January 31, 2012

Locate Virginia Lost Money – Part 2 of 2

(Part 2 of 2)

On top of people who've moved out of state, some people may have never even lived in Virginia. For example, some folks are employed by companies that have their headquarters in VA. Additionally, insurance companies are often based outside of the home state of the insured person. For these reasons, properties like stocks, premium overpayments, and refunds might exist as unclaimed property in VA, even if the rightful owner has never even visited the state!

People who reside in VA should also search the records of other states where there's a chance they are due a claim, for the same reasons that people who do not live in VA should search the Commonwealth's listings.

There are a number of stumbling blocks that often prevent people from locating their abandoned assets, but most of them boil down to the searcher being uninformed about the best way to search. Most people don't just get in their own way by checking the records in only one state, usually the one they live in, but they also tend to search just once and end never search again.

As was mentioned earlier, each kind of VA unclaimed property, and unclaimed property in each of the other 49 states, have their own unique "dormancy periods" (number of years that must pass before the funds are turned over to the state to hold the rightful owner claims them). In addition to many property types having long dormancy periods, states do not update their searchable databases in real time, which means if the state is holding your funds, you may not find a listing when searching, if they have not added it to their system.

If a citizen searches their name on Monday, but the VA Dept. of Unclaimed Funds doesn't get around to adding the listing of their funds until Tuesday, or the next week, month, or year, the search might come up empty.

These are just a few of the hurdles that often get in the way of people trying to locate VA unclaimed money for the first time, which is why it is imperative that you find someone with experience in the missing money field to help you through the process to track down all possible claims.

North Carolina Works Hard to Return

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January 28, 2012

Locate Virginia Lost Money – Part 1 of 2

(Part 1 of 2)

Virginia is waiting for citizens to step forward and take back their forgotten funds. The state currently sits atop a heap of VA unclaimed cash totaling in the tens of millions of dollars. Over $27 million was returned to residents of Virginia in 2005, and that's only a small slice of what is still waiting to be claimed.

The state of Virginia, like every other state, continues to take in more unclaimed money than it returns to citizens, primarily because most people are simply unaware of these funds, and those that are aware, don't know the proper way to search for them. There is a correct way and an incorrect way to search, and sadly most people have not been taught the correct way.

According to the Unclaimed Property Division of the VA Dept. of the Treasury, VA unclaimed money comes from a number of sources, which include (but are certainly not limited to): "savings and checking accounts, wages or commissions, underlying shares, dividends, customer deposits, credit balances, gift certificates, credit memos, refunds".

A person doesn't need to currently live in VA to be owed unclaimed property, particularly sense the majority of accounts must lie dormant for 1 to 3 years before they are turned over to the state, and laws governing other types do not require that they be turned over for 7, 10, even 15 years! Moving out of state does not mean you've given up your rights to the money at all.

(to be continued)

REGION: County lays claim to unclaimed money
RIVERSIDE —- Riverside County officials moved Tuesday to deposit $1 million in unclaimed property tax refunds and $350,000 in other unclaimed money into the government's general fund.


This week, I'm answering questions from readers, because there's an

North Carolina Works Hard to Return

Area towns get share of state's unclaimed property
Local towns are among the 124 municipalities receiving a share of the unclaimed property money from the State Treasurer's Office.

Tewksbury to receive
Treasurer Steven Grossman Thursday announced that Tewksbury will receive $1,622 for two

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January 25, 2012

Locate VA Unclaimed Money – Part 2 of 2

(Part 2 of 2)

A person doesn't need to currently live in VA to be owed unclaimed property, particularly sense most accounts must lie dormant for 1 to 3 years before they're turned over to the state, and laws governing other types do not require that they be turned over for 7, 10, even 15 years! Moving out of state does not mean you've given up your rights to the money at all.

On top of people who have moved out of state, others may have never even lived in The Commonwealth of Virginia. For example, some folks are employed by companies that have their headquarters in VA. Beyond that, insurance companies are quite often located outside of the home state of the insurance policy holder. For these reasons, items like refunds, premium overpayments, and stocks might exist as unclaimed cash in VA, even if the true rightful owner has never even visited the state!

People who live in VA should also search in other states where there might be a chance they're owed money, for the same reasons that people who do not live in VA should search the state's listings.

There are a number of different roadblocks that often prevent people from locating their forgotten funds, but most of them boil down to being uninformed about the best way to search. Most people not only get in their own way by searching only one state, usually their home state, but they also tend to search once and end never search again.

As was mentioned earlier, each type of VA unclaimed property, and unclaimed property in each of the other 49 states, have their own unique "dormancy periods" (amount of time that must go by before the funds are turned over to the state to hold the rightful owner claims them). In addition to many property types having longer dormancy periods, states do not update their searchable records in real time, which means if the state is holding your properties, you might not find a record when searching, if they have not added it to their online records.

If a person searches their name on Monday, but the VA Department of Unclaimed Money didn't get around to adding the record of their properties until Tuesday, or the following week or month, the search might come up empty.

These are just a few of the issues that often stand in the way of people attempting to locate VA unclaimed funds for the first time, which is why it is imperative that you find an expert in the missing money field to help you through the process to locate all potential claims.

Money in mothballs
THOUSANDS of dollars in unclaimed cash is owed to Bayside community groups that do not exist.

Unclaimed Missouri Property
Joplin, MO- Millions of unclaimed cash is finding it's rightful owners. Missouri State Treasurer Clint Zweifel says that 32 million dollars has been claimed in Southwest Missouri over the last six months.That is a record and it's up 31 percent from the previous year. More than 300 thousand people had money that was unclaimed with the office. If you want to see if you have any unclaimed money you …

Unclaimed Money in Stocks: How to Track it Down
How to Track Unclaimed Stock Money

California helps owners of
Hundreds of folks with


This week, I'm answering questions from readers, because there's an

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January 22, 2012

Locate VA Unclaimed Money – Part 1 of 2

(Part 1 of 2)

The Commonwealth of Virginia is waiting for citizens to come forward and take back their missing money. The state is currently sitting on top of a heap of VA unclaimed cash totaling in the tens of millions of dollars. Over twenty-seven million dollars was returned to residents of Virginia in 2005, but that's only a tiny portion of what is available for claim.

Virginia, like all other states, continually takes in more unclaimed funds than it returns to citizens, mainly because most people are simply unaware of these properties, and those that are aware, don't know the correct way to track them down. There is a correct way and an incorrect way to search, and sadly most people have not been taught the proper way.

According to the Unclaimed Property Division of the VA Department of the Treasury, VA unclaimed money arrives from a number of different sources, which include (but are certainly not limited to): savings and checking accounts, underlying shares, wages or commissions, credit balances, dividends, customer deposits, credit memos, gift certificates, refunds.

(to be continued)

Fliers leave thousands in change behind at airports
Legislation he’s proposing would give the

Treasure Hunt: More than 500 Jasper County residents have unclaimed funds
More than 500 individuals and businesses in Jasper County have unclaimed property and/or funds submitted to the state’s Great Iowa Treasure Hunt program, according to the most recent records from the Iowa State Treasurer’s Office.

Lawmaker doesn't want TSA to pocket change left at checkpoints
One lawmaker has his sights on the

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January 18, 2012

Find Unclaimed Property in Virginia – Part 2 of 2

(Part 2 of 2)

There are a number of stumbling blocks that often prevent people from locating their abandoned assets, but they mostly boil down to the searcher being uninformed about the right way to search. Most people don't just get in their own way by checking the records in only one state, usually their home state, but they also tend to search just once and call it quits.

As was mentioned earlier, each kind of Virginia unclaimed money, and unclaimed money in each of the other 49 states, have their own individual "dormancy periods" (amount of time that must pass before the funds are turned over to the state to hold the rightful owner claims them). In addition to some property types having longer dormancy periods, states don't update their searchable databases in real time, which means if the state is holding your monies, you might not find a listing when searching, if they haven't added it to their online records.

If a person searches their name on Monday, but the Virginia Department of Unclaimed Property doesn't get around to adding the listing of their monies until Tuesday, or the following week or month, the search might return a false negative.

These are just a few of the hurdles that often get in the way of people attempting to locate Virginia unclaimed money for the first time, which is why it's important that you find someone with experience in the missing money field to guide you through the process to locate all possible claims.

Lawmaker proposes TSA give pocket change left at checkpoints to USO
One lawmaker has his sights on the


This week, I'm answering questions from readers, because there's an

Deadline looms for $16.5M lottery winner
On Monday, a $77 million lottery ticket went

Find your unclaimed money
Take 5 minutes to do a quick online check for funds you might have lost track of.


Many vehicles are also stolen ones. By the time the police recover the vehicles, the owners have already collected the

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January 15, 2012

Find Unclaimed Property in Virginia – Part 1 of 2

(Part 1 of 2)

The state of Virginia is waiting for residents to step up and reclaim their forgotten funds. The state currently sits atop a pile of Virginia unclaimed money totaling in the tens of millions of dollars. Over twenty-seven million dollars was returned to residents of Virginia in 2005 alone, but that's only a small slice of what is yet to be claimed.

VA, like every other state, continually takes in more unclaimed money than it returns, primarily due to the fact that the majority of people are simply unaware of these monies, and the few that are aware, usually don't know the right way to locate them. There is a correct way and an incorrect way to search, and sadly most people haven't learned the proper way.

According to the Unclaimed Property Division of the Virginia Treasury Department, Virginia unclaimed money arrives from a number of sources, which include (but are certainly not limited to): savings and checking accounts, underlying shares, wages or commissions, credit balances, dividends, customer deposits, credit memos, gift certificates, refunds.

People don't have to currently live in Virginia to be owed unclaimed funds, especially sense the majority of accounts must lie dormant for 1 to 3 years before they are turned over to the state, and the laws dealing with other types don't require that they be turned over for 7, 10, even 15 years! Leaving the state does not mean you've given up your rights to the money by any means.

On top of people who have left the state, some people may not have ever even lived in The state of Virginia. For example, some folks are employed by companies that have their headquarters in Virginia. Beyond that, insurance companies are quite often based outside of the home state of the insured person. For these reasons, things like stocks, premium overpayments, and refunds might exist as unclaimed cash in Virginia, even if the true rightful owner has never even set foot in the state!

People who reside in Virginia should also search the records of other states where there is a chance they are due a claim, for the same reasons that people who do not live in Virginia should search the state's database.

(to be continued)

Ohio getting more
COLUMBUS, Ohio (WTW) — Officials say a state agency celebrating its 30th anniversary has reunited Ohioans with about $830 million they didn't realize was out there. The Division of

Find your unclaimed money
Take 5 minutes to do a quick online check for funds you might have lost track of.

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January 11, 2012

Find Unclaimed Assets in VA – Part 2 of 2

(Part 2 of 2)

People who live in VA should also search the records of other states where there might be a chance they are due a claim, for the same reasons that people who don't live in VA should search the state's database.

There are a number of different stumbling blocks that often prevent people from locating their abandoned assets, but they mostly boil down to the searcher being uninformed about the best way to search. Most people not only get in their own way by checking the records in only one state, usually the one they live in, but they also tend to search once and end never search again.

As was mentioned earlier, each type of VA unclaimed money, and unclaimed money in each of the other 49 states, have their own individual "dormancy periods" (number of years that must pass before the funds are handed over to the state to hold the rightful owner claims them). In addition to many property types having long dormancy periods, states do not update their searchable records in real time, which means if the state is holding your funds, you may not find a record when searching, if they have not added it to their system.

If a person searches their name on Monday, but the VA Dept. of Unclaimed Funds didn't get around to adding the record of their funds until Tuesday, or the following week or month, the search might return a false negative.

These are just a few of the hurdles that often stand in the way of people attempting to locate VA unclaimed money for the first time, which is why it's imperative that you find an expert in this field to help you through the process to find all potential claims.

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January 8, 2012

Find Unclaimed Assets in VA – Part 1 of 2

(Part 1 of 2)

The state of Virginia is waiting for citizens to step forward and reclaim their forgotten funds. The state currently sits on top of a pile of VA unclaimed money totaling in the tens of millions of dollars. Over $27 million was returned to Virginians in 2005, and that's only a tiny portion of what is still waiting to be claimed.

Virginia, like every other state, continually takes in more unclaimed money than it returns, mainly due to the fact that most people simply are unaware of these funds, and the few that are aware, usually don't know the correct way to track them down. There is a correct way and an incorrect way to search, and sadly most people have not been taught the proper way.

According to the Unclaimed Property Division of the VA Dept. of the Treasury, VA unclaimed money arrives from a number of different sources, which include (but are certainly not limited to): savings and checking accounts, underlying shares, wages or commissions, credit balances, dividends, customer deposits, credit memos, gift certificates, refunds.

A person doesn't have to currently reside in VA to be owed unclaimed money, especially sense the majority of accounts must be dormant for 1 to 3 years before they are handed over to the state, and the laws dealing with other types do not require that they be handed over for seven, ten, even fifteen years! Moving out of state does not mean that you've forfeited the money by any means.

On top of people who've left the state, some people may not have ever even lived in The state of Virginia. For example, some folks work for companies that have their headquarters in VA. Additionally, insurance companies are often based outside of the state of the insurance policy holder. For these reasons (among others), things like refunds, premium overpayments, and stocks may exist as unclaimed cash in VA, even if the true rightful owner has never even visited the state!

(to be continued)

Watch: Unclaimed Money: Mom Cashes In
Cameras were there when pair received their huge check.

Find your
This post comes from Brandon Ballenger at partner site

Lawmaker proposes TSA give pocket change left at checkpoints to USO
One lawmaker has his sights on the

$77m Powerball ‘Lottery’ Ticket Still
In Georgia, all

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January 5, 2012

Find Missing Money in Virginia – Part 2 of 2

(Part 2 of 2)

On top of people who've moved out of state, some people may have never even lived in The state of Virginia. For example, some people work for companies that have their headquarters in Virginia. Additionally, insurance companies are quite often located outside of the home state of the insured person. For these reasons, things like stocks, premium overpayments, and refunds may exist as unclaimed money in Virginia, even if the true rightful owner has never even visited the state!

People who reside in Virginia should also search the records of other states where there is a chance they are due a claim, for the same reasons that people who don't live in Virginia should search the state's listings.

There are a number of roadblocks that often prevent people from locating their forgotten funds, but they mostly boil down to being uninformed about the proper way to search. Not only do most people get in their own way by searching only one state, usually their home state, but they also tend to search just once and end never search again.

As was mentioned earlier, each type of Virginia unclaimed money, and unclaimed money in all other states, have their own individual "dormancy periods" (years that must pass before the assets are turned over to the state to hold the rightful owner claims them). In addition to some property types having long dormancy periods, states don't update their searchable databases immediately, which means if the state is holding your funds, you might not find a listing when searching, if they have not added it to their online records.

If a resident searches their name on Monday, but the Virginia Dept. of Unclaimed Property didn't get around to adding the listing of their funds until Tuesday, or the next week or month, the search might return a false negative.

These are just a handful of the hurdles that often stand in the way of people trying to locate Virginia unclaimed funds for the first time, which is why it's imperative that you find someone with experience in this field to help you through the process to find all potential claims.

Find your unclaimed money
Take 5 minutes to do a quick online check for funds you might have lost track of.

Better hurry up! $206m Mega Millions payload remains
Only Tuesday, a Powerball ticket sold in Georgia last summer worth $77million went

Unclaimed Money: Missouri Woman Nets $6.1 Million, is Largest Known Property Claim in U.S. History
One unidentified Missouri woman received $6.1 million from an unclaimed property she didn't know she had.

Lawmaker doesn't want TSA to pocket change left at checkpoints
One lawmaker has his sights on the

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January 1, 2012

Find Missing Money in Virginia – Part 1 of 2

(Part 1 of 2)

The state of Virginia is waiting for Virginians to step up and reclaim their missing money. The state currently sits on top of a pile of Virginia unclaimed money totaling in the tens of millions of dollars. More than twenty-seven million dollars was returned to residents of Virginia in 2005, but that's only a small slice of what's yet to be claimed.

VA, like every other state, continually takes in more unclaimed funds than it returns to citizens, primarily due to the fact that the majority of people simply are unaware of these funds, and the few that are aware, don't know the right way to locate them. There is a right way and a wrong way to search, and sadly most people have not been taught the correct way.

According to the Unclaimed Property Division of the Virginia Treasury Department, Virginia unclaimed property comes from a number of sources, which include (but are not limited to): savings and checking accounts, underlying shares, wages or commissions, credit balances, dividends, customer deposits, credit memos, gift certificates, refunds.

People don't have to currently live in Virginia to be owed unclaimed funds, particularly sense the majority of accounts must be dormant for one to three years before they are turned over to the state, and laws governing other types don't require that they be turned over for seven, ten, even fifteen years! Leaving the state does not mean you've forfeited the money at all.

(to be continued)

Unclaimed Money: $6.1 Million Payout in Missouri Could be Largest in U.S. History
Someone in Missouri will get very lucky today. That person will be the recipient of the largest unclaimed money award in U.S. history: $6.1 million.The states estimate that one in every 10 people has unclaimed money waiting for them. Sometimes the amounts can be eye-popping. In dusty warehouses in states all across the country lie records detailing $32 billion worth of unclaimed money, just …

Lawmaker doesn't want TSA to pocket change left at checkpoints
WASHINGTON — Ever wonder what happens to the loose change that harried travelers leave behind at airport checkpoints? One lawmaker has his sights on the unclaimed money, which added up to $376,480.

Lawmaker doesn't want TSA to pocket change left at checkpoints
One lawmaker has his sights on the

Find Unclaimed Money for Your School
'GMA's' unclaimed money segments have become one of our hottest features. People have found money from old insurance policies or pensions, closed accounts, relatives and government refunds, and they've even found money for their kids and favorite charities. Now we show you how to find money for your school.

Missing money and unclaimed property in Utah
Since the program's inception in 1957, the Unclaimed Property Division has reunited owners or heirs of deceased owners with unclaimed money, items, and property held in Utah. Since 1984, approximately $117 million has been returned to owners.

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