Richmond, Virginia Unclaimed Property and Funds

What Is Unclaimed Property in Richmond, VA?

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

Total Unclaimed Funds

227

Unclaimed property cases in Richmond

People

198

People with unclaimed money waiting for them

Businesses

29

Businesses in Richmond with unclaimed property

Types of Claims

178

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

198 People In Richmond Have Unclaimed Funds

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

29 Businesses In Richmond Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Richmond?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 90
Office Of The State Comptroller 29
NYS Office Of The State Comptroller 19
Office Of The State Comptroller Bureau Of State Acct Oper 17
NYS Higher Education Services Corp 10
Office Of The State Comptroller Refund Unit 6
Jpmorgan Chase Bank Na (802) 3
Howard Hanna S Tier Inc 2
Assoc Musicians Of Gtr Ny Recording 2
Wells Fargo Bank 2
Cowen And Company 2
Osc Rev Tax PChecks 2
Mcu 2
Western Union Financial Services Inc 2
Office Of The State Comptroller Dtf Treasury 2
Chemical New York Corp 2
Jamaica Savings Bank 2
Howard Hanna Wny Inc 1
Chelgram Holding Corp 1
Hernando County Clerk Of Circuit Court 1

What Types Of Unclaimed Property Are People Owed In Richmond?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 178
Savings Accounts 9
Demand Deposit Account(s) 6
Outstanding Checks Issued To Vendors 4
Escrow Funds 4
Death Claims 3
Wages/Payroll/Salaries/Comm/Pension Pmts 3
Other (Court & Governmental Unit Funds) 3
Licensed Money Trnsmt Receipts/Money Ord 2
Cash Dividends (Other Than Adr) 2
Amts Due For Undelivered Goods/Services 2
Securities Long In Cust Trade/Invst/Trst 2
Stock Dividends (Other Than Adr) 2
Unredeemed Gift Certificates 2
Cash Dividends (Adr) 1
Amts Due Under Policies Other Than Life 1
Funds For Support Of Spouse Or Child 1
Distributions From Owner Of Int (Nonadr) 1
Refunds/Other Amts Due Under Policy Term 1

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).

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