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

2,604

Unclaimed property cases in Miami

People

2,046

People with unclaimed money waiting for them

Businesses

558

Businesses in Miami with unclaimed property

Types of Claims

2,008

Unclaimed property records listed as, "WARRANTS"

2,046 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
Roberto Castellanos 9
Marcia Espinosa 9
Orma Lawrence 8
Marina Gunter 7
Patricio Cabrera 7
Danilo Cummings 7
Paul Anderer Castillo 5
Roxanna Schlegel 5
Teresa Fajardo 5
Manuel Carbajal 4
Helen Mayfield 4
Vera Kaeppler 4
Alvaro Madronero 4
Thomas Levien 4
Vincent Hinds 4
Clarissa Curiel 3
Morgan Markowitz 3
Phil Arneson 3
Jose Lopez 3

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558 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
Beaute Prestige Internatonal Inc 8
Banco Santander International Corp 8
Ch Employment Services LLC 8
P12 New York LLC 7
Chelsea Bagel Ventures LLC 6
Perform Media Inc 6
Ibc Airways Inc 6
Park Street Imports LLC 6
Jobsinsite Inc 5
Allstate Insurance Company 4
H Dean Trust 4
Schutt Max 4
Latin American Financial Media LLC 4
Art By The World Is Yours LLC 4
National Debt Holdings LLC 4
Physical Therapy Now Holdings 4
East Bay Development Group Inc 3
Endure A Lifetime Products Inc. 3
Antebi Footwear Group LLC 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 55
Osc Rev Tax PChecks 37
Western Union Financial Services Inc 33
NYS Office Of The Attorney General 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
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
Licensed Money Trnsmt Receipts/Money Ord 66
Cashier's Checks 62
Individual Policy Benefit/Clm 38
Wages, Payroll, Salaries 36
Proceeds Due Beneficiaries 30
Misc Intangible Prop 20
Checking Accounts 20
Funds For Support Of Spouse Or Child 20
Sc08: Shares Of Stock (Rtrned By Po) 18
Refunds Or Rebates 17
Credit Bal Accts Receivable 16
Ms16: Misc Outstanding Checks 15
Savings Accounts 14
Other Checks 13
In01: Individual Policy Benefit/Clm 12
Credit Balances 10
Ck01: Cashier's Checks 8
Shares Of Stock (Rtrned By Po) 7

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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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