Carmel, Indiana Unclaimed Property and Funds

What Is Unclaimed Property in Carmel, IN?

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

Total Unclaimed Funds

63

Unclaimed property cases in Carmel

People

46

People with unclaimed money waiting for them

Businesses

17

Businesses in Carmel with unclaimed property

Types of Claims

49

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

46 People In Carmel Have Unclaimed Funds

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

17 Businesses In Carmel Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Carmel?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 27
Office Of The State Comptroller 12
NYS Dept Of Tax & Finance Pit 4
Office Of The State Comptroller P 3
Nationwide Mutual Insurance 3
Office Of The State Comptroller Bureau Of State Acct Oper 2
NYS Office Of The Attorney General 1
Ortiz V Target Corporation Fund 1
Osc Rev Tax Wchecks 1
Pacific Gas & Electric Company 1
Ted Williams V Malibu Management Services Inc Et Al 1
Cruz Ventura V Wsone 55 Inc Fund 1
Undisclosed 1
Deskins And Lopez V Infosys Limited Fund 1
Farmers Insurance Exchange 1
Government Employees Insurance Company 1
Nationwide Mutual Insurance Company 1
NYS Insurance Fund 1

What Types Of Unclaimed Property Are People Owed In Carmel?

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

Type of Property Number of People Owed Money
Checks Issued By A Us State Agency 49
Individual Policy Benefits Or Claim Payments 5
Ms16: Misc Outstanding Checks 3
In01: Individual Policy Benefit/Clm 2
Credit Bal Accts Receivable 1
Misc Intangible Prop 1
Ms01: Wages, Payroll, Salaries 1
11: Non Standard Naupa Code For Securities 1

How Do I Claim Indiana Unclaimed Property?

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

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