Providence, Rhode Island Unclaimed Property and Funds

What Is Unclaimed Property in Providence, RI?

Unclaimed Property is money owed to people and companies in Providence that gets turned over to Rhode Island 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 Rhode Island as Unclaimed Property. Rhode Island 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 Providence, Rhode Island?

Total Unclaimed Funds

271

Unclaimed property cases in Providence

People

230

People with unclaimed money waiting for them

Businesses

41

Businesses in Providence with unclaimed property

Types of Claims

212

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

230 People In Providence Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Leo Doire 2
Adelso Ruben 1
Anne Sieffert 1
Alexander Gorgi 1
Alexander Yackery 1
Alison Shaw 1
Alon Galor 1
Amrutav Akut 1
Amy Vidnovic 1
Ana Molina 1
Andrew Bain 1
Andrew Yang 1
Anna Greene 1
Anne Brennan 1
Aida Castillo 1
April Dennis 1
Arjun Nukal 1
Armando Pinedaarroyo 1
Arthur Gaskin 1
Adderlin Taveras 1

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41 Businesses In Providence Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Brown University 2
Medina Corinne 1
Dorfinco Corporation 1
Greco Diane 1
Triada Inc 1
Lanfranco Noel 1
Budget Office 1
Adil Business Systems Inc 1
Alberts Organics Inc 1
Arents Aa Trust 1
Benefit Street Partners Cre Conduit 1
Blue Marble Brands LLC 1
Broadway Wholesale Jewelry Inc 1
Cardiology Cntr Inc 1
Casseri Elizabeth L Trust 1
Casseri Elizabeth Trust 1
Clark E Trust 1
Coleman Mary E Estate/ Bankofamerica,Co 1
Damiano Brothers Welding Company 1
E Butler Trust 1

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Which Companies or Organizations Owe People Money in Providence?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 142
Office Of The State Comptroller 23
NYS Office Of The State Comptroller 18
Office Of The State Comptroller Bureau Of State Acct Oper 17
Washington County Treasurer 4
Office Of The State Comptroller Refund Unit 4
NYS Insurance Fund 4
Western Union Financial Services Inc 4
New York Liquidation Bureau 3
NYS Higher Education Services Corp 3
Consolidated Edison Co Of New York Inc 2
Office Of The State Comptroller Dtf Treasury 2
American Savings Bank 2
NYS Department Of Motor Vehicles 2
TD Bank 2
Dime Savings Bank Of Williamsburgh 1
Bank Of China Limited New York 1
Chelgram Holding Corp 1
Chase Manhattan Bank Na Unit Investment Trust 1
Bank Of California International 1

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What Types Of Unclaimed Property Are People Owed In Providence?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 212
Outstanding Checks Issued To Vendors 9
Savings Accounts 7
Amts Due Under Policies Other Than Life 5
4
Licensed Money Trnsmt Receipts/Money Ord 4
Trust Funds 4
Wages/Payroll/Salaries/Comm/Pension Pmts 4
Other Miscellaneous Property (Cash Only) 3
Amts Due For Undelivered Goods/Services 3
Distributions From Owner Of Int (Nonadr) 2
Cred Bal/Cash Due Renters Of Safe Dep Bx 2
Cred Bal W/Trusts,Brokers,Invst Firms 2
Mutual Funds/Dividend Reinvest Book Shrs 1
Demand Deposit Account(s) 1
Cash Dividends (Adr) 1
Rebates 1
Certified Checks 1
Cashier, Teller Checks 1
Escrow Funds 1

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How Do I Claim Rhode Island Unclaimed Property?

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

Back to Rhode Island

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