Enfield Connecticut Unclaimed Money and Property Records

Enfield residents can search for unclaimed money through the Connecticut Office of the State Treasurer. This Hartford County town has over forty-one thousand residents, many with assets waiting in state records. Banks, insurance companies, and businesses in Enfield report dormant accounts, uncashed checks, and forgotten deposits when they cannot locate owners. You can search the CT Big List database to find these records. The database contains information about inactive bank accounts, insurance proceeds, utility deposits, and payroll checks that never reached their intended recipients. Many locals do not realize they have missing property. Start your search today to discover what awaits you.

Where Enfield Residents Find Unclaimed Money

The Connecticut Office of the State Treasurer holds all unclaimed property. They run the CT Big List database at ctbiglist.gov. You can search this site anytime. The database lists names of people with unclaimed funds. You can search by last name. You can search by city. Enter "Enfield" for local results.

The state takes custody of these funds. This happens after banks and businesses report them. The dormancy period varies. Most property types wait three to five years. Then the holder sends the money to the state. Your funds stay safe. They never expire.

Note: Enfield residents must use the state database, not town offices, to find unclaimed money.

What Is Enfield Unclaimed Money Property

Unclaimed property is money that has been forgotten. It is not real estate. It includes bank accounts that sit idle. It includes uncashed checks and insurance proceeds. Stocks and bonds become unclaimed property too. Utility deposits and refunds join the list.

Property becomes unclaimed when the owner loses contact with the holder. This usually means no activity for three to five years. Banks must try to reach you before sending money to the state. They send letters to your last known address. If you do not respond, the funds go to the Treasurer.

Common types of unclaimed property in Enfield include:

• Inactive savings and checking accounts
• Uncashed payroll and refund checks
• Forgotten utility deposits
• Inactive stocks and bonds
• Life insurance policy proceeds
• Gift cards and store credits

The state holds these funds in the General Fund. But the Treasurer remains the custodian. You can claim your money at any time. There is no deadline. Even property from decades ago waits for the rightful owner.

Enfield Residents and CT Big Match Returns

Connecticut launched a new program in 2025. It is called CT Big Match. This program returns small amounts of unclaimed money automatically. You do not need to file a claim. The state matches property under $2,500 to verified sole owners. You get a notification letter first. Then a check arrives six to eight weeks later.

The program works by matching your name to your current address. The Treasurer verifies your identity through state records. If you qualify, the process is simple. You wait for the mail. The check comes to your door. This saves time for everyone. It reduces paperwork. It gets money back to owners faster.

If you receive a check from the Connecticut Treasurer, do not throw it away. Call 1-800-833-7318 if you have doubts. The staff can verify the check is real. This is a free service from the state. You earned this money. The state wants to return it.

How Enfield Residents Claim Unclaimed Money

Filing a claim is easy. Start at ctbiglist.gov. Search for your name. Click on any property that belongs to you. Follow the prompts to start your claim. You will need to provide proof of identity. This includes a photo ID and Social Security number. You may need proof of address or ownership documents.

Claims can be filed online. This is the fastest way. You upload documents through the secure portal. You can also mail your claim. Send it to PO Box 5065, Hartford, CT 06102. Include the claim form and copies of your documents. Keep originals for your records.

The Treasurer has ninety days to review your claim under Connecticut General Statutes Section 3-70a. Most claims process faster. You can check your claim status online. Use the Claim ID from your claim form. Enter it on the Check Claim Status page. You will see updates as your claim moves through review.

Once approved, you receive your money. There are no fees. The state does not charge for this service. Do not pay any company that offers to find your unclaimed property for a fee. You can do this yourself for free.

Enfield Town Financial Resources and Contacts

The Town of Enfield uses a council-manager form of government. The Finance Department manages town funds. They work with residents on local matters. Contact them for town-specific questions.

John Wilcox serves as Finance Director. He oversees town financial operations. You can reach him at 860-253-6326. His email is jwilcox@enfield.org. The town hall can help with local services. They cannot help with state unclaimed property.

Note: The Enfield town offices do not hold state unclaimed funds. All claims go through the CT Big List website.

Documents Needed for Enfield Unclaimed Money Claims

You must prove you are the rightful owner. The state requires specific documents. A signed claim form starts the process. You need a photo ID. This can be a driver's license or passport. You need to verify your Social Security number. A Social Security card or tax document works.

Proof of address helps your claim. Bring a utility bill or bank statement. The address should match the property records. If you moved, bring proof of your old address. This connects you to the unclaimed funds. Some claims need more proof. You may need a tax return or original check. Each claim is different.

Heirs can claim property too. You need proof the owner died. A death certificate works. You need proof you are the legal heir. This might be a will or court order. The state works with heirs to return family money.

Note: Keep copies of everything you send. The state may request more documents. Respond quickly to avoid delays.

Connecticut Unclaimed Money Laws for Enfield Residents

Connecticut law governs unclaimed property. The main laws are in Chapter 32 of the General Statutes. These laws protect your rights. They ensure holders report property properly. They give you a clear path to claim what is yours.

Section 3-56 defines unclaimed property terms. Section 3-57a sets dormancy periods. Bank accounts become unclaimed after three years. Safe deposit boxes have a five-year period. Section 3-65a requires holders to notify owners between July and September before reporting.

Virtual currency is now covered under Section 3-57b. Holders must liquidate and send proceeds within thirty days. Wages become unclaimed after one year per Section 3-60b. Utility deposits share the same one-year rule under Section 3-60c.

Holder reports are due March 31 each year. Late reports face a fifteen percent interest penalty. The state maintains a public database per Section 3-66a. This lets you search for your property anytime.

Contact Connecticut Unclaimed Money Division

The Unclaimed Property Division stands ready to help. You can call toll-free at 1-800-833-7318. Staff answer calls Monday through Friday. Hours are 8:30 AM to 5:00 PM Eastern Time. They can search for you over the phone. They can answer questions about claims.

Email works too. Send questions to Unclaimed.Property@ct.gov. Include your name and phone number. Describe what you need. Staff typically respond within a few business days.

You can write to the office. The mailing address is Office of the State Treasurer, Unclaimed Property Division, PO Box 5065, Hartford, CT 06102. Send claim forms and documents here. Use certified mail for important papers.

The main State Treasurer office is at 165 Capitol Avenue, 2nd Floor, Hartford, CT 06106. Call (860) 702-3000 for general inquiries. The toll-free number is (800) 702-3000.

Preventing Enfield Unclaimed Money Property

You can take steps to keep your money from becoming unclaimed. Keep good financial records. Know where your accounts are. Cash all checks promptly. Do not let checks sit in drawers.

Stay in touch with your banks. Contact them at least once a year. Update your address when you move. Tell every bank and company where you do business. Check your accounts regularly. Look for statements and notices.

Tell family members about your accounts. They should know where to find your records. This helps if something happens to you. Planning prevents property from becoming lost.

Note: A little attention goes a long way. Active accounts never become unclaimed property.

Browse Hartford County Unclaimed Money

Enfield is in Hartford County. Other towns in this county also have unclaimed property. Select your town to learn more.

View Hartford County Page