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https://www.usa.gov/unclaimed-money
Four Tips to Find Unclaimed Money. There is no central source to look for unclaimed money from the government that might be owed to you. Sometimes it can be hard to know where to start. With this tool you can access free, official sources of information to help you find your way. Compass with a Stack of Gold Coins in the Center
https://mnclaims.unclaimedproperty.com/
These properties may be in the form of cash, stocks, bonds, securities, insurance benefits, etc. This site allows you to search the Unclaimed Property Database to determine if we may be holding unclaimed property belonging to you or your family or business.
https://www.bbb.org/article/news-releases/20814-scam-alert-your-unclaimed-rewards-could-be-a-hoax
Oct 11, 2019 · How to Protect Yourself from Unclaimed Asset Scams: ... File a Complaint. Let BBB help you resolve problems with a business. Report a Scam. …
https://indianaunclaimed.gov/#!
We effectively collect and safeguard unclaimed property on behalf of all citizens of Indiana. With accuracy and integrity, we distribute these funds – reuniting them with the rightful owner. Claiming a Property . Searching on these fields will assist you in locating unclaimed property and initiating a claim.
https://www.sco.ca.gov/upd_msg.html
Unclaimed Property. California’s Unclaimed Property Law requires banks, insurance companies, corporations, and certain other entities to report and submit their customers’ property to the State Controller’s Office when there has been no activity for a period of time (generally three years).
https://dor.georgia.gov/unclaimed-property-program
Unclaimed property refers to accounts held by financial institutions and other businesses who have lost contact with their owner of record. Unclaimed property includes, but is not limited to: wages, savings accounts, customer refunds, accounts payable, insurance payments, shares of stock, escrow funds, royalties and contents from safe deposit boxes.
https://www.usa.gov/features/free-official-sources-to-find-unclaimed-money
But you can find your unclaimed money yourself for free. Check out USAGov’s list of official sources to get started: Search for unclaimed money and property in every state where you have lived. You can check state-by-state for individual programs or contact your state’s unclaimed property office for help. And keep an eye out at state fairs ...
https://alabama.findyourunclaimedproperty.com/
WELCOME TO ALABAMA UNCLAIMED PROPERTY. Each year, unclaimed or abandoned assets are turned over to Alabama Unclaimed Property by financial institutions and businesses that lose contact with the owners. These assets may be in the form of cash, stocks, bonds, insurance benefits or even valuables from safe deposit boxes.
https://comptroller.texas.gov/about/media-center/infographics/2016/up-journey.php
Texas Tuition Promise Fund® ... Unclaimed Property - The Journey How it gets to the Comptroller's office and how it gets back to you. How do I claim my property? Find your unclaimed property on ClaimItTexas.org. Create a claim online and provide supporting documentation if required. We'll evaluate the documentation and:
https://mnclaims.unclaimedproperty.com/en/Property/SearchIndex
Unclaimed Property Unit is responsible for holding the abandoned or unclaimed funds or property until the rightful owner or heir is found. ... file a complaint? find missing money? lookup a license? apply for weatherization help? get a blank form? Primary navigation. Consumers. File a Complaint. File a Complaint;
https://search.osc.state.ny.us/texis/search/main.html?query=unclaimed+fund&pr=OSC&prox=page&rorder=500&rprox=500&rdfreq=500&rwfreq=500&rlead=500&rdepth=0&sufs=0&order=dd&mode=&opts=&tq=&mtq=&dropXSL=html
Local Government Academy Technical Questions. and School Accountability NYC Fiscal Oversight NYS & Local Retirement System NYS Common Retirement Fund Office of ...
https://ucpi.sco.ca.gov/UCP/Default.aspx
Unclaimed Property Search. California's Unclaimed Property Law requires corporations, businesses, associations, financial institutions, and insurance companies (referred to as "Holders") to annually report and deliver property to the California State Controller's Office after there has been no activity on the account or contact with the owner for a period of time specified in the law ...
https://gethuman.com/phone-number/NY-State-Comptroller-s-Office-of-Unclaimed-Funds
The best NY State Comptroller's Office of Unclaimed Funds phone number with tools for skipping the wait on hold, the current wait time, tools for scheduling a time to talk with a NY State Comptroller's Office of Unclaimed Funds rep, reminders when the call center opens, tips and shortcuts from ...
https://www.dir.ca.gov/dlse/dlseWagesAndHours.html
The Labor Commissioner will try to locate the employee and make payment of the wages. If these attempts are unsuccessful, the checks will be deposited into the State of California Unclaimed Wages Fund. Locate the nearest office of the Labor Commissioner. Information on how to file a wage claim and links to wage claim forms.
https://www.tn.gov/commerce/news/2016/7/21/tdci-unclaimed-funds-letters-mailed-from-state-are-legitimate.html
Jul 21, 2016 · TDCI: ‘Unclaimed Funds’ Letters Mailed From State Are Legitimate Thursday, July 21, 2016 10:56am NASHVILLE – The Tennessee Department of Commerce & Insurance’s Division of Consumer Affairs wants consumers to be on the lookout for letters from the State of Tennessee indicating that they might have unclaimed funds.
https://www.sco.ca.gov/upd_download_property_records.html
Download Unclaimed Property Records. The State Controller safeguards lost and forgotten property turned over to the state (e.g., bank accounts, uncashed checks, insurance benefits, wages, stocks, bonds, safe deposit box contents) until it can be claimed by the rightful owners.
https://www.bbb.org/us/ny/new-york/profile/unclaimed-funds-retrieval-services/national-funds-clearing-house-0121-137945
Unclaimed Funds Retrieval Services in New York, NY. See BBB rating, reviews, complaints, & more. ... When considering complaint information, please take into account the company's size and volume ...
https://www.ag.state.mn.us/Consumer/Publications/UnclaimedProperty.asp
Topics Charities About Our Office File a Complaint Order Publications Contact Us Search Our Site. Is The State Holding Your Unclaimed Property? ... and others forward unclaimed property to the Department of Commerce’s unclaimed property fund if there has been no activity or if it remains unclaimed for a period of time. For example, if a ...
https://www.sec.gov/divisions/enforce/claims.htm
This page contains information for harmed investors about certain SEC enforcement actions. In some of these actions, funds have been paid by defendants or respondents to satisfy a judgment and the SEC, in its discretion, may seek to distribute these funds for the benefit of harmed investors.
https://www.fiscal.treasury.gov/unclaimed-assets.html
Several companies, or locator services, engaged in the business of identifying and recovering unclaimed assets for profit, acquire federal check issuance data from Fiscal Service and various federal government agencies under the provisions of the Freedom of Information Act.
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