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

171

Unclaimed property cases in Santa Fe

People

153

People with unclaimed money waiting for them

Businesses

18

Businesses in Santa Fe with unclaimed property

Types of Claims

77

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

153 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
Marian Hubby 44
John Casti 2
Xiaohan Lin 2
Robert Lancaster 2
Maria Gleizes 2
Cynthia Smith Dacosta 2
Charles Tibbetts 1
Charles Schenck 1
Bruce Catania 1
Daniel Benevidez 1
Daniel Elissalde 1
Daniel Knowles 1
Daniel Newman 1
David Fitelson 1
Edgar Segura 1
Bryan Norvelle 1
Dorothy Daly 1
Dorothy Canevaro 1
Cynthia Archuletta 1
Dennis Tedlock 1

Check for Unclaimed Funds

18 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
Trust Uwo Lois Wyse Fbo Elizabeth 2
Trust Uwo Lois Wyse Fbo Sarah Guber 2
Rozier Lavrae Trust 1
Baywa Re Solar Systems LLC 1
Clearsight Technologies Inc Fbo 1
Est Of Richard Lyons Korzelius 1
Flb 2015 Irrevocable Trust 1
Grand Island LLC 1/3 Inter 1
Hulton Constance L 1
Mariah Media Network LLC 1
Openeye Scientific Software Inc 1
Outside Integrated Media LLC 1
Social Services Associates LLC 1
Supreme Court Law Library Of New Mexico 1
Laura Finlay Smith LLC 1
Rodriguez Jose 1

Check for Unclaimed Funds

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 41
Office Of The State Comptroller 25
Teachers Insurance And Annuity Associati 23
College Retirement Equities Fund 22
Diocese Of Rockville Centre Health Trust 6
International Business Machines Corp 4
Office Of The State Comptroller Bureau Of State Acct Oper 4
Bard College 3
Office Of The State Comptroller W 2
Pacific Gas & Electric Company 2
NYS Office Of The Attorney General 2
Office Of The State Comptroller P 2
Evans National Bank 1
Encore Escrow Northridge 1
El Education 1
Edwin Gould Services For Children And Fa 1
Colgate University 1
Bank Of America Nt&Sa Branch:0097 Laguna Beach Branch 1
Hexcel Corporation 1
County Of Erie Comptrollers Office 1

Check for Unclaimed Funds

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
Checks Issued By A Us State Agency 77
Proceeds Due Beneficiaries 45
Vendor Checks 19
Sc08: Shares Of Stock (Rtrned By Po) 4
Shares Of Stock, Stock Over Receipts, Other Share Distributions Resulting From Ownership 4
11: Non Standard Naupa Code For Securities 2
Ac02: Savings Accounts 2
Escrow Accounts Held By Real Estate Or Title Insurance Companies 2
In03: Proceeds Due Beneficiaries 2
Misc Intangible Prop 2
Refunds Or Rebates 2
Licensed Money Trnsmt Receipts/Money Ord 1
41: Non Standard Naupa Code For Safe Deposit Box Contents 1
Savings Accounts 1
Ct01: Escrow Funds 1
Sc20: Credit Balances 1
Ck01: Cashier's Checks 1
Tr04: Escrow Accounts 1
Unredeemed Gift Certificate 1
Utility Deposit 1

Check for Unclaimed Funds

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).

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