Mesa, Arizona Unclaimed Property and Funds

What Is Unclaimed Property in Mesa, AZ?

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

Total Unclaimed Funds

303

Unclaimed property cases in Mesa

People

280

People with unclaimed money waiting for them

Businesses

23

Businesses in Mesa with unclaimed property

Types of Claims

143

Unclaimed property records listed as, "WARRANTS"

280 People In Mesa Have Unclaimed Funds

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

23 Businesses In Mesa Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Mesa?

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

Business or Entity Number of People Owed Money
Office Of The State Comptroller 72
NYS Dept Of Tax & Finance 40
NYS Higher Education Services Corp 17
Home Depot Wage And Hour Settlement Fund 15
Crabtree V Vivint Inc Fund 9
Office Of The State Comptroller Bureau Of State Acct Oper 7
Lifemark Group, Inc. 6
Cil&D LLC 5
Western Union Financial Services, Inc. 4
NYS Office Of The Attorney General 3
Canela V Helix Electric Inc Fund 3
Osc Rev Tax PChecks 3
Empower Federal Credit Union 3
Maldonado V World Class Distribution Inc Fund 2
Family Service Life Insurance Company 2
Hofer V Southwest 2
Design Escrow Inc. 2
Dittman V Medical Solutions Fund 2
Esteban V American Airlines Inc Fund 2
Corona V G And M Oil Company Inc Fund 2

What Types Of Unclaimed Property Are People Owed In Mesa?

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

Type of Property Number of People Owed Money
Warrants 143
Ms16: Misc Outstanding Checks 50
Ms01: Wages, Payroll, Salaries 21
Tr03: Funds Held In Fiduciary Capaci 15
In03: Proceeds Due Beneficiaries 7
Ms11: Refunds Due 7
Tr06: Pre Need Funeral Plans 6
Tr04: Escrow Accounts 5
Ck99: Aggregate Uncashed Checks 5
Vendor Checks 5
Cashier's Checks 3
Licensed Money Trnsmt Receipts/Money Ord 3
Misc Intangible Prop 3
Proceeds Due Beneficiaries 3
Sc08: Shares Of Stock (Rtrned By Po) 3
Other Amts Due Under Policy 2
Ck01: Cashier's Checks 2
Savings Accounts 2
Credit Bal Accts Receivable 2
In02: Group Policy Benefit/Clm Pmts 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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