LYCOS RETRIEVER 
Unclaimed Money: States
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Unclaimed funds are items such as money, stocks, or jewelry that are being held by state or federal agencies until the owners claim them. Businesses are required by law to turn unclaimed funds over to the government after a certain period of time. The government is then supposed to try to return these funds to the rightful owner. But, many times they are unable to do this because the owner has moved or died. The following are just some of the possible sources of unclaimed money: Saving & Checking Accounts, Inheritances, Payroll Checks, Tax Returns, Investment Accounts, Insurance Policies, Mortgage Insurance Refunds, Security Deposits, Stock Dividends, Refunds, and so much more!
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Unclaimed money is ... known as Escheat or unclaimed property. If you have unclaimed money or property, that money is held by the state and is then transferred to the Escheat Fund. The State Treasurer then holds that money until it is lawfully returned to its rightful owner. State money may include money derived from utility deposits that were never returned, or money deposited in bank accounts that have been abandoned.
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Unclaimed money accounts in the United States total over $25 BILLION dollars. The money ends up in these account do to the governments "escheat laws" requiring institutions such as banks to turn over funds from dormant bank accounts, uncashed checks, unused gift cards, etc. States are now passing bills to spend the money from these Unclaimed Property Trust Funds.
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There are a number of different sites and organizations that you will need to access to see if you have unclaimed money. Since each state has its own treasury department, it is important to search in various states where you have lived. However, there is a main database that is comprised of the various state agencies where you should begin your search. It is the National Association of Unclaimed Property Administrators. You can access it here. NAUPA By visiting the NAUPA website, you can access each state’s Department of Treasury individually and begin your search for unclaimed property.
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Each year, billions of dollars in unclaimed money is turned over to the State by companies who cannot locate the owners of this unclaimed property. Become an unclaimed asset finder and reunite the owners with their unclaimed funds and assets. With some unclaimed accounts totaling $100,000 or more, you can make a small fortune! Imagine the type of unclaimed items in existence. For instance, unclaimed IRS money and other unclaimed government funds are sitting in vaults all over the country. Learn how to do an unclaimed money search so that you can help people claim their lost money.
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There are web sites that offer a valuable service for assisting one in locating unclaimed or lost money or property. Just be cautious of above services and their costly traps. The only truly thorough search is to have access to all the States and other databases and search regularly. A 30 day access to a limited and incomplete database is a waste of money. Ones unclaimed property may not be transferred to a State or other government agency and listed in its online database until 2006 or so.
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