Dallas, Texas Unclaimed Property and Funds

What Is Unclaimed Property in Dallas, TX?

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

Total Unclaimed Funds

818

Unclaimed property cases in Dallas

People

603

People with unclaimed money waiting for them

Businesses

215

Businesses in Dallas with unclaimed property

Types of Claims

750

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

603 People In Dallas Have Unclaimed Funds

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

215 Businesses In Dallas Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Dallas?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 422
Office Of The State Comptroller 123
Office Of The State Comptroller Bureau Of State Acct Oper 80
NYS Office Of The State Comptroller 76
Office Of The State Comptroller Refund Unit 22
Osc Rev Tax PChecks 10
Nationwide Mutual Insurance Company 7
Servicelink Holdings LLC 4
Office Of The State Comptroller Dtf Treasury 4
Citibank 4
New York State Division Of The Treasury 4
NYS Higher Education Services Corp 3
Sothebys Inc 2
Cdphp 2
New York State Lottery 2
Morgan Guaranty Trust Co Of Ny 2
Assoc Musicians Of Gtr Ny Recording 2
Nationwide Mutual Insurance 2
Office Of Child Support Services 2
Fleet Clearing Corp 1

What Types Of Unclaimed Property Are People Owed In Dallas?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 750
Refunds/Other Amts Due Under Policy Term 9
Outstanding Checks Issued To Vendors 9
Escrow Funds 5
Cashier, Teller Checks 5
Demand Deposit Account(s) 4
Other Miscellaneous Property (Cash Only) 4
Amts Due Under Policies Other Than Life 4
Wages/Payroll/Salaries/Comm/Pension Pmts 3
Cash Dividends (Other Than Adr) 3
Stock Dividends (Other Than Adr) 3
Death Claims 2
Adv Pymnt For Utility Serv Not Furnishe 2
Cash Dividends (Adr) 2
Funds For Support Of Spouse Or Child 2
Savings Accounts 2
Securities Long In Cust Trade/Invst/Trst 1
Time Deposit Accounts 1
Trust Funds 1
Distributions From Owners Int (Non Adr) 1

How Do I Claim Texas Unclaimed Property?

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

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