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

63

Unclaimed property cases in Malden

People

61

People with unclaimed money waiting for them

Businesses

2

Businesses in Malden with unclaimed property

Types of Claims

47

Unclaimed property records listed as, "WARRANTS"

61 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.

2 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
From The Top 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 32
Office Of The State Comptroller 13
Abacus Federal Savings Bank 3
Western Union Financial Services Inc 3
Hartford Life And Accident Ins 1
Moneygram Payment Systems Inc 1
New York Institute Of Technology 1
Brooks Memorial Hospital 1
NYS Higher Education Services Corp 1
NYS Office Of The Attorney General 1
Bey V Mosaic Sales Solutions Fund 1
Office Of The State Comptroller Bureau Of State Acct Oper 1
Oliveira V Language Line Services Inc Fund 1
Siena College 1
Smiley Brothers Inc Mohonk Mountain House 1
Country Wide Insurance Company 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
Warrants 47
Licensed Money Trnsmt Receipts/Money Ord 4
Ms16: Misc Outstanding Checks 2
Savings Accounts 2
Vendor Checks 2
Unredeemed Gift Certificate 1
Other Amts Due Under Policy 1
Escrow Accounts 1
Misc Intangible Prop 1
Credit Bal Accts Receivable 1
Proceeds Due Beneficiaries 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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