With respect to the States' databases, you may not locate your unclaimed asset or property on the online databases for the following reasons. The States' Unclaimed Property Divisions only hold approximately half of all unclaimed or lost assets.
* All assets issued or owing by Federal Agencies and assets issued by most state or local governments themselves (employee checks, state income tax refunds and vendors checks) will NOT show up in State databases.
* The dollar amount or value of the unclaimed property is under specific value ie) $50 or $100.
* The unclaimed or lost asset is still in its 'dormancy period' meaning the asset holder is not yet required to transfer over to the appropriate state. This 'dormancy period' varies per property type and per each state's unclaimed property statutes. Review the holding or 'dormancy' period for your state search.
* A few States ie) Wyoming do not list unclaimed property in their public online database until the asset has been in its custody for 2 years.
* Cashier checks, money orders and traveler checks are examples of unclaimed property turned over to the States without names. The holders report the check or serial number, date of purchase and amount only. Also note, travelers checks typically have a 15 yr. dormancy period.
* A few States only list the most recently added unclaimed accounts.
* Be sure to search under a maiden name, various spellings of one first name, nicknames or a possible misspellings of the last name.
* Check all states in which you have resided or worked in.
* Many States Unclaimed Property Divisions are understaffed and cannot update regularly.
* Tangible items left in an abandoned Safe Deposit Box will, in most States, be auctioned off and the proceeds credited in the owner's name. The proceeds amount may not be listed in the database until after the auction. State auctions are normally held once or twice a year. Some states are currently using E-Bay to auction off these items.
* There is no continuity in search engine sensitivity - some are case and/or space sensitive; while other require an exact match while searching in the different state databases.
* Since unclaimed assets/money are effectively revenue for the States, if there is a question as to the last known address of the owner, State A maybe fighting or delaying a reciprocal agreement to transfer the asset/money to State B and therefore not list that asset/money in its public online database until the issue is resolved.
In any case, it is imperative to check the online databases regularly. If you are certain you might have an unclaimed, lost or forgotten asset, submit a written search request to those States' Unclaimed Property Divisions. Most states will perform a search for you that should cover the exceptions.
Thomas Tuke is the CEO of American Refund Services specializing in assisting others locate their unclaimed accounts without paying a Finder's Fee.
http://www.unclaimed-databases.com
top rated cleaning service Lake Forest ..When were the forms of media created? When did advertising... Read More
This is the first of a series of four articles... Read More
The Organization for Economic Cooperation and Development issued a report... Read More
Compulsory-attendance laws force parents to send their children to public... Read More
There is something egregiously wrong about a government that will... Read More
Last Summer the Federal Trade Commission came out with a... Read More
Indonesia's Energy Minister, Purnomo Yusgiantoro, is unhappy with the modest... Read More
Let's make one thing clear: This Dan Nelson Automotive fiasco... Read More
The Right's defense of John Thune in the Dan Nelson/MetaBank... Read More
Guides for RetailersThe regulations about marketing pearls are listed in... Read More
It looks overall like the liberals are advocating for no... Read More
J. Edgar Hoover and LBJ used to enjoy watching Hoover's... Read More
The Palestinian Fatah Movement is doing whatever it can to... Read More
Capitalism as the social structure was founded in order to... Read More
What depth of blind insanity has inflicted itself upon Israel's... Read More
Thought of the day; Questions about the judicial system. If... Read More
After the dance the piper must be paid. To help... Read More
Are you happy with all this so-called security after 9-11?... Read More
We are seeing some trade wars brewing as American trade... Read More
A. THE PHILOSOPHY OF COMPETITIONThe aims of competition (anti-trust) laws... Read More
As baby boomers, we have been spoiled all of our... Read More
The use of homosexual men in the area of espionage... Read More
The Connecticut Conference of Municipalities (CCM) is interested in the... Read More
The organic farmers are angry that Monsantos terminator GM seeds... Read More
Conor MacDari was a Mason but his Masonry deplored the... Read More
insured cleaning company Morton Grove ..Ohio's transportation sector seems to be strong, even with Ohio's... Read More
In years past California Mutual Assistance Program and emergency response... Read More
Aren't you glad you purchased Alaska? You got a bargain,... Read More
This is the third in a short series of four... Read More
Rule of Thumb for exporting technology. The American People need... Read More
A governing.com report blast one of the major grassroots initiatives... Read More
In today's Rants from Lance session I address the question... Read More
Question: Dr. Vaknin ? is it true that you are... Read More
As pictures and videos surface showing young American soldiers humiliating... Read More
I hope to provide a starting point for the serious... Read More
When were the forms of media created? When did advertising... Read More
Just as everyone has breathed a sigh of relief at... Read More
The Flow of Trade is a major consideration of civilizations... Read More
Our government is set up like a modern day franchise.... Read More
I've been thinking again. I know some of my readers... Read More
An idea to defend oil infrastructure in the Middle East... Read More
You have probably heard of the Sarbaines Oxley Law (SOX)... Read More
I've decided to go public with my intentions: I will... Read More
Elliot Spitzer, recently said he wanted to drive a stake... Read More
The Federal trade Commission has a rule, which says that... Read More
In an effort to assist our political leadership it would... Read More
Is it just me or are you concerned that illegal... Read More
The official working week is being reduced to 35 hours... Read More
Everyone knows the United States Government often falls down in... Read More
For anyone who wishes to become an armchair General in... Read More
Political |