Unclaimed Money in Arizona

How to find unclaimed money in Arizona

To try and find out if you have unclaimed funds waiting in Arizona:

1. Visit the website: Start by navigating to MoneyBot5000 on your web browser.
2. Begin the search: Enter your name into the search bar. If you go by multiple names or aliases (for example, Bob vs. Robert), make sure to search for each variation.
3. Select the State: Choose the state where you want to conduct the search. Remember to search in every state where you’ve lived or conducted business.
4. Sign-up for an account: Already an existing member? Great! Continue on. If not, you’ll be prompted to sign up for a MoneyBot5000 account which will gain you access to nationwide money searches, not just those in Arizona.
5. Analyze results: MoneyBot5000 will swiftly scan through state unclaimed fund records to help identify any properties that might be associated with the details you’ve provided.
6. Reviewing the results carefully: Go through the search results thoroughly for any matches to your name and previous addresses. Pay attention to minor misspellings or incorrect address details, as these small discrepancies can be helpful in finding other unclaimed assets that may belong to you.

Steps for filing a claim

After discovering that you have unclaimed property through a search on MoneyBot5000 or on the Arizona Department of Revenue’s website, the next step is to file a claim to recover your assets.

Completing the claim form with precision is of paramount importance. The information you provide must be exact and verifiable to avoid potential delays or rejection of your claim.

Here’s a step-by-step guide to help ensure that you fill out the form correctly:

The claim process in Arizona

After submitting your claim

After you have successfully filed a claim for unclaimed property with the Arizona Department of Revenue, it’s important to understand how to monitor the progress of your claim and set realistic expectations for the time frames and types of communication you may receive from the department.

Tracking your claim

Once submitted, you’ll be able to track the status of your claim through the Unclaimed Funds Locator or directly via the Arizona Department of Revenue’s online platform, if available. To access your claim information, you may need to enter identifying details, such as a claim number, your name, or other personal information provided during the filing process. Ensure you keep this information secure but accessible for checking updates.

Expected time frames

Claims are typically processed within 90 days of receipt by the Department of Revenue, granted there are no issues with verifying your ownership or entitlement to the unclaimed funds. However, it is crucial to bear in mind that complexities can arise that might extend this period. For instance, if additional documentation is needed or if there is a high volume of claims, these can lead to delays.

Communication from the department

The Arizona Department of Revenue will reach out to you by mail or the contact information provided in your claim form to communicate the status of your claim. This may include requests for additional information, clarification, or notifications about the approval process.

Need to learn more about finding unclaimed money in a neighboring state? See our guides for California, Nevada, Utah, Colorado and New Mexico!