Glen Allen, Virginia Unclaimed Property and Funds

What Is Unclaimed Property in Glen Allen, VA?

Unclaimed Property is money owed to people and companies in Glen Allen 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 Glen Allen, Virginia?

Total Unclaimed Funds

83

Unclaimed property cases in Glen Allen

People

46

People with unclaimed money waiting for them

Businesses

37

Businesses in Glen Allen with unclaimed property

Types of Claims

48

Unclaimed property records listed as, "WARRANTS"

46 People In Glen Allen Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Joyce Williams 2
Amin Gowani 1
Amina Hardi 1
Anna Jacquinot 1
Aravind Rajagopalan 1
Benjamin Barron 1
Carol Steele 1
Darrin Greene 1
David Wilkens 1
Harrison Tyler 1
He Shen 1
Helena Kim 1
Iyabo Dada 1
Jacob Branchaud 1
James Haring 1
Kathleen Totman 1
M Gutierrezmejia 1
Maxwell Sun 1
Mia Palmieri 1
Michelle Duffy 1

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37 Businesses In Glen Allen Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
First Clearing Corp 4
First Clearing Corp 4
Fusi Insurance Services Inc 4
First Clearing Corp 2
Exterity Inc 1
First Clearing Corp 1
First Clearing Corp 1
Truhuman Inc 1
First Clearing Corp 1
First Clearing Corp 1
American Infosys Inc 1
Bhaskar V Bommakanti 1
Bostwick Laboratories Inc 1
Capital One Bank Usa 1
Corvel Healthcare Corporation 1
Kol Bio Medical Instruments Inc 1
Mad Rose Group Ltd 1
Parkland Ventures Inc 1
Prudential Securities Inc 1
Rca Laboratory Services LLC 1

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Which Companies or Organizations Owe People Money in Glen Allen?

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

Business or Entity Number of People Owed Money
Office Of The State Comptroller 26
First Clearing LLC 17
NYS Dept Of Tax & Finance 15
Office Of The State Comptroller Bureau Of State Acct Oper 4
Citibank 2
Irise 1
Jpmorgan Chase Bank Na (802) 1
Mcu 1
New York State Insurance Fund 1
NYS Office Of The Attorney General 1
Office Of The State Comptroller Dtf Treasury 1
Office Of The State Comptroller Refund Unit 1
Phoenix Settlement Admn.(Dunn V. Shc) 1
Rockland County Department Of Finance 1
San Mateo Health Commission 1
Stony Brook University 1
Undisclosed 1
University Of Rochester 1
Branch Banking And Trust Company 1
Vrts Tactical Allocation A 1

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What Types Of Unclaimed Property Are People Owed In Glen Allen?

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

Type of Property Number of People Owed Money
Warrants 48
Shares Of Stock (Rtrned By Po) 13
Dividend Reinvestment Plan 5
Cashier's Checks 3
Savings Accounts 3
Sc13: Funds For Liquidation 2
Ms01: Wages, Payroll, Salaries 1
Ms04: Payments For Goods & Services 1
Other Court Deposits 1
Refunds Or Rebates 1
Credit Bal Accts Receivable 1
Individual Policy Benefit/Clm 1
Vendor Checks 1
Misc Intangible Prop 1
Matured Cd Or Save Cert 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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