Shelbyville, Kentucky Unclaimed Property and Funds

What Is Unclaimed Property in Shelbyville, KY?

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

Total Unclaimed Funds

11

Unclaimed property cases in Shelbyville

People

9

People with unclaimed money waiting for them

Businesses

2

Businesses in Shelbyville with unclaimed property

Types of Claims

8

Unclaimed property records listed as, "WARRANTS"

9 People In Shelbyville Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Bruce Nethery 2
Sergio Martinez 2
Alice Taylor 1
Joyce Nethery 1
Victor Zamora 1

2 Businesses In Shelbyville Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Liu Xing 1
Shelbyville Laundry Inc 1

Which Companies or Organizations Owe People Money in Shelbyville?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 6
Western Union Financial Services Inc 2
East West Bank 1
Office Of The State Comptroller 1
Office Of The State Comptroller Dtf Treasury 1

What Types Of Unclaimed Property Are People Owed In Shelbyville?

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

Type of Property Number of People Owed Money
Warrants 8
Licensed Money Trnsmt Receipts/Money Ord 2
Ac01: Checking Accounts 1

How Do I Claim Kentucky Unclaimed Property?

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

Back to Kentucky

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