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

207

Unclaimed property cases in Tempe

People

165

People with unclaimed money waiting for them

Businesses

42

Businesses in Tempe with unclaimed property

Types of Claims

104

Unclaimed property records listed as, "WARRANTS"

165 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.

42 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.

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
Office Of The State Comptroller 49
NYS Dept Of Tax & Finance 44
Office Of The State Comptroller Dtf Treasury 5
Office Of The State Comptroller Bureau Of State Acct Oper 4
Home Depot Wage And Hour Settlement Fund 4
Wells Fargo Bank Na (Apecs 1009) 3
Champion Escrow Inc. 2
U. S. Bank, N. A. 2
James V Applied Materials Inc Fund 2
NYS Office Of The Attorney General 2
Pacific Gas & Electric Company 2
Summit Federal Credit Union 2
Mco Holdings Inc 2
Hill Physicians Medical Group Inc 2
Fntg Holdings LLC 2
Olea V The Stepping Stones Group LLC Fund 2
Blanche V Greyhound Lines Inc Fund 2
Central Hudson Gas & Electric Company 1
Bbb Of Metro Ny On Behalf Of Nyag 1
Casas V Victorias Secret Stores Fund 1

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
Warrants 104
Ms16: Misc Outstanding Checks 26
Ms01: Wages, Payroll, Salaries 16
Ck13: Vendor Checks 5
Sc08: Shares Of Stock (Rtrned By Po) 5
Vendor Checks 5
Tr03: Funds Held In Fiduciary Capaci 4
Tr04: Escrow Accounts 4
Misc Intangible Prop 3
Ck01: Cashier's Checks 3
Ct01: Escrow Funds 3
Ms11: Refunds Due 3
Proceeds Policy Endow, Annuity 2
Customer Overpayments 2
Checking Accounts 2
Ck05: Drafts 2
Savings Accounts 2
Money Orders 1
Ac01: Checking Accounts 1
Cashier's Checks 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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