Kailua, Hawaii Unclaimed Property and Funds

What Is Unclaimed Property in Kailua, HI?

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

Total Unclaimed Funds

38

Unclaimed property cases in Kailua

People

32

People with unclaimed money waiting for them

Businesses

6

Businesses in Kailua with unclaimed property

Types of Claims

23

Unclaimed property records listed as, "CHECKS ISSUED BY A US STATE AGENCY"

32 People In Kailua Have Unclaimed Funds

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

6 Businesses In Kailua Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Kailua?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 11
Office Of The State Comptroller 4
Citibank 2
Office Of The State Comptroller Refund Unit 2
NYS Dept Of Tax & Finance Pit 2
Fidelity National Title Insurance Compan 2
First American Title Company 1
Fntg Holdings LLC 1
Investment Company Of America Inc The 1
NYS Dept Of Tax & Finance Stcp 1
Office Of The State Comptroller Bureau Of State Acct Oper 1
Office Of The State Comptroller P 1
Suffolk County Cseu 1
United Radio 1
Alliance Title Company 1
Vazquez V St Mar 2 0 Incorporated Et Al 1
At&T Teleholdings Inc. 1
Bbb Of Metro Ny On Behalf Of Nyag 1
Cfcu Community Credit Union 1
Emigrant Bank 1

What Types Of Unclaimed Property Are People Owed In Kailua?

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

Type of Property Number of People Owed Money
Checks Issued By A Us State Agency 23
Tr04: Escrow Accounts 4
Cashier's Checks 2
Savings Accounts 2
Misc Intangible Prop 1
Ms01: Wages, Payroll, Salaries 1
Sc08: Shares Of Stock (Rtrned By Po) 1
Funds For Support Of Spouse Or Child 1
Credit Bal Accts Receivable 1
Ct01: Escrow Funds 1
10: Non Standard Naupa Code For Shares Exchanged For Shares 1

How Do I Claim Hawaii Unclaimed Property?

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

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