Miami, Florida Unclaimed Property and Funds

What Is Unclaimed Property in Miami, FL?

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

Total Unclaimed Funds

2,589

Unclaimed property cases in Miami

People

2,038

People with unclaimed money waiting for them

Businesses

551

Businesses in Miami with unclaimed property

Types of Claims

2,008

Unclaimed property records listed as, "WARRANTS"

2,038 People In Miami Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Geraldy Cabrol 12
Marcia Espinosa 9
Roberto Castellanos 9
Orma Lawrence 8
Danilo Cummings 7
Patricio Cabrera 7
Marina Gunter 7
Roxanna Schlegel 5
Teresa Fajardo 5
Paul Anderer Castillo 5
Manuel Carbajal 4
Helen Mayfield 4
Vera Kaeppler 4
Vincent Hinds 4
Alvaro Madronero 4
Thomas Levien 4
Morgan Markowitz 3
Maria Guerra 3
Gregory Levien 3
Janet Altman 3

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551 Businesses In Miami Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Southern Glazers Wine And Spirits Of Ne 18
Ch Employment Services LLC 8
Banco Santander International Corp 8
Beaute Prestige Internatonal Inc 8
P12 New York LLC 7
Chelsea Bagel Ventures LLC 6
Perform Media Inc 6
Park Street Imports LLC 6
Ibc Airways Inc 6
Jobsinsite Inc 5
Art By The World Is Yours LLC 4
Allstate Insurance Company 4
H Dean Trust 4
Physical Therapy Now Holdings 4
National Debt Holdings LLC 4
Latin American Financial Media LLC 4
Antebi Footwear Group LLC 3
Bacardi Usa Inc 3
Jaguar Growth Partners LLC 3
Checkalt Eras Inc 3

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Which Companies or Organizations Owe People Money in Miami?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 962
Office Of The State Comptroller 724
Office Of The State Comptroller Bureau Of State Acct Oper 171
New York Liquidation Bureau 71
Citibank 60
Osc Rev Tax PChecks 37
Western Union Financial Services Inc 33
NYS Higher Education Services Corp 30
Western Union Financial Svcs 27
Osc Rev Tax Wchecks 26
Office Of The State Comptroller Refund Unit 24
NYS Office Of The Attorney General 20
Assoc Musicians Of Gtr Ny Recording 17
Oppenheimer & Co Inc 14
State Insurance Fund 14
Office Of The State Comptroller Dtf Treasury 13
NYS Insurance Fund 12
Nyc Ocss Accounting 10
NYS Department Of Motor Vehicles 10
Talcott Resolution Life Insurance Company 9

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What Types Of Unclaimed Property Are People Owed In Miami?

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

Type of Property Number of People Owed Money
Warrants 2,008
Vendor Checks 108
Cashier's Checks 67
Licensed Money Trnsmt Receipts/Money Ord 66
Individual Policy Benefit/Clm 37
Wages, Payroll, Salaries 30
Proceeds Due Beneficiaries 29
Misc Intangible Prop 20
Funds For Support Of Spouse Or Child 20
Checking Accounts 19
Sc08: Shares Of Stock (Rtrned By Po) 18
Credit Bal Accts Receivable 17
Refunds Or Rebates 16
Savings Accounts 16
Ms16: Misc Outstanding Checks 15
In01: Individual Policy Benefit/Clm 11
Credit Balances 10
Shares Of Stock (Rtrned By Po) 7
Other Securities Funds Held Or Owing 7
Proceeds Policy Endow, Annuity 6

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How Do I Claim Florida Unclaimed Property?

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

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