Unclaimed Monies

Unclaimed Monies Information

Do you know these people?  The City submits an annual report by November 1st to the State of Illinois regarding unclaimed property that requires all property such as uncashed refund checks, payroll checks, utility deposits, license deposits, and vendor checks being held 3 years to be presumed abandoned and remitted to the State.  Staff makes every effort to locate these individuals and businesses.  If you have any information about the following individuals or businesses, please call 309.524.2022 or email abunch@moline.il.us. If we can verify the person is entitled to the property, the funds will be returned to the owner rather than the State. Once the funds are submitted to the State, they will have to contact the State directly for reimbursement.

Please help us find the rightful owners to the below-listed property.

    Estate of Harold Swanson

    Quivadas Quadell Lee Gaines 

    Osiel Valdes-Perez 

    Felix Delgado-Martinez 

    Jordan Eldridge

    Neil Vigars

    Deon Temple

    Michael Nelson 

    Lester Booker

    Robert D. Wilson III

    Perla Ramirez-Ramos 

    Paul Mccullough

    Richard Foster

    Sara Ortiz Gonzalez

    Lyle D. Osborn

    Dionta Smith 

•    Chris Leroy         

    Cesar Angeles-Ballesteros

    Lori Schorr

    Shirley McKinney

    Darrell Minter 

    Jose Carbajal

    Ellen Peterson     

    Patricia Hall 

    Peoria County Sherriff’s Office 

    Debera Sanders  

    Timothy Vanalsburg

    Brady Hildebrant 

    Pamela Boone 

    Ryan Gould

    Leonmah Daggett

    Matt Mathews 

    Ronald & Linda Peters