Toledo, Ohio Unclaimed Property and Funds

What Is Unclaimed Property in Toledo, OH?

Unclaimed Property is money owed to people and companies in Toledo that gets turned over to Ohio 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 Ohio as Unclaimed Property. Ohio 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 Toledo, Ohio?

Total Unclaimed Funds

86

Unclaimed property cases in Toledo

People

74

People with unclaimed money waiting for them

Businesses

12

Businesses in Toledo with unclaimed property

Types of Claims

67

Unclaimed property records listed as, "WARRANTS"

74 People In Toledo Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
John Cappelletty 2
Andres Diaz 1
Aritha Blyden 1
Artis Rucker 1
Avneesh Sharma 1
Barbara Sizemore 1
Bhavna Patel 1
Celestian Ampomah 1
Chris Slaughterbeck 1
Comfort Badu 1
Dawn Smith 1
Derek Smith 1
Dianne Fenimore 1
Dominick Marty 1
Donald Bechtal 1
Donald Klotz 1
Francesca Farinacci 1
Fred Muenger 1
Guy Fagan 1
Jeffrey Broxmeyer 1

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12 Businesses In Toledo Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Promedica Employment Services LLC 4
Endevis LLC 1
Cbt Financial Services, Inc 1
Foster Bros Weber & Company 1
Heartland Employment Services LLC 1
Magic Touch Wireless Corp 1
Owens Corning Corporate Services LLC 1
Diagnostic Pathology 1
The Lathrop Company Inc 1

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Which Companies or Organizations Owe People Money in Toledo?

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

Business or Entity Number of People Owed Money
Office Of The State Comptroller Dtf Treasury 25
NYS Dept Of Tax & Finance 18
Office Of The State Comptroller 17
NYS Higher Education Services Corp 2
Assoc Musicians Of Gtr Ny Recording 2
New York State Division Of The Treasury 2
Lake Shore Savings Bank 1
Mco Holdings Inc 1
Metropolitan Life Insurance Company 1
Nassau Financial Federal Credit Union 1
New York State Department Of Labor 1
Office Of The State Comptroller Bureau Of State Acct Oper 1
Office Of The State Comptroller Refund Unit 1
Osc Rev Tax PChecks 1
Pacific Gas And Electric Company 1
Phoenix Settlement Admn.(Dunn V. Shc) 1
Sothebys Inc 1
Southern California Edison Company 1
Swedlow Inc Audit 1
Anza Shareholders Liquidating Trust 1

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What Types Of Unclaimed Property Are People Owed In Toledo?

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

Type of Property Number of People Owed Money
Warrants 67
Sc08: Shares Of Stock (Rtrned By Po) 5
Wages, Payroll, Salaries 3
In03: Proceeds Due Beneficiaries 2
Vendor Checks 2
68: Non Standard Naupa Code For Insurance Claim Checks 1
Sc13: Funds For Liquidation 1
Ms01: Wages, Payroll, Salaries 1
73: Non Standard Naupa Code For Liquidating Funds 1
Cashier's Checks 1
Checking Accounts 1
Ir02: Traditional Ira Mutual Funds 1

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How Do I Claim Ohio Unclaimed Property?

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

Back to Ohio

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