms01: Wages, Payroll, Salaries 10
Tr03: Funds Held In Fiduciary Capaci 7
Ms16: Misc Outstanding Checks 7
Warrants 5
Sc08: Shares Of Stock (Rtrned By Po) 3
Ck99: Aggregate Uncashed Checks 2
Ms11: Refunds Due 2
Ac02: Savings Accounts 2
Cashier's Checks 1
Tr06: Pre Need Funeral Plans 1
Sc01: Dividends 1
In03: Proceeds Due Beneficiaries 1
Ct01: Escrow Funds 1
In01: Individual Policy Benefit/Clm 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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