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
green cleaning service Park Ridge ..Those who are above the law or act as such... Read More
Rufus King: (Said to be the fifth most important person... Read More
"The only time I open my mouth is when I... Read More
There is a connection between economic growth and unemployment. There... Read More
Reform Social Security has been talked of Capital Hill for... Read More
I've decided to go public with my intentions: I will... Read More
With the world's largest oil and natural gas reserves, second... Read More
Tulipmania - this is the name coined for the first... Read More
The other day I was sucker punched, hoodwinked, bamboozled, had... Read More
Currently when we transport troops we use large cargo planes... Read More
IN A DAY AND AGE where one voice screaming among... Read More
The City of Portland is going after any small business,... Read More
Ethanol is a great way to produce fuel, great fuel... Read More
Conventional warfare is getting to its limits. Soon wars will... Read More
The plight of whistleblowers ? those employees who sound the... Read More
The Palestinian Fatah Movement is doing whatever it can to... Read More
Is the only way to fight Fundamentalist Extremists becoming one... Read More
The Jihad against the Western World will continue. It will... Read More
We are destroying our freedoms and slowing innovation, due to... Read More
The expertise and advancement of the evolution of man and... Read More
America must implement a policy on Election Reform that is... Read More
Here is an interesting thought; Corn to make Plastic An... Read More
PolicyFederal Fair Housing accessibility requirements for new multifamily buildings should... Read More
I am noticing an increasing and alarming rate to which... Read More
Do you find it interesting that people complain about the... Read More
cleaning help near Bannockburn ..Osama bin Laden probably needs to get a pay raise,... Read More
It is time for a change. A change in philosophy,... Read More
Just because we have been leading the World in innovation... Read More
President Bush and Secretary Powell should hang their heads in... Read More
A quick look back at NAFTA; how did we do?Stabilizing... Read More
Recently a friend insisted that I read a book by... Read More
Economy is called the dismal science because it pretends to... Read More
The new law "Special Protective, Antidumping and Import Compensatory Measures"... Read More
California Attorneys and politicians are to blame for the energy... Read More
Veterans Affairs Employees using government credit cards on personal items?... Read More
Water Conservation in larger cities is less of an issue... Read More
Last week, I began my look ahead to the 2008... Read More
Clint Eastwood recently plunged into the murky political pond with... Read More
Back-Dooring the CSIS:The US and Israel have admitted they back-doored... Read More
In a recent report on the status of the Franchising... Read More
The great leader and Senator from New York and wife... Read More
Non-lethal Goo Concepts have been tossed around by many war... Read More
Most politicians are completely out to lunch and totally Machiavellian... Read More
Often we see protests at the sites of global leader... Read More
The great people of the United States of America deserve... Read More
Have you noticed that the when the service men who... Read More
Any chances for a country to be ruled by alternative... Read More
Which companies are most affected by fuel? Who really bears... Read More
Federal Trade Commission Owes Industry and Entrepreneurs an Apology. The... Read More
Iran has threatened to raise America's fuel prices again. They... Read More
Political |