Naples, Florida Unclaimed Property and Funds

What Is Unclaimed Property in Naples, FL?

Unclaimed Property is money owed to people and companies in Naples 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 Naples, Florida?

Total Unclaimed Funds

321

Unclaimed property cases in Naples

People

289

People with unclaimed money waiting for them

Businesses

32

Businesses in Naples with unclaimed property

Types of Claims

278

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

289 People In Naples Have Unclaimed Funds

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

32 Businesses In Naples Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Naples?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 165
Office Of The State Comptroller 48
Office Of The State Comptroller Bureau Of State Acct Oper 30
NYS Office Of The State Comptroller 25
Office Of The State Comptroller Refund Unit 6
Citibank 5
Citibank 5
Wells Fargo Bank 4
Invesco Investment Services Inc 3
Osc Rev Tax PChecks 2
Smiley Brothers Inc Mohonk Mountain House 2
Morgan Guaranty Trust Co Of Ny 1
M & T Bank 1
Nbt Bank 1
New York Community Bank 1
New York State Division Of The Treasury 1
Northtown Automotive Companies Inc 1
NYS Department Of Motor Vehicles 1
NYS Higher Education Services Corp 1
NYS Insurance Fund 1

What Types Of Unclaimed Property Are People Owed In Naples?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 278
Cashier, Teller Checks 10
Outstanding Checks Issued To Vendors 6
Demand Deposit Account(s) 5
Death Claims 4
Unredeemed Gift Certificates 3
Mutual Funds/Dividend Reinvest Book Shrs 3
Amts Due Under Policies Other Than Life 2
Savings Accounts 2
Licensed Money Trnsmt Receipts/Money Ord 1
Amts Due For Undelivered Goods/Services 1
Bank Money Orders 1
Refunds/Other Amts Due Under Policy Term 1
Time Deposit Accounts 1
Cash Dividends (Other Than Adr) 1
Cred Bal/Cash Due Renters Of Safe Dep Bx 1
Cash Dividends (Adr) 1

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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