City officials say nearly three dozen individuals and businesses have never claimed checks held by the City of Moline.
Each year, the city submits a report to the State of Illinois listing unclaimed property that hasn’t been claimed in the past seven years. The unclaimed property includes uncashed refund checks, payroll checks, utility deposits, license deposits and vendor checks.
Moline officials published a list August 28, 2014, listing 34 people and businesses with unclaimed property held by the city. If the property remains unclaimed it is turned over to the state.
“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, you will have to contact the State directly for reimbursement,” said a post on the City of Moline website.
They asked anyone with information about the people or businesses to contact the city at (309) 524-2085 or by email at tosborne@moline.il.us.
These people and businesses were on the August 28, 2014 City of Moline Unclaimed Monies list:
Keith Gardner
Joe Caissie
Jacob Lafferty
William L. Davenport
Harry Graefscheep
Randolf Baldridge
Christopher King
JCS Services
Allison Miller
Scott Lloyd
Kym Martin
Jeffrey S. Higgerson
William P. Quinn
Greg Engle
Estate of John Iwataki
Bridget Hays
JC Hillman
Joshua Morris
Stephanie Morrison
Robert G. Ineichen
Finders Keepers
Rich Johnson
Roger’s Resale
Action Estate Buyers
Electronics Boutique
Louis Paulimas (Jeans & More)
Stephanie B. Martin
Nathan Deporter
Covenant Building Corporation
D Quy Pham
Kimberly Nimrick
Hector Trejo
Lisa K. Johnson
Troy & Jolene Hoegner
