Phoenix, Arizona Unclaimed Property and Funds

What Is Unclaimed Property in Phoenix, AZ?

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

Total Unclaimed Funds

398

Unclaimed property cases in Phoenix

People

315

People with unclaimed money waiting for them

Businesses

83

Businesses in Phoenix with unclaimed property

Types of Claims

310

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

315 People In Phoenix Have Unclaimed Funds

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

83 Businesses In Phoenix Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Phoenix?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 141
Office Of The State Comptroller 70
Office Of The State Comptroller Bureau Of State Acct Oper 47
NYS Office Of The State Comptroller 33
Nationwide Mutual Insurance Company 8
Office Of The State Comptroller Refund Unit 7
Erie County Office Of Child Support Enfo 4
NYS Higher Education Services Corp 3
NYS Department Of Motor Vehicles 3
Citibank 2
American Enterprise Investment Services 2
Citibank 2
Carnegie Hall Corporation 2
Chs Services Inc 2
Fntg Holdings LLC 2
Morgan Guaranty Trust Co Of Ny 2
A Central Insurance Company 2
Jpmorgan Chase Bank Na (601) 2
First American Title Company 2
Municipal Credit Union 2

What Types Of Unclaimed Property Are People Owed In Phoenix?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 310
Outstanding Checks Issued To Vendors 14
Refunds/Other Amts Due Under Policy Term 10
Amts Due Under Policies Other Than Life 8
Funds For Support Of Spouse Or Child 7
Escrow Funds 6
Death Claims 6
Demand Deposit Account(s) 5
Cashier, Teller Checks 4
Amts Due For Undelivered Goods/Services 3
Cash Dividends (Other Than Adr) 3
Wages/Payroll/Salaries/Comm/Pension Pmts 2
Savings Accounts 2
Stock Dividends (Other Than Adr) 2
Lost Property Cash Only 1
Mutual Funds/Dividend Reinvest Book Shrs 1
Distributions From Owner Of Int (Nonadr) 1
Credit Balances: Consumer Credit Accts 1
Rebates 1
Refunds Due By Insurance Companies 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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