Doing a free unclaimed funds search will help you locate any missing money, assets or property you may have. But the process doesn’t end there. In order to receive any unclaimed assets or money in your name, you need to file a claim with the department that is holding them for you. This typically involves verifying your identity and proving that the money belongs to you.
Don’t let your money continue to go unclaimed. Learn how to find and claim your unclaimed assets as quickly as possible. Continue reading the last sections below to find out how you can be reunited with your lost or missing money.
Finding missing or lost money can make it feel like you just earned an end-of-year bonus you never thought you’d get. But finding it is just the tip of the iceberg.
Keep in mind: Your unclaimed assets can’t be released to you until the state or other department can verify that they belong to you.
To protect it from fraud or getting stolen by scammers, the department holding the money will only release it to you if you can prove you are the rightful owner.
The claims process is typically simple and straightforward. But the specific steps and documents needed may vary slightly depending on where your unclaimed assets are being held.
Generally, it involves the following steps:
- Prove your identity – You can use a driver’s license, state-issued ID or an original birth certificate.
- Submit documents – These documents should connect you with the money or other assets you are trying to claim, like documents that show a previous address or bank account number.
- Complete a claim form – Many states have a specific form you need to fill out describing your missing assets.
- Get your money – Most departments will send a check to your current address upon the completion of the above steps.
State departments may require your forms or documents to be notarized, especially if you are claiming a large amount of money, such as more than $1,000.
Keep in mind that unclaimed assets that are in physical form – things like jewelry, gold coins or other items that belong to you – might require you to submit additional information to receive them. Plus, you might need to appear in person to claim them (instead of having them shipped to you).