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

1,475

Unclaimed property cases in Dallas

People

980

People with unclaimed money waiting for them

Businesses

495

Businesses in Dallas with unclaimed property

Types of Claims

1,141

Unclaimed property records listed as, "WARRANTS"

980 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.

Person With Unclaimed Funds Number of Unclaimed Property Records
Olabisi Animashaun 7
Samuel Elitzer 4
Nida Ali 4
Covidien Lp 3
Toniellen Weinstein 3
Jason Barr 3
Michaela Montgomery 2
Madeline Slezak 2
Michele Vobach 2
Hamilton Wise 2
Jennifer Royall 2
Kameswara Suri 2
Matis Cohen 2
Michael Fitzpatrick 2
Grace Ryan 2
Hortense Landau 2
Cole Conner 2
Catina Braxton 2
Gabriel Solano 2
Avant Garden 2

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495 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.

Business With Unclaimed Funds Number of Unclaimed Property Records
Merastar Insurance Company Inc 8
Rosewood Hotels And Resorts LLC 8
Daylight Labs Inc 5
Puc Midwest Acquisition Corp 5
Prg Don Mortgage Services LLC 5
Native Contractors Inc 5
7 Eleven Inc 5
Zimperium Inc 5
Parsons Brinckerhoff Group Administratio 4
Mill Creek Residential Trust Resources L 4
Integra Realty Resources Inc 4
Rph Hotels 48 Th Street Owner LLC 4
Ryan & Company Inc 4
Dip Gp Inc 4
Evir Corp 4
Nbfof Xx Bac Eci Blocker LLC 3
Bsc Owner LLC 3
Mv Contract Transportation Inc 3
Gex Management Inc 3
Lufkin Industries Inc 3

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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 556
Office Of The State Comptroller 432
Office Of The State Comptroller Bureau Of State Acct Oper 82
Office Of The State Comptroller Refund Unit 22
Office Of The State Comptroller Dtf Treasury 19
Osc Rev Tax PChecks 14
County Of Erie Comptrollers Office 11
NYS Office Of The Attorney General 9
New York Liquidation Bureau 8
Citibank 8
Phoenix Settlement Admn. (Cambron V. Mario's Tree Service) 7
Montefiore Ipa Inc 7
NYS Insurance Fund 6
State Insurance Fund 5
Fntg Holdings LLC 4
NYS Department Of Motor Vehicles 4
Stewart Title Of California 4
New York State Division Of The Treasury 4
Mid Century Insurance Company 4
Western Union Financial Services Inc 4

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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
Warrants 1,141
Vendor Checks 76
Ms01: Wages, Payroll, Salaries 24
Individual Policy Benefit/Clm 24
Ms16: Misc Outstanding Checks 23
Wages, Payroll, Salaries 15
Tr04: Escrow Accounts 14
Cashier's Checks 13
In01: Individual Policy Benefit/Clm 13
Sc08: Shares Of Stock (Rtrned By Po) 11
Misc Intangible Prop 10
Refunds Or Rebates 7
Licensed Money Trnsmt Receipts/Money Ord 7
Checking Accounts 7
Credit Bal Accts Receivable 6
Ct01: Escrow Funds 5
Other Amts Due Under Policy 5
Ac01: Checking Accounts 5
Savings Accounts 5
Escrow Accounts 5

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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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