Santa Fe, New Mexico Unclaimed Property and Funds

What Is Unclaimed Property in Santa Fe, NM?

Unclaimed Property is money owed to people and companies in Santa Fe that gets turned over to New Mexico 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 New Mexico as Unclaimed Property. New Mexico 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 Santa Fe, New Mexico?

Total Unclaimed Funds

70

Unclaimed property cases in Santa Fe

People

64

People with unclaimed money waiting for them

Businesses

6

Businesses in Santa Fe with unclaimed property

Types of Claims

50

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

64 People In Santa Fe Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Pablo Gleizes 4
Neil Rosenshein 2
Bryan Norvelle 1
Cynthia Archuletta 1
Daniel Elissalde 1
Daniel Newman 1
David Garcia 1
Gabriel Archuletta 1
Deborah Elissalde 1
Diana Howell 1
Doris Allen 1
Dorothy Daly 1
Erica Kaminski 1
Federico Chieli 1
Frederic Ewing 1
David Fitelson 1
Gabrielle Dannunzio 1
Gary Kott 1
Gloria Toralballa 1
Clare Hertel 1

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6 Businesses In Santa Fe Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Burke Lawrence 1
Tilmont Lawrence L 1
Flb 2015 Irrevocable Trust 1
Mariah Media Network LLC 1
Supreme Court Law Library Of New Mexico 1
The Peters Gallery Of New York Inc 1

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Which Companies or Organizations Owe People Money in Santa Fe?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 32
NYS Office Of The State Comptroller 7
Office Of The State Comptroller 6
Office Of The State Comptroller Bureau Of State Acct Oper 5
International Business Machines Corp 5
Benchmark Title Agency LLC 2
Evans National Bank 2
NYS Insurance Fund 1
Practising Law Institute 1
Servicelink Holdings LLC 1
Abrams 1
Western Union Financial Services Inc 1
Christian Dior Inc 1
City Of New York Administration For Childrens Services 1
Colgate University 1
Harry N Abrams Inc 1
Jamestown Board Of Public Utilities 1
Jpmorgan Chase Bank Na (1802) 1

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What Types Of Unclaimed Property Are People Owed In Santa Fe?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 50
Distributions From Owners Int (Non Adr) 5
Outstanding Checks Issued To Vendors 4
Escrow Funds 3
Savings Accounts 2
Adv Pymnt For Utility Serv Not Furnishe 1
Unredeemed Gift Certificates 1
Amts Due Under Policies Other Than Life 1
Funds For Support Of Spouse Or Child 1
Licensed Money Trnsmt Receipts/Money Ord 1
Securities Found In A Safe Deposit Box 1

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How Do I Claim New Mexico Unclaimed Property?

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

Back to New Mexico

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