Does Notarized Paperwork For Unclaimed Money From State

Believe information technology or not, a windfall could be just a few keyboard strokes away. States have laws on the books requiring financial institutions, businesses and other entities to turn over abandoned avails — aka "unclaimed property" — to a government office tasked with finding the rightful owner. Every bit part of the procedure, these offices set up website where residents tin search for missing funds. You just have to know where to expect.

What is unclaimed property?

Unclaimed holding is money or other another asset that's gone dormant and ultimately deemed abandoned by its owner. For example, a relative may die without having told y'all about a life insurance policy that lists you every bit the beneficiary. If the payout of that policy goes unclaimed for long enough, the insurer volition plow that coin over to the land where the insured resided. (Acquire more than about finding the life insurance policy of a deceased person.)

Mutual types of unclaimed property include:

checking accounts
savings accounts
private retirement accounts
taxation refunds
stocks or dividends
uncashed paychecks
unredeemed coin orders
utility company deposits
traveler's checks
trust distributions
rubber deposit box contents
life insurance policies

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How to observe unclaimed money

Nearly states have a designated website, usually run past their treasurer, comptroller or revenue department, where you tin search for missing property. A few of them direct people to hunt downward lost funds on MissingMoney.com, an online database endorsed by the National Clan of Unclaimed Property Administrators.

How to file a claim for missing belongings

If y'all discover missing money in your name on i of these websites, you lot'll need to initiate a formal merits. Some states let you exercise this electronically, but most still require y'all to mail service a completed claim class, along with required documentation, to their unclaimed coin division.

The required documentation varies past the type of property you're reclaiming. In near instances, yous'll need to provide a copy of photograph identification, like a driver's license, and a re-create of your Social Security number. You may demand to provide proof of address or proof of ownership. For instance, allow'south say the missing money is a utility company security deposit. Y'all might accept to produce an old bill.

It's of import to go through the proper channels when tracking down and reclaiming lost funds. Scammers have been known to pose as regime agencies in lodge to pilfer personal information or accuse fees for finding unclaimed property. Ringlet down to learn how to observe unclaimed money in your land.

Alabama

Website: Alabama.findyourunclaimedproperty.com

Claim method: Y'all can initiate a claim online, but y'all demand to mail the requested documentation to the Function of the State Treasurer, Unclaimed Property Segmentation, P.O. Box 302520, Montgomery, AL 36130-2520. You tin also deliver your claim in-person.

Claim documentation: A signed claim grade, a re-create of photo identification and a Social Security number, at a minimum. You'll receive an e-mail later filing your claim online that details what data Alabama will need to release the property.

Processing time: half dozen to eight weeks, on boilerplate.

Alaska

Website: Alaska Section of Acquirement, Treasury Partitioning

Merits method: The land encourages residents to search for and initiate claims through MissingMoney.com. You lot will receive an email subsequently that outlines the next steps yous have to take to repossess your property.

Merits documentation: Varies by claim

Processing fourth dimension: Several months with stock claims potentially taking longer

Arizona

Website: www.azunclaimed.gov

Merits method: You must print out and mail your merits class and required documentation to the Arizona Department of Revenue, Unclaimed Holding Unit of measurement, P.O. Box 29026, Phoenix, AZ 85038-9026.

Claim documentation: A completed claim form, a copy of photo identification, proof of your Social Security number, proof of accost, which can include auto registration, a college transcript, former driver'southward license, state income tax return or divorce decree.

Processing fourth dimension: 90 days; if you're reclaiming stocks or mutual fund shares, information technology could have 120 days.

Arkansas

Website: Arkansas' Auditor of State website

Claim method: You can search for and initiate a claim online. You'll receive instructions on how to proceed upon doing and then.

Claim documentation: Varies past claim

California

Website: California's Land Controller website

Claim method: You can file some claims electronically, only if your claim applies to property over $5,000, for more than than 1 owner or is otherwise complex, you'll need to post a claim course and the appropriate documentation to the California Country Controller's Office Unclaimed Property Sectionalization at P.O. Box 942850 Sacramento, CA 94250-5873.

Merits documentation: Completed claim grade (notarized if the property is worth $1,000 or more), copy of your driver'southward license or state-issued photo identification, proof of your Social Security Number, proof of accost and, in the absenteeism of an accost, proof that the belongings belongs to you lot. For example, if the unclaimed funds are from a banking concern account, you could provide an erstwhile statement.

Processing fourth dimension: State police gives California up to 180 days from when y'all submit a completed claim, but cash just claims are sometimes processed in 30 to 60 days.

Colorado

Website: colorado.findyourunclaimedproperty.com

Claim method: You can initiate and upload claim documentation online or y'all tin can postal service the forms to The Great Colorado Payback Office, 1580 Logan St., Ste. 500, Denver, CO 80203.

Claim documentation: A signed and notarized merits form, your current driver's license, proof of your Social Security number, proof of address and, if necessary, proof of ownership.

Connecticut

Website: Connecticut Office of the Treasurer

Claim method: You initiate the procedure by downloading a claim form online, at which point, the unclaimed property is removed from the state directory for one year. You must mail those forms, plus required documentation, to the state's Function of the State Treasurer, Unclaimed Property Division, P.O. Box 5065, Hartford, CT 06102.

Claim documentation: The claim form, forth with a notarized signature, a copy of photo identification, like your commuter's license, a copy of your Social Security number and proof of ownership.

Processing fourth dimension: Around 90 days

Delaware

Website: Unclaimedproperty.delaware.gov

Claim method: You can initiate and file many claims online. You can alternately mail documentation to: Country of Delaware, Unclaimed Property Office, P.O. Box 8140, Wilmington, DE 19803-8140

Claim documentation: At a minimum, you must send a completed, signed and notarized merits form, a copy of photo identification and proof that you lived at the accost associated with the claim.

Florida

Website: FLTreasureHunt.gov

Merits method: You can initiate your claim online, but must postal service your forms and required documentation to: Florida Department of Financial Services, Segmentation of Unclaimed Property, Mail Office Box 8599, Tallahassee, FL 32314-8599

Claim documentation: At a minimum, you'll need the completed claim, a copy of your current photo identification and proof of ownership.

Processing fourth dimension: Up to 90 days from the date your completed claim is received

Georgia

Website: Georgia'southward Department of Revenue

Merits method: Yous can search for and initiate a merits online. You lot'll receive instructions on how to proceed afterwards you do so.

Claim documentation: A completed and notarized claim form, a re-create of your Social Security card, photograph identification, and proof of address or proof of ownership.

Hawaii

Website: Hawaii Department of Upkeep and Finance

Merits method: You must impress out claim forms and transport them, along with the required documentation to: State of Hawaii, Unclaimed Holding Program, P.O. Box 150 Honolulu, HI 96810.

Merits documentation: A signed claim form with notarization required of property valued at $50 or more, current state or federal photo identification and proof of ownership.

Idaho

Website: yourmoney.Idaho.gov

Merits method: You lot can initiate a merits online, after which you'll receive a claim course with an ID number that tin be used to upload documentation on the website.

Merits documentation: Varies by claim

Processing fourth dimension: up to 90 days of receipt of the full claim

Illinois

Website: Illinois Treasurer's Office

Claim method: You can initiate your merits online and mail documentation to: Role of the Illinois Country Treasurer, Unclaimed Holding Division, P.O. Box 19495, Springfield, IL 62794-9495

Claim documentation: At a minimum, a completed and signed claim form, a copy of your photo identification and Social Security number.

Processing fourth dimension: up to 12 weeks from receipt of your claim bundle

Indiana

Website: indianaunclaimed.gov

Merits method: Yous can initiate and submit documentation for a claim online. You can too mail your documentation to: Office of the Indiana Attorney General, Unclaimed Property Segmentation, P.O. Box 2504, Greenwood, IN 46142

Claim documentation: At a minimum, a signed and completed claim form and current photo identification. You'll receive an electronic mail upon initiating your claim that specifies what your claim requires.

Processing time: up to ninety days of receipt of the claim

Iowa

Website: GreatIowaTreasureHunt.gov

Claim method: You can initiate and upload your documentation online. You tin can also mail documentation to: Neat Iowa Treasure Chase, Lucas State Office Building, 321 E 12 th St., 1st Floor, Des Moines, IA 50319

Claim documentation: At a minimum, you'll need a completed and signed claim form, a copy of photo identification and your Social Security number. The e-mail you lot receive with your merits forms volition outline what specific documentation is required.

Processing time: Four to six weeks of receiving your full clam package

Kansas

Website: Kansas State Treasurer's Office

Claim method: You can search for and initiate a merits online. You'll receive instructions on how to proceed upon doing so. You can besides call the state with questions at 785-296-4165.

Claim documentation: Varies by claim

Kentucky

Website: Kentucky State Treasurer's office directs residents to use Missing Coin.com to initiate and complete its claims process.

Claim method: Y'all must print the merits grade via MissMoney.com, complete and mail service it, along with the required documentation to: Kentucky State Treasury, Unclaimed Property Division, 1050 U.Southward. Highway 127 South, Suite 100, Frankfort, KY 40601

Merits documentation: Varies by claim, only can include proof of residence or proof of ownership

Louisiana

Website: Louisiana Department of the Treasury

Claim method: You lot can initiate a claim online, but documentation must be mailed to the state at P.O. Box 91010, Billy Rouge, LA 70821-9010.

Merits documentation: At a minimum, y'all'll need a signed and notarized merits class, a copy of your driver'southward license or other motion picture identification, Social Security number and proof of address (electric current or previous).

Processing fourth dimension: Up to xc days

Maine

Website: Maineunclaimedproperty.gov

Claim method: In some cases, yous tin can initiate and submit a claim online. Even so, you lot may need to postal service a signed claims form and documentation to the state at the Function of the Country Treasurer, Attn: Unclaimed Property 39 State Firm Station, Augusta, ME 04333-0039.

Claim documentation: At a minimum, you lot'll demand a completed merits class, a copy of photo identification and proof of address. Specifics are provided in the email you receive upon initiating your merits.

Processing fourth dimension: Well-nigh claims are processed within a few weeks of receipt, but manor or stock claims can have longer.

Maryland

Website: The Comptroller of Maryland

Claim method: Yous can search for unclaimed property on the Comptroller'south website or through MissingMoney.com. If your search is successful, you can download a merits grade from the land. Complete and mail information technology, along with supporting documentation, to Comptroller of Maryland, Unclaimed Property Unit of measurement, 301 West Preston Street, Room 310, Baltimore, MD 21201-2385

Claim documentation: At a minimum, a completed claim form, two forms of identification (i must include your Social Security number) and proof of buying.

Processing time: Six to eight weeks, once your claim has been received

Massachusetts

Website: FindMassMoney.com

Merits method: You can initiate a claim and submit documentation online. You can also post your documentation to: Function of the State Treasurer, Unclaimed Belongings Division, I Ashburton Identify, 12th Floor, Boston, MA 02108.

Claim documentation: At a minimum, your completed merits form, plus proof of address and proof of Social Security number. The claim form you receive via email volition outline what documentation yous must submit.

Michigan

Website: Unclaimedproperty.Michigan.gov

Claim method: Yous tin can initiate a claim and upload documentation online. You can besides post documentation to: Unclaimed Holding, Michigan Department of Treasury, P.O. Box 30756, Lansing, MI 48909.

Claim documentation: At a minimum, a completed and signed claim form, a copy of photo identification and proof of your Social Security number. The e-mail you receive upon initiating a claim will outline specific documentation.

Minnesota

Website: Minnesota Commerce Department

Claim method: You tin search for missing money and initiate a claim online, but, ultimately, you'll demand to mail the claim form and necessary documentation to the Minnesota Commerce Section at 85 7th Place Due east, Suite 500 St. Paul, Minnesota 55101-2198.

Claim documentation: Completed, signed and notarized claim form, plus proof of ownership, where applicable

Processing time: Minnesota's Commerce Department directs residents to call 651-539-1545 if 90 days take elapsed and they oasis't heard about their claim.

Mississippi

Website: Mississippi State Treasurer's Function

Merits method: You tin print claim forms from the website and transport them, along with any required documentation, to: Part of the State Treasurer, Unclaimed Property Sectionalization, P.O. Box 138, Jackson, Mississippi 39205

Merits documentation: A completed, signed and notarized claim course, a copy of photo identification, a copy of your Social Security number and, when applicable, proof of ownership

Processing time: Iv to six weeks after documentation is received

Missouri

Website: Missouri State Treasurer's office

Claim method: Many residents can file a paperless claim on the website, just you tin can alternately write the Treasurer'southward part and asking claim forms. The address is Office of the Missouri Land Treasurer, Unclaimed Holding, P.O. Box 1004, Jefferson Metropolis, MO 65102.

Claim documentation: Varies by merits. The state will let yous know what specific documentation is required when you lot initiate your claim.

Processing time: Every bit soon equally possible

Montana

Website: Montana Department of Revenue

Merits method: You lot tin can initiate and file claims online, though some residents might have to mail in required documentation.

Merits documentation: Varies by claim; the online portal volition permit yous know what documentation is required when yous initiate a claim.

Nebraska

Website: Nebraska State Treasurer's Office

Claim method: You must print out and mail a completed claim form to: Unclaimed Property Sectionalization, 809 P Street, Lincoln, NE 68508.

Claim documentation: A completed, signed and notarized claim form, a copy of your commuter's license, proof of your Social Security number, list of your old addresses over the terminal x years

Nevada

Website: Nevada Country Treasurer

Claim method: You lot can search for and initiate a merits online. You'll receive instructions on how to keep if y'all do and so.

Claim documentation: Varies by merits

New Hampshire

Website: New Hampshire State Treasury

Claim method: New Hampshire encourages its residents to search for and initiate claims through MissingMoney.com.

Claim documentation: Varies by claim. You volition receive information on what'south required when yous initiate your claim online.

New Jersey

Website: unclaimedproperty.nj.gov

Claim method: New Jersey encourages residents to search for and initiate claims through MissingMoney.com.

Merits documentation: Varies by claim; You'll receive bundle afterwards initiating a claim through MissingMoney.com outlining what documents y'all need to send to the state.

New Mexico

Website: New United mexican states Revenue enhancement and Revenue

Merits method: New United mexican states encourages residents to search for and initiate claims through MissingMoney.com. One time y'all initiate a claim, you volition receive specifics on to file i.

Claim documentation: A signed and notarized claim form, a copy of your photo identification, a copy of your Social Security number, proof of accost or proof of buying.

Processing time: Up to 120 days

New York

Website: Office of the New York Land Comptroller

Claim method: You can initiate and submit claims online. You can also generate a claim class online and postal service it, along with required documentation to: Office of the State Comptroller, Part of Unclaimed Funds, 110 State Street, Albany, NY 12236.

Claim documentation: A completed claim form, proof of address and proof of ownership

Processing time: Online claims are processed inside 2 weeks; If you lot post in merits forms, you'll receive a letter confirming your claim within 30 days. Subsequently that, it can have an boosted four to six weeks to process. Circuitous claims may take longer.

North Carolina

Website: North Carolina Department of the State Treasurer

Claim method: You tin initiate a claim online, but yous must ultimately mail the forms and required documentation to Unclaimed Property Division, P.O. Box 20431, Raleigh, NC 27619-0431.

Claim documentation: A completed claim form, proof of Social Security number or proof of address to establish proof of ownership.

North Dakota

Website: world wide web.land.nd.gov/Unclaimedproperty/

Merits method: The state is in the process of updating its unclaimed belongings website. Once it'south live, yous should be able to search and submit claims online.

Merits documentation: Varies past claim

Ohio

Website: Ohio Section of Commerce

Claim method: Y'all tin initiate a claim online, simply you lot'll ultimately have to mail the class and required documentation to Ohio Partitioning of Unclaimed Funds, 77 Due south. High Street, 20th Floor Columbus, OH, 43215-6108.

Claim documentation: A completed merits form (notarized, if the unclaimed property is valued at $1,000 or more), a copy of your photo identification, a copy verifying your Social Security number, a completed and signed W-ix class and proof of address. If more documentation is necessary, the land will request it after you lot submit the claim.

Processing time: Up to 120 days

Oklahoma

Website: OKTreasure.com

Merits method: You can initiate a claim online, but ultimately must send your merits form and required documentation to Oklahoma Land Treasurer, Unclaimed Property Division, 2300 N Lincoln Blvd, Room 217, Oklahoma City, OK 73105.

Claim documentation: At a minimum, a completed claim form, a copy of your photograph identification and a re-create of your Social Security number. The state might request additional proof of ownership.

Oregon

Website: The Oregon Department of State Lands

Claim method: One time you initiate merits online, the state volition generate a custom form to you. You'll ultimately have to mail service this merits form, forth with required documentation, to Unclaimed Holding Section, Department of Country Lands, 775 Summer St. NE #100, Salem, OR, 97301-1279.

Claim documentation: A completed merits class, a re-create of your photo identification, proof of your Social Security number and proof of address.

Processing time: Upwards to 120 days

Pennsylvania

Website: Pennsylvania Treasury Department

Claim method: You can initiate your merits online, but you must post your claim forms to Bureau of Unclaimed Property: P.O. Box 1837 Harrisburg, PA 17105-1837.

Claim documentation: Varies by claim; the land volition outline what documentation is required once you initiate merits.

Rhode Island

Website: FindRIMoney.com

Claim method: You can initiate and submit your merits online. You can alternately mail your forms and required documentation to Rhode Isle Unclaimed Property Division, P.O. Box 1435 Providence, RI 02901-1435.

Merits documentation: At a minimum, a completed claim course, a copy of your photograph identification and proof of your Social Security number.

South Carolina

Website: SouthCarolina.findyourunclaimedproperty.com

Claim method: You can initiate and submit documentation to support your claim online. Alternately, you can post your merits to Due south Carolina State Treasurer, Unclaimed Belongings Plan, 1200 Senate Street, Suite 214, Wade Hampton Building, Columbia, SC 29201.

Claim documentation: At a minimum, a completed and signed claim form, a copy of photo identification and a Social Security number.

Processing time: Four to twelve weeks, depending on the complexity of your claim

South Dakota

Website: southdakota.findyourunclaimedproperty.com

Claim method: You tin initiate claim online, but you must ultimately e-mail your claim form and necessary documentation to unclaimed@sdtreasurer.gov or postal service them to SD State Treasurer - UCP, 500 E. Capital Ave, Suite 212, Pierre, SD 57501.

Claim documentation: At a minimum, a completed and signed merits course, a copy of photograph identification and your Social Security number. The email you receive upon initiating a claim will detail the documentation required.

Processing time: Two to three weeks

Tennessee

Website: ClaimitTN.gov

Claim method: You lot can search for and initiate claims online. Once yous exercise so, y'all'll receive further instructions on how to proceed. Y'all can also call the state at ane-866-370-9429.

Claim documentation: Varies by claim

Texas

Website: ClaimitTexas.org

Claim method: You can initiate and submit a claim online. You tin can alternately mail your claim class and documentation to Comptroller of Public Accounts, Unclaimed Property Claims Section, P.O. Box 12046, Austin, TX 78711-2046.

Merits documentation: At a minimum, the signed claim form and photo identification. The state volition outline whatsoever other documentation you demand to provide in the email you receive upon initiating the claim.

Utah

Website: MyCash.Utah.gov

Merits method: You can initiate and submit a claim online. Yous tin alternately mail your claim form and required documentation to Unclaimed Property Division, P.O. Box 140530, 168 N 1950 W Suite 102, Table salt Lake City, UT 84116.

Claim documentation: At a minimum, a completed and signed claim form, a copy of photo identification and a Social Security number. The email you receive upon initiating a merits volition asking additional documentation, if necessary.

Processing time: up to 90 days, though most claim procedure within 2 to three weeks.

Vermont

Website: Vermont Office of the Land Treasurer

Merits method: Yous must impress a merits course from the land treasurer's website and mail it, forth with any required documentation, to Vermont Unclaimed Property Division, State Treasurer'due south Office, 109 Country Street, Montpelier, VT 05609-6200.

Merits documentation: At a minimum, a signed claim form, a copy of your photo identification, a copy of your Social Security number and proof of address associated with the unclaimed property.

Virginia

Website: VAmoneysearch.org

Merits method: One time you initiate a claim online, yous'll receive information on how to proceed. Y'all can fax forms and documentation for some claims nether $200, simply you may need to mail the paperwork to the state at Virginia Department of the Treasury, 101 North 14th Street, Richmond, VA 23219.

Claim documentation: Varies by claim; the exact information you need to provide will be outlined on your claim course.

Processing fourth dimension: Approximately half dozen to eight weeks with claims on transfers and estates potentially taking longer

Washington

Website: ClaimYourCash.org

Claim method: You tin initiate and submit claims online. You can also postal service in your claim by following the instructions on the voucher that gets generated after yous initiate a claim.

Merits documentation: You might need to provide photo identification, proof of address and proof of ownership, depending on the claim.

Processing time: Up to lx days with claims involving stock or mutual funds potentially taking longer

Washington D.C.

Website: dc.findyourunclaimedproperty.com

Merits method: You can initiate and submit your merits online. Alternately, you can mail service your merits course and required documentation to D.C. Office of Finance and Treasury, Unclaimed Property Unit of measurement, 1101 4th St. SW, Ste. 800W, Washington, DC 20024.

Claim documentation: At a minimum, a completed and signed claim form, a copy of photo identification and your Social Security number. The email y'all receive upon initiating a claim volition provide details on what needs to go submitted.

Westward Virginia

Website: West Virginia Country Treasurer

Merits method: Y'all can search for unclaimed belongings online, but you must ultimately print, complete and postal service a merits form, along with the required documentation, to: Office of State Treasurer, Unclaimed Belongings Division, P.O. Box 4228 Charleston, WV 25364.

Claim documentation: At a minimum, a completed, signed and notarized claim grade, a copy of your driver's license or other valid photo identification and proof of your Social Security number.

Wisconsin

Website: State of Wisconsin Section of Revenue

Claim method: You must complete your claim online through the state'southward My Taxation Account website. If you tin can't file a claim online, y'all can telephone call the state at 608-264-4594 to initiate a claim. It'll mail you lot a letter requesting documentation and providing farther instruction.

Merits documentation: Varies by claim. Instructions are provided once y'all initiate a claim online.

Processing time: Up to eight weeks

Wyoming

Website: WyWindfall.gov

Merits method: You lot can initiate and submit a claim online. You can likewise electronic mail wyomingup@wyo.gov or call the state at 1-307-777-5590 with questions.

Claim documentation: Varies by claim.

Processing time: Simple, single claims are paid out in a few weeks, but multiple or complex claims for assets like stocks, bonds or endowments can take longer to process.

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Source: https://www.policygenius.com/personal-finance/news/unclaimed-money-state-guide/

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