In the United States today, experts think that about $40 billion in unclaimed money is collecting dust in state Abandoned and Unclaimed Property offices. Some of the monetary items that end up in a state's possessions after being declared abandoned by the holding institution include: forgotten bank accounts un-cashed stock dividends insurance payments safe deposit boxes utility deposits travelers checks money orders security deposits gift cards and certificates People move away, lose track of investments, or die, and the accounts or funds, after a set amount of time — frequently three to five years - are reported to the state Treasurer's Escheats, Comptroller's, or Revenue office. The state then tries to track down, the owners and return the money. If you think financial property may be held by your state, the first step is to contact the appropriate office (a state by state list follows) to find out whether your name is listed. Or, in the case of the estate of a deceased person, the listing would be under his/her name.

You will then fill out a claim form which you must return together with the required identification or proof of ownership. Requirements for proving ownership may vary according to the amount of the claim and the complications involved, but frequently states will ask for such things as copies of driver's licenses, social security numbers, and bank account numbers and passbooks. Most require that the information be notarized. A few states have limitations on how long they keep abandoned property before turning it over to state coffers, but most keep it

Unclaimed Money Finder’s Manual Page 6

indefinitely. Some also pay interest on ' the money if the property was originally interest-bearing.

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Wyoming Owes Residents $26 Million in Unclaimed Money

Oregon Unclaimed Money Totals More Than $250 Million

North Dakota Unclaimed Money Totals $23 Million

New Hampshire Owes Residents Millions in Unclaimed Money

Utah Unclaimed Money Grows To More Than $100 Million

Tennessee Unclaimed Money Grows by Tens of Millions of Dollars Annually

South Dakota Unclaimed Money - Tens of Millions and Growing

Rhode Island Holding More Than $124 Million In Unclaimed Money

Oklahoma Owes Citizens More Than $260 Million In Unclaimed Money

New Mexico Unclaimed Money Approaches $100 Million

Minnesota Unclaimed Money Totals More Than $300 Million

Maine Unclaimed Money Exceeds $131 Million

Iowa Holding Millions of Dollars In Unclaimed Money

Idaho Unclaimed Money Surpasses $40 Million

Vermont Owes Residents $42 Million In Unclaimed Money

Arizona Unclaimed Money Totals $400 Million

Kansas Unclaimed Money Tops $200 Million

State Of Mississippi Owes Citizens $38 Million In Unclaimed Money

Over $110 Million In West Virginia Unclaimed Money

Washington State Owes Its Citizens Over $700 Million Dollars

New York State Unclaimed Funds Total More Than $8 Billion

Louisiana Unclaimed Money Totals $330 Million

Arkansas Owes Residents $100 Million

Alaska Owes Millions In Unclaimed Money To Citizens

Delaware Owes Its Citizens Hundreds Of Millions In Unclaimed Money

Connecticut Holding Millions Of Dollars In Unclaimed Money

The State of New Jersey Owes Residents Hundreds Of Millions In Unclaimed Money

Colorado Owes Its Citizens More Than 50 Million Dollars

Illinois Unclaimed Money Approaches 1.4 Billion Dollars

Unclaimed Money in Maryland Reaches 580 Million Dollars

Over 1 Billion Dollars in Unclaimed Money in Massachusetts

Wisconsin Unclaimed Money Totals 339 Million Dollars

Hundreds of Millions of Dollars in Georgia Unclaimed Money

Alabama Holding 373 Million Dollars In Unclaimed Money

Kentucky Unclaimed Money Climbs To 150 Million Dollars

Indiana Now Holding 350 Million Dollars in Unclaimed Money

Unclaimed Money in Hawaii Totals Over $130 Million

South Carolina Unclaimed Money Grows To 200 Million Dollars

Ohio Unclaimed Money Totals More Than $1 Billion

Unclaimed Money In California Totals $5 Billion

Nevada Unclaimed Money Now Totals Over 200 Million

Unclaimed Money in Missouri Totals Over 400 Million

Hundreds of Millions In Michigan Unclaimed Money

North Carolina Unclaimed Money Reaches $700 Million

Pennsylvania Unclaimed Money - $1 Billion For The Taking!

Unclaimed Money In Texas - Lost Cash And Property Up For Grabs Total Nearly A Billion Dollars For Texans

Virginia Unclaimed Money - Millions In Lost Assets

Florida Unclaimed Money Totals Over $1 Billion

Every year billions of dollars in unclaimed money and property is turned over to the State by companies who cannot locate the owners. Unclaimed money and property in the form of bank saving accounts, safety deposit vaults, deposit certificates, estates owned, money orders that were not cashed, insurance policies that are terminated or matured, term deposits, non refunded utility deposits and many other sources. Companies cannot hold on to money owed to another indefinitely. When the company cannot find the property owner, the money must be handed over to the State. State laws require the remittance of unclaimed money, from:

 

banking and financial organizations

insurance companies

utilities companies

loan companies

safety deposit box contents

public and private pension proceeds

landlords, retailers, and other companies and institutions that collect money in trust.

And so much more!

 

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