Suwanee, Georgia Unclaimed Property and Funds

What Is Unclaimed Property in Suwanee, GA?

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

Total Unclaimed Funds

38

Unclaimed property cases in Suwanee

People

34

People with unclaimed money waiting for them

Businesses

4

Businesses in Suwanee with unclaimed property

Types of Claims

31

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

34 People In Suwanee Have Unclaimed Funds

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

4 Businesses In Suwanee Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Suwanee?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 14
Office Of The State Comptroller 7
Office Of The State Comptroller Bureau Of State Acct Oper 7
NYS Higher Education Services Corp 2
Industrial And Commercial Bank Of China Usa 1
NYS Insurance Fund 1
NYS Office Of The State Comptroller 1
Adirondack Trust Company 1
Rochester Institute Of Technology 1
Astoria Federal Savings & Loan Assn 1
Capital One 1
Citibank 1

What Types Of Unclaimed Property Are People Owed In Suwanee?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 31
Demand Deposit Account(s) 2
Savings Accounts 2
Amts Due Under Policies Other Than Life 1
Cashier, Teller Checks 1
Wages/Payroll/Salaries/Comm/Pension Pmts 1

How Do I Claim Georgia Unclaimed Property?

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

Back to Georgia

© %= Time.now.year %> . All rights reserved.