Ocala, Florida Unclaimed Property and Funds

What Is Unclaimed Property in Ocala, FL?

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

Total Unclaimed Funds

255

Unclaimed property cases in Ocala

People

249

People with unclaimed money waiting for them

Businesses

6

Businesses in Ocala with unclaimed property

Types of Claims

197

Unclaimed property records listed as, "WARRANTS"

249 People In Ocala Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Kennet Bennett 9
Catherine Troost 8
Gail Brown 7
Roseann Miller 4
Emma Ruiz 4
John Schultz 3
Ronald Demitt 3
Thomas Rotello 3
Virginia Schuster 2
Ann Urquhart 2
Amy Green 2
Bolive Palmer 2
Rita Hurley 2
Barbara Hoffman 1
Arturo Diaz 1
Andrew Zampa 1
Ariffa Khan 1
Annette Broglin 1
Ana Trujillo 1
Allen Montroy 1

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6 Businesses In Ocala Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
241 Beauty Supply Inc 1
Discovery Heights Group Ltd 1
Est Of Edith Zindle 1
Rajendra Rustgi 98 Family Trust 1
Rollin Oaks LLC 1
Second Life LLC 1

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Which Companies or Organizations Owe People Money in Ocala?

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

Business or Entity Number of People Owed Money
Office Of The State Comptroller 85
NYS Dept Of Tax & Finance 73
Office Of The State Comptroller Bureau Of State Acct Oper 20
Office Of The State Comptroller Refund Unit 7
Osc Rev Tax PChecks 4
NYS Office Of The Attorney General 3
NYS Department Of Motor Vehicles 3
Alticor Inc 3
Citibank 3
Western Union Financial Svcs 2
Oag New York V Edison And Preferred 2
NYS Higher Education Services Corp 2
New York Liquidation Bureau 2
Nyc Ocss Accounting 2
Hypolite V Home Health Care Services Of 1
Hofer V Southwest 1
Greenpoint Bank 1
Geddes Federal Savings And Loan 1
Cattaraugus County Bank 1
Canandaigua National Bank & Trust 1

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What Types Of Unclaimed Property Are People Owed In Ocala?

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

Type of Property Number of People Owed Money
Warrants 197
Checking Accounts 7
Funds For Support Of Spouse Or Child 6
Savings Accounts 6
Wages, Payroll, Salaries 5
Unredeemed Gift Certificate 4
Vendor Checks 4
Ms16: Misc Outstanding Checks 3
Cashier's Checks 3
Licensed Money Trnsmt Receipts/Money Ord 3
Misc Intangible Prop 3
Ms01: Wages, Payroll, Salaries 3
Tr04: Escrow Accounts 2
Individual Policy Benefit/Clm 2
Refunds Or Rebates 1
Other Amts Due Under Policy 1
Ac02: Savings Accounts 1
Credit Checks Or Memos 1
Other Checks 1
Credit Bal Accts Receivable 1

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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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