Warsaw, Indiana Unclaimed Property and Funds

What Is Unclaimed Property in Warsaw, IN?

Unclaimed Property is money owed to people and companies in Warsaw 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 Warsaw, Indiana?

Total Unclaimed Funds

10

Unclaimed property cases in Warsaw

People

7

People with unclaimed money waiting for them

Businesses

3

Businesses in Warsaw with unclaimed property

Types of Claims

7

Unclaimed property records listed as, "WARRANTS"

7 People In Warsaw Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Avinash Persad 1
Ebi Lp 1
Laura Chambers 1

3 Businesses In Warsaw Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Ebi Holding Inc 1
Flexaust Company Inc 1
Jace Medical LLC 1

Which Companies or Organizations Owe People Money in Warsaw?

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

Business or Entity Number of People Owed Money
Office Of The State Comptroller 4
Noriega V Qvc Inc 1
NYS Dept Of Tax & Finance 1
Niagaras Choice Federal Credit Union 1
Office Of The State Comptroller Bureau Of State Acct Oper 1
Office Of The State Comptroller Dtf Treasury 1
Pacific Enterprises 1

What Types Of Unclaimed Property Are People Owed In Warsaw?

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

Type of Property Number of People Owed Money
Warrants 7
Cashier's Checks 1
Ms01: Wages, Payroll, Salaries 1
Sc08: Shares Of Stock (Rtrned By Po) 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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