Malden, Massachusetts Unclaimed Property and Funds

What Is Unclaimed Property in Malden, MA?

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

Total Unclaimed Funds

42

Unclaimed property cases in Malden

People

41

People with unclaimed money waiting for them

Businesses

1

Businesses in Malden with unclaimed property

Types of Claims

35

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

41 People In Malden Have Unclaimed Funds

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

1 Businesses In Malden Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Cross Country Consulting, Inc 1

Which Companies or Organizations Owe People Money in Malden?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 24
Office Of The State Comptroller 6
NYS Office Of The State Comptroller 3
NYS Higher Education Services Corp 2
Office Of The State Comptroller Bureau Of State Acct Oper 1
Smiley Brothers Inc Mohonk Mountain House 1
Abacus Federal Savings Bank 1
Western Union Financial Services Inc 1
Brooks Memorial Hospital 1
Hartford Life And Accident Ins 1
New York Institute Of Technology 1

What Types Of Unclaimed Property Are People Owed In Malden?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 35
Outstanding Checks Issued To Vendors 3
Death Claims 1
Escrow Funds 1
Licensed Money Trnsmt Receipts/Money Ord 1
Unredeemed Gift Certificates 1

How Do I Claim Massachusetts Unclaimed Property?

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

Back to Massachusetts

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