Virginia Beach, Virginia Unclaimed Property and Funds

What Is Unclaimed Property in Virginia Beach, VA?

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

Total Unclaimed Funds

198

Unclaimed property cases in Virginia Beach

People

181

People with unclaimed money waiting for them

Businesses

17

Businesses in Virginia Beach with unclaimed property

Types of Claims

153

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

181 People In Virginia Beach Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Georgia Pecktal 3
John Green 2
Dinara Safina 2
Alan Andrews 1
Alison Beall 1
Allan Arnaldo 1
Alexandra Spiegel 1
Altagraci Cortorreal 1
Anastasia Koesarie 1
Andrei Vinicescu 1
Andrew Eckroth 1
Andrew Medina 1
Anita Fuller 1
Anna Gibbs 1
Anthony Palmeri 1
Anthony Franzone 1
Anthony Thompson 1
Argenis Cottesgonzalez 1
Azaria Jack 1
Allison Carden 1

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17 Businesses In Virginia Beach Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Espinoza Cody 1
Konschak Colin B 1
Larkin Connor 1
Mythics Inc 1
Ammiel LLC 1
Demarco Scott C 1
Avalonbay Communities Inc 1
Beach Eye Care 1
Beskin & Associates 1
Cheeseburger Of Wallkill LLC 1
Crisp Industries Inc 1
Estate Of Madge Hassell 1
Estate Of Stephen Vali Trust A6 1
Estate Of Tobyann Strachan Hillary Wilson 1
Eureka Technologies LLC 1
Loan Care LLC Attn: Cash Dept 1
Vatit Usa Inc 1

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Which Companies or Organizations Owe People Money in Virginia Beach?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 78
Office Of The State Comptroller 34
NYS Office Of The State Comptroller 14
Office Of The State Comptroller Bureau Of State Acct Oper 12
Office Of The State Comptroller Refund Unit 6
Tribune Publishing Company 5
E F Hutton And Co Inc Now 55 941 00 (Shearson) 2
Suny Maritime College 2
Wells Fargo Bank 2
NYS Insurance Fund 2
General Electric Company 2
New York State Lottery 2
Erie County Office Of Child Support Enfo 1
Empire State College 1
Citibank 1
Emigrant Bank 1
Capital One 1
Assoc Musicians Of Gtr Ny Recording 1
Eastern Savings Bank 1
Morgan Guaranty Trust Co Of Ny 1

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What Types Of Unclaimed Property Are People Owed In Virginia Beach?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 153
Outstanding Checks Issued To Vendors 8
Savings Accounts 6
Death Claims 5
Demand Deposit Account(s) 3
Refunds/Other Amts Due Under Policy Term 2
Amts Due Under Policies Other Than Life 2
Cashier, Teller Checks 2
Wages/Payroll/Salaries/Comm/Pension Pmts 2
Distributions From Owners Int (Non Adr) 2
Amts Due For Undelivered Goods/Services 2
Funds For Support Of Spouse Or Child 2
Escrow Funds 1
Cred Bal W/Trusts,Brokers,Invst Firms 1
Credit Balances: Consumer Credit Accts 1
Distributions From Owner Of Int (Nonadr) 1
1
Other Miscellaneous Property (Cash Only) 1
Refunds Due For Util Serv Not Furnished 1
Securities Long In Cust Trade/Invst/Trst 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).

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