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

1,672

Unclaimed property cases in Dallas

People

1,084

People with unclaimed money waiting for them

Businesses

588

Businesses in Dallas with unclaimed property

Types of Claims

1,292

Unclaimed property records listed as, "CHECKS ISSUED BY A US STATE AGENCY"

1,084 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.

588 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 552
Office Of The State Comptroller 404
Office Of The State Comptroller Bureau Of State Acct Oper 82
Office Of The State Comptroller P 79
NYS Dept Of Tax & Finance Pit 59
Office Of The State Comptroller W 23
Office Of The State Comptroller Refund Unit 22
Office Of The State Comptroller Dtf Treasury 18
Osc Rev Tax PChecks 14
County Of Erie Comptrollers Office 11
Office Of The State Comptroller A 11
NYS Office Of The Attorney General 9
New York Liquidation Bureau 8
Montefiore Ipa Inc 7
Phoenix Settlement Admn. (Cambron V. Mario's Tree Service) 7
State Insurance Fund 6
NYS Insurance Fund 6
Citibank 6
NYS Dept Of Tax & Finance Stcp 6
Alamo Title Holding Company 5

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
Checks Issued By A Us State Agency 1,292
Vendor Checks 79
Ms01: Wages, Payroll, Salaries 30
Ms16: Misc Outstanding Checks 29
Individual Policy Benefits Or Claim Payments 25
Wages, Payroll, Salaries 16
Tr04: Escrow Accounts 13
Cashier's Checks 12
Sc08: Shares Of Stock (Rtrned By Po) 11
Ck13: Vendor Checks 10
Misc Intangible Prop 10
In01: Individual Policy Benefit/Clm 10
Credit Bal Accts Receivable 8
Refunds Due 7
Licensed Money Trnsmt Receipts/Money Ord 7
Refunds Or Rebates 7
Checking Accounts 7
Ct01: Escrow Funds 6
Ck01: Cashier's Checks 6
Escrow Accounts Held By Real Estate Or Title Insurance Companies 6

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).

Back to Texas

© %= Time.now.year %> . All rights reserved.