Unclaimed-Funds.com

The most southern of the Dakotas may be home to the national treasure that is Mt. Rushmore, but ND is holding its own treasure that’s deserving of as much attention. According to the web site of the State Land Dept., there is currently in excess of $23 million in North Dakota unclaimed money, waiting to be reunited with the citizens who lost track of it some time in their lives. The primary thing standing between these people and their money, beyond knowing about the fact that these assets exist, is the know-how to track them down and claim them.

North Dakota Residents are blessed to reside in a state that ranks among the top five in the country for percentage of unclaimed funds given back to residents. At the same time, the state has one of the smallest populations in the country, at just over 640 thousand. What this means is that ND residents have excellent odds of discovering and claiming back assets that are rightfully theirs.

The primary rule of searching for unclaimed funds is to search often. One of the biggest mistakes searchers generally make is to search just once on the first web site they come to that has a search box and end their search there. This does not take in to account that the vast majority of abandoned assets websites do not have accurate data, and even the state’s official records are often slow to be updated. This is a problem, not only due to the fact that an employee in a state office has to physically add the record once it’s been handed to the state, but because there are different periods of time which must pass, unique to each kind of missing money, before they are turned over to the state.

Some of the more common types of abandoned assets are stocks, dormant savings and checking accounts, mutual funds, bonds, wages, refunds, salary, payroll, paid-up life insurance policies, money orders, commissions, deposits, death benefits, uncashed checks, insurance payments, dividends, and others. Most of those have dormancy periods of 1 to 5 years, which means that if it’s only been a year or two when a person searches; they will not find a record for an asset that has a dormancy period of 3 or more years.

On top of needing to search the correct sites often, many people do not realize that they should search records outside of ND. Believe it or not, a citizen could actually have not ever been outside of the state of ND, but have money owed to them in other states. this happens when assets from insurance companies or employers come from other states. Often times the actual corporate headquarters for for a company exists in a state other than where a particular employee works. Because of this, unclaimed properties being held by institutions in these situations will be passed along to the proper division of the company’s home state’s treasury department. What this means is that ND will never have any record of this cash, so a resident who hopes to locate and claim it would need to use the same search techniques in other states.

These are just a couple of the most common issues that plague the searches of uninformed ND citizens. But people can get over these issues, and a number of others, by spending just a little time educating themselves on the search practices used by experienced searchers before putting their own feet in the water.

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Need money? Check unclaimed funds – Mansfield News Journal
If your tax refunds are less than what you had hoped and you could use some more money, when was the last time you checked to see if you had any other money out there just waiting for you to claim it? The Ohio Department of Commerce’s Division of …

Government Might Owe You Money – KNx 1070
LOS ANGELES (KNX 1070 NEWSRADIO) — Congressman Brad Sherman has a link to a government list of unclaimed stimulus checks. CLICK BELOW To see if you are on the list of Los Angeles County residents who are owed tax money

Government Might Owe You Money (KNX 1070 Los Angeles)
LOS ANGELES (KNX 1070 NEWSRADIO) — Congressman Brad Sherman has a link to a government list of unclaimed stimulus checks. CLICK BELOW To see if you are on the list of Los Angeles County residents who are owed tax money.

You may have an unclaimed tax refund – Marketplace.publicradio.org
Bill Radke: If you’re rushing to finish your taxes today, much luck. A nice refund would be welcome. But did you know a lot of tax refunds go unclaimed? The government is sitting on tens of millions of dollars in uncollected refunds and economic …

Combs: It’s your money, ask for it! (Del Rio News-Herald)
Texas Comptroller Susan Combs urged residents of Del Rio and Val Verde County to research unclaimed property and money that may be owed them during her visit here Friday.

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Louisiana’s State Treasury Department has hundreds of millions in unclaimed funds from lost assets that residents have forgotten about or abandoned. These properties include uncashed payroll checks, old bank accounts, stocks and stock dividends, royalties, utility deposits, interest payments, insurance proceeds, retirement benefits, and the contents of abandoned safe deposit boxes. By law, organizations and businesses are required to turn these over to the state if their owners do not claim them after a period of 3 to 5 years for most assets. A huge piece of the $330 million total Louisiana unclaimed money comes from unclaimed savings bonds. State Treasurer John Kennedy is trying to reunite matured abandoned United States savings bonds as well as other types of Louisiana abandoned property with approximately one in every six of the state’s residents.

Over 80,000 people in Baton Rough alone, owed almost 27 million dollars, are listed in the Louisiana unclaimed funds databases. The State Treasurer recently stated, “The state owes Louisiana residents millions of dollars in unclaimed property, and we want to give this money back.” Louisiana’s Unclaimed Property Law requires the State Treasury Dept. to print names of businesses and individuals who are owed money in newspapers across the state annually on top of making other attempts to seek out the rightful owners. At an “Awareness Day” that was held at the Lakeside Shopping Center, the Louisiana Dept. of Treasury gave back $133,000 in unclaimed funds owed to residents of New Orleans. “This was one of the largest unclaimed property events we’ve ever had,” said Treasurer Kennedy. “We estimate that we had around 3,000 people in attendance over a five hour period. The average unclaimed property claim is typically around $200 to $400, but one individual at the mall claimed more than $20,000.”

The majority of people do not know about government missing money which is one of the main reasons why the total unclaimed funds and cash in the United States currently stands at roughly $35 billion. Tough to believe and a bit ironic, but people also lose track of their money in their haste to earn more of it – especially in the fast paced lives we lead now. Working multiple jobs, skipping from job to job, changing of address or names (due to marriage), retiring, and death are all things that can cause us to lose track of financial assets belonging to us. Mailed checks and financial notices can be sent back to sender if people do not leave behind forwarding addresses (which can happen in emergencies). Disasters such as hurricanes in the past have displaced a number of families, which is sure to cause the already whopping unclaimed property fund in Louisiana to grow larger. Government efforts to reach out to the owners of unclaimed funds are not sufficient in returning all of the 330 million dollars currently in the hands of the state. Residents are encouraged to take matters in to their own hands and do a search for lost cash in Louisiana as well as other states. Louisiana unclaimed funds claims for $250 or more must be notarized, but it’s possible to do a claim online for less than $249. Web searches can be relatively simple and quick – the hard part is knowing where to search.

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Teague, Denish talk about federal stimulus funding for rural areas (Valencia County News-Bulletin)
Lt. Gov. Diane Denish and U.S. Rep. Harry Teague spoke to Valencia County residents last week to spread awareness about unclaimed stimulus money. Both officials spoke at two separate town halls Wednesday in Belen and Los Lunas to spread the word about funding access for rural communities.

Need money? Check unclaimed funds – Mansfield News Journal
If your tax refunds are less than what you had hoped and you could use some more money, when was the last time you checked to see if you had any other money out there just waiting for you to claim it? The Ohio Department of Commerce’s Division of …

Ohio must pay interest on unclaimed funds – Cincinnati.com
The Ohio Supreme Court has handed a little tax-season gift to thousands of people who have drawn money from the state’s unclaimed-funds account over the past 18 years. People who have received funds from the account since 1991 are entitled to …

Government Might Owe You Money (KNX 1070 Los Angeles)
LOS ANGELES (KNX 1070 NEWSRADIO) — Congressman Brad Sherman has a link to a government list of unclaimed stimulus checks. CLICK BELOW To see if you are on the list of Los Angeles County residents who are owed tax money.

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Have you ever loaned cash to an acquaintance, and because they were an acquaintance, you didn’t pester them about paying you back quickly? Then, as time went on, did you forget all about the money? Well, maybe you haven’t, but millions of Florida citizens do each and every year, only their “friends” are companies holding dormant savings and checking accounts, uncashed checks, interest dividends, utility deposits, to name a few.

After the companies and financial institutions lose contact with persons associated with these accounts, they turn them over to the state Department of Financial Services, and the funds, totaling hundreds of millions each and every year, become what is known as unclaimed money or unclaimed property. Florida unclaimed money never actually belongs to the state, but they are required to hold it until the rightful owner steps forward to claim it.

The process of turning that missing money in to found cash is easy if you know what you are doing. Many people make the mistake of searching only one time at some third party site that made inaccurate claims about its unclaimed property database. Many people only search FLA’s unclaimed money records. On top of that, one of the most common blunders people make time and time again, is only searching one time.

Searching only one time doesn’t factor in the fact that in accordance with varying dormancy periods on forgotten cash, these assets are turned over at different times. This means that if you attempt to search for unclaimed cash in FLA only today, but your funds haven’t been turned over to the state until the following day (or next week, month, or year), you’d never be able to find it. For that reason (among others), missing money searches should stay away from websites that charge “per search”.

Many people hunting for Florida lost assets simply do not recognize the fact that their cash might be in the hands of gov offices in states other than Florida. What if your insurance companies or a former employer’s corporate headquarters were in states other than Florida? When the dormancy periods expire, your unclaimed government money will be placed in the custody of those states, so digging through Florida missing money database would be pointless.

Even though FLA’s $1 billion is a massive amount, looking at the records of other states often is important in the Sunshine State in particular, because the state is home to so many people who came from other states. It is not a secret that FLA is home to an ever growing number of retirees, but most didn’t live there for their entire lives.

Even though FLA does you the courtesy of not putting any time limits on claiming your money, most people would obviously choose to have their money as soon as possible. Beyond that, if the cash belonged to a relative who had passed, the process of showing you’re the rightful heir can take a bit more effort than taking back your own forgotten funds, so it is of the utmost importance to get started ASAP.

Most people think it’s not possible for them to have ever abandoned or forgotten money, but you’d be surprised. In reality the majority of people are due some type of unclaimed money, so people owe it to themselves to get searching.

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Del. too reliant on revenue from gaming, critics charge (The News Journal)
The government could not pay its bills without the money legalized gambling pours into the state treasury, about $203 million this year

Forgotten money bears interest – The Columbus Dispatch
The Ohio Supreme Court has handed a little tax-season gift to thousands of people who have drawn money from the state’s unclaimed-funds account over the past 18 years. People who have received funds from the account since 1991 are entitled to …

Unclaimed funds? Now get interest – Cincinnati.com
Since the 1960s, the state has held in a trust fund millions of dollars from uncashed checks and dormant banking and other accounts. A 1991 amendment by the Legislature specifically stated that people who come forward for the unclaimed money cannot …

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The state of California’s unclaimed money program takes in about $300 million each year. Why does it matter to you? Well, if you or anyone you know is or was a resident of the Golden State (or ever had any type of business dealings, whether you knew it or not), part of that massive pile of CA forgotten funds could easily be yours!

Under the CA unclaimed property (or escheat) law, abandoned assets like forgotten savings and checking accounts, cash and stock dividends, mineral deposits, uncashed checks and money orders, state of California unclaimed tax refunds, salary checks, gift certificates, and other assets are handed over to the Treasury Department if their owners don’t come for them within a given time period. This ‘dormancy period’ varies widely from state to state, but in CA it is three years. These unclaimed monies then get moved to the CA unclaimed property division, where they stay in the state’s general fund until they are returned to the rightful owners. This is where state employees who handled CA unclaimed cash were criticized recently. Seems that they were eager to track down and take hold of the lost assets from the various establishments holding them but showed less interest in contacting the owners in the CA unclaimed money list.

One of the primary reasons for the government’s inability give back forgotten money to its owners, they say, is that they can not be tracked down. The problem is, would would ever think that people like ZsaZsa Gabor, Angelina Jolie, Victoria Beckham, Gerri Halliwell, Brad Pitt, Keanu Reeves, Jennifer Lopez, Adam Sandler and Marlon Brando would be difficult to track down? Those names and the names of a number of other celebrities are just a few of the names in the CA missing money database but they have not been contacted by the employees at the California Unclaimed Funds Division. They are all owed checks for unclaimed money by CA amounting from hundreds to the thousands in Ms. Jolie’s case. This just shows CA state officials’ interest in keeping this money in the general fund for them to balance the budget deficits for as long as they can. In fact, there was a recent ruling by a judge on CA abandoned cash, saying that the state wasn’t trying hard enough to locate the rightful owners and for a while halted the ability of the state to take and hold it until a new policy of returning it to the actual owners was adopted.

The total dollar amount for these funds in California averages five billion dollars annually – just imagine how much interest this accrues for the state! Sacramento attorney Bill Palmer who has battled in numerous cases involving California unclaimed money, has said that the state’s program was intended to be a lost and found of sorts for Californians. Sadly, it was turned into a profit generating ‘business’ in the past few years.

The ban on the taking of property by California has since been removed and the new California State Controller, John Chiang, is making extra efforts in the form of widespread changes in improving how his office deals with California unclaimed money. There is still a great need though for Californians and Americans in all states across the U.S. to learn about the presence of these properties and on how to do a thorough search for them and take back what belongs to them.

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Unclaimed funds? Now get interest (The Cincinnati Enquirer)
COLUMBUS – The Ohio Supreme Court has ruled that taxpayers are entitled to interest when they recover unclaimed funds from the state.

Ohio must pay interest on unclaimed funds – Cincinnati.com
The Ohio Supreme Court has handed a little tax-season gift to thousands of people who have drawn money from the state’s unclaimed-funds account over the past 18 years. People who have received funds from the account since 1991 are entitled to …

Nearly $40M in Wisconsin Lottery prizes unclaimed – Chippewa Herald
APPLETON, Wis. – Wisconsin Lottery winners have failed to claim $38.3 million in prizes in the past 11 years and another $3 million will likely go unclaimed this fiscal year, spokesman Andrew Bohage said. Those figures don’t include unclaimed scratch …

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The state of California’s unclaimed money program takes in about $300 million each year. Why does it matter to you? Well, if you or anyone you know is or was a resident of the Golden State (or ever had any type of business dealings, whether you knew it or not), part of that massive pile of CA forgotten funds could easily be yours!

Under the CA unclaimed property (or escheat) law, abandoned assets like forgotten savings and checking accounts, cash and stock dividends, mineral deposits, uncashed checks and money orders, state of California unclaimed tax refunds, salary checks, gift certificates, and other assets are handed over to the Treasury Department if their owners don’t come for them within a given time period. This ‘dormancy period’ varies widely from state to state, but in CA it is three years. These unclaimed monies then get moved to the CA unclaimed property division, where they stay in the state’s general fund until they are returned to the rightful owners. This is where state employees who handled CA unclaimed cash were criticized recently. Seems that they were eager to track down and take hold of the lost assets from the various establishments holding them but showed less interest in contacting the owners in the CA unclaimed money list.

One of the primary reasons for the government’s inability give back forgotten money to its owners, they say, is that they can not be tracked down. The problem is, would would ever think that people like ZsaZsa Gabor, Angelina Jolie, Victoria Beckham, Gerri Halliwell, Brad Pitt, Keanu Reeves, Jennifer Lopez, Adam Sandler and Marlon Brando would be difficult to track down? Those names and the names of a number of other celebrities are just a few of the names in the CA missing money database but they have not been contacted by the employees at the California Unclaimed Funds Division. They are all owed checks for unclaimed money by CA amounting from hundreds to the thousands in Ms. Jolie’s case. This just shows CA state officials’ interest in keeping this money in the general fund for them to balance the budget deficits for as long as they can. In fact, there was a recent ruling by a judge on CA abandoned cash, saying that the state wasn’t trying hard enough to locate the rightful owners and for a while halted the ability of the state to take and hold it until a new policy of returning it to the actual owners was adopted.

The total dollar amount for these funds in California averages five billion dollars annually – just imagine how much interest this accrues for the state! Sacramento attorney Bill Palmer who has battled in numerous cases involving California unclaimed money, has said that the state’s program was intended to be a lost and found of sorts for Californians. Sadly, it was turned into a profit generating ‘business’ in the past few years.

The ban on the taking of property by California has since been removed and the new California State Controller, John Chiang, is making extra efforts in the form of widespread changes in improving how his office deals with California unclaimed money. There is still a great need though for Californians and Americans in all states across the U.S. to learn about the presence of these properties and on how to do a thorough search for them and take back what belongs to them.

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Bill aims to return unclaimed bond money to Vermonters (The Barre Montpelier Times Argus)
A bill in Congress could mean the return of as much as $31 million in matured unredeemed savings bonds to Vermonters. … – By BRUCE EDWARDS Rutland Herald STAFF

Nearly $40M in Wisconsin Lottery prizes unclaimed – Chippewa Herald
APPLETON, Wis. – Wisconsin Lottery winners have failed to claim $38.3 million in prizes in the past 11 years and another $3 million will likely go unclaimed this fiscal year, spokesman Andrew Bohage said. Those figures don’t include unclaimed scratch …

Unclaimed property tops $600 million (Tacoma Daily Index)
If you had a $100 rebate check, wouldn’t you cash it? If your employer owed you $200 in travel expenses, wouldn’t you claim it? Sure you would. What’s puzzling is the number of people who fail to seek out more than $600 million in unclaimed property that has piled up since the 1950s.

State seeks owners of money – Billings Gazette
CHEYENNE – The state’s Unclaimed Property Division is making its annual effort to find the owners of more than $30 million in unclaimed money. Nancy Russell, director of the Unclaimed Property Division, a branch of the state treasurer’s office, said …

State can’t hold interest on unclaimed funds, high court rules – Cleveland Plain Dealer Blog
COLUMBUS — Ohio cannot keep interest earned on unclaimed funds owed to taxpayers, the Ohio Supreme Court ruled today. Since the 1960s, the state has held millions of unclaimed checks and money from dormant banking accounts and placed the cash in a …

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Occassionally we get so busy in our lives seeking out that ‘something’ that will make it all worthwhile. We get so engrossed in our day to day tasks that the majority of us don’t notice that what we’re looking for is right there under our noses. No, I am not trying to be Dr. Phil or the Dalai Lama talking about divine peace or everlasting love. What I am talking about, though less spiritual, is nevertheless significant in our lives and will most likely catch your attention as much as anything a cultural icon or a religious leader will say. I am talking about cash. $8 billion in New York unclaimed money and property, to be precise, just waiting to be reunited with thousands of their owners who are almost certainly busy attempting to make money, ironically. According to New York’s State Comptroller, Thomas P. DiNapoli, “We want to return unclaimed funds to their rightful owners. The money belongs to New Yorkers. We want to give it back.”

There are statutes across the country called Unclaimed Money Laws or escheat laws that require financial entities and businesses to pass along forgotten and abandoned financial assets like safe-deposit bank contents, unused gift certificates or cards, stock dividends, unredeemed insurance policies, forgotten bank accounts, uncashed checks, uncollected salaries and other funds to each State’s Treasury Departments after a certain ‘idle’ time known as a ‘dormancy period’. This time period varies from state to state. In NY though, it’s either 2 or 5 years depending on the type of account. The size of the NY unclaimed money pile is one of the largest in the nation – even larger than California’s 5 billion dollars. The cash goes in to the state’s Unclaimed Property Fund where it stays until the rightful owner steps forward to claim it.

When people change their address, get new jobs, or marry and change their last names, they sometimes don’t remember to provide notice to the financial institutions like the IRS or their banks. Undelivered mail results and financial notices and tax refund checks then do not get to their intended recipient and are returned to the sender. The more chaotic a person’s lifestyle is, therefore, the greater the odds that they’ll lose track of their financial assets. With the notorious hustle and bustle of NYC, it isn’t a shock that it is home to so much unclaimed property and money.

More people have unclaimed funds than they think, says Allison Iavarone, senior manager for financial consulting juggernaut KPMG, in a recent report on missing money by NY’s The Daily News. Believe it or not, Michael Bloomberg, P. Diddy, Bob Dylan, Billy Joel, have all shown up on a list of NY State unclaimed money owners. Everyone ought to do a search for unclaimed cash especially if they have a number of relatives or if they have had a busy professional life. Valerie Jundt, a senior manager at tax consulting firm Deloitte & Touche advised, “You should check the state where you’ve lived and last resided.”

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Treasurer will help public seek unclaimed property – Peoria Journal Star
Illinois State Treasurer Alexi Giannoulias wants to return lost, forgotten and abandoned money to Chillicothe-area residents. A representative from Giannoulias office will conduct Cash Dash searches on the states online database from 2 to 6 p.m …

Millions in unclaimed cash awaits rightful owners – Caspar Star-Tribune
The state could be holding on to cash that actually belongs to you. More than $30 million in orphaned funds is waiting to be claimed by its rightful owners — so much money in fact that a division of state government is dedicated to overseeing the …

State has more than $30 million in unclaimed money – Idaho8.com
CHEYENNE, Wyo. (AP) – The states Unclaimed Property Division is holding more than $30 million in unclaimed money. Nancy Russell, director of the Unclaimed Property Division, a branch of the state treasurers office, says the money can come from …

Unclaimed lottery winnings keep piling up – Green Bay Press-Gazette
Amid the get-rich-quick buying frenzy over large lotto jackpots in Wisconsin is the sobering statistic that millions of dollars in player winnings are unclaimed every year. During an 11-year period ending on June 30, 2008, $38,349,659 in lotto prizes …

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The state of WA has spawned some of the world wide web’s biggest names. Even Bill Gates, the United States’ richest man, hails from Medina, WA and his company, Microsoft, is based in Redmond. Amazon.com, Classmates.com, Whitepages.com and Marchex also make WA their home. The fact then that more than one and a half million residents are owed more than 700 million dollars in unclaimed money in WA State is ironic, sense searching for unclaimed property and money can be done on the web from the comfort of their bedroom or the local Starbucks.

According to the WA State Dept. Of Revenue web site, typical unclaimed money includes abandoned insurance proceeds, bank accounts, bonds, stocks, safe deposit box contents, mutual funds, uncashed payroll, utility and phone company deposits, traveler’s checks, insurance, and other financial assets. Unclaimed property doesn’t include most tangible assets such as vehicles and real estate. State Law requires insurance companies, banks, credit unions, government entities, retailers, corporations, and utilities to turn WA unclaimed property and money over to the state if their owners can not be located after three to five years (depending on the item). The State’s Unclaimed Property Law states: “State law protects unclaimed property until it can be returned. There is no time limit for filing a claim and rightful owners or their heirs can claim property reported since 1955. The state may auction the content of safe deposit boxes, however, if not claimed within five years.”

WA was the very first state to have a streamlined system for claiming lost property and money. As a matter of fact, the WA State Dept. of Revenue recently received the Award for Outstanding Management and Organizational Initiative for its ‘Unclaimed Property E-Claim System’. The amount waiting to be reunited with their owners still exceeds 500 million dollars however, despite the unclaimed money program being implemented to seek out more owners of WA unclaimed money and that makes claiming easier for them.

The problem may lie in a handful of factors – the fast paced lifestyle we live in today, the idea people have that piles of paperwork are necessary when dealing with the government, and plain disbelief. The more people jump from spouse to spouse (changing last names), jump from job to job, change addresses, the more likely they are going to lose track of some of their financial assets like inheritances from a relative that had passed away or tax refunds from the IRS. Even people who are aware of the possibility that they could have unclaimed money in WA and other states might not bother performing a search at all thinking it’s not worth the effort.

The Unclaimed Property Division collects more than 55 million dollars in lost or abandoned assets each year in WA State and that amount snowballs with each passing year. Study up on all the various ways to search, how often to search, and where to search and get started finding money you could have coming ASAP! Who knows? For once, the government could owe you money this time instead of the other way around.

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Senate OKs keeping execution policies secret – Pine Bluff Commercial
LITTLE ROCK, Ark. – The states proposed $4.5 billion budget for the upcoming year and a plan to use a third of a $300 million surplus to fill funding gaps are headed toward their first votes before lawmakers. Members of the Joint Budget Committee …

IRS offers tips for last-minute filers – Nevada Daily Mail Sunday Nevada Herald
If you are among the estimated 1.4 million Kansans and 2.9 million Missourians who havent filed your federal tax return, the IRS offers some tips to avoid the last-minute rush for doing your taxes. Dont Procrastinate. Resist the temptation to put …

Arkansas panel advances major budget measures (AP via Yahoo! Finance)
Arkansas lawmakers on Friday advanced the state’s $4.5 billion budget for the upcoming year and a plan to use a third of the state’s $300 million projected surplus to fill in funding gaps.

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According to Sarah Steelman, Missouri unclaimed money recently grew to the huge sum of $400 million. This mountain of cash is likely to grow, because as with most states, MO takes in more unclaimed money each year than is returned to the citizens. Among the number of reasons why these funds continue to go unclaimed, is the fact that most people aren’t aware of unclaimed money, and the few that are don’t know the correct way to search.

As we see MO unclaimed money numbers approaching a half of $1 billion, the “Show Me State” ought to change its name to the “Show Me The Money State”. So where does all that money come from? There are quite a number of different sources for unclaimed money, a few of the most common are safe deposit boxes, certificates of deposit, abandoned bank accounts, life insurance policies, forgotten stocks, and checks that have not been cashed.

Despite the fact that there isn’t a time limit on claiming forgotten funds, MO only guarantees that they will hold items from safe deposit boxes for 1 year (though they do occassionally hold on to them for longer). According to the MO State Treasury web site, this is how they handle these assets: “Although State Treasurer Steelman would like to keep the contents of safe deposit boxes until an owner or heir is identified, the unclaimed property vault used to store non-monetary items of value (jewelry, coins, etc.) reaches capacity every couple of years. When the vault is full, the Unclaimed Property Division hosts an auction, and the proceeds generated from the sale of items from safe deposit boxes is recorded in the name of the safe deposit box owner. If owners or heirs are identified, they receive the entire proceeds from the sale of the items.”

It’s clear that for those citizens who use (or have used) a safe deposit box, it is very important to get started on your search quickly if the items have a sentimental value to you, but worst case scenario is that you will get the proceeds if your items sell. Luckily for the rest of us, most of the money doesn’t come from unclaimed property auctions.

Whether you are a former or current MO resident, or even in some cases, haven’t ever resided in MO at all, the odds that lost money is owed to you, are in your favor. Of course the awesome part about money derived from unclaimed money is that the assets already rightfully belongs to people. This means there are no games or gambling involved. The only thing keeping missing cash from turning in to found cash, for most people, is the knowledge about how to search, and where to search.

A number of myths exist about unclaimed money. The most common is the idea that performing just one internet search on any old web site constitutes a full search. The problem is most of these “official” searches, are anything but, and their info is quite often not current if not completely wrong, and only serves as a sales hook. One of the other most common myths is the idea that the state’s databases are up to date and accurate.

There is not a single law that dictates when each state, including MO, has to update their unclaimed money databases. Because of this, one of the best things people can do is search regularly. If your money has only been determined to be “unclaimed” recently, it likely wouldn’t appear in MO’s system until it is first been handed over by the account holder, and then whenever the state treasury office adds the record.

To learn more about these unclaimed money search obstacles, and a number of others, and it is important to seek out expert assistance in your quest for forgotten funds, to ensure that you reclaim all possible cash owed to you.

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Looking for some more money? You might just find it here – Grand Rapids Press
UNCLAIMED PROPERTY Below are the five highest unclaimed property claims for Genesee County, including name of the individual (some of whom may be deceased) or business name, last known city of residence or place of business, the account holder and …

Boosting WVs Prepaid Tuition Program Save Email Print – WHSV
West Virginias attempt to help parents get a head start on their childrens college tuition could soon get an $8 million boost. A bill passed unanimously Tuesday to the Senate by the House would allow the state treasurer to transfer that sum from …

Police auction earns money for Cobham basketballers – Surrey Comet
Unclaimed lost property has been auctioned off by Surrey Police and put towards improving a basketball area for children in Cobham. Ken Purssey, from Cobham and Downside Residents’ Association, was delighted with the £1,500 donation, which will be …

Money may be waiting for Hoosiers who didnt file 2005 tax return – Palladium-Item
Indiana residents who did not file a 2005 federal tax return are encouraged to do so by April 15. Money could be waiting for you. About 26,000 Hoosier taxpayers are owed a total of $24 million in unclaimed refunds from the Internal Revenue Service …

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Believe it or not, the mainland states are not the only ones getting a piece of the multi-billion dollar unclaimed funds bonanza. Hawaii unclaimed money has now reached the huge amount of 130 million dollars! The best thing is, this money isn’t a gamble, citizens are either due a claim or they are not, and if they are, the only obstacle standing between them and their lost cash is the knowledge of how to locate the money.

Of the dozens of potential sources of HI unclaimed funds, the Department of Budget and Finance lists the most common varieties as contents of safe deposit boxes, stock certificates, uncashed checks, and dormant (no activity for 5 years) checking and savings accounts.

HI continues to have a huge amount of money remaining unclaimed due to the fact that people simply have not accepted the reality of unclaimed funds. Too often people assume missing money is a scam, based on the old “there’s no such thing as free money” so many times. Among those few who are aware of these forgotten funds, most are not informed about the right way to perform a complete search for them.

Even for those few who have been able to track down their funds, the state of HI has them jumping through so many hoops to prove they are who they say they are, that they are very often left not reunited with their money, despite the fact that they know that it’s there. HI insists that owners of unclaimed funds to have a number of identifying documents as evidence that they are the rightful owners of the cash, and to prove that they in fact lived at the last known addresses listed in the records they have on file. The moral of the story is that if you are attempting to take back lost money in HI, keep records as diligently as possible, or the process of taking your money back might be more of a headache than it’s worth.

Aside from having a hard time proving their identities to the state, citizens of HI have a number of problems that can inhibit their unclaimed asset searches. For example, most Hawaiian’s who have previously resided in any other state usually do not realize that the state of HI would have absolutely no record of any lost funds from any other state. So if someone living in HI once resided in Ohio, they would need to search Ohio’s records, or the records of any other state they’d resided in.

Beyond just reaching outside of the Hawaiian Islands to track down money owed to them, a lot of people still have trouble finding their money because they simply do not know how to go about their search within the state. One of the largest problems is that people often search only one time and then never revisit the matter again. The issue with doing this, is the fact that any monies that have notbeen handed over to the state, because their dormancy periods have not expired, will not show up in any state records, because the state does not have any idea that they exist. Many times even after the assets have been handed over, the state hasn’t added the listing to their unclaimed funds list, so once again, a state record search would be fruitless. In both of these cases, a searcher could try to search the next day, week or month, and find their record, but the majority of people just quit after a single search.

For more tips on overcoming issues that often prevent searchers from claiming their unclaimed funds, Hawaiian citizens would benefit greatly from seeking help from an unclaimed funds expert to aid them traveling through the maze of taking back what already belongs to them.

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Police auction earns money for Cobham basketballers – Surrey Comet
Unclaimed lost property has been auctioned off by Surrey Police and put towards improving a basketball area for children in Cobham. Ken Purssey, from Cobham and Downside Residents’ Association, was delighted with the £1,500 donation, which will be …

Benton Co. Considers Problem Of Unclaimed Dead (KHBS – KHOG Fort Smith – Fayetteville)
Benton County officials are considering regulations for the infrequent occasion when no one claims the body of a dead person.

IRS has $31 million for Arizonans who have not filed a 2005 tax return (Eastern Arizona Courier)
Contributed Article Unclaimed refunds totaling more than $31 million are awaiting 36,900 Arizonans who did not file a federal income tax return for 2005, the Internal Revenue Service recently announced.

Free check to see if Government owes you money (Armidale Express)
NSW Treasurer Eric Roozendaal warned people to be wary of ‘money recovery’ companies charging fees for a service the NSW Government provides for free.

Federation of American Consumers and Travelers Helps Consumers Re … – 24-7PressRelease.com
According to the Federation of American Consumers and Travelers (FACT), state governments across the nation are holding more than $30 billion in unclaimed consumer property. EDWARDSVILLE, IL, March 26, 2009 /24-7PressRelease/ — According to the …

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Iowa is known to the rest of the nation as the state where presidential caucuses are held, but there is more to the Buckeye State than pandering politicians. There are millions of dollars in Iowa unclaimed money owed to regular citizens who only need to come forward and take back what technically already belongs to them. IA and states across the country keep on taking in millions of dollars in unclaimed money each year, and the amount taken in easily exceeds the amount given back to the rightful owners. That means that the missing money pile grows larger every day giving greater odds of finding a claim to all citizens.

A program called “The Great Iowa Treasure Hunt”, which is handled by the office of State Treasurer Michael L. Fitzgerald, deals with IA’s unclaimed money. According to The Great Iowa Treasure Hunt’s web site, the most common varieties of missing money include (among many others): dormant bank accounts, utility refunds, uncashed checks, unclaimed wages, safe-deposit boxes, insurance dividends, stock certificates and dividends. Residents of Iowa who have or have had at some point one or more of these kinds of accounts have an excellent chance of discovering cash owed to them, and are urged to search frequently.

IA is what is called a “custodial state” in how it handles unclaimed money. This means that the state never actually takes ownership of forgotten funds, they just hold them indefinitely until the true owner, or a descendant (if the owner has passed away), finds and claims them. This is great because a lot of people aren’t even aware of the lost money phenomenon yet and those that are generally still don’t know the proper way to search. Not having a time period under which a claim must be made can put minds at ease for people just hearing about these properties.

While most people have still not heard of unclaimed money, those that have often dismiss it out of hand because they simply can’t believe that there are literally tens of billions of dollars owed to citizens across the country. The sad reality is, these people are letting their own cynicism stand between them and their money! Divorce, death, clerical errors, and moving without leaving a forwarding address are some of the most common reasons that money is abandoned, and it’s surprising how often tiny things can allow huge amounts of cash to slip through the cracks.

While there are a number of of people who do know about unclaimed money, the vast majority of them don’t know where to start their search. Some people will tell you that you can just type your name in to any old site boasting a missing money database one time and get a thumbs up or down. This is false. First of all, you need to be sure the list of records comes from the state you are trying to search. Next, you have to be aware that every type of unclaimed money has its own unique “dormancy period”, or time which must go by before it must be handed over to the state. Because of this, assets are handed over all the time, so it is necessary to search often, as we can not be certain when the state’s official records will be updated.

The best way to be sure you’re completely informed about how to perform an exhaustive unclaimed money search is to study how the pros do it, and then put those tactics to work for you in your own treasure hunt.

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Considerable Ammount Of Missing Money Not Claimed – HULIQ.com
While millions of people are sitting unemployed and struggling with their mortgage payments piles of Americans missing money are still sitting unclaimed in the various US State Treasuries. The current national total languishing in the various State …

How to Find Lost Cash on MissingMoney.com – Associated Content
MissingMoney.com has been getting the celebrity treatment on the CBS Early Show and with $33 billion unclaimed, who wouldnt look for some missing money? This author tries her luck at the MissingMoney site … Did you move and misplace your bank …

Many Scholarships Go Unclaimed In Baltimore – WJZ
Millions of dollars in college scholarships go unclaimed every year nationwide and right here in Baltimore. Gigi Barnett reports despite the economic slump, one local foundation is having a tough time finding applicants for the Jerry Turner and Al …

Oregon has millions in unclaimed money for residents, heirs – kgw.com
Finding your money is easy. KGW visited a secure vault in Salem where the state keeps unclaimed property. The place was packed with treasures ranging from gold bars to Rolex watches. Unclaimed property coordinator Cheryl Gladden showed us $40,000 in …

State releases unclaimed property list – WPRI
PROVIDENCE, R.I. (WPRI) – Are you missing any money? You may be. In fact, thousands of Rhode Islanders are. Today, the state treasurers office released its list of people who are on their unclaimed money list. More than 14,000 people are on the …

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