Tobyhanna, Pennsylvania Unclaimed Property and Funds

What Is Unclaimed Property in Tobyhanna, PA?

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

Total Unclaimed Funds

106

Unclaimed property cases in Tobyhanna

People

101

People with unclaimed money waiting for them

Businesses

5

Businesses in Tobyhanna with unclaimed property

Types of Claims

96

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

101 People In Tobyhanna Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Albert Cardillo 1
Alford Abney 1
Ana Chaj 1
Annette Montalvo 1
Anthony Hernandez 1
April Whitehead 1
Arnoldo Alvarez 1
Audrey Mitchell 1
Beatriz Suarez 1
Carlton Frierson 1
Carolyn Waughtandy 1
Cathyann Joseph 1
Chasity Gomez 1
Christina Ramos 1
Christopher Campbell 1
Chunilall Gandeo 1
Clarissa Rivera 1
David Charlemagne 1
David Francis 1
Abayomi Browne 1

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5 Businesses In Tobyhanna Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Conceptione Trans Inc 1
Estate Of Doris Ledgister 1
Est Of Jacqueline Levine 1
Est Of Joyce Savory 1
Monument Title & Abstract LLC 1

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Which Companies or Organizations Owe People Money in Tobyhanna?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 51
Office Of The State Comptroller 16
Office Of The State Comptroller Bureau Of State Acct Oper 11
NYS Office Of The State Comptroller 10
NYS Department Of Motor Vehicles 3
Western Union Financial Services Inc 2
Popular Bank 2
Office Of The State Comptroller Refund Unit 2
Truist Bank 1
Office Of The State Comptroller Dtf Treasury 1
Fletcher Recovery Group LLC 1
NYS Higher Education Services Corp 1
City Of New York Admin For Childrens Services 1
Prudential Insurance Company 1
Siena College 1
Sterling National Bank 1
Suny College Of Optometry 1

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What Types Of Unclaimed Property Are People Owed In Tobyhanna?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 96
Savings Accounts 3
Licensed Money Trnsmt Receipts/Money Ord 2
Funds For Support Of Spouse Or Child 1
Amts Due For Undelivered Goods/Services 1
Demand Deposit Account(s) 1
Outstanding Checks Issued To Vendors 1
Death Claims 1

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How Do I Claim Pennsylvania Unclaimed Property?

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

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