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

37

Unclaimed property cases in Carmel

People

28

People with unclaimed money waiting for them

Businesses

9

Businesses in Carmel with unclaimed property

Types of Claims

31

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

28 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.

9 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 20
NYS Office Of The State Comptroller 6
Office Of The State Comptroller Bureau Of State Acct Oper 2
Nationwide Mutual Insurance 2
Office Of The State Comptroller 1
Office Of The State Comptroller Refund Unit 1
Morgan Guaranty Trust Co Of Ny 1
Osc Rev Tax PChecks 1
Nationwide Mutual Insurance Company 1
New York Community Bank 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
Nys Uncashed Checks 31
Amts Due Under Policies Other Than Life 4
Distributions From Owner Of Int (Nonadr) 1
Time Deposit Accounts 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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