Government May Owe You Money!
This site is designed to help not
only the people of North Carolina but also others who are
interested
in searching for money owed to them that they may not be aware
otherwise exists.
Many people
ask where does this money come from? Unclaimed property can
be forgotten bank accounts, wages, refunds, utility deposits,
insurance policy proceeds, stocks, bonds, contents of safe
deposit boxes, etc. that have been abandoned – that is, for
which there have been no documented transactions or contact with
the owners for a statutory period of time known as a dormancy
period. All in all there are over 100 types of property which
may become unclaimed!
I created this site many years
ago because I was tired of seeing all the scams that existed on
the internet trying to get people to pay money for something
they could actually find for free if they just knew where to look!
This site was designed to
help individuals find all agencies who hold monies and give you the best
means to contact them. There are no links on this site
that pay me anything and there is no revenue made by me for
giving you this information.
It is all done FREE
as a public
service.
Fast Facts About Unclaimed
Property
(This Information was
provided by The National Association of Unclaimed Property
Administrators (NAUPA).)
Every U.S. state, District of Columbia, Puerto Rico, the U.S.
Virgin Islands - and Quebec, British Columbia and Alberta in
Canada have unclaimed property programs that actively find
owners of lost and forgotten assets.
Unclaimed property laws have been around since at least the
1940s, but have become much broader and more enforced in the
last 15 years. Unclaimed property is one of the original
consumer protection programs.
$1.754 billion returned to the rightful owners in Fiscal Year
2006 from 1.929 million accounts
Total of at least $32.877 billion is currently being safeguarded
by state treasurers and other agencies for 117 million accounts.
Claims can be made into
perpetuity in most cases - even by heirs.
$4.686 billion received in FY 2006 from business accounts where
contact has been lost with the owners
Starting Your Search!
I do recommend you start your
search with The National Association of Unclaimed Property
Administrators (NAUPA).
This group is a non-profit organization affiliated with the
National
Association of State Treasurers and the
Council of State Governments.
The mission of NAUPA is to
promote and support excellence and professionalism among those
individuals charged with the responsibilities of unclaimed
property administration and compliance.
Members represent all states, the District of Columbia, and
other international governmental entities. NAUPA provides a
forum for continuing discussions regarding interstate
cooperation, education, training, uniform laws, reporting
requirements and increasing the public's awareness of the role
the states play in protecting and returning property to rightful
owners.
The website is a great first step and it is FREE!
You can go
directly to each state's government unclaimed property program
by clicking here
http://www.unclaimed.org/ When you get to their website you
will then click from the map provided or drop box.
Remember to search in every state
where you have lived.
After you complete that search
make sure you come back to review the remainder of the links in
our tool bar and or listed below:
Bank Failures – The Federal Deposit Insurance Corporation
repays accounts to insured members of failed banks.
Credit Union Unclaimed
– The National Credit Union
Administration pays members when federally insured credit unions
liquidate.
Damaged Money – The Treasury Department will exchange
mutilated or damaged U.S. currency.
Economic Stimulus Payments Not Yet Claimed – You must file
by October 15, 2008 to get your stimulus payment for this year.
Get Your Money Back – "Investors Claims Funds" and Class Actions – Securities
and Exchange Enforcement cases where a Receiver, Disbursement
Agent, or Claims administrator has been appointed.
Government Benefits – See if you're eligible for the benefit
programs the government offers to Americans in need.
HUD/FHA Mortgage Insurance Refunds – You may be eligible for
a refund from your HUD/FHA insured mortgage. Search by name or
case number.
Pension Funds from Former Employers – Search for unclaimed
pension money from companies that went out of business or ended
a defined plan.
Savings Bonds Calculator – Determine what your bond is worth
today.
Savings Bonds Interest – Check to see if your bonds still
earn interest for you.
Savings Bonds Recovery – Cash and replace lost, stolen, or
destroyed bonds.
States' Unclaimed Property – Check state offices in charge
of reuniting property with its rightful owner.
Tax Refund Status – Check the status of your income tax
refund.
Tax Violations – Report federal tax violators to the IRS'
Whistleblower Office and possibly earn a reward.
Undelivered Tax Refunds – Millions in tax refunds go
undelivered due to faulty addresses. Check your refund.
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