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

162

Unclaimed property cases in Tobyhanna

People

158

People with unclaimed money waiting for them

Businesses

4

Businesses in Tobyhanna with unclaimed property

Types of Claims

136

Unclaimed property records listed as, "WARRANTS"

158 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
Robert Schotter 5
Eduardo Gonzalez 5
Micheal Thomas 4
Alford Abney 3
Ronald Smith 3
Jorja Laevans 2
Karen Quinones 2
Douglas Bradford 2
Elenoria Porter 2
Annalise Ambrose 1
Boguslaw Klusza 1
Arthur Murphy 1
Carlton Frierson 1
Chakea Wilcox 1
Ana Chaj 1
Alexander Liberson 1
Arnoldo Alvarez 1
Clarissa Rivera 1
April Whitehead 1
Amber Ujvari 1

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4 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
Est Of Jacqueline Levine 1
Est Of Joyce Savory 1
Gaston Sterlin Family Trust 2 1
Marikhat Funding Corp 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
Office Of The State Comptroller 61
NYS Dept Of Tax & Finance 57
Office Of The State Comptroller Bureau Of State Acct Oper 12
Western Union Financial Services Inc 4
Nyc Ocss Accounting 3
Western Union Financial Svcs 2
Montefiore Medical Center 2
NYS Department Of Motor Vehicles 2
Office Of The State Comptroller Dtf Treasury 2
Wells Fargo Bank 2
Community Federal Savings Bank 1
City Of New York Admin For Childrens Services 1
Astoria Federal Savings & Loan Assn 1
American Community Bank 1
Office Of The State Comptroller Refund Unit 1
Ouro Global Incorporated 1
Pnc Bank National Association 1
Popular Bank 1
Shelterpoint Life Ins Company 1
Siena College 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
Warrants 136
Licensed Money Trnsmt Receipts/Money Ord 6
Funds For Support Of Spouse Or Child 4
Credit Bal Accts Receivable 3
Cashier's Checks 2
Checking Accounts 2
Individual Policy Benefit/Clm 2
Vendor Checks 2
Proceeds Due Beneficiaries 1
Refunds Or Rebates 1
Savings Accounts 1
Matured Cd Or Save Cert 1
Other Amts Due Under Policy 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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