Tennessee department of treasury unclaimed property division

Unclaimed Property Tax Refunds

Each year, the Trustee holds funds from uncashed refund checks. If the Trustee cannot locate the rightful recipient of these funds, the money is forwarded to the Tennessee Department of Treasury, Unclaimed Property Division.

Last Updated 10/02/2022

Name

        Parcel Amount
Closetrak LLC 08501300000070 93.19
Rhonda S Gregory 02909300000240 2.03
Rhonda S Gregory
02909300000240
2.03
Rhonda S Gregory
02909300000240
2.03
Rhonda S Gregory
02909300000240
2.06
Fidelity National Title Company 02550100000000 7.82
Kenneth Clenin Or Barbara Clenin 07504100000000 159.15
Senora Simmons 07500800000140 7.83
Gary and Cynthia Cartwright 07209400000190 8.00
McElyea Perry 06602400000380 8.64
Apperson Crump PLC B015700V000270 9.15
Regency Title & escrow LLC 06004600000220 10.00
Preferred Title & Escrow, LLC 03800800000040 11.69
The Lowrance Law Firm P.C. D0213P0E000540 12.64
Archway Title & Escrow 01403400000040 13.84
Rebecca A Wood 08107200000600 78.56
L C Griffis 03501100000110 13.98
Closetrak LLC D0207H0B000160 16.89
James Stewart D0127000000050M 17.82
Preferred Title & Escrow LLC 047071000000180 19.21
PHH Mortgage Services 04104100000180  0690770A000320 540.50
Fidelity National Agency Solutions 0730410G000050 08200300000150 0730410H000190 2037.56
James Thompson or Sandra Sanders 03609200000050 136.75
Wanda Berry  03802200000020 25.00
Realty Title & Escrow Company INC 0690770H000840 28.46
Regency Title & Escrow 07306300000500 B0148000004180 29.69
Closetrak LLC B0156L0D000230 30.00
L.P. or P.H. Mcswine 07908400000130 30.84
Raglon Contracting Services LLC 26530600000000 31.05
Homer or Hope L Mitchell 090067000000090 31.72
Caliber Holdings Corporation B0158G0A000090 32.20
Hodges Law Firm LLC C0245T0J000080 37.13
FP-Gimel TN LP 050088000000300 37.26
Memphis Title Company B015600000540C 44.18
Preferred Title & Escrow LLC 0750740000008C 44.85
GF Operating  07401700000430 45.10

For further information, please contact the Trustee’s Accounting Department at (901) 222-0200.

Tennessee Treasury Unclaimed Property on the road to reunite Tennesseans with missing money

Aug 17, 2022 at 10:30 am by

The Tennessee Department of Treasury, Unclaimed Property Division is traveling to events across the state to reunite Tennesseans with missing money.

Last fiscal year, the Division returned 50,345 claims, totaling $57.6 million, to the rightful owners. There is currently over $1.2 billion waiting to be claimed in Tennessee.­­ Unclaimed property is money turned over to the State by businesses and organizations that were unable to locate the rightful owner. The Unclaimed Property Division is a consumer protection program of the State Treasury that works to reunite the millions of missing dollars turned over every year with its rightful owners.

To raise awareness for the program and return missing money to even more Tennesseans this year, representatives from the Unclaimed Property Division will be visiting events in each of Tennessee’s three grand divisions over the next three months. Tennesseans are encouraged to stop by the Unclaimed Property booth to find out if they have missing money. Division representatives will be on-site to help attendees begin the claims process and answer any questions. Tennesseans have located hundreds, and even thousands of dollars, in missing money at past events.

“We know people enjoy working directly with our Treasury staff to have their questions answered about their property claims,” State Treasurer David H. Lillard, Jr. said. “Our hope is that even more people will stop by our booth and take just a few minutes to search to see if they have unclaimed property.”

Anyone can see if they are owed any missing money by searching their name at ClaimItTN.gov, and may file a claim online if they find unclaimed property belonging to them. The searchable online database contains all unclaimed property in Tennessee dating to the beginning of the program. Treasury recommends searching for common misspellings of your name and previous addresses.

In Tennessee, there is no time limit or fee to claim unclaimed property. It is held for the rightful owner or their legal beneficiaries until it is claimed.

Unclaimed Property will be at the following events in 2022: 

Tennessee State Fair/Wilson County Fair in Lebanon
Friday, Aug. 19; Saturday, Aug 20 & Sunday, Aug. 21

Chester County BBQ Festival in Henderson
Friday, Sept. 23 & Saturday, Sept. 24

Unicoi County Apple Festival in Erwin
Friday, Oct. 7 & Saturday, Oct. 8

Additional News Stories / Headlines from WGNS RADIO:

1.) Shelbyville man charged in the drug related death of a 21-year-old

2.) UPDATE: 5-Year-old shot and killed in accidental incident at Smyrna park

3.) Missing Murfreesboro Woman Found Deceased in Wilson County, TN

4.) CONTINUED: TVA Increased Fuel Adjustment Charges, Leading to Even Higher Electric Bills

5.) TBI Releases Annual Study Focused on Assaults and Deaths of Law Enforcement Officers

6.) Local residents have set an all-time electricity consumption record

7.) Expect a 10,000+ Teacher Shortage in TN over the next 2-years

8.) Car thieves allegedly shoot at Murfreesboro Police – Now on the run

9.) Rutherford Co. SRO’s Offer Free Teen Driving Course

Related Articles

How do I claim unclaimed property in TN?

The Tennessee Department of Treasury wants to help you reclaim your unclaimed property (free of charge) as quickly and easily as possible..
Visit our search portal at ClaimItTN.gov..
Enter your name and information..
If there's a match, claim your cash!.

Is unclaimed property Tennessee legit?

Unclaimed Property is a free service of the Tennessee Department of Treasury. You can search your name at anytime. If there's a match, you can file claim for your unclaimed property (with no fees) in three easy steps on our website!

How do I recover unclaimed money?

Search For Unclaimed Money in Your State Start your search for unclaimed money with your state's unclaimed property office. Search for unclaimed money using a multi-state database. Perform your search using your name, especially if you've moved to another state. Verify how to claim your money.

What happens when you claim unclaimed property?

States have established processes whereby legal owners of assets can reclaim unclaimed funds. When claiming unclaimed funds that have risen in value, taxes may be assessed at the time. If you claim property, it will be treated as ordinary income and taxed accordingly unless the property is related to a tax refund.

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