Disclaimer: This article is for educational purposes only and does not constitute legal advice.
Detailed Answer
Arizona law requires the State Treasurer’s Office to maintain unclaimed property until the rightful owner claims it. The Arizona Unclaimed Property Act outlines definitions and claim procedures (A.R.S. § 44-302; A.R.S. § 44-305).
Step 1: Visit the Official Arizona Unclaimed Property Portal
Rather than nccash.com, Arizona uses azcash.gov/unclaimed-property. Open the portal and click “Search Now.”
Step 2: Search for Your Name or Business
- Enter your full name, business name, or Employer Identification Number (EIN).
- Include variations (e.g., maiden names or initials) to broaden results.
Step 3: Review Your Results
The portal will list matching unclaimed property accounts. For each entry, you’ll see:
- Property type (e.g., bank account, stock dividend)
- Last known address
- Estimated value
- Holder’s name (the business or financial institution that turned the property over)
Step 4: Create an Account or Log In
To view full details and download documents, register for a free account. You’ll need:
- Email address
- Password
- Basic contact information
Step 5: File a Claim
- Select the property you wish to claim.
- Complete the online claim form, attaching scanned copies of required documents (e.g., government‐issued ID, proof of address, Social Security card).
- Submit the form electronically or print and mail it to:
Arizona State Treasurer’s Office
1700 W. Washington St., Phoenix, AZ 85007
Step 6: Track Your Claim
Log into your account to view processing status. Arizona law requires the Treasurer’s Office to process claims within 60 days of receipt.
Helpful Hints
- Search annually—business mergers and address changes can create new records.
- Use consistent name formatting to avoid missing matches.
- Gather documentation in advance to speed up your claim.
- If you represent someone else, include a notarized power of attorney.
- Contact the Unclaimed Property Division at (602) 542-4780 for assistance.