Nassau County, New York Unclaimed Funds

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New York Unclaimed FundsNassau 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) provides for the escheatment of the following funds which shall have remained in the hands of the County Treasurer for three years, to the New York State Comptroller’s Office of Unclaimed Funds:

  • “Any moneys including the monetary proceeds from the sale of tangible personal property and securities or other intangible property paid into court, which,… shall have remained in the hands of any county treasurer… for three years, together with all accumulations of interest or other increment thereon, less such legal fees as he may be entitled to.”
  • “The monetary proceeds representing any legacy or distribution share to which an unknown person is entitled…”
  • “any moneys paid to a support bureau of a family court, for the support of a spouse or child…”

Escheatment lists are posted prior to the escheatment date on this website, all funds are transferred to NYSOUF after March 31st of each year.

You can view the Nassau County Unclaimed Funds Escheatment lists here.

If you need information pertaining to an account which has been previously escheated, you may request detail from the Nassau County Treasurers at 516 571-2090 office pertaining to the escheatment which help locate funds at NYSOUF.

Click here to learn more about New York State unclaimed funds


Did you know you can make money finding unclaimed money for other people?

There is a little known business that lets you do that. Unclaimed money finders locate people that don’t know they money being held for them and help them to recover it.

In return, they charge a commission after the money is recovered.

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Lucas County, Ohio Unclaimed Funds

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Ohio Unclaimed FundsLucas 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 form.


The unclaimed funds form should be returned to:

Office of Anita Lopez, Lucas Country Auditor
Attn: Unclaimed Funds Disbursements Department
One Government Center, #600
Toledo, OH 43604-2255

You can also obtain a claim form by calling the Auditor’s Disbursements Department at (419) 213-4419.

The unclaimed funds form cannot be processed without a notarized signature. If multiple unredeemed payments exist, a claim form and notarization needs to be completed for each unredeemed payment.

All claims must have proper proof of claim which includes:

  • The original check(s) if available
  • For individuals, a photocopy of the owners Social Security card and drivers license or State ID.  This is required on all claims.
  • For owners of unclaimed funds that are a corporation and treated as such for federal income tax purposes, a copy of the front of the tax return (or a document indicating the Federal Identification Number) is required.  Also, an individual signing a claim form must provide Proof of Authority to claim funds on behalf of the company.  This can include a corporate resolution or affidavit from a senior offices as well as verification of the position of both individuals.  This could be board minutes, SEC filings, directories listing officers, or annual reports.  Letterhead or business cards are not acceptable proof.

Normally, unclaimed funds claim forms are processed within  15 days.  This can take longer if a request is incomplete or if additional information is required to verify a claim.

A professional finder must present a valid contract with the claim before the payment is issued.  If requested, the check can be sent to the finder in the name of the payee.

To learn more about Ohio unclaimed funds, please go to https://unclaimed-funds.org/ohio/


Did you know you can make money finding unclaimed money for other people?

There is a little known business that lets you do that. Unclaimed money finders locate people that don’t know they money being held for them and help them to recover it.

In return, they charge a commission after the money is recovered.

Please click here if you would like to learn more about this business.

Lee County, Florida Unclaimed Funds

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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 been paid from the bank.  Checks will only be reissued to the original owner of the funds.


Checks dated more than six months old are no longer payable.  They may be reissued to the original owner of the funds.  The most current lists of State dated checks can be found at https://www.leeclerk.org/records/unclaimed-monies

If unclaimed funds have not been claimed for more than a year, they are turned over to the state in accordance to Florida Statute 717, Disposition of Unclaimed Property.  To learn more about funds that have been turned over to the State of Florida Department of Revenue’s Unclaimed Funds Division, go to our Florida Unclaimed Funds page.

To request a check to be reissued you must provide the following documentation for verification purposed when filing a request.  Failure to do so will result in a denial of the request.

For Individuals:

  • For Unclaimed Funds: Original notarized Claim Form
  • For Cash Bond Redemption: Original notarized Affidavit of Certification for Cash Bond Redemption
  • Copy of drivers license or government issued ID card
  • Verification of address
  • If you are not the owner of the funds you will need a notarized Power of Attorney to act on behalf of the owner

For Businesses:

  • Original, notarized Unclaimed Funds Claim Form
  • Copy of W-9 with FEIN and current business address
  • Original Letter of Authorization on company letterhead with the names of those authorized to sign on behalf of the business
  • Copy of drivers license or government issued ID card
  • Merger agreement if you company has merged with another company
  • Articles of dissolution if your company was dissolved

If you are submitting in person go to:

Lee County Clerk of Circuit Court
2115 Second Street
Finance Department, 3rd Floor
Ft. Myers, Fl 33901

If mailing your claim, send forms to:

Lee County Clerk of Circuit
Attn: Unclaimed Money
P.O. Box 2396
Ft. Myers, FL 33902-2396

Did you know you can make money finding unclaimed money for other people?

There is a little known business that lets you do that. Unclaimed money finders locate people that don’t know they money being held for them and help them to recover it.

In return, they charge a commission after the money is recovered.

Please click here if you would like to learn more about this business.