Finance » Unclaimed Property



State and federal agencies responsible for the safekeeping and return of monies designated as 'unclaimed' administer laws that requires businesses (profit and non-profit) and government agencies to file an annual unclaimed property report with the State of the property owner. Unclaimed property includes outstanding or uncashed checks such as payroll checks, vendor checks, customer overpayments/refunds or unredeemed gift certificates. To find out if you have unclaimed property on file, use the searchable databases provided by the state and federal agencies responsible for such matters.

There is 1 category related to Finance / Unclaimed Property in the Libraries & Directories.

AK-Alaska Unclaimed Property Section [21836] Location
Responsible for the safekeeping and return of monies designated as unclaimed

Updated AL-Alabama Unclaimed Property [21844] Location
Responsible for the safekeeping and return of monies designated as unclaimed

AR-Arkansas Unclaimed Property [21846] Location
Responsible for the safekeeping and return of monies designated as unclaimed

AZ-Arizona Unclaimed Property [21845] Location
Responsible for the safekeeping and return of monies designated as unclaimed

CA-California Bureau of Unclaimed Property [21840] Location
Responsible for the safekeeping and return of monies designated as unclaimed

CO-Colorado Unclaimed Property [21847] Location
Responsible for the safekeeping and return of monies designated as unclaimed

CT-Connecticut Unclaimed Property [21848] Location
Responsible for the safekeeping and return of monies designated as unclaimed

DC- District of Columbia Unclaimed Property Unit [21850] Location
Responsible for the safekeeping and return of monies designated as unclaimed

DE-Delaware Unclaimed Property [21849] Location
Responsible for the safekeeping and return of monies designated as unclaimed

FL-Florida Unclaimed Property [21851] Location
Responsible for the safekeeping and return of monies designated as unclaimed

GA-Georgia Unclaimed Property Section [21852] Location
Responsible for the safekeeping and return of monies designated as unclaimed

HI-Hawaii Unclaimed Property [21838] Location
Responsible for the safekeeping and return of monies designated as unclaimed

IA-Iowa Unclaimed Property [21855] Location
Responsible for the safekeeping and return of monies designated as unclaimed

ID-Idaho Unclaimed Property [21841] Location
Responsible for the safekeeping and return of monies designated as unclaimed

IL-Illinois Unclaimed Property [21853] Location
Responsible for the safekeeping and return of monies designated as unclaimed

Updated IN-Indiana Unclaimed Property [21854] Location
Responsible for the safekeeping and return of monies designated as unclaimed

KS-Kansas Unclaimed Property Division [21856] Location
Responsible for the safekeeping and return of monies designated as unclaimed

KY-Kentucky Unclaimed Property [21857] Location
Responsible for the safekeeping and return of monies designated as unclaimed

LA-Louisiana Unclaimed Property [21858] Location
Responsible for the safekeeping and return of monies designated as unclaimed

MA-Massachusetts Abandoned Property [21861] Location
Responsible for the safekeeping and return of monies designated as unclaimed

MD-Maryland Unclaimed Property Unit [21860] Location
Takes possession of unclaimed property and attempts to locate rightful owners

ME-Maine Unclaimed Property [21859] Location
Responsible for the safekeeping and return of monies designated as unclaimed

MI-Michigan Unclaimed Property Division [21862] Location
Responsible for the safekeeping and return of monies designated as unclaimed

MN-Minnesota Unclaimed Property [21863] Location
Responsible for the safekeeping and return of monies designated as unclaimed

MO-Missouri Unclaimed Property Division [21865] Location
Responsible for the safekeeping and return of monies designated as unclaimed

MS-Mississippi Unclaimed Property [21864] Location
Responsible for the safekeeping and return of monies designated as unclaimed

MT-Montana Unclaimed Property [21842] Location
Responsible for the safekeeping and return of monies designated as unclaimed

NC-North Carolina Unclaimed Property Program [21872] Location
Responsible for the safekeeping and return of monies designated as unclaimed

ND-North Dakota Unclaimed Property Division [21873] Location
Responsible for the safekeeping and return of monies designated as unclaimed

NE-Nebraska Unclaimed Property [21866] Location
Responsible for the safekeeping and return of monies designated as "unclaimed"

NH-New Hampshire Unclaimed Property [21868] Location
Responsible for the safekeeping and return of monies designated as unclaimed

NJ-New Jersey Unclaimed Property [21869] Location
Responsible for the safekeeping and return of monies designated as unclaimed

NM-New Mexico Unclaimed Property [21870] Location
Unclaimed property forms

NV-Nevada Unclaimed Property [21867] Location
Responsible for the safekeeping and return of monies designated as

NY-New York Unclaimed Funds [21871] Location
Responsible for the safekeeping and return of monies designated as unclaimed

OH-Ohio Unclaimed Funds Division [21835] Location
Responsible for the safekeeping and return of monies designated as unclaimed

OK-Oklahoma Unclaimed Property Program [21874] Location
Responsible for the safekeeping and return of monies designated as unclaimed

OR-Oregon Unclaimed Property [21839] Location
Responsible for the safekeeping and return of monies designated as unclaimed

PA-Pennsylvania Unclaimed Property [21875] Location
Responsible for the safekeeping and return of monies designated as unclaimed

PBGC Early Warning Program [21888] Location
Pension Benefit Guaranty Corporation monitors underfunded defined benefit pension plans

Perils of Unclaimed Property - Challenge of Compliance [27830] Location
Businesses holding unclaimed property are required to file annual reports and remit the property to the state

RI-Rhode Island Unclaimed Property [21876] Location
Responsible for the safekeeping and return of monies designated as unclaimed

SC-South Carolina Unclaimed Property [21877] Location
Responsible for the safekeeping and return of monies designated as unclaimed

SD-South Dakota Unclaimed Property Division [21878] Location
Responsible for the safekeeping and return of monies designated as unclaimed

TN-Tennessee Unclaimed Property [21879] Location
Responsible for the safekeeping and return of monies designated as unclaimed

TX-Texas Unclaimed Property [21880] Location
Responsible for the safekeeping and return of monies designated as unclaimed

US FDIC Unclaimed Funds [21889] Location
Unclaimed insured deposits for financial institutions that were closed by a regulatory agency between 1/1/89 - 6/28/93

US HUD Refunds [21887] Location
Database of those eligible for refunds for HUD/FDA insured mortgages

US National Credit Union Administration Unclaimed Property [21891] Location
When a credit union with federal insurance is liquidated, NCUA is responsible for paying share accounts to members

UT-Utah Unclaimed Property Division [21881] Location
Responsible for the safekeeping and return of monies designated as unclaimed

VA-Virginia Unclaimed Property [21883] Location
Responsible for the safekeeping and return of monies designated as unclaimed

VT-Vermont Unclaimed Property Division [21882] Location
Responsible for the safekeeping and return of monies designated as unclaimed

WA-Washington Unclaimed Property [21837] Location
Responsible for the safekeeping and return of monies designated as unclaimed

WI-Wisconsin Unclaimed Property Division [21884] Location
Responsible for the safekeeping and return of monies designated as unclaimed

WV-West Virginia Unclaimed Property [21885] Location
Responsible for the safekeeping and return of monies designated as unclaimed

WY-Wyoming Unclaimed Property List [21843] Location
Responsible for the safekeeping and return of monies designated as unclaimed



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