Milwaukee County, Wisconsin is holding unclaimed funds that are separate from the unclaimed funds being held by the State of Wisconsin. The Milwaukee County treasurer acts as the County's banker, receiving and distributing all funds as governed by state law and county ordinances; providing for daily cash requirements of Milwaukee County, and investing public funds not used for day-to-day operations. The Treasurer's Office also collects delinquent property or real estate taxes in 18 of the … [Read more...]
Alemeda County, California Unclaimed Funds
Alameda County, California is currently holding thousands of dollars in unclaimed funds. Alameda Counties unclaimed funds are actually called warrants. These are basically checks, mostly for payment, that have not been cashed. They are held by the Alameda County auditor-controller. Warrants are used by the County to make payments. They look like and largely function as checks. Individuals and businesses may receive what looks like a check from the County, but it is technically a … [Read more...]
Nassau County, New York Unclaimed Funds
Nassau County holds funds for three years before turning them over to the states unclaimed funds department. Escheat refers to the right of a government to take ownership of estate assets or unclaimed property. It most commonly occurs when an individual dies with no will and no heirs. Escheat rights can also be granted when assets are unclaimed for a prolonged period of time. Abandoned Property Escheatment of Court & Trust Funds: Article 6 of NYS Abandoned Property Law §600(1)(a) … [Read more...]
Montgomery County, Ohio Unclaimed Funds
Montgomery County, Ohio is holding unclaimed funds in several areas. Money becomes unclaimed when, over a specified period of time, there has been no activity and the holder of the funds cannot locate the owner. The time frame varies depending on the property but in most cases it is three to five years. The funds are then turned over to the County, which acts as custodian of the funds until it has been held as unclaimed funds for five years, as specified in ORC Chapter 9.39. The Auditor's … [Read more...]
Lucas County, Ohio Unclaimed Funds
Lucas County, Ohio is holding over $1 million dollars in unclaimed funds. The Lucas County Auditor maintains a Lucas unclaimed funds listing comprised of payments that were not redeemed by the payee when they were originally issued,. These funds can still be claimed from Lucas County. You can do a search for these funds at https://www.co.lucas.oh.us/2179/Unclaimed-Funds If you find funds that you believe you are entitled to, you can make a claim by submitting an unclaimed funds … [Read more...]
Lee County, Florida Unclaimed Funds
The Clerk of the Court & Comptroller of Lee County, Florida is currently holding approximately $100,000 in unclaimed funds. These funds are outstanding checks that have not cleared the bank because they have been lost or destroyed and may be reissued. The Clerk's office will verify that the funds have not been paid prior to reissuing a check. There is a 30 day waiting period after a check has been issued before you can request a reissue. A check will not be reissued if the funds have … [Read more...]
San Diego County, California Unclaimed Funds
The county of San Diego is currently holding over one million dollars in unclaimed funds. They are being held with the Accounts Payable Division of the Auditor and Controller. This money belongs to individuals and organizations that have done business or received services from the County. The unclaimed funds being held consist of checks/warrants that remain uncashed for a period of more than six months. They are usually the result of checks/warrants that are returned as undeliverable by … [Read more...]
Wisconsin Unclaimed Funds
The State of Wisconsin is holding millions of dollars in unclaimed funds! These funds can consist of: Savings accounts Checking accounts Uncashed dividends Stocks and mutual funds Customer deposits or overpayments Certificates of deposit Credit balances Matured Life insurance policies Utility Deposits Unclaimed Wages The list goes on and on. Funds become unclaimed when there isn't any activity on the account, called the dormancy period. Depending on the … [Read more...]
West Virginia Unclaimed Funds
West Virginia is currently holding over $200 million dollars in unclaimed funds! Unclaimed funds are any asset that has remained unclaimed for a specific period of time, usually three to five years. Unclaimed funds consists of: utility deposits unredeemed stock uncashed checks safe deposit box contents savings accounts checking accounts ... and many other items. There are many reasons why funds go unclaimed including: changing jobs and … [Read more...]
Virginia Unclaimed Funds
Virginia is currently holding over $2.5 billion in unclaimed funds! Unclaimed funds are all tangible or intangible personal property that has remained unspoken for by its owner for an extended period of time. This includes, but is not limited to: savings and checking accounts wages or commissions dividends customer deposits refund checks insurance proceeds safety deposit boxes Funds becomes unclaimed when the holder has not had contact with the … [Read more...]
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