April 9, 2012

Virginia Abandoned Assets – Part 1 of 2

(Part 1 of 2)

The state of Virginia is waiting for Virginians to come forward and take back their lost money. 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, but that's only a small slice of what's still waiting to be claimed.

Virginia, like all other states, continues to take in more unclaimed cash than it returns to citizens, primarily due to the fact that most people are simply unaware of these monies, and those that are aware, usually don't know the right way to track them down. There is a correct way and an incorrect way to search, and the truth is that most people haven't been taught the proper way.

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

People don't need to currently live in VA to be owed unclaimed funds, particularly sense the majority of accounts must be dormant for one to three 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 doesn't mean you've forfeited the money by any means.

In addition to people who've moved out of state, some people may not have ever even lived in The state of Virginia. For example, some people are employed by companies that have their headquarters in VA. Beyond that, insurance companies are often located outside of the home state of the insured person. For these reasons, properties like refunds, premium overpayments, and stocks may exist as unclaimed property in VA, even if the true rightful owner has never even visited the state!

People who reside in VA should also search the records of 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 Commonwealth's records.

(to be continued)

New Jersey is taking your gift cards
A new law set to go into effect this year would allow the New Jersey Department of the Treasury to seize unused gift cards as "unclaimed property" after two years. The public outcry has been swift.

Unclaimed Bank Cash To Fund 'Big Society'
A "Big Society" fund, using money from bank accounts left dormant, has been unveiled by the Prime Minister in a bid to tackle social problems across the country.

Do you own a piece of $11B in
New Yorkers can find out if they are owed some of the state’s $11 billion in

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April 6, 2012

Lost Money in Virginia – Part 2 of 2

(Part 2 of 2)

People who live in Virginia should also search the records of other states where there's a chance they're owed money, for the same reasons that people who don't live in Virginia should search the Commonwealth's database.

There are quite a number of roadblocks that often prevent people from locating their abandoned assets, but most of them boil down to the searcher being uninformed about the correct way to search. Most people don't just hold themselves back 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 Virginia unclaimed property, and unclaimed property 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 until you claim them). In addition to some property types having longer dormancy periods, states don't update their searchable records in real time, which means if the state is holding your monies, you may not find a record when searching, if they haven't added it to their system.

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

These are just a handful of the issues that often stand in the way of people trying to find Virginia unclaimed cash for the first time, which is why it's important that you find an expert in the unclaimed money field to help you through the process to track down all potential claims.

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April 2, 2012

Lost Money in Virginia – Part 1 of 2

(Part 1 of 2)

The state of Virginia is waiting for citizens to step forward and claim their lost money. The state is currently sitting on top of a heap of Virginia unclaimed funds totaling in the tens of millions of dollars. More than twenty-seven million dollars was returned to Virginians in 2005 alone, but that's only a fraction of what is available for claim.

Virginia, like all other states, continues to take in more unclaimed cash than it returns, mainly because the majority of people simply are unaware of these monies, and those that are aware, usually don't know the proper way to search for them. There is a correct way and an incorrect way to search, and the truth is that most people haven't learned the correct way.

According to the Unclaimed Property Division of the Virginia Treasury Dept., Virginia unclaimed money arrives from quite 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.

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

In addition to 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 Virginia. Additionally, insurance companies are often located outside of the state of the insured person. For these reasons (among others), things like stocks, premium overpayments, and refunds may exist as unclaimed property in Virginia, even if the true rightful owner has never even visited the state!

(to be continued)

REGION: Does the court owe you money?
There's a lot of unclaimed money at the local court, and if it isn't claimed soon, it's headed for the court's coffers. The court's website has a list of people who are owed money.

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March 30, 2012

Locating Unclaimed Property in Virginia – Part 2 of 2

(Part 2 of 2)

In addition to people who've moved out of state, some people may have never lived in The state of Virginia. For example, some people are employed by companies that have their headquarters in Virginia. Additionally, insurance companies are quite often based outside of the home state of the insurance policy holder. For these reasons (among others), properties like stocks, premium overpayments, and refunds may exist as unclaimed money in Virginia, even if the rightful owner has never even been to the state!

People who live in Virginia 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 Virginia should search the state's records.

There are a number of different stumbling blocks that often prevent people from tracking down their forgotten funds, but most of them boil down to the searcher being uninformed about the correct way to search. Most people not only get in their own way by checking the records in only one state, usually their home state, but they also tend to search once and call it quits.

As was mentioned earlier, each type of Virginia unclaimed property, and unclaimed property in all other states, have their own unique "dormancy periods" (years that must pass before the assets are handed over to the state to hold until you claim them). In addition to some property types having long dormancy periods, states do not update their searchable listings 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 online records.

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

These are just a handful of the hurdles that often stand in the way of people trying to locate Virginia unclaimed cash for the first time, which is why it's important that you find someone with experience in the missing money field to help you through the process to track down all possible claims.

The Bottom Line: April 17 also deadline for
More than $1 billion in

Do you have unclaimed money?
UNCLAIMED MONEY? Bryan residents who have unclaimed money or safe deposit box can find out in the newest database available through bryancountynow.com. The Georgia Department of Revenue has provided the names of those people who have unclaimed funds.

Action urged on
More than 200 Western New York residents are facing an important deadline: Claim their


ALBANY — Ever wonder what happens to your nickel deposit whenever you toss a soda can or beer bottle without returning it? Under a bill receiving serious consideration in the state Legislature, most of it would go back into a state fund that …

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March 26, 2012

Locating Unclaimed Property in Virginia – Part 1 of 2

(Part 1 of 2)

The state of Virginia is waiting for Virginians to come forward and claim their missing money. The state is currently sitting atop a pile of Virginia unclaimed funds totaling in the tens of millions of dollars. More than $27 million was returned to residents of Virginia in 2005 alone, and that's only a small slice of what's still waiting to be claimed.

The state of Virginia, like all other states, continues to take in more unclaimed cash than it returns to citizens, primarily because the majority of people are simply unaware of these funds, and those that are aware, don't know the correct 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 Dept. of the Treasury, Virginia unclaimed money comes from a number of different 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 reside in Virginia to be owed unclaimed funds, particularly sense most accounts must be abandoned for 1 to 3 years before they're 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! Leaving the state does not mean that you've forfeited the money by any means.

(to be continued)

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March 23, 2012

Locating Virginia Unclaimed Assets – Part 2 of 2

(Part 2 of 2)

A person doesn't need to currently live in Virginia to be owed unclaimed property, particularly sense most accounts must be dormant for one to three years before they're turned over to the state, and laws governing other types don't require that they be turned over for seven, ten, even fifteen years! Moving out of state doesn't mean you've forfeited the money at all.

In addition to people who've moved out of state, some people may not have ever even lived in Virginia. For example, some folks are employed by companies that have their headquarters in Virginia. Beyond that, insurance companies are often based outside of the home state of the insurance policy holder. For these reasons, items like refunds, premium overpayments, and stocks might exist as unclaimed money in Virginia, even if the true rightful owner has never even been to the state!

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

There are a number of stumbling blocks that often prevent people from tracking down their forgotten funds, but most boil down to the searcher 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 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" (number of years that must pass before the assets are turned over to the state to hold the rightful owner claims them). In addition to many property types having long dormancy periods, states don't update their searchable records immediately, 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 system.

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

These are just a handful of the issues that often get in the way of people trying to locate Virginia unclaimed cash for the first time, which is why it is important that you find an expert in this field to guide you through the process to locate all potential claims.

Vallejo has $17,500-plus of
The city of Vallejo may have more than $17,500 in

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March 19, 2012

Locating Virginia Unclaimed Assets – Part 1 of 2

(Part 1 of 2)

Virginia is waiting for citizens to come forward and take back their forgotten funds. The state is currently sitting atop a pile of Virginia unclaimed money totaling in the tens of millions of dollars. Over $27 million was returned to residents of Virginia in 2005, and that's just a tiny portion of what is available for claim.

VA, like every other state, continues to take in more unclaimed cash than it returns, primarily because most people simply are unaware of these properties, and those that are aware, usually don't know the right way to locate them. There is a right way and a wrong way to search, and the truth is that most people have not been taught the proper way.

According to the Unclaimed Property Div of the Virginia Department of the Treasury, 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.

(to be continued)

Unclaimed bottle deposit money could go to stat conservation fund
BUFFALO — When Mary Lynne and Dan Kautz chose a place to hold their wedding reception, they didn't… – 7:11 pm

Overlooked resources could lead you to unclaimed cash
Sometimes the easiest way to wrangle a few extra dollars is when someone gives them to you for free. That's right: There's approximately $33 billion in unclaimed money out there from old savings accounts, uncashed checks, utility deposits, refunds, rebates, stocks, safe-deposit boxes and inheritances, according to the U.S. Treasury Department and other government agencies.

Find out if the state is holding your unclaimed money, property
While Kendrick Perkins and Richard Seymour are both notable sports figures who departed Massachusetts franchises for other professional destinations, they also have something else in common: They both could soon be collecting money from the Massachusetts Treasury, which has identified hundreds of thousands of new individuals, charities and businesses over the last six months alone that are …

How to find your missing money
Is there money out there that's yours, just waiting for you to claim it? It's possible.

Calls Pouring In From Residents Looking For Unclaimed Money
A call center is set up to help Mississippi residents find unclaimed money.

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March 15, 2012

Locating Virginia Forgotten Funds – Part 2 of 2

(Part 2 of 2)

There are quite a number of stumbling blocks that often prevent people from tracking down their missing money, but most boil down to the searcher being uninformed about the right way to search. Most people don't just get in their own way by searching only one state, usually the one they live in, but they also tend to search just once and call it quits.

As was mentioned earlier, each kind of VA unclaimed money, and unclaimed money in all other states, have their own unique "dormancy periods" (amount of time that must pass before the assets 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 monies, you may not find a record when searching, if they haven't added it to their online records.

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

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

Jefferson Township must use or lose $15,000 of block grant
Jefferson Township supervisors are trying to figure out how to spend

Dawson-Bryant High School receives funding for online student project
School officials were presented a check for $1,105.69 earlier this month from the Ohio Department of Commerce, Division of

Overlooked resources could lead you to unclaimed cash
Sometimes the easiest way to wrangle a few extra dollars is when someone gives them to you for free. That's right: There's approximately $33 billion in unclaimed money out there from old savings accounts, uncashed checks, utility deposits, refunds, rebates, stocks, safe-deposit boxes and inheritances, according to the U.S. Treasury Department and other government agencies.

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March 12, 2012

Locating Virginia Forgotten Funds – Part 1 of 2

(Part 1 of 2)

The Commonwealth of Virginia is waiting for Virginians to step forward and take back their lost money. The state is currently sitting on top of a heap of VA unclaimed funds totaling in the tens of millions of dollars. More than twenty-seven million dollars was returned to residents of Virginia in 2005, and that's only a tiny portion of what is yet to be claimed.

The state of Virginia, like all other states, continues to take in more unclaimed cash than it returns, mainly due to the fact that most people simply are unaware of these monies, and the few that are aware, usually don't know the proper way to track them down. There is a right way and a wrong way to search, and sadly most people haven't been taught the right way.

According to the Unclaimed Property Div of the VA Department of the Treasury, VA unclaimed property comes from quite 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.

A person doesn't need to currently live in VA to be owed unclaimed money, 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 do not require that they be turned over for 7, 10, even 15 years! Leaving the state does not mean you've forfeited the money by any means.

On top of people who have moved out of state, others may not have ever even lived in The Commonwealth of Virginia. For example, some people are employed by companies that have their headquarters in VA. Additionally, insurance companies are quite 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 money in VA, even if the rightful owner has never even set foot in the state!

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

(to be continued)

Overlooked resources could lead you to unclaimed cash
Sometimes the easiest way to wrangle a few extra dollars is when someone gives them to you for free. That's right: There's approximately $33 billion in unclaimed money out there from old savings accounts, uncashed checks, utility deposits, refunds, rebates, stocks, safe-deposit boxes and inheritances, according to the U.S. Treasury Department and other government agencies.


Many recent reports suggest that

What should be done with
As it stands, 80 percent of

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March 8, 2012

Locating Lost Money in Virginia – Part 2 of 2

(Part 2 of 2)

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 don't live in VA should search the state's database.

There are quite a number of roadblocks that often prevent people from locating their missing money, but most of them boil down to the searcher being uninformed about the best way to search. Most people not only hold themselves back by checking the records in 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 VA unclaimed property, and unclaimed property in all other states, have their own unique "dormancy periods" (years that must go by before the funds are handed 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 may 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 VA Dept. of Unclaimed Property doesn't get around to adding the listing of their monies until Tuesday, or the following week, month, or year, 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 VA unclaimed money for the first time, which is why it is important that you find someone with experience in the missing money field to guide you through the process to track down all possible claims.

Marathon Co. Treasurer's
The Marathon County treasurer says the

Find out if the state is holding your unclaimed money, property
While Kendrick Perkins and Richard Seymour are both notable sports figures who departed Massachusetts franchises for other professional destinations, they also have something else in common: They both could soon be collecting money from the Massachusetts Treasury, which has identified hundreds of thousands of new individuals, charities and businesses over the last six months alone that are …

Do you have
Bryan residents who have

IRS has $1 billion in
But don't miss this last-chance deadline for a tax refund. If you do, then the U.S. Treasury gets to keep your

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