Gaithersburg, Maryland Unclaimed Property and Funds

What Is Unclaimed Property in Gaithersburg, MD?

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

Total Unclaimed Funds

151

Unclaimed property cases in Gaithersburg

People

134

People with unclaimed money waiting for them

Businesses

17

Businesses in Gaithersburg with unclaimed property

Types of Claims

109

Unclaimed property records listed as, "WARRANTS"

134 People In Gaithersburg Have Unclaimed Funds

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

17 Businesses In Gaithersburg Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Gaithersburg?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 50
Office Of The State Comptroller 46
Office Of The State Comptroller Bureau Of State Acct Oper 5
Western Union Financial Svcs 4
Office Of The State Comptroller Refund Unit 3
NYS Office Of The Attorney General 3
United Nations Fcu 3
Montefiore Medical Center 2
College Retirement Equities Fund 2
Citibank 2
State Insurance Fund 2
University Of Rochester 2
Osc Rev Tax PChecks 2
Monex Credit Company 1
New York State Division Of The Treasury 1
NYS Department Of Motor Vehicles 1
Oliveira V Language Line Services Inc Fund 1
Rochester Psychiatric Center 1
Servicelink Holdings LLC 1
Ssp Industries 1

What Types Of Unclaimed Property Are People Owed In Gaithersburg?

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

Type of Property Number of People Owed Money
Warrants 109
Vendor Checks 5
Licensed Money Trnsmt Receipts/Money Ord 5
Checking Accounts 4
Misc Intangible Prop 3
Cashier's Checks 3
Ms16: Misc Outstanding Checks 3
Sc08: Shares Of Stock (Rtrned By Po) 2
Sc20: Credit Balances 2
Individual Policy Benefit/Clm 2
Proceeds Due Beneficiaries 2
Savings Accounts 2
Other Court Deposits 1
Tr04: Escrow Accounts 1
Ck01: Cashier's Checks 1
Dividend Reinvestment Plan 1
Credit Bal Accts Receivable 1
Ck10: Expense Checks 1
08: Non Standard Naupa Code For Mutual/Money Market Funds 1
Misc Outstanding Checks 1

How Do I Claim Maryland Unclaimed Property?

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

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