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California and New York alone are holding over $9 billion in unclaimed property
True Stories
Jerry Henderson performed a search on FindLostMoney.net and found $12,874.
Mary Holt, IL found an old insurance policy from her deceased husband for $25,827.
John Sawyer, OH claimed $752.39 in IRS Tax Refund.
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ALL TYPES OF UNCLAIMED ASSETS OR PROPERTY THAT WILL BE TRANSFERED TO STATE UNCLAIMED PROPERTY DIVISIONS:
ACCOUNT BALANCES DUE
- Checking accounts
- Savings accounts
- Matured CDs
- Christmas Club accounts
- Security deposits
- Any sum owing to a shareholder such as
- Dividends
- Interest
- Profits
- Equity payment
UNCASHED CHECKS
- Cashier checks
- Certified checks
- Registered checks
- Drafts
- Warrants
- Money orders
- Traveler checks
- Expense checks
- Pension checks
- Vendor checks
- CD interest checks
- Bills of exchange
COURT DEPOSITS
- Escrow funds
- Condemnation awards
- Missing heir funds
- Any other type of deposits made with a court authority
INSURANCE
- Individual policy benefits
- Group policy benefits
- Death benefits due beneficiaries
- Proceeds from matured whole life
- Premium refunds on individual policies
- Agent credit balances
- Unidentified remittances
SECURITIES
- Dividends
- Interest payable on registered bonds
- Principal payments
- Profits
- Bearer bond interest and matured principal
- Undelivered shares of stock
- Cash for fractional shares
- Unexchanged stock of successor corporation
- Funds for liquidation of unsurrendered stocks or bonds
- Debentures
- U.S. Government securities
- Mutual fund shares
- Demutualization cash
- Demutualization stock
- SAFE DEPOSIT BOXES
- Contents of safe deposit boxes
- Contents of any other safekeeping repository
- Tangible unclaimed loan collateral
TRUST, INVESTMENTS and ESCROW ACCOUNTS
- Paying agent accounts
- Undelivered dividends or uncashed dividends
- Funds held in a fiduciary capacity
- Trust vouchers
- Stocks
- Bonds
- Funds received for redemption of stocks or bonds
- Suspense liabilities
UTILITIES
- Utility deposits
- Membership fees
- Refunds or rebates
PROCEEDS FROM MINERAL INTERESTS
- Net revenue interests
- Royalties
- Overriding royalties
- Production payments
- Bonuses
- Delay rentals
- Shut-in royalties
MISCELLANEOUS CHECKS and INTANGIBLE PERSONAL PROPERTY HELD in the ORDINARY COURSE OF BUSINESS
- Wages, payroll or salary
- Commissions
- Worker's compensation benefits
- Payment for goods or services
- Unrefunded overcharges
- Accounts payable
- Credit balances
- Discounts due
- Rebates
- Unclaimed loan collateral
- Sums payable under profit sharing plans
- Any miscellaneous checks outstanding
- Suspense liabilities
- Expense checks
- Product credit
TYPES OF UNCLAIMED ASSETS OR PROPERTY THAT WILL BE HELD BY VARIES FEDERAL GOVERNMENT AGENCIES:
- IRS Another IRS search database that searches by state but does not require the amount due or SS# to search. FDIC Database for unclaimed deposits from failed banks insured by Federal Deposit Insurance Corporation.
- Credit Union Shares Database for unclaimed shares of a failed Credit Union that was cover with federal insurance.
- FHA Refunds Database for unclaimed FHA mortgage insurance refunds more than 750,000 borrowers due over $250,000,000 in refunds.
- Unclaimed Private Pension Benefits: Database for lost participants for private pension plans. Search by name, employer or state of employer.
- Thrifty Savings Plan Database and information on lost participants of the Thrifty Savings Plan as part of the federal employee retirement plan. Search by name, state or agency.
- Railroad Retirement Fund: Database for Railroad employees who may be entitled to a $2000 life insurance benefit.
- American Indian Trust Fund: Database of American Indians who are owed money being held in trust by the federal government.
- War Claims Program: Database of unclaimed settlements of US nationals for loss in a foreign country due to nationalization or a result of military operations from WWII.
- Vietnam Claims: List of unclaimed settlements for US nationals approved by the Foreign Claims Settlement Commission (FCSC) due to loss of property through nationalization or military operations.
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