Tempe, Arizona Unclaimed Property and Funds

What Is Unclaimed Property in Tempe, AZ?

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

Total Unclaimed Funds

83

Unclaimed property cases in Tempe

People

72

People with unclaimed money waiting for them

Businesses

11

Businesses in Tempe with unclaimed property

Types of Claims

72

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

72 People In Tempe Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Kay Cockerill 2
Andrew Rittenhouse 1
Daniel Rosas 1
Anthony Caligiuri 1
Benjamin Arancibia 1
Benjamin Moffat 1
Benjamin Sullivan 1
C Frampton 1
Chandler Jones 1
Christian Rabeling 1
Christina Lee 1
Christopher Ashe 1
Christopher Cummings 1
Clare Murphy 1
Annaliese Grant 1
David Dejesus 1
David Selke 1
Diksha Goyal 1
Dylan Bach 1
Amin Naba 1

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11 Businesses In Tempe Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Rajwany Cole R 1
Dowling Colleen 1
Eyewonder Inc 1
Freshly Inc 1
Carvana LLC 1
Ditech Financial LLC 1
Eline Ventures LLC 1
Friction Materials LLC 1
Onesource Service Inc 1
Point Wireless Brokers LLC 1
Rba Holdings LLC 1

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Which Companies or Organizations Owe People Money in Tempe?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 34
Office Of The State Comptroller 22
Office Of The State Comptroller Bureau Of State Acct Oper 8
NYS Office Of The State Comptroller 7
Jpmorgan Chase Bank Na (802) 2
NYS Higher Education Services Corp 1
Shelter Properties V 1
Sunmark Cu 1
Teachers Insurance And Annuity Association 1
American Express National Bank 1
University Of Rochester 1
Central Hudson Gas & Electric 1
Citibank Na National Compliance Grp 1
Citibank NYS N Y 1
National Westminster Bank Usa 1

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What Types Of Unclaimed Property Are People Owed In Tempe?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 72
Demand Deposit Account(s) 2
Amts Due For Undelivered Goods/Services 1
Cash Dividends (Other Than Adr) 1
Cashier, Teller Checks 1
Matured Endowments 1
Savings Accounts 1
Stock Dividends (Other Than Adr) 1
1
Time Deposit Accounts 1
Adv Pymnt For Utility Serv Not Furnishe 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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