Peoria, Arizona Unclaimed Property and Funds

What Is Unclaimed Property in Peoria, AZ?

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

Total Unclaimed Funds

83

Unclaimed property cases in Peoria

People

75

People with unclaimed money waiting for them

Businesses

8

Businesses in Peoria with unclaimed property

Types of Claims

31

Unclaimed property records listed as, "WARRANTS"

75 People In Peoria Have Unclaimed Funds

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

8 Businesses In Peoria Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Peoria?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 15
Office Of The State Comptroller 14
Home Depot Wage And Hour Settlement Fund 7
Office Of The State Comptroller Bureau Of State Acct Oper 2
Caro V Kindred Healthcare Operating LLC Et Al 1
Citibank 1
Bowers V Prolink Staffing Services LLC F 1
College Retirement Equities Fund 1
Caracoza V Ashley Furniture Ind Qsf 1
Conam Management Corporation 1
Consolidated Edison Co Inc 1
Dawson V Hertz Qsf 1
Diaz Et Al V United Parcel Service Inc 1
Esteban V American Airlines Inc Fund 1
Fnf Utc LLC 1
Coles V Carefusion Resources LLC Et Al 1
First American Title Company 1
Fntg Holdings LLC 1
Hofer V Southwest 1
Family Service Life Insurance Company 1

What Types Of Unclaimed Property Are People Owed In Peoria?

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

Type of Property Number of People Owed Money
Warrants 31
Ms16: Misc Outstanding Checks 13
Ms01: Wages, Payroll, Salaries 12
Tr03: Funds Held In Fiduciary Capaci 7
Tr04: Escrow Accounts 4
Proceeds Due Beneficiaries 2
Wages, Payroll, Salaries 2
Ms11: Refunds Due 1
Cashier's Checks 1
Refunds Or Rebates 1
Sc20: Credit Balances 1
Sd01: Safe Deposit Box Contents 1
Vendor Checks 1
Ck13: Vendor Checks 1
Ck01: Cashier's Checks 1
In03: Proceeds Due Beneficiaries 1
In05: Premium Refunds 1
Misc Intangible Prop 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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