Plano, Texas Unclaimed Property and Funds

What Is Unclaimed Property in Plano, TX?

Unclaimed Property is money owed to people and companies in Plano 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 Plano, Texas?

Total Unclaimed Funds

159

Unclaimed property cases in Plano

People

105

People with unclaimed money waiting for them

Businesses

54

Businesses in Plano with unclaimed property

Types of Claims

139

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

105 People In Plano Have Unclaimed Funds

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

54 Businesses In Plano Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Plano?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 58
Office Of The State Comptroller 37
Office Of The State Comptroller Bureau Of State Acct Oper 20
NYS Office Of The State Comptroller 20
Branch Banking And Trust Company 3
Nationwide Mutual Insurance Company 3
Osc Rev Tax PChecks 2
Leatherstocking Cooperative Insurance Company 1
Municipal Credit Union 1
Nationwide Mutual Insurance 1
New York State Division Of The Treasury 1
NYS Higher Education Services Corp 1
NYS Insurance Fund 1
Samaritan Hospital Of Troy Ny 1
Suny Polytechnic Institute 1
Abacus Federal Savings Bank 1
Trumansburg Telephone Company Inc 1
Citibank 1
Citibank 1
First Unum Life Insurance Company 74 1

What Types Of Unclaimed Property Are People Owed In Plano?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 139
Demand Deposit Account(s) 6
Amts Due Under Policies Other Than Life 4
Refunds/Other Amts Due Under Policy Term 3
Cashier, Teller Checks 2
Outstanding Checks Issued To Vendors 2
Cred Bal/Cash Due Renters Of Safe Dep Bx 1
Refunds Due For Util Serv Not Furnished 1
Time Deposit Accounts 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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