Unclaimed Property; Personnel Search. Staff Directory. Contact the Treasurer, Unclaimed Property Section either by mail, by phone, or in person, with the following information: ... Daytime, 8:30 a.m. to 3:30 p.m. phone number. The State of Arizona Surplus Property Management Office does not manage the disposal of Unclaimed Property. Like to see if either I or my husband have money left in AZ I emailed you a claim form for your son. Melissa, The letter is the cover sheet & the fax number is 877-330-1374. His name is: steven d. shearer. ADOR Searches for Maricopa County Unclaimed Property Owners. Thank you! You should contact them directly here. Please Note: Lookup Unclaimed Money, Missing Money, Unclaimed Funds in State of Arizona Search for anyone in the United States! By Phone: 512-974-1384 512-974-7890. Unclaimed child support payments are escheated after 1 year. It includes checking and saving accounts, certificates of deposit, overpayments, insurance checks, payroll checks, utility refunds, money orders, un-cashed checks, dividends, stocks and bonds, contents of safe deposit boxes and many, many more examples to […], Copyright © 2021 Utility Refund Solutions, Inc.[footer_backtotop]. An unclaimed property search can provide information on unclaimed life insurance, unpaid life insurance claims, tax overpayments, property transfers, gift deeds, wills, beneficiaries, money owed by the government, unclaimed money, and property deeds in a will. I JUST WONDERING ANY FUND FOR ME .RONALD TUI. Check to see if you have monies available by continuing below. Reply! menu. The Arizona Unclaimed Property Unit cannot respond to anything other than general questions over the internet. WHY IS IT IMPORTANT TO FIND IF I HAVE MONEY SINCE I DON’T FIND ANY PRRICESS TO FOLLW TO GET THAT MONEY, I would like to know how to ask for the funds for Manuela Flores, I would to know if there us any unclaimed money for me or stocks. https://www.mass.gov/orgs/unclaimed-property-division, Money order or similar written instrument, Any stock or other equity interest in a business association or financial organization, The principal on debt of a business association or financial organization, A demand, savings or time deposit and any interest or dividends, Credits owed to a customer as a result of a retail business transaction, An amount owed by an insurance company on a life or endowment insurance policy or annuity that has matured or terminated, Policy or annuity that is payable on proof of death, Proceeds of a life or endowment insurance policy or annuity contract not matured by actual proof of the death of the insured or annuitant according to the company’s records, Property that is held by a court, government or governmental subdivision, agency or instrumentality, Property in any individual retirement account, defined benefit plan or other account or plan that qualifies for tax deferral under the income tax laws of the United States, Any amount that is payable on a check, draft or similar instrument on which a financial organization or business association is directly liable, including a cashier’s check and a certified check, Excess proceeds deposited with the county treasurer pursuant to A.R.S. Arizona Department of Revenue To be considered unclaimed, the holder of the money (usually a financial institution, but it can be any business that legally holds onto an owner’s money for some purpose) has to have lost contact with the actual owner of the money for a statutory period of time. Lynn, **. Customer Notice: Due to COVID-19, ADOR's in-person lobby services are by appointment only and in compliance with local municipal and county face covering policies. If you have lived there, there is a one in seven chance that  Arizona unclaimed money belongs to you. Funds are considered unclaimed if the institution holding them cannot find the person or entity that own them. Please select from the following options. 8:00 a.m. to 5:00 p.m. We are located at: Arizona has moved the individual income taxes deadline to May 17, 2021, without penalties and interest. The phone number for Ajo Justice Court is 520-387-7684 and the fax number … Arizona Department of Revenue  https://azdor.gov/unclaimed-property and enter your name and see if you recognize anything. Thanks for submitting! You should got to Generally, unclaimed money or property is money that has an identified owner, but is being held by a holder that has been unable to reach the property owner for a statutorily defined period of time. Governor Doug Ducey's Official Website. You can reach me @: home, 602-277-xxxx, or my cell: 602-290-xxxx, and of course my email. When you search under Bradford Van Ness, it does not come up. Unclaimed funds are all tangible or intangible personal property that has remained unspoken for by its owner for an extended period of time. Phoenix, AZ 85038-9026. By U.S. Mail: Treasurer City of Austin Unclaimed Property Section P.O. Find Your Unclaimed Property Now! For more details on abandonment periods visit Arizona’s unclaimed property website at www.azunclaimed.com. There are two properties being held in Massachusetts under Bradford Van Ness. You can submit your unclaimed property questions and concerns to the Unclaimed Property Unit via email. She told me she had Life insurance, but never showed me the policy or who the company was. Different types of property are considered abandoned after a certain number of years. Examples of unclaimed funds include: Dormant Savings/Checking Accounts and Certificates of Deposit Safe Deposit Box […], There is currently over $84,000,000 being held in Alaska unclaimed funds. Phoenix, AZ 85007-2650 Contact Form. Box 2106 Austin, Texas 78768. I also suggest you use the http://unclaimed-funds.org/free-search/ page and search there as well. 1600 W Monroe Unclaimed Property Questions and Concerns Reporting Unit: [email protected] In the future, please do not send out so much information regarding your son or yourself without inquiring first if someone can help. a way to lookup the property ID or something? Utah unclaimed funds consists of unclaimed or abandoned intangible property. If you would like to send a message to the Unclaimed Property Administration, please take a minute to complete the following form, which will provide the UPA with information necessary to process your message. 1700 West Washington Street, #102. Unclaimed money finders locate people that don’t know they money being held for them and help them to recover it. medianet_height = "280"; Arizona Unclaimed Property Mailing Address Department of Revenue Unclaimed Property Unit PO Box 29026 Phoenix, Arizona … There are over 485,000 individual accounts that are owed money. There is a little known business that lets you do that. I wouldlike to lnow if there is any unclaimed money for me, In claimed funds under my husbands name José Jesus Dicochea, I’d like to know if there’s unclaimed money for me, How do i find my money. Arizona is currently holding over $1.5 billion in unclaimed funds! If your name or the name of your business is listed, follow the instructions for filing a claim form on the missingmoney.com website. Delila, Your business has two responsibilities for unclaimed property: (1) to report and pay unclaimed assets to the right state, and (2) to make sure the company properly reflects the liability on its balance sheet. You claimed my checking account from Chase Bank in Surprise, AZ over two years. You can search at https://www.mass.gov/orgs/unclaimed-property-division She moved to Florida where she passed away. ***** … To protect the privacy of the owners of unclaimed property we will not release information about any property until the department has received a signed claim form and evidence of ownership. Unclaimed funds include, but are not limited to: stocks bonds mutual funds bank accounts uncashed […], Utah is currently holding millions of dollars in unclaimed funds! Appointments are available upon request. medianet_crid = "155429608"; I would like to know if there is any unclaimed funds for me. It really depends on the type of fund it is/was. Unclaimed Property Call Center (800) 992-4647 Nationwide (916) 323-2827 Outside of U.S Our Call Center is available 8 a.m. to 5 p.m. Pacific Time, Monday through Friday, excluding state holidays. Missingmoney.com is a website authorized by the Arizona Department of Revenue and other states to list owners of unclaimed property.There is no cost to search for your property or to file a claim. The dormancy period, or amount of time that money goes unclaimed before it has to be turned over to the state, varies depending on the type of property that it is. Please go to the Arizona unclaimed funds website to do a search for your funds. Fax: (602) 542-2089  Please let me know how to proceed. Claims Related questions: Search State Directory. I believe I am owed some money . Contact (501) 682-9174. claimit@arauditor.com. Procurement Information. How does one get their money back. Contact the official state government office holding your unclaimed property. State of Arizona Unclaimed Property Reporting Manual Report & Instructions 2020 (602) 716-6032 or (602) 716-6031 (602) 716-7997 ReportingUnclaimedProperty@azdor.gov¬ {A Z R U N C L A I M E D P R O P E T Y STATE OF ARIZONA Arizona Department of Revenue Douglas A. Ducey Governor Carlton Woodruff Director 1600 West Monroe Street, Phoenix Arizona 85007 r2650 www.azdor.gov Dear Unclaimed Property … If he lived at the address on the claim form, then he needs to fill out some additional information on the form and send it in to the address listed at the top with an acceptable form of ID. Brad, State of Arizona's Official Website. Attempts should be made to contact the property owner prior to filing. Contact Us. You can still contact the U.S. Treasury for information on how to find and claim any unclaimed money. In fact, fill it out and fax it to their abandoned property coe department. Id like to see if theres any unclaimed money for me..thank you, I would like to know if i have any unclaimed money or property .thank you, Unclaimed money, from phillip j Purdy and if I am still on the property deed in Prescott Valley az we are divorced, I would like to see or how i can check if i have any unclaimed money under my name. Unclaimed Property Unit Idaho’s unclaimed property program developed for the same reason that other unclaimed property programs developed; it is a consumer protection effort to protect owners, heirs, and estates when they lose track of their money. The City of Phoenix is hereby giving notice to any potential claimant of the listed items. I would like to know if there is unclaimed money on file for me? I I find this out? I just want to check and see . Address: Arizona Department of Revenue Unclaimed Property Unit, PO Box 29026 Phoenix, AZ 85038-9026 Phone: 1-877-492 -9957 The holder of the property is usually a business that has some type of financial services, including banks and financial institutions. The City of Phoenix Police Department receives a large amount of unclaimed property. There are a couple of Thomas Stewart’s listed in AZ. Required fields are marked *, West Virginia is currently holding over $200 million dollars in unclaimed funds! You can call them at 844-284-2676 or visit them online at the Treasury Direct website: In Yavapai or Maricopa counties. I would like to know is there unclaim money for me, Your email address will not be published. Once The Unclaimed Property Unit receives your claim, you will first receive an acknowledgment. The Unclaimed Property Administration welcomes the opportunity to consider your thoughts, concerns, ideas, and questions. He lives at: 2123 W. xxxxxxx, apt : #x, phoenix, az, 85015. Stay safe and contact DSL from home for assistance. Fax: (602) 542-2089, Write us at: A non-inclusive list of types of unclaimed property includes: money in checking accounts, money in savings accounts, IRA’s, stocks, bonds, dividends, unpaid wages, uncashed checks, customer overpayments, refunds, insurance benefits, and property in safety deposit boxes. In return, they charge a commission after the money is recovered. Search . Unclaimed property is considered a liability for accounting purposes; that is, it is property you are holding but which is not your company's property. Unclaimed Property Unit  If it is something like a utility deposit that you forgot about, you most likely already paid the taxes on that so you shouldn’t be charged. The electronic responses given by the Unclaimed Property Unit are intended to be general in nature and are not binding. ... Jay in Arizona. You can contact the Arizona unclaimed funds department here: Claims Related questions: The law covers many types of property including securities, cash or property representing cash such as bank accounts, credits and payroll checks. Call the Unclaimed Property Unit at: Claims Related questions: Phone: (602) 364-0380 / 1-877-492 -9957 Fax: (602) 542-2089 Reporting related questions: Reporting Compliance Unit: (602) 716-6031. Examples of unclaimed property include: dormant bank accounts, uncollected life insurance policies, tax refunds, the contents of abandoned safety deposit boxes, or other financial accounts. (At this time, DCSS only has Custodial and Non-Custodial Parent information active to search. There are over one million individuals owed these unclaimed funds. If no contact is made for a period of one to three years, then the property may be considered unclaimed. My son; steven d. xxxxxxxx, he says there is approximately $175 in the unclaimed monies. The deadline for first quarter tax year 2021 individual estimated tax payments remains April 15, 2021. Phone: (602) 364-0380 / 1-877-492 -9957 You may hear unclaimed property referred to as unclaimed property, unclaimed money, or sometimes abandoned property or money. Custom unclaimed property education provided during the National Institute of Public Finance, in partnership with NAST . Submit. 02/05/2021. Do you have to pay taxes on unclaimed money found? PO Box 29026  If only one identifier is known to the State of Arizona Department of Revenue, you are required to prove that identifier. Monday through Friday I have a question regarding finding my missing money. I would like to know if there are any unclaimed funds for me. Arizona’s unclaimed property law is the Arizona Uniform Disposition of Unclaimed Property Act, Arizona Revised Statutes § 44.3.1 et al. A state warrant expires after 6 months. Email: unclaimedproperty@azdor.gov . For property to be considered unclaimed, the owner of the property has to have lost contact with the holder of the property for a statutory period of time. and many other types of property. Career Opportunities . Copyright © 2021 Utility Refund Solutions, Inc.  Get driving directions to this location, Write us at:  Toll free: (877) 365-8310 . The bank said they had no control over the takeover. I would like to know if there is any unclaimed money for me. View All Employees. Updated on March 22, 2021 There are a number of reasons that property owners might lose track of money, such as moving, dying, or just forgetting about the money. Funds go unclaimed for a variety of reasons including: The list of reasons for funds going unclaimed is almost limitless. Property is considered unclaimed when there has been no owner contact for a specified period of time, usually between 1 and 3 years. Please click here if you would like to learn more about this business. I lived at various addresses in Maricopa County, AZ between April 2008 and January 2015. Would like to see if there is any unclaimed money in my name or under other previous used names: Carmen B Brown or Carmen M Bernal. If you’re trying to look in Arizona go to https://azdor.gov/unclaimed-property. Pursuant to Arizona Revised Statues 12-941, 12-942, 12-944,12-945 and Phoenix City Code 2-301, a listing of unclaimed property will be published on a monthly basis and expire 30 days after publication. Arizona Unclaimed Child Support Payments The Arizona Division of Child Support Services (DCSS) may have unclaimed funds that belong to you. Unclaimed funds are any asset that has remained unclaimed for a specific period of time, usually three to five years. 100% Confidential! medianet_width = "336"; The Department of State Lands office is currently closed to the public to limit the spread of COVID-19. Definitely not a scam my friends! This includes, but is not limited to: savings and checking accounts wages or commissions dividends customer deposits refund checks insurance proceeds safety […], The State of Vermont is holding over $88 million in unclaimed funds! WE HAVE RETURNED MORE THAN: $427,304,115 . […], Virginia is currently holding over $2.5 billion in unclaimed funds! To date, the state of Arizona happens to be holding more than $300 million in unclaimed property that belongs to approximately 1,000,000 citizens. The Arizona Unclaimed Property Section does not release funds based on name similarity alone. Phoenix, AZ 85038-9026. ** Please do not provide any personal identification information, such as your Social Security Number or address. Arizona Financial Transparency. If it is something like an old paycheck, or a commission check that you would normally have been 1099’d on, then you would need to pay the taxes on that. I am his mother, Linda M. x, he doesn’t have a computer. medianet_versionId = "3111299"; medianet_versionId = "3111299"; My mother Shirley L Johnson, lived and worked in Phoenix Arizona. You should go to I did not see any Delila Pedroza in Arizona, but there were a 106 Pedroza’s, some of them with just a last name. Your email address will not be published. The property types and time period that they are considered abandoned in Arizona are listed below. His ss# is: xxx-xx-xxxx. Why is there no useful information provided to make contact. https://azdor.gov/unclaimed-property and see if you recognize any addresses. The electronic responses given by the Unclaimed Property Unit are intended to be general in nature and are not binding. But when you just enter Van Ness it does come up. It looks like you’re referring to $25 that was turned over to the Arizona unclaimed funds department. I was curious about unclaimed funds for me. If it’s 5.00 why go thru hassle… why is the amount not on there? If the amount is not listed and says unknown how do I find out how much it is and if it’s worth my time. Contact Email. Unclaimed Property… Ajo Justice Court is located in Pima county in Arizona. Checking, to see if there is any money owed to me. Please wait 14 business days after mailing your claim before calling Arizona Unclaimed Property customer service for information about the property you are claiming. Then, they will check out the validity of the claim, request additional information if necessary and make a decision. 13 Jul 2013 | 1 reply. Cristina . Telephone. All organizations, except the federal government, should report unclaimed property to the Arizona Department of Revenue. 1401 W. Capitol Ave., Ste. Contact Us What is Unclaimed Property? 11 Feb 2014 | 1 reply. His phone number is: 480-372-xxx. PO Box 29026 hi it says that i have un claimed money in az the number i got was 4347011 on the property id how do i find out what its from. I sent in claim form two months ago. If it was something like an insurance payment, that is not considered income and you would not be taxed on it. The Arizona Department of Revenue’s (ADOR) Unclaimed Property program has identified more than $45 million that belonged to over 159,000 people with last known addresses in Maricopa County reported last year. I checked the CA unclaimed property site and it did list my name as having the Allstate unclaimed amount. 0. If you have any question on a specific item that you are concerned about, I think it would be best to ask an accountant in your locality. Unclaimed funds consists of: utility deposits unredeemed stock uncashed checks safe deposit box contents savings accounts checking accounts … and many other items. Main: (602) 542-7800. I “X’ed out all of the information you sent, but there are a lot of dishonest people out there that could have used it in an unscrupulous manner. I saw seven Rebecca Davis’s listed but not with a J in the middle. Inquire about your search or receive additional information from your states unclaimed property department via e-mail. Please see our website www.azunclaimed.gov if you would like examples of acceptable proof. Reporting related questions: Reporting Compliance Unit: (602) 716-6031. Mailing Claims & General Information Unclaimed Property Division P.O. Claims related … Phone: (602) 364-0380 / 1-877-492 -9957  medianet_height = "250"; medianet_width = "600"; Someone said I only had to give my SSN number, and you would send me a check. you must also provide a social security number or address match. § 33-812, Any dividend, profit, distribution, interest, redemption, payment on principal or other sum held or owing by a business association for or to its shareholder, certificate holder, member, bond holder or other security holder, Forgetting you put a utility deposit on an apartment or house, Forgetting about a savings or checking account. That means that 1 out of 6.5 Arizonans (or former citizens) are owed money, property or other assets. I’m in search of unclaimed funds from both employers and commercial banks (Wells Fargo, Bank of America, etc.) Once a state warrant expires an employee will need to contact the Arizona Department of Revenue Unclaimed Property Unit to request that the money be returned to the employee. Phoenix, AZ 85007. FAQs Forms and Resources Unclaimed Property Law. Public Information and Records Requests. Unclaimed Property. Search for Arizona unclaimed property. I would like to know if i have any unclaimed money. I would like the $25.00 back. Is there a phone # he can call you at? I have been notified thar there is unclaimed funds in my name, would like to find out where , why , and how do i claim this money, I WOULD LIKE TO KNOW IF THERE ANY UNCLIAM MONEY FOR ME. There are a number of different examples of unclaimed money/ unclaimed property. He recently had a phone call from JP Morgan, his money will be waiting for him, but he had to go through AZ’S unclaimed funds. Why don’t you go to http://www.azunclaimed.gov/ and enter your first and last name on the right hand side and see if you recognize any of the names or addresses that come up. medianet_crid = "216828331"; You can contact the Arizona unclaimed funds department here: Email. 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