According to the KY State Treasurer, the state is currently holding more than 150 million dollars in unclaimed property that belongs to the citizens. The only things standing between 200,000 people and their piece of the pie are awareness of these forgotten funds, and the ability to locate and take back their Kentucky unclaimed money.

The KY State Treasury boasts about how much money it has returned in the past 13 years, “In 1994, the General Assembly transferred responsibility for the unclaimed property fund to the Kentucky State Treasury. Since then, about $28 million has been returned to rightful owners.” $28 million sounds like a lot, however when you spread that out over 13 years, they’re only giving back a little over 2 million dollars per year, on average. Far more than that is passed along to the state every year, so the 150 million dollars the state currently holds will certainly grow larger. Even if KY was to stop taking any more forgotten funds today it would still take them 75 years to give back the 150 million dollars currently being held, if you assume their current rate of 2 million dollars per year.

It isn’t surprising that most people simply shrug off the idea of unclaimed property as some sort of scam, because it’s difficult to believe that there are billions of dollars nationwide that citizens just forgot about over the years. Who really just “forgets” that they have cash somewhere? Well, apparently quite a number of people. It’s not surprising that the states (including KY) lack the resources to track down each and every resident who is owed lost cash. Government doesn’t do very much efficiently, why would returning money to the people be an exception? Citizens of the Bluegrass State need to take matters in to their own hands if they really ever wish to discover the joys of found funds.

Though there are dozens of different potential sources of lost money in KY, the State Treasurer’s website lists the following as the some of the most common types: credit balances, any type of outstanding checks, dividends, dormant savings and checking accounts, and unclaimed wages.

A popular misconception is that need to look for unclaimed property in the state you live in. This could not be more incorrect, not just because a lot of people have lived in numerous states throughout their lives, but additionally because you do not need to have lived in or even been to a state that might owe you money. A lot of people are employed by companies that have their headquarters in another state. If these employers owe people money, but are not able to track them down, the cash is supposed to be moved to the state where the company is incorporated.

In addition to searching the listings of more than one state, people need to check more than one time, because unclaimed property databases are only periodically updated. If a property hasn’t been dormant long enough to be considered “unclaimed” by the state, the original holder won’t have turned it over, which means the state will have no record of it. Often times, even after the state has received a particular account, their system will still not have a record of it for some time, because someone who works in the unclaimed funds dept. must manually add the listing to the state’s system.

With those issues, and countless more, it is no wonder that residents have difficulty tracking down their cash. As these surpluses of money grow, so does the trouble with finding it, so it is more important than ever to seek the help of a professional in this area to aid you in your search.

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More bodies are going unclaimed – CharlotteObserver.com
when I told families what the options (for unclaimed bodies) were and how there would be no ashes for them, by the next day people would find a way to come up with the money. Nowadays, even after I tell them the …

State may have your lost money, property – KABC
August 26, 2010 (CHICAGO) — The state of Illinois could have your missing money or property. Later this month, the Illinois treasurer’s office is set to publish the names of more than 62,000 new owners of unclaimed …

Does the IRS owe you money?
The Internal Revenue Service may have money for certain taxpayers. If a taxpayer’s income was below the limit that required them to file a tax return, he or she may still be due a refund.

Illinois Has Unclaimed Money That Could Be Yours
The state might have money that belongs to you.     Officials say the treasurers office has more than one point 4 billion dollars in unclaimed assets and it wants to return it to the proper owners.

Illinois treasurer’s office has $1.4B in unclaimed assets – KABC
So, how do you check to see if you’re among those with assets to claim? It’s pretty easy. It does seem strange, claiming your own money, but, apparently, thousands of Illinois residents lost track of their …

Ways To Find Lost Money For Free
JACKSONVILLE, Fla. — The idea that you could have money that’s sitting around just waiting for you to claim is tantalizing. There is, in fact, nearly $33 billion in unclaimed assets being held by states and other agencies.

Given that the Dept. of Finance’s Division of Revenue took in over 364 million dollars in Delaware unclaimed money in 2006 alone, it is safe to assume that the state is holding many more hundreds of millions, and likely over a billion dollars in lost assets, that is owed to regular people who simply have to come forward and claim it. There are tens of billions in missing money across the country, but DE houses a disproportionately large chunk of it because it is home to such a large number of corporate headquarters.

In addition to the issues of not knowing how often and where to search, most Americans do not realize that they could be owed DE unclaimed money even if they have never resided in or even passed through the The Small Wonder. Over the years DE has become the go to state for planting a company’s headquarters. When companies have branches and locations in multiple states, unclaimed payroll checks won’t be handed over to the treasury departments of those states, they will be reverted to DE. Because of this, a citizen looking to locate abandoned assets would find no record of their fund in their home state, and would probably never check DE’s records.

Beyond just non-DE residents potentially finding unclaimed money in DE, DE residents may be owed cash from other states. For starters, there are obviously many companies that are incorporated in other states that employ people living in in DE, but there are other reasons, like insurance overpayments, that might leave a DE resident’s lost cash stuck in another state.

Once people are informed about unclaimed money, and even once they realize that they may be owed money from a number of states, they usually just do one quick search and assume that whatever the search results say is the end of the story. Sadly, not all unclaimed money sites are the same, and there is not one search that can check the databases of all states. Even after you break it down to the state level, the lists are often very unreliable due to the fact that they aren’t updated in real time.

Every state has its own unique laws spelling out when forgotten money must be handed over to the department that handles these kinds of assets in that state. And each type of property (safe deposit box contents, stock or bonds, utility refunds, insurance proceeds, lost or forgotten uncashed checks, dormant bank accounts, dividends & bond interest, etc.) has its own unique dormancy period, which is the amount of time that must pass before the funds are considered “unclaimed”. Because of this, different money is turned over to each state quite often, and the states update their system whenever they find the manpower and time to do so. Because of this, anyone serious about finding all possible money claims must search frequently, in addition to learning where to search and where not to perform a search.

These issues, and a number of others, can seem overwhelming to a confused beginner in unclaimed asset searching, but now searchers can use guides created by experts in the field to avoid the problems that usually plague rookies. For those who think they can handle their cash better than their state treasury department, you owe it to yourselves to learn all about the best ways to search and then get going ASAP.

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Illinois Has Unclaimed Money That Could Be Yours
The state might have money that belongs to you.     Officials say the treasurers office has more than one point 4 billion dollars in unclaimed assets and it wants to return it to the proper owners.

Check websites to see if government owes you money – Pittsburgh Tribune-Review
Another way to find government money is to visit IRS.gov . Each year, millions of tax refunds go unclaimed because the check is returned undeliverable or the taxpayer did not file a return to claim the refund.

Do you have a cut of unclaimed $1.4 bil.? – Chicago Sun-Times
More than $1.4 billion in unclaimed cash and other assets is sitting in state … It turned out that his late father had left him stock in McDonald’s and money in two bank accounts totaling more than $17,000. “

Millions of dollars in unclaimed property awaiting Indiana owners – are you one of them?
JEFFERSONVILLE, Ind. — Benjamins, bucks, green or dollars – whatever name it goes by, residents of Southeastern Indiana have a lot of it that’s been forgotten – $14,835,032.67 to be exact. Attorney General Greg Zoeller stopped by Jeffersonville City Hall today to talk about the state’s unclaimed property program and show people how to search for and claim unclaimed property. “In every county …

The California’s unclaimed funds department takes in approximately three hundred million dollars each year. Why does it matter to you? Well, if you or someone you know is or ever was a resident of the Golden State (or ever had any type of business dealings, whether you knew it or not), some of that massive pile of CA missing money might very well be yours!

Under the CA unclaimed property (or escheat) law, abandoned assets like forgotten savings and checking accounts, cash and stock dividends, mineral deposits, uncashed checks and money orders, state of California unclaimed tax refunds, salary checks, gift certificates, and other assets are turned over to the Department of the Treasury if their owners don’t come for them within a given time period. This ‘dormancy period’ varies from state to state, but in CA it’s three years. These lost assets then head to the CA unclaimed property div, where they stay in the state’s general fund until returned to the people they truly belong to. This is where state officials in-charge of the CA unclaimed cash were recently criticized. It seems that they have been all to happy to track down and collect the lost assets from the various establishments holding them but showed less interest in tracking down the owners in the CA unclaimed money records.

One of the main reasons for the government’s inability give back forgotten cash to residents, they say, is that they can not be tracked down. Problem is, would would ever think people like ZsaZsa Gabor, Angelina Jolie, Victoria Beckham, Gerri Halliwell, Brad Pitt, Keanu Reeves, Jennifer Lopez, Adam Sandler and Marlon Brando would be hard to track down? Those names and the names of a number of other famous people are just a few of the names in the CA missing money list but they haven’t heard from the officials at the California Unclaimed Funds Division. They are all owed checks for lost assets by CA amounting from hundreds to the thousands in Ms. Jolie’s case. This just shows CA state employees’ interest in keeping this money in the general fund for them to balance the budget deficit for as long as they can. As a matter of fact, there was a recent ruling by a federal judge on CA abandoned cash, stating that the state was not doing enough to return it to its rightful owners and has temporarily halted the state’s s ability to seize it until a better policy of returning it to the rightful owners was enacted.

The total amount of unclaimed money in CA averages $5 billion annually – just imagine the amount of interest that earns for the state! Bill Palmer, an attorney in Sacramento who has represented many cases involving CA unclaimed money, has said that the state’s department was created to be a lost and found for residents of California. Sadly, it was turned into a profit generating ‘business’ in the past few years.

The hold on the seizure of property by California has since been lifted and the new CA State Controller, John Chiang, is making extra efforts in the form of widespread changes in improving how his office is handling California missing money. There is still a great need though for Californians and residents of all other states across the U.S. to learn about the presence of these funds and on how to do a thorough search for them and take back what belongs to them.

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Illinois treasurer’s office has $1.4B in unclaimed assets – KABC
So, how do you check to see if you’re among those with assets to claim? It’s pretty easy. It does seem strange, claiming your own money, but, apparently, thousands of Illinois residents lost track of their …

State may have your lost money, property – KABC
August 26, 2010 (CHICAGO) — The state of Illinois could have your missing money or property. Later this month, the Illinois treasurer’s office is set to publish the names of more than 62,000 new owners of unclaimed …

Lotto £117,944 win goes unclaimed
A National Lottery ticket holder misses out on £117,944 after failing to claim the prize, and the money goes to charity.

Check websites to see if government owes you money – Pittsburgh Tribune-Review
Wouldn’t it be nice if we suddenly found enough cash on the sidewalk to pay our expenses or pay off a bill? Chances are, you won’t find enough pennies on the ground. But if you look elsewhere, you may find some cash you …

$275M in Louisiana Property Insurance Assessment Refunds Unclaimed
More than $275 million in special property insurance assessments have not been reclaimed, and Louisiana policyholders will lose that money if they don’t act before the year is over. The …

$2.2 million lottery ticket still unclaimed – msnbc.com
SALEM Someone won the $2.2 million Megabucks℠ jackpot on August 29, 2009, but it appears that they dont realize their good fortune. No one has claimed the money yet, and soon the deadline for collecting the millions …

Check websites to see if government owes you money
While the government does a good job of taking our money, it also is fair enough to offer to give some back. There are two ways to search online for any cash you may be owed.

The state of WA has spawned some of the world wide web’s biggest names. Even Bill Gates, the United States’ richest man, hails from Medina, WA and his company, Microsoft, is based in Redmond. Amazon.com, Classmates.com, Whitepages.com and Marchex also make WA their home. The fact then that over 1.5 million residents are owed more than $700 million in unclaimed money in WA State is ironic, considering that searching for unclaimed money and property can be done on the web from the comfort of their bedroom or the local Starbucks.

According to the WA State Department Of Revenue site, typical unclaimed money includes abandoned mutual funds, uncashed payroll, utility and phone company deposits, traveler’s checks, insurance, insurance proceeds, bank accounts, bonds, stocks, safe deposit box contents, and other financial assets. Unclaimed funds doesn’t include most tangible assets such as vehicles and real estate. State Law requires insurance companies, banks, credit unions, government entities, retailers, corporations, and utilities to turn WA unclaimed money and property over to the state if their owners cannot be located after three to five years (depending on the type of property). The State’s Unclaimed Funds Law states: “State law protects unclaimed property until it can be returned. There is no time limit for filing a claim and rightful owners or their heirs can claim property reported since 1955. The state may auction the content of safe deposit boxes, however, if not claimed within five years.”

WA was the first state to have a streamlined system for claiming abandoned money and property. As a matter of fact, the WA State Department of Revenue recently received the Award for Outstanding Management and Organizational Initiative for its ‘Unclaimed Property E-Claim System’. The amount waiting to be found and claimed by the owners still exceeds 500 million dollars however, despite the unclaimed money program being implemented to track down more owners of WA unclaimed money and that makes claiming these funds easier for them.

The problem may lie in a number of factors – the fast paced lifestyle we live these days, the idea people have that piles of paperwork are necessary when dealing with any government agency, and plain disbelief. The more people jump from job to job, change addresses, jump from spouse to spouse (changing last names), the more likely it is that they are going to lose track of their financial assets like tax refunds from the IRS or inheritances from a relative that had passed away. Even those that are aware of the possibility that they might have unclaimed money in WA and other states often don’t bother performing a search at all thinking it isn’t worth the hassle.

The Unclaimed Property Division takes in more than $55 million in abandoned or lost assets annually in WA State and that amount adds up with each passing year. Educate yourself on all the various ways to search, how often to search, and where to search and get started finding money you might have coming today! Who knows? For a change, the government may owe you money this time instead of the other way around.

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Unclaimed property total tops $56,000 during fair search
The 2010 Missouri State Fair saw hundreds of people go home a little richer this year. State Treasurer Clint Zweifel announced that his team located $56,858 in unclaimed property for 409 account owners during the 11-day event in Sedalia.

Does The IRS Owe You Money? What You Need To Know – msnbc.com
OFFICIAL PRESS RELEASE: The Internal Revenue Service may have money for certain taxpayers. If a taxpayer’s income was below the limit that required them to file a tax return, they may still be due a refund. “Both …

Unclaimed property totals $56,858
Items collected at State Fair booth.  All told, one out of every four people searching found unclaimed property while at the State Fair.

Property insurance assessments sitting unclaimed – Houma Courier
BATON ROUGE, La. – More than $275 million in special assessments for Louisiana property insurance policyholders have not been reclaimed. And if they don’t act before the year is over, more than half that total …

Is the state holding on to money that belongs to you? – Orlando Sentinel
An 80-year-old Orlando woman will received a $30,000 check from the state in unclaimed property. An 80-year-old Orlando woman will be living a bit more comfortably after receiving a $30,000 check from the …

Utah may be nicknamed the Beehive State, but the Utah State Treasurer’s Office is holding a treasure that’s sweeter than any honey. Each year millions of dollars in forgotten funds are handed over to the state treasury dept. in the form of Utah unclaimed money. As of 2005, the state treasury was holding more than $100 million, waiting for the rightful owners to come forward and take back what is owed to them.

Though it’s difficult for most people to believe that this money is really out there, because it’s almost inconceivable that people could just “forget” about such large sums of money, but in fact unclaimed money comes from accounts and assets most of us have and use on a regular basis. Though there are a lot of different types, the Utah State Treasurer’s site lists the following as the most common types of lost money: uncashed checks, commissions, dividends, death benefits, money orders, insurance payments, stocks, savings accounts, refunds, certificates of deposit, checking accounts, gift certificates, overpayments, unpaid wages, paid-up life insurance policies and contents of safe deposit boxes.

While locating forgotten funds can be easy for those that know what they’re doing, there a lot of obstacles that can and often do get in the way of people trying to find their cash. Most of these issues relate to being uneducated about how to perform thorough searches to be sure all possible claims have been discovered. When getting started, it’s often easy to fall in to the trap of just searching one time and accepting the search results as the final answer in our quest. The next biggest mistake is believing that all search sites are alike.

What most people don’t realize, even after they’re in the know about the reality of unclaimed money, is that there are actually very few sites that offer the real state records. For starters, most of these sites are unreliable to the point that a resident would be completely wasting their time to get involved with them. But even the real state records are often not complete for a number of reasons. For one, each kind of property has its own unique dormancy period, or the amount of time that must pass before law requires a holder to hand the asset over to the state. Even after properties are handed over to the state, an employee has to physically add the record to Utah’s unclaimed money listings. For this reason, search results showing no claims may be misleading if the record just hasn’t been turned over or the state hasn’t added it to their system.

Despite these issues, and many others that plague beginners, people can learn the search methods of professional searches and utilize them in their own searches. Quite often, citizens jump in to the unclaimed asset game not knowing where to start and they spoil their own potential for finding lost treasure. If everyone would spend just a bit of time educating themselves on where to search, and how often they ought to search, everyone would have a better chance of taking back cash that is rightfully theirs, instead of letting it collect dust in some government office.

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More bodies are going unclaimed – CharlotteObserver.com
What happens in Mecklenburg County when bodies go unclaimed? Some go to the county Department of Social Services, which either cremates them or gives them a pauper’s burial. Others – those involved in …

Finding Lost Money! You may have some.
There’s some $33 billion dollars out there in unclaimed assets. Maybe some of it belongs to you. It’s easier than ever to find out!

Unclaimed Bottle Deposits No Budget Booster For Conn.
Unclaimed water bottle deposits are not turning out to be the bonanza for which Connecticut state officials had hoped.

In May 2007, IL State Treasurer State Treasurer Alexi Giannoulias announced that the state’s “Cash Dash” abandoned asset program currently holds roughly 1.4 Billion dollars in Illinois unclaimed money. The only thing standing between the cash and its rightful owners is the knowledge that it’s out there and the ability to find it.

Sadly beyond just IL, state treasury departments across the nation continue to take in more unclaimed funds each year than they hand back to the people. Due to the fact that everyone believes in the old “if it’s too good to be true” saying, the majority of people do not believe that there are truly tens of billions of dollars waiting to be claimed nationwide. Even for those few who have realized the truth about unclaimed cash, the best way to track these monies down eludes them more often than not.

The Prairie is State is one of just a few states that is holding over 1 billion dollars on its own, and that means that if you are a resident of IL then you have even greater odds of tracking down a claim in your name, especially when you consider that the state has just under 13 million people and there are over 10 million names on the state’s IL database.

Although there are many more, IL names the following as the most common types of forgotten funds: unpaid wages or commissions, abandoned savings and checking accounts, bonds, stock, un-cashed dividends, mutual funds, credit balances, customer deposits or overpayments, safe deposit box contents, money orders, refunds, paid-up life insurance policies, travelers checks. People who have had or know someone who might have had one of these types of accounts at some point in the past is encouraged to search often.

The IL State Treasury has given back more than 432 million dollars since it took control of the unclaimed funds program in 1999, $84 million of which was given back in 2006 alone, but with 1.4 Billion dollars waiting to be claimed and more coming in every year, the pile of cash will keep on growing.

Because money is constantly added to the fund, it is important to check regularly, not just one time. Money belonging to you could be added tomorrow, or next week, or next month, or depending on the type of property in 5 years if that is the proper dormancy period. Each type of asset has its own dormancy period in each state, after which state laws make the holder turn it over to the state who will then hold on to it until the true owner steps forward to claim it.

Additionally, residents of IL may be owed unclaimed funds in other states even if they have never lived in or even passed through them. Things like insurance overpayments when an employer uses an out of state insurance company can cause found money to wind up in other states. Also, issues often come up corporations’ headquarters are in another state.

The bottom line is that the state of IL is currently home to a massive amount of money that is owed to its residents who simply need to learn the right ways to search, where to search, and how often to search. Learning these search methods from locators with years of experience in this field can greatly enhance your abilities to locate your money.

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Time Warner has options for providing customer ID: Money Matters – Cleveland Plain Dealer
While I was in the office, a number of people came in to pay their bills. They were asked for their Social Security numbers as well, which they promptly gave out — verbally — for all to hear. I am not happy …

Unclaimed treasures up for auction
The Florida Bureau of Unclaimed Property is auctioning off hundreds of thousands of dollars worth of jewelry and other items.

Find Your Unclaimed Money Online — For Free
Oregon and most other states allow you to search online for unclaimed property owed to you — often cash, sometimes a lot. But the Better Business Bureau reminds you that it’s a free service — one you shouldn’t have to pay someone for.

Arkansas – home to a certain libidinous but pardoned former United States President, the Razorbacks, and the Crater of Diamonds State Park where professional and amateur prospectors can search for garnet, quartz, amethyst , diamonds (the official state gem) and other precious gems. State Auditor Jim Woods, however, is encouraging both current and former residents of the Ozark state to seek a different kind of wealth. And they don’t even need to wear prospecting gear while you do it.

Over 100 million dollars in Arkansas unclaimed money and property is just waiting to be tracked down by their long lost owners of which there are roughly 240 thousand, all of whom are owed a piece of the pie. Even Hillary and Chelsea Clinton’s names have come up on the list! “Ten percent of the people in Arkansas have unclaimed property here and all they have to do is come forward to claim it,” Jim Wood, State Auditor, says in a report by the AR News Bureau. Over the course of time, people forget about of their assets due to change of address, change in name (i.e. Marriage), death, or just plain forgetfulness. Businesses also may be owed unclaimed money from missing money caused by lapses in their record keeping during the course of operation.

According to the NAUPA ,( National Association of Unclaimed Property Administrators), “Unclaimed property (sometimes referred to as abandoned) refers to accounts in financial institutions and companies that have had no activity generated or contact with the owner for one year or a longer period. Common forms of unclaimed property include savings or checking accounts, stocks, uncashed dividends or payroll checks, refunds, traveler’s checks, trust distributions, unredeemed money orders or gift certificates (in some states), insurance payments or refunds and life insurance policies, annuities, certificates of deposit, customer overpayments, utility security deposits, mineral royalty payments, and contents of safe deposit boxes.” Safe deposit boxes are the only tangible assets that the state holds for the owners, and puts them on public display (State Fairs, malls, etc.) every October and November in an effort to reunite them with their owners. There are any number of things that may come out of these forgotten safe deposit boxes: an authentic Texas Rangers law-enforcement badge, magazines commemorating the Razorbacks’ 1994 college basketball championship, old coins, savings bonds, even several 10-ounce bars of silver. If not claimed within a certain period, they are put on sale on eBay and the earnings are placed back in to the state fund where the rightful owners can still claim them.

Each year lists of new owners of AR unclaimed money are also published in local newspapers and booths set up at state fairs (over 18 million dollars is added to the AR unclaimed property fund ever year). More complete lists of owners can be found on the internet or calling by on the phone.

As the numbers show, these efforts by the State Auditor’s office is still not adequate and most residents of the state still aren’t aware of the presence of unclaimed money. Most people that do know about it think it’s too much of a hassle and don’t even bother to learn how to access lost cash in AR. It’s way simpler than you think. Get moving on your own treasure hunt as soon as possible.

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$2.2 million lottery ticket still unclaimed – msnbc.com
SALEM Someone won the $2.2 million Megabucks℠ jackpot on August 29, 2009, but it appears that they dont realize their good fortune. No one has claimed the money yet, and soon the deadline for collecting the millions …

State treasurer’s office to help Madison County residents find lost or forgotten … – News-Democrat
Representatives from the office of Illinois State Treasurer Alexi Giannoulias are going to be in Alton next week to help Madison County residents find lost, forgotten and abandoned property. The treasurer’s …

Calif. crime victims leave $11 million unclaimed – San Francisco Gate
California crime victims have left $11 million sitting in a state account, often because the victims don’t know they are entitled to the restitution paid by convicted criminals. Corrections department …

Diana Clement : Don’t let your money vanish when you go
Pity the poor relative who has to trawl your house for paperwork if you die suddenly. Most people’s paperwork is a dog’s breakfast when they die. That’s especially the case for someone who dies before his or her time or has suffered…

Finding “lost” money is easier – AZCentral.com
It’s tantalizing—the idea that you could have money that’s sitting around just waiting for you to claim. There are, in fact, almost $33 billion in unclaimed assets being held by states and other agencies …

$2.2 million lottery ticket still unclaimed
SALEM Someone won the $2.2 million Megabucks jackpot on August 29, 2009, but it appears that they dont realize their good fortune. No one has claimed the money yet, and soon the deadline for collecting the millions will pass by. The winning ticket for the 2009 drawing was sold in Milwaukie and matched all six numbers: 3-24-25-35-40-43. So check your tickets, check your friends tickets, check …

Find Unclaimed Cash & Property – msnbc.com
WYFF 4.com Every state in the United States, District of Columbia, Puerto Rico, the U.S. Virgin Islands have unclaimed property programs that actively find owners of lost and forgotten assets. Unclaimed property laws …

Crime victims leave $11 million unclaimed in state account – San Jose Mercury News
LODI — California crime victims have left $11 million sitting in a state account, often because the victims don’t know they are entitled to the restitution paid by convicted criminals. Corrections department …

$1.5 million lottery ticket goes unclaimed – Investors Business Daily
SUZHOU CITY, China, Aug 20, 2010 (UPI via COMTEX) — Time has run out for whoever was holding a Chinese lottery ticket worth $1.5 million, making it the largest unclaimed sum ever in that country, officials say. The …

In May 2007, IL State Treasurer State Treasurer Alexi Giannoulias announced that the state’s “Cash Dash” abandoned asset program currently holds roughly 1.4 Billion dollars in Illinois unclaimed money. The only thing standing between the cash and its rightful owners is the knowledge that it’s out there and the ability to find it.

Sadly beyond just IL, state treasury departments across the nation continue to take in more unclaimed funds each year than they hand back to the people. Due to the fact that everyone believes in the old “if it’s too good to be true” saying, the majority of people do not believe that there are truly tens of billions of dollars waiting to be claimed nationwide. Even for those few who have realized the truth about unclaimed cash, the best way to track these monies down eludes them more often than not.

The Prairie is State is one of just a few states that is holding over 1 billion dollars on its own, and that means that if you are a resident of IL then you have even greater odds of tracking down a claim in your name, especially when you consider that the state has just under 13 million people and there are over 10 million names on the state’s IL database.

Although there are many more, IL names the following as the most common types of forgotten funds: unpaid wages or commissions, abandoned savings and checking accounts, bonds, stock, un-cashed dividends, mutual funds, credit balances, customer deposits or overpayments, safe deposit box contents, money orders, refunds, paid-up life insurance policies, travelers checks. People who have had or know someone who might have had one of these types of accounts at some point in the past is encouraged to search often.

The IL State Treasury has given back more than 432 million dollars since it took control of the unclaimed funds program in 1999, $84 million of which was given back in 2006 alone, but with 1.4 Billion dollars waiting to be claimed and more coming in every year, the pile of cash will keep on growing.

Because money is constantly added to the fund, it is important to check regularly, not just one time. Money belonging to you could be added tomorrow, or next week, or next month, or depending on the type of property in 5 years if that is the proper dormancy period. Each type of asset has its own dormancy period in each state, after which state laws make the holder turn it over to the state who will then hold on to it until the true owner steps forward to claim it.

Additionally, residents of IL may be owed unclaimed funds in other states even if they have never lived in or even passed through them. Things like insurance overpayments when an employer uses an out of state insurance company can cause found money to wind up in other states. Also, issues often come up corporations’ headquarters are in another state.

The bottom line is that the state of IL is currently home to a massive amount of money that is owed to its residents who simply need to learn the right ways to search, where to search, and how often to search. Learning these search methods from locators with years of experience in this field can greatly enhance your abilities to locate your money.

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Find Your Unclaimed Money Online — For Free – KTVZ.com
LAKE OSWEGO, Ore. — “Unclaimed property” isn’t a myth. Some consumers and businesses discover they have money or assets to claim when approached by individuals promising to help locate funds — for a fee …

Crime victims leave $11 million unclaimed in state account – San Jose Mercury News
LODI — California crime victims have left $11 million sitting in a state account, often because the victims don’t know they are entitled to the restitution paid by convicted criminals. Corrections department …

‘Stop-loss’ pay unclaimed by thousands of troops – AP – msnbc.com
The Pentagon is reminding an estimated 100,000 retired military men and women that they are owed back pay and should claim it. Congress last year approved a $500 retroactive bonus to soldiers, sailors, airmen and Marines …

Find Unclaimed Cash & Property – msnbc.com
WYFF 4.com Every state in the United States, District of Columbia, Puerto Rico, the U.S. Virgin Islands have unclaimed property programs that actively find owners of lost and forgotten assets. Unclaimed property laws …

As the littlest state in the country, Rhode Island is understandably known as “Little Rhody”, but there’s nothing small about the amount of Rhode Island unclaimed money currently currently sitting in the RI Office of the General Treasurer. According to the office’s web site, the state is now holding in excess of 124 million dollars of the peoples’ money, and the only thing stopping people from taking back their cash is know-how and the ability to search correctly.

It’s easy to understand why people have difficulty accepting the reality of unclaimed funds because no one expects to get free money. But “free” is not exactly the right term to describe these forgotten funds, because they actually already belong to the residents who can claim them (except in situations where they come from a relative who passed away). So people who dismiss this potential windfall as some kind of myth are doing themselves a great disservice by not recognizing exactly where these properties come from.

According to the Office of the General Treasurer’s web site, what follows are some of the most common forms of unclaimed properties in RI: bank accounts, stocks and dividends, wages, refunds, safe deposit boxes, insurance payments, gift certificates, credit memos, account receivable credits and payables. There are many other types, but those are the most common, and each kind is considered abandoned or “unclaimed” after a certain number of years of seeing no activity. After this dormancy period has gone by, the holders have to to hand them over to the state for holding until the true owner claims them. The state never actually takes possession of them, which means there is not a time limit to claim lost assets.

Even after hearing about the process by which funds become unclaimed, it is still difficult to wrap our brains around the fact that there are hundreds of millions waiting to be found by RI residents, and tens of billions nationwide. It’s hard to accept that people have somehow just forgotten about these monies, but the truth is they have. In fact it has been estimated that in the United States 7 in 10 people are due a claim. The trouble is understanding how to track down and claim our cash.

More often than not, people get in their own way of tracking down their unclaimed funds by doing things like using the wrong sites and searching just once. Not all unclaimed funds sites are equal. Many don’t have any real lost assets records, and even the few that do often have mostly outdated data. Even official state records are notoriously inaccurate due to the fact that they are not updated in real time. Given that assets are turned over constantly, and each type has a unique dormancy period, a record for a given person’s name may not be added to the database until the day, week or month after they searched, leaving them with the false impression that they are not owed money.

Although in recent years RI has stepped up attempts to hand back missing money to the true owners, more money continues to come in than is given back to the owners, so the total will keep on growing, giving every citizen a better chance of finding a claim. The state simply does not have the ability to efficiently find everyone who is owed money so the best thing people from RI can do is to study how to search like expert finders do, and then use those strategies to maximize their searching abilities.

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How To Collect Unclaimed Money – KDKA
You could have money that’s sitting around just waiting for you to claim. There are nearly $33 billion in unclaimed assets being held by states and other agencies. Serena Merrill managed her mother’s finances and cared …

Women in Business: Stacie Berry
Meeting the needs of buy

People say everything comes bigger in the Lone Star State- the longhorned bovines, cowboy boots, prairies, steaks, cars, and piles of money. Texas unclaimed money that is. Texas comptroller Carole Keeton Strayhorn holds nearly $2 billion in unclaimed assets to give away to her state’s residents. Actually, it isn’t so much giving away as returning money since the lost cash was already belonged to them. The funny thing is that most of the 200,000 residents owed Texas unclaimed properties don’t even realize they have cash headed their way.

People often forget to collect insurance checks or salary when they find new jobs or move to a new house. They also often forget to leave a forwarding address when they move which is one of the main reasons for missing checks. When business and financial institutions can’t track down the owners of these missing financial assets for five years (in Texas), they’re turned over to the state as dictated by Texas Unclaimed Funds Law which follows the country’s escheat laws. The unclaimed funds sit in the Texas state Comptroller’s office until the rightful owners come to claim them.

Unclaimed assets in Texas covers anything from forgotten savings accounts, stock and cash dividends, bank accounts, un-cashed checks, uncollected insurance benefits and money orders to gift certificates and contents of safety deposit boxes that are determined to be abandoned by their owners. The latter is the sole example of tangible assets dealt with under the Texas Unclaimed Funds Law and these are auctioned off on eBay after two years of being being held by the State Comptroller’s office. So if you’re looking for antiques or family heirlooms that your Texan relatives might have forgotten about at some point, it’s best to look soon or risk letting them turn up on eBay.

Texas unclaimed funds division manager George Tamayo says “From our experience, we determined we were getting the most bang for our buck on eBay.” and goes on to say “It’s more cost-effective, because we are able to do the auctions ourselves.” TX was one of the earliest to make use of the online auction site early in 2002, changing from the old method of selling off abandoned property through live auctions. According to Jackie Schroeter, manager of safe deposit boxes in Texas, selling items on eBay saves her office a lot of time and effort. With the live auctions, the office of Unclaimed Property would’ve had to close down to coordinate them, due to a lack in manpower. It just takes a couple of clicks of your mouse now.

The proceeds from these auctions are handed back to the Texas unclaimed money fund where they can still be reclaimed by the rightful owners at any time. “The Unclaimed Property List contains the names of Texans with property valued at $100 or more that was reported to the state within the last year.”, says Texas Comptroller Carole Keeton Strayhorn who also announced in a recent report, “Since I took office, I have returned more than $532 million in unclaimed property to its original owners,”

This is good news indeed for people living in the Lone Star State, but don’t think that the TX Comptroller is going to come to your front door and hand your lost assets to you. Unless you have no immediate need for extra bucks in your pocket, you should search for unclaimed money in Texas or other states now!

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State returns unclaimed property