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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…

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…

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…

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…

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…

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