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

303

Unclaimed property cases in Plano

People

192

People with unclaimed money waiting for them

Businesses

111

Businesses in Plano with unclaimed property

Types of Claims

246

Unclaimed property records listed as, "WARRANTS"

192 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.

111 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
Office Of The State Comptroller 116
NYS Dept Of Tax & Finance 94
Office Of The State Comptroller Bureau Of State Acct Oper 28
NYS Office Of The Attorney General 5
NYS Insurance Fund 3
Citibank 3
Osc Rev Tax PChecks 3
Wells Fargo Bank Na (Apecs 1009) 2
Office Of The State Comptroller Dtf Treasury 2
Leatherstocking Cooperative Insurance Company 2
Huntington Medical Foundation 2
Montefiore Medical Center 2
Town Of Hempstead 2
Fntg Holdings LLC 1
Fnf Utc LLC 1
Chs Services Inc 1
Fire Insurance Exchange 1
Empower Federal Credit Union 1
Charnett V Epic Healthcare Staffing LLC 1
American Enterprise Investment 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
Warrants 246
Vendor Checks 8
Ms01: Wages, Payroll, Salaries 6
Tr04: Escrow Accounts 5
Misc Intangible Prop 5
Checking Accounts 5
Cashier's Checks 3
Individual Policy Benefit/Clm 3
Credit Bal Accts Receivable 3
Ms16: Misc Outstanding Checks 3
Refunds Or Rebates 2
Refunds Due 2
Ut03: Refunds Or Rebates 2
Other Amts Due Under Policy 1
Ck15: Outstanding Official Checks 1
In01: Individual Policy Benefit/Clm 1
Ir01: Traditional Ira Cash 1
Money Orders 1
Ac01: Checking Accounts 1
Ck01: Cashier's Checks 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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