Texas Unclaimed Property

Texas Unclaimed Property
  • Bank accounts
  • Insurance proceeds
  • Stocks, bonds and mutual funds
  • Safe deposit box contents
  • Utility and phone company deposits
  • Uncashed checks, such as payroll, insurance payments, or travelers checks
  • Customer/patient credits

File Your Claim Today!


What is Texas Unclaimed Property?

Since 1963, Texas has required institutions, businesses and governmental entities to report to the state any personal property that has been unclaimed for up to five years, depending on the property in question.

Unclaimed property can be abandoned assets. Some examples:

  • dividend, payroll or cashier’s checks
  • stocks, bonds or mutual fund accounts
  • utility deposits and other refunds
  • bank accounts and safe deposit box contents
  • insurance proceeds
  • mineral interest or royalty payments
  • court deposits, trust funds or escrow accounts
  • overpayments on insurance, utilities and other bills

Unclaimed property does not include real estate or vehicles.

There is no statute of limitations for unclaimed property. Funds reported will remain here indefinitely until returned to their rightful owner.

The Texas Comptroller has authority to manage the State of Texas Unclaimed Property Program under Title 6 of the Texas Property Code (opens in a new tab).

A company has informed me that they ‘escheated’ my funds to the state. What does that mean?

Companies often use the term “escheat” when they have transferred abandoned funds to the state. The company has simply “reported” those funds. The state holds those funds until the rightful owner comes forward and is able to prove ownership.

Escheat should only be used for a “true escheat.” Escheatment of property is rare and only done by governmental entities. If you have further questions, please contact our office.

Should I work with a company that has contacted me about my Texas unclaimed property, or can I work directly with you?

You may contact our office to conduct a search for property in your name. If we locate any funds, we can also assist you in beginning the claims process. You may also use our search form to and our Research department will conduct a search for you.

You do not have to sign a contract with a private company to claim your money.

Heir finders or asset recovery companies must be licensed by the Texas Department of Public Safety, Private Security Bureau. Their fees cannot be more than 10 percent of the value of the abandoned property recovered, including all expenses incurred.

Do you charge for this service?

No.

How can I prevent my assets from becoming unclaimed property?
  • Keep accurate financial records.
    You may want to keep a copy of statements for all of your accounts and policies in a secured location.

  • Always open correspondence from financial institutions.
    Your bank may be notifying you that they are closing your account. All accounts are subject to abandonment laws.

  • Check on all of your open bank accounts.
    Make a manual transaction at least once a year. Auto-draft and interest payments are not considered manual transactions.

  • Cash or deposit checks as soon as possible.
    All checks expire, even when there is no printed expiration date.

  • When you move:

    • Contact your financial institutions directly about any change of address; most do not forward mail.

    • Update your address with any company with which you have regular business dealings, including those issuing mineral interest and/or dividend checks.

  • If you leave a job:

    • Confirm that your employer has your current address for any additional payroll or reimbursement checks.

    • Make sure you have information on how to collect any benefits or future pension payments.

  • Keep a current list of all these financial accounts:

  • List all of your assets in your estate.

  • Make sure your beneficiary information is up to date, including insurance policies.

Utah Unclaimed Property

Utah Unclaimed property is any financial asset with no activity by its owner for a sweeping time span is seen as unclaimed property. This consolidates unclaimed wages or commissions; speculation reserves and monetary records; stock benefits; insurance proceeds; major offers; customer stores or unreasonable charges; confirmations of store; credit changes; limits; money solicitations; and safe store box contents.The affiliation holding the potential unclaimed property makes every effort to contact the owner and develop development through an online login, created correspondence, a withdrawal or store, or an update to singular information. In case these undertakings don’t make activity, the asset is represented to the state of the owner’s last known area.

Utah Unclaimed property laws began in the United States as a buyer confirmation program and they have created to get the owners, yet their recipients and endowments moreover. At the point when property is in the authority of the state and its unclaimed property program, a powerful exertion effort begins through mailings, online media, plugs, and neighborhood media consideration. The state will keep up consideration of the property in endlessness until the genuine owner or recipients way to deal with ensure.

Search as of now to check whether there is lost money keeping it together for you! It’s quick, it’s free and it’s yours.

What is Utah Unclaimed Property?

Unclaimed property can be abandoned assets. Some examples:

  • dividend, payroll or cashier’s checks
  • stocks, bonds or mutual fund accounts
  • utility deposits and other refunds
  • bank accounts and safe deposit box contents
  • insurance proceeds
  • mineral interest or royalty payments
  • court deposits, trust funds or escrow accounts
  • overpayments on insurance, utilities and other bills

Unclaimed property does not include real estate or vehicles.

Utah Unclaimed Property

Search for Unclaimed Property

Document Submission Requirements:

  • Uploads must be either a standard PDF, TIF, PNG or JPG file type
  • Individual files must not exceed 10MB
  • Individual files must be greater than 1 byte
  • Uploaded file names must not exceed 100 characters and must only contain letters, numbers, dashes and underscores.
  • Documents must not be password protected
  • Certain claims require original documents in order to process and therefore cannot be uploaded to the website. Please refer to your claim form to determine if your claim requires original documentation.

CLAIMING PROPERTY:


CLAIMING PROPERTY:

Is there a deadline for making a claim?

No. You can make a claim anytime since Unclaimed Property is kept in a custodial capacity until the rightful owner or heir can be found.

Is there a charge or fee for this program?

No.

Can I fax the claim form?

Yes, but we will still need the original form delivered to our office. We must have your original signature on the form in order to process payment.

How do I claim for a deceased person?

Provide documentation that shows your relationship or right to claim, e.g., an obituary or court documents listing you as the representative of the estate. If there is not a valid will or trust, we will follow Utah’s intestate succession rules. If you’re not sure you can claim, or want to claim just your portion, contact our office for help.

Why do I need an obituary when claiming for a deceased person?

The obituary usually lists surviving heirs. This may help in determining your eligibility to claim.

Heirs can claim too!

Lost items reported to the Unclaimed Property Division are held for the benefit of rightful owners, FOREVER. Even when someone dies before collecting their unclaimed property from the state the heirs can claim their portion.

In cases where the sole reported owner is deceased for more than three years and the will was not probated in district court then heirs may collect unclaimed property via Utah’s intestacy (no validated will) rules. These rules are established by the Utah Legislature in Utah Code*.

Understanding all of these various intestacy provisions can be difficult. Many of them are described like a computer program with many “if/then” statements. However, when you find the applicable “if” statements you can see who gets how much of the money. For example:

  • If only a surviving spouse survives the reported owner, that spouse gets 100% of the unclaimed property.
  • If only the children survive the reported owner, they get 100% of the unclaimed property, split equally among them.
  • If both a spouse and children of the reported owner survive:
  • if all the children are also children of the surviving spouse, that surviving spouse gets 100% of the unclaimed property.

OR

As always, we recommend you submit your claim online with any supporting documentation you have to help us validate your right to the money. If we need more information from you we will let you know. Also, if you have any questions feel free to call our office at (801) 715-3300.

* 75-3-107 an elective share of the surviving spouse is not applicable here.

I just visited the web site and I’m not sure what to do.

Search for your name, and if you find it and believe the property belongs to you, follow the instructions for filling out a claim online.

I submitted a claim online, how do I get the status of my claim?

You can enter your claim number on the site’s “Check Your Claim Status” page.

Do I need a notary?

Sometimes yes; it depends on the dollar amount of the claim and the type of item claimed. If your form includes a section asking for a notarized signature then it is needed. You are requested to both upload the executed form and also mail us the original to complete your file. Please contact our office if you have additional questions.

I filed a claim and have not received my money. How long should it take?

It depends on the complexity of your claim for the required processing time. If you are claiming as an heir or for a business it will take longer. More complex claims take more time and work. Some Utah Unclaimed Property claims may take as long as 90 days. If you have not heard back from us within a few weeks, you may want to contact our office to check online to see the current status of your claim.

Virginia Unclaimed Property

Virginia Unclaimed Property

Virginia Unclaimed Property!

 

What is Unclaimed Property?

Unclaimed property can be abandoned assets. Some examples:

Unclaimed property does not include real estate or vehicles.

Virginia Unclaimed Property How does this program benefit me?

The Unclaimed Property Program protects the rights of the absentee owner, relieves businesses of the liability and record keeping for the account, and ensures that the funds benefit the public.  Rather than contacting every company that may owe you money, our program is the central “lost and found” of unclaimed money owed to Virginians.  We operate under a Virginia law called the Uniform Disposition of Unclaimed Property Act.

Unclaimed Fund Other Helpful Links

State Taxes

http://www.tax.virginia.gov/

National Registry of Unclaimed Retirement Benefits

https://www.unclaimedretirementbenefits.com/

State Non-Arbitrage Program (SNAP)

http://www.vasnap.com/

Internal Revenue Service

http://www.irs.gov

Government Finance Officers Association (GFOA)

http://www.gfoa.org/

Virginia Resources Authority

http://www.virginiaresources.org/

US Mint — Information on the 50 State Quarters Program

http://www.usmint.gov/mint_programs/index.cfm?action=50_state_quarters_program

Federal Reserve Bank of Richmond

http://www.richmondfed.org/index.cfm

U.S. Government Services

http://www.usa.gov/

Restitution & Victim Compensation in Virginia – Virginia Victims Fund

http://www.virginiavictimsfund.org/

Looking for lost assets or property?  These links may help!

Undeliverable Tax Refunds – Federal

http://www.irs.gov/Refunds

If you think that the IRS owes you money from past tax filings, call the toll-free assistance line at 800-829-1040 or if you wish to follow up on your current year’s refund, follow this link to the official IRS web site.

National Association of Unclaimed Property Administrators (NAUPA)

http://www.unclaimed.org/

Search for Unclaimed Property in all 50 states.

U.S. Federal Savings Bonds 

https://www.treasurydirect.gov/indiv/research/indepth/ebonds/res_e_bonds.htm

The official source of information in regards to U.S. Savings Bonds.  Check this website for any Savings Bonds you may have forgotten about.

Pension Benefit Guaranty Corporation – Search for mission pension participants

http://www.pbgc.gov/

Search for Unclaimed Pension Benefits that might be owed to you.

US Department of Housing and Urban Development

www.hud.gov/faqs/refunds

Veterans Administration Benefits

http://www.benefits.va.gov/benefits/

Search for Unclaimed Veterans Benefits owed to you by the Federal Government

Bank of Canada

http://ucbswww.bank-banque-canada.ca/

Search for unclaimed bank accounts held by The Bank of Canada.

Australian Securities and Investments Commission

https://www.moneysmart.gov.au/tools-and-resources/find-unclaimed-money

Search for Unclaimed Money and Unclaimed Property held by The Australian Commonwealth Government.

Province of British Columbia

http://www.unclaimedpropertybc.ca/

Search for Unclaimed Property held by the government of British Columbia, Canada.

U.S. Railroad Retirement Board

http://www.rrb.gov/

Search for unclaimed Railroad Retirement Benefits.

New York State Holocaust Claims Processing

http://www.dfs.ny.gov/consumer/holocaust/hcpoclaims.htm

Recovers assets deposited in European Banks, money never paid in connection with insurance policies issued by European insurers, and recover lost or looted art in connection with the Holocaust and Nazi occupations.

Unclaimed Money – France

http://www.afb.fr/Web/internet/intermain.nsf?OpenDatabase

Search for Unclaimed Moneys held by banks in France.  Warning: This website is in French with no English version.  The Virginia Treasury makes no claims regarding the accuracy of browser-based translation services or personal translations.

West Virginia Unclaimed Property

west Virginia Unclaimed property

Millions of dollars are left unclaimed in West Virginia every year, and some of it could belong to you or a loved one! It is our duty at the West Virginia State Treasurer’s Office to reunite people with their lost assets. We want that process to be easy!

What is WV Unclaimed Property?

Unclaimed property can be abandoned assets. Some examples:s of unclaimed property

Unclaimed property can be intangible, which is the most common (ex. uncashed paychecks, stocks), or tangible (ex. safe deposit box contents). Some of the common forms of unclaimed property include:

  • Checking or savings accounts
  • Stocks
  • Uncashed dividends or payroll checks
  • Refunds
  • Traveler’s checks
  • Trust distributions
  • Unredeemed money orders or gift certificates (in some states)
  • Certificates of deposit
  • Customer overpayments
  • Utility security deposits
  • Mineral royalty payments
  • Contents of safe deposit boxes
  • Insurance payments or refunds and life insurance policies
  • Annuities

Document Submission Requirements:

  • Uploads must be either a PDF, TIF, PNG or JPG file type.
  • Individual files must not exceed 10MB.
  • Individual files must be greater than 1 byte.
  • Uploaded file names must not exceed 100 characters and must only contain letters, numbers, dashes and underscores.
  • Documents must not be password protected.
  • Before uploading your image, please make sure the image is cropped to fit the document. Any non-essential portion of the image such as a white background from a scanner should be trimmed away.
  • Certain claims require original documents in order to process and therefore cannot be uploaded to the website. Please refer to your claim form to determine if your claim requires original documentation.

West Virginia Unclaimed Property UPLOAD CLAIM DOCUMENTATION