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MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3] By December of that year, 10 states ...
Every state has laws about unclaimed property and while the timing varies, they all require financial institutions to turn over unclaimed assets are a set time period has passed.
Other departments without internet-searchable databases have a total of over $600,000,000 in unclaimed funds. The largest sums are found in the Judiciary Dept. and Veterans Affairs.
Unclaimed property laws in the United States provide for two reporting periods each year whereby unclaimed bank accounts, stocks, insurance proceeds, utility deposits, un-cashed checks and other forms of "personal property" are reported first to the individual state's Unclaimed Property Office, then published in a local newspaper and then ...
Across the nation, more than $20 billion is waiting to be reclaimed by citizens who may not even know they may be owed cash from "unclaimed property," which can include uncashed paychecks, refunds ...
The most common revenue source is the real estate transfer tax, although many other options exist depending on state laws and political restrictions. [15] That said, five states currently receive no funding even though trust funds exist in statute; Alabama , Arkansas , California , Idaho , and Rhode Island .
Unclaimed.org (from the National Association of Unclaimed Property Administrators (NAUPA) TreasuryDirect.gov (to find unclaimed Treasury securities) FDIC.gov and NCUA.gov (to look for unclaimed ...
This page was last edited on 19 October 2006, at 21:15 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.