Dearborn, Michigan Unclaimed Property and Funds

What Is Unclaimed Property in Dearborn, MI?

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

Total Unclaimed Funds

61

Unclaimed property cases in Dearborn

People

49

People with unclaimed money waiting for them

Businesses

12

Businesses in Dearborn with unclaimed property

Types of Claims

48

Unclaimed property records listed as, "CHECKS ISSUED BY A US STATE AGENCY"

49 People In Dearborn Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Nagmeddine Gabbar 2
Ahmed Mayas 1
Almahmud Shahjahan 1
Amal Aden 1
Ayesh Ayesh 1
Bassam Ahmed 1
Bassam Musleh 1
Boheg Dennaoui 1
Elham Abuqattam 1
Ghania Alhanshale 1
Ghyllian Waite 1
Giovanna Diaz 1
Hussein Alawie 1
Jamie Allen 1
Jamil Awada 1
Jan Holeska 1
Knight Andrew 1
Mohamed Nagi 1
Mohamedamen Hammami 1
Mona Khan 1

Check for Unclaimed Funds

12 Businesses In Dearborn Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Top Rehab Services PC 2
American Road Insurance Company 1
Auto Club Of Michigan Insurance Gro 1
Carhartt Inc 1
Dkp Buffalo LLC 1
Syncon Inc 1
Natures Market Corp 1
North Village Market Inc 1
Softad Group Inc 1
Top Rehab Services P C 1
Ford Component Sales LLC 1

Check for Unclaimed Funds

Which Companies or Organizations Owe People Money in Dearborn?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 19
Office Of The State Comptroller 16
Office Of The State Comptroller P 4
Western Union Financial Services Inc 3
Office Of The State Comptroller W 2
Office Of The State Comptroller Bureau Of State Acct Oper 2
NYS Office Of The Attorney General 2
State Insurance Fund 2
Office Of The State Comptroller Refund Unit 2
Mckeon Liquidating Co (Dissolved) 1
Pacific Commerce Bank (Branch # 2) 1
Phoenix Settlement Admn. (Clubcorp Wage And Hour Cases) 1
NYS Department Of Motor Vehicles 1
Community Federal Savings Bank 1
New York State Insurance Fund 1
NYS Dept Of Tax & Finance Pit 1
NYS Dept Of Tax & Finance Stcp 1
New York Liquidation Bureau 1

Check for Unclaimed Funds

What Types Of Unclaimed Property Are People Owed In Dearborn?

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

Type of Property Number of People Owed Money
Checks Issued By A Us State Agency 48
Licensed Money Trnsmt Receipts/Money Ord 3
Individual Policy Benefits Or Claim Payments 3
Misc Intangible Prop 2
Ck01: Cashier's Checks 1
Ms01: Wages, Payroll, Salaries 1
Sc08: Shares Of Stock (Rtrned By Po) 1
Unredeemed Gift Certificate 1
Vendor Checks 1

Check for Unclaimed Funds

How Do I Claim Michigan Unclaimed Property?

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

Back to Michigan

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