Cleveland, Tennessee Unclaimed Property and Funds

What Is Unclaimed Property in Cleveland, TN?

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

Total Unclaimed Funds

15

Unclaimed property cases in Cleveland

People

13

People with unclaimed money waiting for them

Businesses

2

Businesses in Cleveland with unclaimed property

Types of Claims

13

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

13 People In Cleveland Have Unclaimed Funds

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

2 Businesses In Cleveland Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Velazquez Concapcion 1
Horizon Discipleship Ministries Inc 1

Which Companies or Organizations Owe People Money in Cleveland?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 6
Office Of The State Comptroller 5
Broadview Fcu 1
Nationwide Mutual Insurance Company 1
NYS Office Of The State Comptroller 1
Osc Rev Tax PChecks 1

What Types Of Unclaimed Property Are People Owed In Cleveland?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 13
Refunds/Other Amts Due Under Policy Term 1
Savings Accounts 1

How Do I Claim Tennessee Unclaimed Property?

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

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