Spring Valley, New York Unclaimed Property and Funds

What Is Unclaimed Property in Spring Valley, NY?

Unclaimed Property is money owed to people and companies in Spring Valley 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 Spring Valley, New York?

Total Unclaimed Funds

20,809

Unclaimed property cases in Spring Valley

People

19,077

People with unclaimed money waiting for them

Businesses

1,732

Businesses in Spring Valley with unclaimed property

Types of Claims

3,314

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

19,077 People In Spring Valley Have Unclaimed Funds

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

1,732 Businesses In Spring Valley Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Spring Valley?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 1,468
Office Of The State Comptroller 632
Western Union Financial Services Inc 486
Sprint United Management Company 351
Office Of The State Comptroller Bureau Of State Acct Oper 330
NYS Office Of The State Comptroller 316
New York Quality Healthcare Corporation 303
Citibank 301
United Healthcare Services Inc 293
Toyota Mdl Qualified Settlement Fund 265
Amway Corp 237
Continental Exchange Solutions Inc 232
United Healthcare Ins Co Of Ny 226
Jpmorgan Chase Bank Na (802) 225
State Farm Mutual Automobile Insurance Company 218
Wells Fargo Bank 199
Metlife Inc 192
TD Bank 189
Verizon Communications Inc 168
Orange And Rockland Utilities Inc 161

What Types Of Unclaimed Property Are People Owed In Spring Valley?

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

Type of Property Number of People Owed Money
Amts Due For Undelivered Goods/Services 3,314
Nys Uncashed Checks 2,893
Refunds/Other Amts Due Under Policy Term 2,784
Outstanding Checks Issued To Vendors 1,455
Amts Due Under Policies Other Than Life 1,051
Licensed Money Trnsmt Receipts/Money Ord 1,000
Savings Accounts 993
Wages/Payroll/Salaries/Comm/Pension Pmts 969
Unredeemed Gift Certificates 764
Demand Deposit Account(s) 682
Cashier, Teller Checks 576
Distributions From Owners Int (Non Adr) 493
Cash Dividends (Other Than Adr) 403
Other Miscellaneous Property (Cash Only) 340
Rebates 319
Refunds Due For Util Serv Not Furnished 319
Cred Bal W/Trusts,Brokers,Invst Firms 300
Distributions From Owner Of Int (Nonadr) 264
Credit Balances: Consumer Credit Accts 261
Mutual Funds/Dividend Reinvest Book Shrs 221

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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