Find Unclaimed Funds

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Albert Said:

What websites can I find unclaimed funds?

We Answered:

Type this into your search engine:

Your State and the words "Unclaimed Money"...

Here is the California site:

http://scoweb.sco.ca.gov/UCP/

Natalie Said:

Unclaimed or dormant funds. How do I find them?

We Answered:

Check with the Treasurer's office in the state in which your relative died. State Treasurers maintain records on unclaimed funds from persons living and dead. Most of them allow you to search online for a particular person's name to see if there is anything there. Then, you request paperwork to file with the Treasurer's office to prove your identity and how you are entitled to the money.

Happy fishing!

Ron Said:

Where can I find unclaimed funds site for Texas?

We Answered:

You can try this world wide site:

www.foundmoney.com

Marshall Said:

How do I find unclaimed funds in Mexico?

We Answered:

Do you know the name of the bank? If so call them. If not you may have to hire a private investigator, if he has enough money to be worth it.

Bonnie Said:

How do I find unclaimed funds?

We Answered:

A few things may help! It is possible the company in which you invested went bust, or was merged into another company. Sometimes in the process shareholders get lost in the shuffle because of errors by the transfer agents. Here goes:

If it is a corporation incorporated in the U.S., and if you have the stock certificate, on the face of the certificate you will see the words "Incorporated under the Laws of the State of ... ". You will write a letter to the Secretary of State office in the state in which it was incorporated and include a copy (not original) of the certificate, and ask them to tell you if the corporation exists in the same name or any successor form of registration.

If you do not have the stock certificate, you should have the original confirmation slip from the broker when you bought the stock. On the slip look for the CUSIP number of the security. Every type of security for the corporation would have a unique CUSIP number. You can check with the SEC web site to see if that cusip number exists or has been changed and get the address of the corporation that way.

If you moved to another state, after buying the shares, and the corporation did not know, your shares or the value thereof would be transferred to the unclaimed property division of the Secretary of State office of the state which was your last known residence. Prove your identity and that office would turn the property over to you.

Hope this helps!

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