May 17, 2012

Missing Money in Florida – Part 1 of 2

(Part 1 of 2)

Have you ever lent money to an acquaintance, and because they were an acquaintance, you didn't pester them about paying you back quickly? Then, as time went on, did you forget all about the money? Well, maybe you haven't, but millions of Floridians do every year, only their "friends" are companies holding dormant bank accounts, uncashed payroll checks, stocks, dividends, just to name a few.

After the companies and financial institutions lose contact with persons associated with these properties, they turn these funds over to the state Dept. of Financial Services, and the funds, totaling hundreds of millions every year, become what is known as unclaimed money or unclaimed property. Florida unclaimed money never actually belongs to the state, but they are charged with holding on to it until the actual owner steps forward to claim it.

The task of turning that missing money in to found cash is easy if you know what you are doing. Many people make the mistake of searching just once at some random site that made inaccurate claims about its unclaimed money database. Many people only search Florida's unclaimed cash list. Beyond that, one of the biggest mistakes people make time after time, is only searching one time.

Looking only one time doesn't take in to account that in accordance with varying dormancy periods on forgotten cash, these assets are turned over at different times. Meaning that if you search for unclaimed cash in Florida only today, but your funds have not been turned over to the state until the following day (or next week, month, or year), you'd never find it. For this reason (among others), missing money searches should stay away from websites that charge for each search.

Many people hunting for FL lost assets simply do not recognize the fact that their cash may be being held by gov offices in other states. What if your insurance companies or corporate headquarters of a former employer were in other states? When the dormancy periods expire, your unclaimed government money will be turned over to those states, so searching FL missing money records would be pointless.

(to be continued)

Salem seminars planned about

Verbatim: Millions in

Unclaimed money to help fund legal services
New rules announced Friday by the Supreme Court of Pennsylvania clear the way for money left over from class-action lawsuits to help provide legal services for low-income Pennsylvanians.  

Oklahoma Guarding Millions In Unclaimed Money
Employees at Oklahoma's Unclaimed Property division keep track of millions of lost dollars.

Millions of dollars of Lotto prize
The Lotteries Commission has revealed it is sitting on a mountain of

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May 13, 2012

Locating Unclaimed Cash in Florida – Part 2 of 2

(Part 2 of 2)

Many people hunting for FL unclaimed funds simply don't recognize the fact that their funds may be being held by government offices in states other than Florida. What if your insurance companies or a former employer's corporate headquarters were in states other than Florida? When the dormancy periods end, your unclaimed government money will be turned over to those states, so searching FL missing money listings would be pointless.

Even though FL's $1 billion is a massive amount, looking at the records of other states regularly is particularly important in The Sunshine State, because the state is home to so many people who came from other states. It is not a secret that FL is a haven for retirees, but the majority of them haven't lived there forever.

Even though FL does not put time limits on locating and taking back your funds, most people would obviously choose to be reunited with money as soon as possible. On top of that, if the cash belonged to a passed relative, the process of showing you're the rightful heir can take a little more work than reclaiming your own forgotten funds, so it is very important to get started ASAP.

Most people out there think think it is impossible for them to have ever abandoned or forgotten money, but you would be shocked. The reality is that the majority of people are due some type of unclaimed money, so everyone owes it to themselves to get searching.

States Giving Away Millions In
Kentucky, Indiana and Ohio are holding onto more than $2 billion that they would love to give away, and some of that

Excellus: $1.25M in
Excellus BlueCross BlueShield is trying to give away $1.25 million. But you can’t have any of it unless your name is on a list of almost 12,000 New Yorkers and companies in the state. The


Pressbox (Press Release) – For those with deceased relatives, there may be an easy to find out if

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May 10, 2012

Locating Unclaimed Cash in Florida – Part 1 of 2

(Part 1 of 2)

Have you ever loaned cash to someone you know, and because they were someone you know, you didn't bug them about paying you back quickly? Then, as time went on, did you forget all about the money? Well, maybe you haven't, but millions of Florida citizens do every year, only their "friends" are companies holding dormant bank accounts, uncashed payroll checks, stocks, dividends, just to name a few.

Once the companies lose contact with persons associated with these accounts, they turn these funds over to the Florida Department of Financial Services, and the funds, totaling hundreds of millions every year, become what is known as unclaimed funds or unclaimed money. Florida unclaimed money never actually belongs to the state, but they are obligated to hold it until the rightful owner steps forward to claim it.

The task of flipping that missing money in to found funds is easy if you know what you're doing. Many people make the mistake of simply performing a onetime search at some random site that made inaccurate claims about its unclaimed database listings. Others only search FL's unclaimed funds list. On top of that, one of the biggest errors people make repeatedly, is just searching one time.

Looking just one time doesn't factor in the fact that in accordance with varying dormancy periods on forgotten funds, these monies are turned over at different times. Meaning that if you search for unclaimed funds in FL just today, but your money have not been turned over to the state until tomorrow (or next week, month, or year), you'd never find it. For this reason (among others), missing money searches should stay clear of internet sites that charge "per search".

(to be continued)

Daily Deals: The Very Real Risks From
Bluntly: when daily deals expire, who gets to keep the

New York May Owe You
Here’s our searchable database of more than 10 million records that will show you if you have

Missouri City works to refund unclaimed funds
Missouri City has hundreds of dollars in unclaimed money and wants to help reunite some citizens and companies with their forgotten funds.

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May 6, 2012

Locating Unclaimed Assets in FL – Part 2 of 2

(Part 2 of 2)

Searching just one time doesn't take in to account that in accordance with varying dormancy periods on forgotten money, these monies are transferred over at different times. Meaning that if you look for unclaimed money in FL just today, but your money have not been transferred over to the state until the following day (or next week, month, or year), you'd never be able to find it. For that reason (among many others), missing money searches should steer clear of websites that charge "per search".

Many beginners hunting for FLA unclaimed funds simply don't recognize the fact that their money may be being held by gov offices in other states. What if your insurance companies or corporate headquarters of a former employer were in other states? When the dormancy periods come to an end, your unclaimed gov funds will be placed in the custody of those states, so searching FLA missing money records would be pointless.

Although FL's $1 billion is a lot, looking at the records of other states frequently is particularly important in The Sunshine State, because the state houses so many transplants. It's no secret that FL is a haven for retirees, but most didn't live there in their younger days.

Despite the fact that FL doesn't put any time limits on locating and taking back your property, most people would obviously prefer to have their money as soon as possible. Additionally, if the cash belonged to a relative who had passed, the process of proving that you are the rightful heir can take a little more work than taking back your own lost money, so it's of the utmost importance to get started as soon as possible.

The majority of people think think it is impossible for them to have ever forgotten or abandoned money, but you would be stunned at how many really do. Shockingly most citizens are owed some type of unclaimed money, so people owe it to themselves to search.

Watchdog Report: Does New York owe you
The state has $11 billion in


Pressbox (Press Release) – For those with deceased relatives, there may be an easy to find out if

Daily Deals: The Very Real Risks From
Bluntly: when daily deals expire, who gets to keep the

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May 3, 2012

Locating Unclaimed Assets in FL – Part 1 of 2

(Part 1 of 2)

Have you ever loaned cash to a friend, and because they were a friend, you didn't press them to pay your cash back quickly? Then, as time went on, did you forget all about the money? Well, perhaps you haven't, but millions of Florida citizens do each year, only their "friends" are companies holding dormant bank accounts, uncashed payroll checks, stocks, dividends, just to name a few.

After the companies and financial institutions lose contact with residents associated with these accounts, they turn these assets over to the state Department of Financial Services, and the funds, totaling hundreds of millions each year, become what is known as unclaimed funds or unclaimed money. The state never actually "owns" Florida unclaimed money, but they are charged with holding on to it until the rightful owner steps forward to claim it.

The task of flipping that missing money in to found money is easy if you know what you're doing. Many beginners make the mistake of simply performing a onetime search at some third party site that made false claims about its unclaimed property database. Other people only search FL's unclaimed property listings. Further, one of the most common errors people make time after time, is just searching one time.

(to be continued)

State hopes to return $400 million in unclaimed property to Nevadans
You could have some unclaimed money and property, and not even know it.

DNA test undertaken to identify mother of
Cuttack, May 2 (PTI) As directed by the Orissa High Court, blood samples of two women and as many babies were collected today for a DNA test to identify the mother of a baby girl lying

Millions in
More than $400 million belonging to Nevada residents remain


One out of 10 Massachusetts residents has some

Pop singer Jason Mraz has
CHARLESTON, W.Va.—West Virginia's treasurer wants Jason Mraz to come pick up his

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April 29, 2012

Locating Florida Lost Money – Part 2 of 2

(Part 2 of 2)

Although FL's $1 billion is a massive amount, searching the records of other states often is important in the Sunshine State in particular, because the state is home to so many people who came from other states. It's not a secret that FL is the place to be if you're a retiree, but most didn't live there in their younger days.

Although FL does not put time limits on locating and taking back your funds, the majority of people obviously choose to have their money as soon as possible. On top of that, if the cash belonged to a relative who had died, the process of showing you're the rightful heir can take a little more work than claiming your own abandoned assets, so it's important to get started as soon as you can.

The majority of people think that it isn't possible for them to have ever forgotten or abandoned money, but you would be stunned at how many really do. Shockingly the majority of citizens are owed some type of unclaimed money, so everyone owes it to themselves to search.

State government has division that reunites people with missing financial property
Lots of lost

W.Va. treasurer says singer Jason Mraz has
CHARLESTON, W.Va. — West Virginia’s treasurer wants Jason Mraz to come pick up his

Unclaimed money totals $2 billion
One out of 10 Massachusetts residents has some money that they haven't claimed in years.

TSA collects $409,000 in change lost during security screenings
"In 2005, Congress gave TSA the authority to expend

State Holding Billions In Unclaimed Money
According to the Texas State Comptroller’s Office, one in four Texans are due cash. The result has left the state holding a fortune in unclaimed money.

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April 26, 2012

Locating Florida Lost Money – Part 1 of 2

(Part 1 of 2)

Have you ever loaned money to someone you know, and because they were someone you know, you didn't bug them about paying you back quickly? Then, as time went on, did you forget all about the money? Well, you may not have, but millions of Florida residents do every year, only their "friends" are companies holding dormant savings and checking accounts, uncashed checks, interest dividends, utility deposits, to name a few.

After the companies and financial institutions lose contact with people associated with these monies, they turn these funds over to the state Department of Financial Services, and the funds, totaling hundreds of millions every year, become what is known as unclaimed money or unclaimed property. Florida unclaimed money never actually belongs to the state, but they are obligated to hold it until the rightful owner steps forward to claim it.

The task of flipping that missing money in to found funds is easy if you know what you're doing. Many people make the mistake of searching just once at some random site that made false claims about its unclaimed database listings. Many people only search FL's unclaimed funds records. Further, one of the biggest mistakes people make time and time again, is just searching one time.

Searching just one time doesn't factor in the fact that in accordance with varying dormancy periods on forgotten funds, these monies are transferred over at different times. This means that if you look for unclaimed funds in FL just today, but your funds haven't been transferred over to the state until tomorrow (or next week, month, or year), you'd never locate it. For this reason (among many others), missing money searches should steer away from internet sites that charge "per search".

Many people hunting for FLA lost assets simply do not recognize the fact that their funds might be in the hands of gov offices in other states. What if your insurance companies or corporate headquarters of a former employer were in other states? When the dormancy periods come to an end, your unclaimed gov funds will be placed in the custody of those states, so digging through FLA missing money records would be pointless.

(to be continued)

Singer Jason Mraz has
CHARLESTON, W.Va. — West Virginia's treasurer wants Jason Mraz to come pick up his

Does MetLife owe your family
At least 15,000 Florida families whose elders long ago bought pennies-a-week life insurance may be owed roughly $9 million in never-paid benefits from MetLife, state officials say. Agents for the insurance giant went door-to-door until 1964 …

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April 22, 2012

Locating Lost Unclaimed Money in Florida – Part 2 of 2

(Part 2 of 2)

Many people hunting for FLA missing money simply do not realize that their cash might be in the hands of gov offices in states other than Florida. What if your insurance companies or a former employer's corporate headquarters were in states other than Florida? When the dormancy periods expire, your unclaimed gov money will be placed in the custody of those states, so digging through FLA missing cash database would be pointless.

Even though FL's $1 billion is a lot, searching the records of other states regularly is particularly important in The Sunshine State, because the state houses so many transplants. It's not a secret that FL is a haven for retirees, but most didn't live there in their younger days.

Despite the fact that FL doesn't put any time limits on locating and taking back your property, most people out there obviously prefer to be reunited with money sooner rather than later. On top of that, if the cash belonged to a relative who had died, the process of showing you're the rightful heir can take a little more work than reclaiming your own lost money, so it is of the utmost importance to get started as soon as possible.

The majority of people think that it isn't possible that they have ever forgotten or abandoned cash, but you would be stunned at how many really do. The reality is that most citizens are owed some type of unclaimed asset, so people owe it to themselves to search.

Loose change: $1M cost for $400K donation
Jeff Miller (R-Fla.) that seeks to take about $400,000 annually in

Police: Fallon Senior Center Funds Embezzled
Fallon Police Chief Kevin Gehman says a significant amount of money has been embezzled from the Churchill County Senior Center.

Unclaimed money totals $2 billion
One out of 10 Massachusetts residents has some money that they haven't claimed in years.

Daily Deals: The Very Real Risks From
Bluntly: when daily deals expire, who gets to keep the

Jackson Hewitt® Reminds Taxpayers About More Than $1 Billion in
States with the highest number of

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April 19, 2012

Locating Lost Unclaimed Money in Florida – Part 1 of 2

(Part 1 of 2)

Have you ever lent cash to an acquaintance, and because they were an acquaintance, you didn't bug them about paying you back quickly? Then, as time went on, did you forget all about the cash? Well, perhaps you haven't, but millions of Florida residents do every year, only their "friends" are companies holding abandoned bank accounts, dividends, stocks, uncashed payroll checks, to name just a few.

Once the companies lose contact with persons associated with these accounts, they turn these assets over to the state Department of Financial Services, and the funds, totaling hundreds of millions every year, become what is known as unclaimed property or unclaimed money. The state never actually "owns" Florida unclaimed money, but they are required to hold it until the actual owner steps forward to claim it.

The task of changing that missing cash in to found cash is easy if you know what you're doing. Many people make the mistake of searching just once at some third party site that made false claims about its unclaimed money database. Other people only search FL's unclaimed property list. Further, one of the most common blunders people make time and time again, is just searching once.

Looking just once doesn't factor in the fact that in accordance with widely varying dormancy periods on forgotten cash, these monies are handed over at different times. Meaning that if you attempt to search for unclaimed cash in FL just today, but your assets have not been handed over to the state until the following day (or next week, month, or year), you'd never find it. For this reason (among many others), missing money searches should stay away from internet sites that charge "per search".

(to be continued)

Homeless Vets' Remains Go
The men were homeless or indigent when they died, and their remains sat

Jason Mraz has
CHARLESTON, W.Va. — West Virginia's treasurer wants Jason Mraz to come pick up his

Singer Jason Mraz has unclaimed money in W.Va.
CHARLESTON, W.Va. — West Virginias treasurer wants Jason Mraz to come pick up his money. Treasurer John Perdue said Tuesday the pop singers name is on a list of people due unclaimed property in the state. Perdue didnt specify how much money but sai…

St. Louis firm gets $118,000
ST. LOUIS • A St. Louis employer has received $118,000 in

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April 16, 2012

Locating FL Unclaimed Property – Part 2 of 2

(Part 2 of 2)

Searching only once doesn't factor in the fact that in accordance with varying dormancy periods on forgotten cash, these properties are turned over at different times. What this means is that if you look for unclaimed cash in FL only today, but your funds have not been turned over to the state until the following day (or next week, month, or year), you'd never find it. For that reason (among many others), missing money searches should steer clear of websites that charge for each search.

Many people hunting for Florida missing money simply do not recognize the fact that their cash may be being held by government offices in other states. What if your insurance companies or corporate headquarters of a former employer were in other states? When the dormancy periods expire, your unclaimed government money will be placed in the custody of those states, so digging through Florida missing money records would be pointless.

Even though FL's $1 billion is a lot, searching the records of other states frequently is important in the Sunshine State in particular, because the state is home to so many transplants. It is not a secret that FL is home to an ever growing number of retirees, but most didn't live there in their younger days.

Despite the fact that FL does not put time limits on locating and taking back your cash, the majority of people obviously choose to be reunited with money sooner rather than later. Beyond that, if the cash belonged to a passed relative, the process of showing you're the rightful heir can take a little more work than reclaiming your own forgotten funds, so it's very important to get started as soon as possible.

Most people think think it is impossible that they have ever forgotten or abandoned money, but you would be stunned at how many really do. In reality the majority of citizens are due some type of unclaimed money, so people owe it to themselves to search.

WV Treasurer's Office educating Nitro residents about Unclaimed Property account
Nitro's mayor, Rusty Casto, said there are more than $300,000 dollars in unclaimed money due the people in Nitro.


That means that you can still claim your refunds going back to 2008–as long as you file a 2008 income tax form by Tuesday, April 17. Think you're owed

Loose change: $1M cost for $400K donation
Jeff Miller (R-Fla.) that seeks to take about $400,000 annually in

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