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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 ...
Each state has an unclaimed property office ... “There’s also an 800 phone number to call but again to verify your identity you will need social security number, prior year tax returns, and ...
The U.S. Department of the Treasury has also launched Treasury Hunt, a tool for users to search for "matured, uncashed savings bonds." The bonds must be more than 30 years old and no longer earn ...
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 ...
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.
The treasurer is responsible for keeping certain financial records for the state, including receipts, deposits, and disbursement of money from the state treasury. [6] The constitution requires the treasurer to review and approve all contracts for the provision of "stationery, printing, paper, and fuel" for state agencies and the legislature. [ 7 ]
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