Surprise, Arizona Unclaimed Property and Funds

What Is Unclaimed Property in Surprise, AZ?

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

Total Unclaimed Funds

63

Unclaimed property cases in Surprise

People

60

People with unclaimed money waiting for them

Businesses

3

Businesses in Surprise with unclaimed property

Types of Claims

30

Unclaimed property records listed as, "WARRANTS"

60 People In Surprise Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Timothy Sapp 5
Jean Paul 2
Rhoda Ifield 2
Angelita Vargas 1
Castelamare Richard 1
Christian Sanchez 1
Brown Michole 1
Dariusz Duda 1
David Decanio 1
Deepak Jain 1
Donald Weaver 1
Edward Deloatch 1
Geneveve Incez 1
Harris Courtney 1
Jack Pridell 1
Christopher Odell 1
Jeff Carter 1
Jensen Mcclure Mariley 1
Johnson Daniel 1
Beverly Graham 1

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3 Businesses In Surprise Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Charles L. Cook 1
Phyllis R Cook 1
R & S 108 West Corp 1

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Which Companies or Organizations Owe People Money in Surprise?

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

Business or Entity Number of People Owed Money
Office Of The State Comptroller 9
NYS Dept Of Tax & Finance 9
Office Of The State Comptroller Bureau Of State Acct Oper 8
Home Depot Wage And Hour Settlement Fund 6
Osc Rev Tax PChecks 2
Cil&D LLC 2
Garcia V Center For Employment Opportunities Inc 1
Herzog V Geico 1
Hofer Et Al V Southwest Airlines Company 1
Lifemark Group, Inc. 1
New York State Lottery 1
NYS Office Of The Attorney General 1
Office Of The State Comptroller Refund Unit 1
Olympic Regional Development Authority 1
Phillips V So Cal Dominoids Settlement Fund 1
Phoenix Settlement Admn. (Cheverton V. Stitch And Feather) 1
Phoenix Settlement Admn (Hayes V Salt & Straw) 1
Phoenix Settlement Admn (Luangphonh V Better Mortgage) 1
Samaritan Hospital 1
Sidney Federal Credit Union 1

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What Types Of Unclaimed Property Are People Owed In Surprise?

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

Type of Property Number of People Owed Money
Warrants 30
Ms16: Misc Outstanding Checks 9
Tr03: Funds Held In Fiduciary Capaci 6
Ms01: Wages, Payroll, Salaries 5
Ck99: Aggregate Uncashed Checks 2
Unredeemed Gift Certificate 2
Savings Accounts 1
Tr06: Pre Need Funeral Plans 1
Vendor Checks 1
Ms11: Refunds Due 1
Ck01: Cashier's Checks 1
Ck15: Outstanding Official Checks 1
In05: Premium Refunds 1
Misc Intangible Prop 1
Ac03: Matured Cd Or Save Cert 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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