Magnolia, Delaware Unclaimed Property and Funds

What Is Unclaimed Property in Magnolia, DE?

Unclaimed Property is money owed to people and companies in Magnolia that gets turned over to Delaware 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 Delaware as Unclaimed Property. Delaware 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 Magnolia, Delaware?

Total Unclaimed Funds

8

Unclaimed property cases in Magnolia

People

7

People with unclaimed money waiting for them

Businesses

1

Businesses in Magnolia with unclaimed property

Types of Claims

7

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

7 People In Magnolia Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Brian Scharf 1
Charles Drumgo 1
Harikrushnabhai Patel 1
Hemlataben Patel 1
James Hayden 1
Marion Drumgo 1

1 Businesses In Magnolia Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Est Of Frank J Edwards 1

Which Companies or Organizations Owe People Money in Magnolia?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 5
M & T Bank 1
Office Of The State Comptroller 1
Office Of The State Comptroller Bureau Of State Acct Oper 1

What Types Of Unclaimed Property Are People Owed In Magnolia?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 7
Savings Accounts 1

How Do I Claim Delaware Unclaimed Property?

You can search for and and claim unclaimed assets on the Delaware's official website, or we would be happy to run a search for you (there's no charge).

Back to Delaware

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