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03-08-16 Escheat Property INTER-OFFICE MEMORANDUM CITY OF HARRISBURG March 8, 2016 TO: Bruce Weber, Finance Director Bureau of Financial Management FROM: Charlie DeBrunner, Controller Office of the Controller SUBJECT: Pennsylvania Treasury-Unclaimed Property Search As you may be aware, the Pennsylvania Treasury’s Bureau of Unclaimed Property is responsible for collecting, holding, and disbursing property and funds that have not been claimed or cashed by the payee. After a certain period of dormancy, payers of these financial obligations are required to turn over those outstanding obligations to the state as escheat property. Any individual or business can do an escheat property search on the Pennsylvania Treasury’s Unclaimed Property website to see if they have anything being held under their name. My office has done this for the payee search terms “Harrisburg” and “City Treasurer”. The corresponding results are attached and highlighted in yellow. I recommend that appropriate staff be assigned the task of following up on the attached items and completing the necessary claim forms in order to have the property returned to the city. Additionally, I would recommend Financial Management staff establish a policy to periodically (annually) search for escheated property in the city’s name. Thank you. cc: Eric Papenfuse, Mayor Tyrell Spradley, Treasurer File Pennsylvania Treasury - Bureau of Unclaimed Property - Page 1 of 15 New Search Search Results Accounts appearing on this page will remain visible and claimable even after a claim has been initiated. The property will be removed from the Web site once Treasury has received sufficient documentation to prove entitlement. To learn more about an account and how to claim it, check the box next to the name and then press 'Request Claim Form'. The rows are color coded to assist in your claim inquiry as single and joint owner properties may not be combined on a claim inquiry form. Green rows show properties where you must contact the office to determine eligibility. White rows show single owner property records, click on those that you are entitled to claim. Gray rows show joint owner property records, click on those that you are entitled to claim. Reset Search Results for: HARRISBURG, Request Claim Form Only the first 400 rows that match your selection criteria are displayed. Refine your search by entering more characters in the first name field or last name, if a company under new search. Claim Last Name First Name M.I. City St Zip Holder Amount HARRISBURG 1/4 CENTURY Harrisburg PA 17105-1539 Clearchoice Federal Credit Union Over $100 HARRISBURG ALU Harrisburg PA 17111-0000 Mony Life Insurance Company Over $100 HARRISBURG AREA COMMUNIT Harrisburg PA 17110 Harrisburg Hotel Associates Over $100 HARRISBURG AREA COMMUNIT Harrisburg PA 17110-2999 Bucks County Community College Over $100 HARRISBURG AREA COMMUNIT Lancaster PA 17602 Pennsylvania State University Over $100 HARRISBURG AREA COMMUNIT Harrisburg PA 17110 Diaken Lutheran Social Ministries Over $100 HARRISBURG AREA NETWARE Harrisburg PA 17108- Conestoga Title Insurance Co Under $100 HARRISBURG AREA YMCA END Harrisburg PA 17102 Hershey Trust Company Under $100 HARRISBURG AREA YMCA WOR Harrisburg PA 17102 Hershey Trust Company Under $100 HARRISBURG ASSN Harrisburg PA 17101-2219 Santander Bank Under $100 HARRISBURG ASSOC INS Camp Hill PA 07/28-/194 Seven Springs Farm Inc Under $100 HARRISBURG AVE RAD ASSO Physicians Health Plan Md Inc Under $100 HARRISBURG BELCO CREDIT U Harrisburg PA Dauphin County Clerk Of Courts Over $100 HARRISBURG BELCO CREDIT U Harrisburg PA Dauphin County Clerk Of Courts Over $100 HARRISBURG BELCON FED CRED Harrisburg PA 17108- Harrisburg Area Community College Over $100 HARRISBURG C Harrisburg PA 99999 Trident Seafoods Corp Over $100 HARRISBURG CENTRAL CHAPTER Enola PA 17025 Dauphin Deposit Bank & Trust Over $100 Company HARRISBURG CHILDRENS DRESS CO Harrisburg PA 17104 Under $100 http://www.patreasury.gov/Unclaimed/SearchResults.asp 3/3/2016 Pennsylvania Treasury - Bureau of Unclaimed Property - Page 2 of 15 Dauphin Deposit Bank & Trust Company HARRISBURG CHILDRENS DRESS CO Harrisburg PA 17104 Dauphin Deposit Bank & Trust Under $100 Company HARRISBURG CHORAL SOCIETY Hbg PA Amp Inc Under $100 HARRISBURG CITIZEN TAX & EC Harrisburg PA 17104 Dauphin Deposit Bank & Trust Over $100 Company HARRISBURG CITY Harrisburg PA 17101 Hajoca Corporation Under $100 HARRISBURG CITY Harrisburg PA 17101-0168 Ahold Financial Services Llc Over $100 HARRISBURG CITY OF Harrisburg PA 17101-1680 Frito Lay Inc Over $100 HARRISBURG CITY OF Harrisburg PA 17101-1680 Frito Lay Inc Over $100 HARRISBURG CITY POLICE T Harrisburg PA 17101- Nationwide Mutual Fire Co Under $100 HARRISBURG CITY TREASURE Harrisburg PA 17101 Manpower Inc Under $100 HARRISBURG CITY TREASURY Harrisburg PA 17101 American Honda Finance Corp Under $100 HARRISBURG CUTZ Harrisburg PA 17101 Ugi Utilities Inc Over $100 HARRISBURG DERMATOLOGY Harrisburg PA 17110- Healthamerica Pennsylvania Inc Over $100 HARRISBURG DOWNTOWN Harrisburg PA 17101- First Union National Bank Over $100 HARRISBURG EAST CHRYSLER Harrisburg PA 17101- Cumberland County Treasurer Over $100 HARRISBURG EAST DEMOCRAT Harrisburg PA 17112 Dauphin Deposit Bank & Trust Under $100 Company HARRISBURG FAIR Harrisburg PA 17110 Verizon Pennsylvania Under $100 HARRISBURG GREATER Wilkes/barre PA Ge Consumer Products Under $100 Disbursements HARRISBURG HARP ORCHESTR Camp Hill PA 17001-0700 Ahold Financial Services Llc Under $100 HARRISBURG HERSHEY CARLISLE Harrisburg PA 17101- Hershey Entertainment & Resorts Over $100 Company HARRISBURG HERSHEY CARLISLE Harrisburg PA 17108-0969 Metropolitan Pier And Exposition Over $100 Authority HARRISBURG HIGH CLASS OF Harrisburg PA 17103-151 Allfirst Bank Under $100 HARRISBURG HIGH CLASS OF Harrisburg PA 17110- Commerce Bank N A Under $100 HARRISBURG HIGH SCHOOL Harrisburg PA 17103 Harrisburg Hotel Associates Under $100 HARRISBURG HIGH SCHOOL Harrisburg PA 17110 Ahold Financial Services Llc Over $100 HARRISBURG HILTON TOWERS Harrisburg PA 17101-1639 Hajoca Corporation Under $100 HARRISBURG HORSE SHOW ASS Mechanicsburg PA 17050-317 Allfirst Bank Over $100 http://www.patreasury.gov/Unclaimed/SearchResults.asp 3/3/2016 Pennsylvania Treasury - Bureau of Unclaimed Property - Page 3 of 15 HARRISBURG HOTEL Harrisburg PA 17101- Indiana University Of Pennsylvania Under $100 HARRISBURG HUNGER ACTION R Harrisburg PA 17110- Harris Savings Bank Over $100 HARRISBURG IN Harrisburg PA 17101- Pennsylvania Employee Benefit Trust Under $100 Fund HARRISBURG INSTITUTE OF MEDIC Hbg PA 17101 Beatrice Companies Inc Under $100 HARRISBURG INSTITUTE OF MEDIC Hbg PA 17101 Beatrice Companies Inc Over $100 HARRISBURG INSTITUTE OF MEDIC Hbg PA 17101 Beatrice Companies Inc Under $100 HARRISBURG INSTITUTE OF MEDIC Hbg PA 17101 Beatrice Companies Inc Over $100 HARRISBURG INSTITUTE OF PSYCH Harrisburg PA 17101- Pennsylvania Employee Benefit Trust Over $100 Fund HARRISBURG INSTITUTE OF PSYCH Harrisburg PA 17101- Pennsylvania Employee Benefit Trust Under $100 Fund HARRISBURG LIBRARY CHESS CL Harrisburg PA 17110 Dauphin Deposit Bank & Trust Over $100 Company HARRISBURG LODGE 649 Harrisburg PA 17105-353 Harris Savings Bank Over $100 HARRISBURG MAGAZINE Harrisburg PA 17110 Hershey Entertainment & Resorts Under $100 Company HARRISBURG MAIN POST OFF Harrisburg PA Penske Truck Leasing Co Lp Under $100 HARRISBURG MARRIOTT Harrisburg PA 17111 Lamar Media Corp Over $100 HARRISBURG MARRIOTT Harrisburg PA 17111-0000 Jefferson Regional Medical Center Under $100 HARRISBURG MARRIOTT Harrisburg PA 17111-000 Saga Corp Over $100 HARRISBURG MEPS Mechanicsburg PA 17055 Pinnacle Health Hospitals Over $100 HARRISBURG MIDDLE SCHOOL F Landisburg PA 17040-0000 Dauphin Deposit Bank & Trust Under $100 Company HARRISBURG MOTEL ASSOC Etters PA 17319- At&t Corp Over $100 HARRISBURG NEIGHBORS WHO Harrisburg PA 17104-1004 Mci Inc Under $100 HARRISBURG NEWS AGY Harrisburg PA Random House Inc Over $100 HARRISBURG NEWS CO Lebanon PA 17042-6696 Paychex Inc Over $100 HARRISBURG NEWS CO. Harrisburg PA 17106-0307 Weis Markets Inc Common Over $100 HARRISBURG ONCOLOGY ASSOC Pittsburgh PA 15264-0000 Aetna Health Management Llc Under $100 HARRISBURG OPERA ASSOC Harrisburg PA 17105- Messiah College Over $100 HARRISBURG ORTHO ASSOC PC Harrisburg PA 17110-1228 Amerihealth Hmo Inc. Under $100 HARRISBURG PIKE Middletown PA 17057 Kinder Care Learning Centers Inc Over $100 HARRISBURG POLICE DEPARTME Harrisburg PA 17101 Infinity Auto Insurance Company Under $100 http://www.patreasury.gov/Unclaimed/SearchResults.asp 3/3/2016 Pennsylvania Treasury - Bureau of Unclaimed Property - Page 4 of 15 HARRISBURG RADIOLO ASSOC Harrisburg PA 17111- Massachusetts Mutual Life Insurance Under $100 Comp HARRISBURG RADIOLOGY ASSOC P Harrisburg PA 17111-0000 Pma Insurance Company Over $100 HARRISBURG SCHOOL DISTRICT Harrisburg PA 17102 Whitaker Center For Science And Under $100 The Arts HARRISBURG SD Harrisburg PA 17102 Abn Amro Mortgage Group Over $100 HARRISBURG SEA PLANE Wormleysburg PA 17043-130 Mellon Bank Na Over $100 HARRISBURG SPANISH 7TH DAY Harrisburg PA 17105 Guitar Center Stores Inc Under $100 HARRISBURG STATE HOSPI Harrisburg PA 00000-0000 Metlife Inc Demutualization (pa) Under $100 HARRISBURG STATE HOSPI Harrisburg PA 00000-0000 Metlife Inc Demutualization (pa) Over $100 HARRISBURG STATE HOSPITAL PA 17106-1260 American Medical Association Under $100 HARRISBURG STATE HOSPITAL Harrisburg PA 17105-0000 Atlas Corporation Misc Cash 00551 Under $100 HARRISBURG STEAM GENERATI Harrisburg PA 17184 Hershey
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