Scottsdale, Arizona Unclaimed Property and Funds

What Is Unclaimed Property in Scottsdale, AZ?

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

Total Unclaimed Funds

423

Unclaimed property cases in Scottsdale

People

316

People with unclaimed money waiting for them

Businesses

107

Businesses in Scottsdale with unclaimed property

Types of Claims

262

Unclaimed property records listed as, "WARRANTS"

316 People In Scottsdale Have Unclaimed Funds

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

107 Businesses In Scottsdale Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Scottsdale?

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

Business or Entity Number of People Owed Money
Office Of The State Comptroller 118
NYS Dept Of Tax & Finance 112
Office Of The State Comptroller Bureau Of State Acct Oper 19
Clarke V Amn Services LLC Fund 8
Cil&D LLC 5
Hofer V Southwest 4
Office Of The State Comptroller Refund Unit 4
Casas V Victorias Secret Stores Fund 3
Osc Rev Tax PChecks 3
NYS Insurance Fund 2
New York State Department Of Labor 2
Metropolitan Life Insurance Company 2
New York State Insurance Fund 2
Casas V Scripps Health Inc Fund 2
NYS Office Of The Attorney General 2
Home Depot Wage And Hour Settlement Fund 2
Fntg Holdings LLC 2
In Re Lear Capital Inc 2
Cgm Mutual Fund 2
Dittman V Medical Solutions Fund 2

What Types Of Unclaimed Property Are People Owed In Scottsdale?

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

Type of Property Number of People Owed Money
Warrants 262
Ms16: Misc Outstanding Checks 44
Ms01: Wages, Payroll, Salaries 19
Vendor Checks 6
Ck99: Aggregate Uncashed Checks 5
Ct01: Escrow Funds 5
Tr03: Funds Held In Fiduciary Capaci 5
Ac01: Checking Accounts 5
Individual Policy Benefit/Clm 5
Wages, Payroll, Salaries 4
Tr04: Escrow Accounts 4
Sc08: Shares Of Stock (Rtrned By Po) 4
Dividend Reinvestment Plan 3
Misc Intangible Prop 3
Funds For Support Of Spouse Or Child 3
Ck01: Cashier's Checks 3
Licensed Money Trnsmt Receipts/Money Ord 3
In01: Individual Policy Benefit/Clm 3
Cashier's Checks 2
Credit Bal Accts Receivable 2

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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