Melville, New York Unclaimed Property and Funds

What Is Unclaimed Property in Melville, NY?

Unclaimed Property is money owed to people and companies in Melville that gets turned over to New York 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 York as Unclaimed Property. New York 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 Melville, New York?

Total Unclaimed Funds

14,058

Unclaimed property cases in Melville

People

10,447

People with unclaimed money waiting for them

Businesses

3,611

Businesses in Melville with unclaimed property

Types of Claims

2,846

Unclaimed property records listed as, "AMTS DUE FOR UNDELIVERED GOODS/SERVICES"

10,447 People In Melville Have Unclaimed Funds

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

3,611 Businesses In Melville Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Melville?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 605
Citibank 265
Office Of The State Comptroller 198
American Express Prepaid Card Management 194
United Healthcare Services Inc 157
Verizon Communications Inc 148
Paypal 125
NYS Office Of The State Comptroller 125
Walt Disney Company 122
Metropolitan Life Insurance Company 109
Anthem Inc 108
Brighthouse Financial Inc 108
Jpmorgan Chase Bank Na (802) 102
National Grid 101
TD Bank 100
American Express Company 99
Office Of The State Comptroller Bureau Of State Acct Oper 99
State Farm Mutual Automobile Insurance Company 94
Metlife Inc 89
Jpmorgan Chase Bank 81

What Types Of Unclaimed Property Are People Owed In Melville?

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

Type of Property Number of People Owed Money
Amts Due For Undelivered Goods/Services 2,846
Outstanding Checks Issued To Vendors 1,806
Refunds/Other Amts Due Under Policy Term 1,536
Nys Uncashed Checks 1,103
Amts Due Under Policies Other Than Life 730
Distributions From Owners Int (Non Adr) 723
Unredeemed Gift Certificates 651
Wages/Payroll/Salaries/Comm/Pension Pmts 551
Cash Dividends (Other Than Adr) 519
Demand Deposit Account(s) 498
Savings Accounts 401
Cashier, Teller Checks 233
Distributions From Owner Of Int (Nonadr) 225
Refunds Due For Util Serv Not Furnished 206
Escrow Funds 198
Other Miscellaneous Property (Cash Only) 192
Refunds Due By Insurance Companies 167
Credit Balances: Consumer Credit Accts 166
Rebates 144
Cred Bal W/Trusts,Brokers,Invst Firms 130

How Do I Claim New York Unclaimed Property?

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

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