Troy, Michigan Unclaimed Property and Funds

What Is Unclaimed Property in Troy, MI?

Unclaimed Property is money owed to people and companies in Troy 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 Troy, Michigan?

Total Unclaimed Funds

52

Unclaimed property cases in Troy

People

26

People with unclaimed money waiting for them

Businesses

26

Businesses in Troy with unclaimed property

Types of Claims

37

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

26 People In Troy Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Kyungtae Kim 2
Andrea Hackett 1
E Hamilton 1
Eonhyang Jeong 1
Felix Maguire 1
Jeanlee Kim 1
Kanika Agarwalla 1
Leni Beshi 1
Loan Bayview 1
Marie Engisch 1
Mark Sheppell 1
Nikhita Davda 1
Pranav Bhide 1
Sanggun Park 1
Sophia Hart 1
Timothy Findlay 1
Timothy Findley 1
Trini Mathew 1
Viacheslav Baturov 1
Vibhav Agarwalla 1

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26 Businesses In Troy Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Carboloy Inc 1
Vest Inc 1
Osfc LLC 1
Abeam Consulting Usa) Ltd 1
Automotive Corporation Inc 1
Bayview Loan Servicing LLC Isaoa 1
Brookhaven Rail LLC 1
Catalent Pharma Solutions Inc 1
Daimler Chrysler LLC 1
Diama Shield LLC 1
Entertainment Publications Ope Rating Com 1
Equipment Financing & Leasing Corporatio 1
Est Of Cornelia Harrington 1
Est Of Juliana Casey 1
Etitle Agency Inc 1
Fisher Unitech LLC 1
Flagstaff Bank, Fsb 1
Flagstar Bank Fsb 1
Fnc Realty Corporation 1
Heiler Software Corp 1

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Which Companies or Organizations Owe People Money in Troy?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 11
Office Of The State Comptroller 9
Office Of The State Comptroller Bureau Of State Acct Oper 8
NYS Office Of The State Comptroller 6
Gte Shareholder Services Inc 2
Nationwide Mutual Insurance Company 2
NYS Department Of Motor Vehicles 2
Dryden Mutual Insurance Company 2
Washington County 1
American Enterprise Investment Services 1
Wells Fargo Bank 1
Citibank 1
Citibank 1
Gte Service Corp 1
Nationwide Mutual Insurance 1
NYS Epic 1
NYS Insurance Fund 1
Prudential Insurance Company 1

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What Types Of Unclaimed Property Are People Owed In Troy?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 37
Refunds/Other Amts Due Under Policy Term 4
Amts Due Under Policies Other Than Life 2
Other Securities Owed (Shares Only) 2
Cashier, Teller Checks 2
Trust Funds 1
Demand Deposit Account(s) 1
Limiting Age (Superannuated) Contracts 1
Mutual Funds/Dividend Reinvest Book Shrs 1
1

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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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