Charlottesville, Virginia Unclaimed Property and Funds

What Is Unclaimed Property in Charlottesville, VA?

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

Total Unclaimed Funds

140

Unclaimed property cases in Charlottesville

People

117

People with unclaimed money waiting for them

Businesses

23

Businesses in Charlottesville with unclaimed property

Types of Claims

120

Unclaimed property records listed as, "WARRANTS"

117 People In Charlottesville Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Virginia Vaidhyanathan 4
Kenneth Rosen 2
Virginia Benham 2
John Kluge 2
Amelia Adamson 1
Andrea Massey 1
Alexandre Soued 1
Andrew Stauffer 1
Alli Purvis 1
Anne Galvin 1
April Mccollum 1
Ashley Simpson 1
Bayard Morse 1
Benjamin Gershman 1
Camden Luck 1
Andrew Repko 1
Brittany Leach 1
Charles Klarsfeld 1
Christopher Barbeau 1
Brian Dunne 1

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23 Businesses In Charlottesville Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Mick Artists Management LLC 4
Lemetric Hair Centers Inc 3
Snl Financial LLC 3
Wh Blocker Inc 2
Little Neck Health Foods Inc 1
Hwr Services 1
Rector & Visitors Of The University Of V 1
Red Light Management Inc 1
Teelon Family Trust Dtd 11 14 90 1
Westmoreland Energy Inc 1
Westmoreland Energy, Inc 1
No Acquisition Corp 1
Bkaer Simonds & Co Inc 1
Flow Advisory LLC 1
Health Foods Of Westbury Inc 1

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Which Companies or Organizations Owe People Money in Charlottesville?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 75
Office Of The State Comptroller 34
Office Of The State Comptroller Dtf Treasury 5
Office Of The State Comptroller Bureau Of State Acct Oper 3
Wells Fargo Bank 2
Office Of The State Comptroller Refund Unit 2
Oppenheimer & Co Inc 2
Blupeak Credit Union 2
Hobart & William Smith Colleges 1
New York State Division Of The Treasury 1
Allen Et Al V Thomas Aquinas Inc Et Al 1
NYS Office Of The Attorney General 1
Ochoa V L Brands Inc Fund 1
Octel Corp 1
Tappin V Tforce Freight Inc Fund 1
Nyb Citibank 1
Allstate Life Insurance Company 1
Amrock LLC 1
Citibank 1
Citibank 1

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What Types Of Unclaimed Property Are People Owed In Charlottesville?

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

Type of Property Number of People Owed Money
Warrants 120
Cashier's Checks 4
Ac01: Checking Accounts 2
Credit Balances 2
Ms16: Misc Outstanding Checks 2
Wages, Payroll, Salaries 1
Escrow Accounts 1
Misc Intangible Prop 1
Ms01: Wages, Payroll, Salaries 1
Ac02: Savings Accounts 1
Proceeds Due Beneficiaries 1
Sc12: Underlying Shares/Outstand Cer 1
Vendor Checks 1
Checking Accounts 1
Ck01: Cashier's Checks 1

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How Do I Claim Virginia Unclaimed Property?

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

Back to Virginia

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