January 26, 2012

Track Down ID Unclaimed Funds – Part 1 of 2

(Part 1 of 2)

Generally when people think about the state of ID, what do they usually think of? Potatoes of course. Lots and lots of potatoes. But there is also a massive pile of something else that you might say is "no small potatoes" – Idaho unclaimed money. ID's missing money fund has risen to a whopping 40 million dollars and counting and all of this money belongs to citizens wise enough to locate it and claim it.

The majority of people find it difficult to believe that average ID residents have managed to just abandon 40 million dollars, and that citizens across the nation have abandoned nearly $40 billion (yeah, with a "b", billion), but believe it or not, the chances that any given person is owed unclaimed money are better than the odds that they are not due a claim. The primary reason for this is that these abandoned assets come from such a large variety of sources. According to the website of the ID State Tax Commission, the department responsible for handling these assets: "These include stocks, bonds, mutual funds, bank accounts, uncashed payroll checks, utility deposits, traveler's checks, contents from deposit boxes, and more. Most of the assets are ones that people didn't know they had or just forgot about, and sometimes they are worth thousands of dollars."

(to be continued)

$1.5B in
The

Most State Governments Launch Intense Awareness Campaigns to Inform of
The easiest way to find

Spare change left at airport checkpoints
Unclaimed money, typically consisting of loose coins passengers take out of their pockets, is turned into the TSA financial office.

Unclaimed Stock: Find Lost Shares
This week, I'm answering questions from readers, because there's an unclaimed money question that keeps coming up again and again. That tells me there's a need, so here goes. Here are two samples of the questions I've gotten:

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January 22, 2012

Track Down ID Lost Money – Part 2 of 2

(Part 2 of 2)

The issue ID has, as do all other states, is reuniting lost money with its rightful owners. Despite state awareness efforts and popular media coverage, the majority of people are still just not aware of unclaimed money. Even those that have heard about unclaimed property generally don't have a clue where to begin their search. There are a handful of people out there searching, but even those people don't know all the tricks they need to utilize to increase their chances of locating claims.

For the reasons stated above, ID is now holding more than 40 million dollars in unclaimed money, and that figure will almost certainly grow, because more and more cash is turned over to the state all the time and it outpaces the amounts given back to the citizens. For this reason, it is incredibly important that people who are serious about searching for missing monies, learn how professional finders find these monies, and then put those same tactics in to action in their own searches. There are wrong ways to search, and right ways to search, and until people figure out the difference there are a number of obstacles that can stand between them and their money.

Most State Governments Launch Intense Awareness Campaigns to Inform of
The easiest way to find

Returned unclaimed funds growing
In its 30-year history, the Ohio Division of Unclaimed funds has reunited 838,000 claimants with $828 million of their money, officials said yesterday.

Spare change left at airport checkpoints
Unclaimed money, typically consisting of loose coins passengers take out of their pockets, is turned into the TSA financial office.

Missouri Facing $600 Million in
Missouri

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.

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January 18, 2012

Track Down ID Lost Money – Part 1 of 2

(Part 1 of 2)

Generally when people think of the state of ID, what do they usually think of? Potatoes , obviously. Tons and tons of potatoes. But there's also a massive pile of something else that you could say is "no small potatoes" – Idaho unclaimed money. ID's lost money fund has swollen to a whopping 40 million dollars and counting and all of this cash belongs to residents wise enough to track it down and claim it.

The majority of people find it hard to believe that regular ID residents have managed to just abandon 40 million dollars, and that Americans across the nation have abandoned almost $40 billion (yeah, with a "b", billion), but it's really true and the odds that any given person is owed unclaimed money are greater than the odds that they are not due a claim. The reason for this is that these missing monies come from such a large variety of sources. According to the website of the ID State Tax Commission, the dept. charged with handling these assets: "These include stocks, bonds, mutual funds, bank accounts, uncashed payroll checks, utility deposits, traveler's checks, contents from deposit boxes, and more. Most of the assets are ones that people didn't know they had or just forgot about, and sometimes they are worth thousands of dollars."

In order for cash to be deemed abandoned or "unclaimed", it has to lie dormant for a period of time that is specific to each state and type of asset. ID considers most kinds abandoned after five years of dormancy, though many are available for claiming after only one year.

There are quite a few reasons why money may go unclaimed, but it is generally simple as forgetting to leave a forwarding address for financial institutions or previous employers. If a piece of mail gets returned to the sender, and the rightful owner does not contact the sending party within the dormancy period, the holder is then required by law to pass the funds along to the state.

(to be continued)

Ohio getting more unclaimed money to owners
Officials say a state agency celebrating its 30th anniversary has reunited Ohioans with about $830 million they didn't realize was out there.

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

Missouri Facing $600 Million in
Missouri


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

Searching For Unclaimed Money in ID – Part 2 of 2

(Part 2 of 2)

There are quite a few reasons why assets might go unclaimed, but it is generally simple as forgetting to leave a forwarding address for financial institutions or previous employers. If a piece of mail is sent back to the sender, and the rightful owner doesn't contact the sending party within the dormancy period, the holder is required by law to pass the funds along to the state.

The issue Idaho has, as do all other states, is reuniting lost assets with its rightful owners. Despite state awareness efforts and popular media coverage, most people are still simply unaware of unclaimed property. Even the few that are in the know generally don't have any idea where to start their search. There are a number of people actively searching, but even those people don't know all the methods they need to implement to maximize their odds of tracking down claims.

For the reasons noted above, Idaho now holds over $40 million in unclaimed property, and that figure will almost certainly grow, because more and more money is handed over to the state each year and it exceeds the amounts returned to the citizens. For this reason, it's extremely important that those who are serious about searching for forgotten funds, learn how professional finders track down these monies, and then put those same tactics in to action in their own searches. There are right ways to search, and wrong ways to search, and until people learn the difference there are a number of hurdles that can get between them and their money.

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


Ela Soroka is a news anchor and reporter with KTVO. KIRKSVILLE, MO. — With tax season upon us, many of you are wondering how you can find out if the IRS has any

Spare change left at airport checkpoints
Unclaimed money, typically consisting of loose coins passengers take out of their pockets, is turned into the TSA financial office.

Almost $5,000 left behind in loose change at Sea-Tac airport
The

Missouri Facing $600 Million in
Missouri

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January 11, 2012

Searching For Unclaimed Money in ID – Part 1 of 2

(Part 1 of 2)

Generally when people think of the state of Idaho, what comes to mind? Potatoes of course. Tons and tons of potatoes. But there is also a huge pile of something else that you could say is "no small potatoes" – Idaho unclaimed money. Idaho's lost assets fund has swollen to a whopping $40 million and counting and all of this money belongs to citizens wise enough to track it down and claim it.

The majority of people find it difficult to believe that average Idaho citizens have managed to just abandon $40 million, and that Americans across the country have abandoned nearly 40 billion dollars (yeah, with a "b", billion), but believe it or not, the odds that any given person is owed unclaimed property are greater than the odds that they are not due a claim. The main reason for this is that these forgotten funds come from so many different sources. According to the web site of the Idaho State Tax Commission, the dept. charged with handling these assets: "These include stocks, bonds, mutual funds, bank accounts, uncashed payroll checks, utility deposits, traveler's checks, contents from deposit boxes, and more. Most of the assets are ones that people didn't know they had or just forgot about, and sometimes they are worth thousands of dollars."

In order for cash to be deemed abandoned or "unclaimed", it must lie dormant for a period of time that is specific to each type of asset and state. Idaho considers most types abandoned after five years of inactivity, though some are available to be claimed after only 1 year.

(to be continued)

Unclaimed money: Woman gets record $6.1 million
Unclaimed money goes to anonymous Kansas City woman for a lost security. The sum is the single largest return of unclaimed money in Missouri's history.


Columbus —   The Ohio Department of Commerce Division of

Westonites may check CT Big List for unclaimed money
State Treasurer Denise L. Nappier announced recently the updated CT Big List has the names of more than 49,000 new people and businesses that are owed millions of dollars in unclaimed funds. “Often, people are unaware they have inherited money, or they may simply have forgotten about an old savings account, utility deposit or payroll check,” Ms. Nappier said. “That’s why we strongly encourage …

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

Ohio Division of
If you have the luxury of being able to plan a mid-week getaway about a month from now, Southwest has an attractive one-day fare sale today. They're advertising 50% off their lowest "wanna get away" fares on most routes on Jan. 24-25 and Jan. 31 …

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January 7, 2012

Searching For Unclaimed Assets in Idaho – Part 2 of 2

(Part 2 of 2)

In order for money to be deemed abandoned or "unclaimed", it must lie dormant for a time period that is specific to each state and type of asset. Idaho considers most types abandoned after five years of inactivity, though many are available for claiming after only 1 year.

There are a number of reasons why assets might go unclaimed, but it's generally simple as not leaving a forwarding address for previous employers or financial institutions. If a piece of mail gets returned to the sender, and the rightful owner doesn't contact the holder within the dormancy period, the holder is required by law to pass the funds along to the state.

The problem Idaho has, like all other states, is reuniting missing money with its true owners. Despite popular media coverage and state awareness efforts, the majority of people are still simply not aware of unclaimed funds. Even the few that are in the know usually do not have a clue where to start their search. There are a number of people out there searching, but even those people do not know all the tactics they need to utilize to maximize their odds of locating claims.

For the reasons stated above, Idaho is now holding more than $40 million in unclaimed funds, and that number is sure to grow, due to the fact that more and more cash is handed over to the state all the time and it exceeds the amounts returned to the citizens. For this reason, it is incredibly important that people who are serious about looking for missing monies, learn how expert finders track down these monies, and then put those same tactics in to action in their own attempts. There are right ways to search, and wrong ways to search, and until citizens figure out the difference there are a number of obstacles that can stand between them and their money.

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

Unclaimed money: Woman gets record $6.1 million
Unclaimed money goes to anonymous Kansas City woman for a lost security. The sum is the single largest return of unclaimed money in Missouri's history.

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

Ask Kim: How do I find out if the IRS has a refund for me?
You may also discover

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January 4, 2012

Searching For Unclaimed Assets in Idaho – Part 1 of 2

(Part 1 of 2)

Generally when people think about the state of Idaho, what comes to mind? Potatoes , obviously. Lots and lots of potatoes. But there is also a huge pile of another item that you might say is "no small potatoes" – Idaho unclaimed money. Idaho's missing money fund has swollen to to the tremendous amount of $40 million and counting and all of this cash belongs to citizens wise enough to locate it and claim it.

The majority of people find it hard to believe that average Idaho residents have somehow just abandoned $40 million, and that citizens across the nation have abandoned almost $40 billion (yes, with a "b", billion), but it's really true and the odds that any given person is owed unclaimed funds are better than the odds that they aren't due a claim. The main reason for this is that these missing monies come from such a large variety of sources. According to the website of the Idaho State Tax Commission, the department responsible for managing these assets: "These include stocks, bonds, mutual funds, bank accounts, uncashed payroll checks, utility deposits, traveler's checks, contents from deposit boxes, and more. Most of the assets are ones that people didn't know they had or just forgot about, and sometimes they are worth thousands of dollars."

(to be continued)

Find your
This post comes from Brandon Ballenger at partner site


Someone in Missouri will get very lucky today. That person will be the recipient of the largest

$32 billion in unclaimed money is floating around America
A Kansas City woman received an unclaimed $6.1 million check from Missouri on Wednesday. The money is from an unclaimed property fund consisting of a single security. There is over $32 billion in unclaimed money in the United States.   read more

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January 1, 2012

Searching For Idaho Unclaimed Assets – Part 2 of 2

(Part 2 of 2)

The problem ID has, as do all other states, is reuniting lost money with its rightful owners. Despite state awareness efforts and popular media coverage, most people are still simply not aware of unclaimed funds. Even those that are in the know generally do not have a clue where to begin their search. There are a handful of people out there searching, but even those people do not know all the tactics they need to utilize to increase their odds of finding claims.

For the reasons stated above, ID now holds over 40 million dollars in unclaimed funds, and that figure will almost certainly grow, due to the fact that more and more cash is turned over to the state all the time and it outpaces the amounts returned to the citizens. For this reason, it is incredibly important that people who are interested in searching for abandoned assets, learn how expert finders find these monies, and then put those same tactics in to action in their own searches. There are wrong ways to search, and right ways to search, and until people figure out the difference there are a number of obstacles that can stand between them and their money.

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

IMPORTANT: Bing News RSS feed has moved!

Go to the

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December 28, 2011

Searching For Idaho Unclaimed Assets – Part 1 of 2

(Part 1 of 2)

Generally when people think of the state of ID, what comes to mind? Potatoes of course. Piles and piles of potatoes. But there is also a massive pile of another item that you could say is "no small potatoes" – Idaho unclaimed money. ID's lost money fund has swollen to a whopping 40 million dollars and counting and all of this money belongs to citizens wise enough to locate it and claim it.

Most people find it difficult to believe that average ID residents have managed to just abandon 40 million dollars, and that citizens across the nation have abandoned almost 40 billion dollars (yes, with a "b", billion), but it's really true and the chances that any given person is owed unclaimed funds are greater than the odds that they are not due a claim. The main reason for this is that these abandoned assets come from such a large variety of sources. According to the website of the ID State Tax Commission, the department charged with managing these assets: "These include stocks, bonds, mutual funds, bank accounts, uncashed payroll checks, utility deposits, traveler's checks, contents from deposit boxes, and more. Most of the assets are ones that people didn't know they had or just forgot about, and sometimes they are worth thousands of dollars."

In order for money to be considered abandoned or "unclaimed", it must lie dormant for a time period that is specific to each state and type of asset. ID considers most types abandoned after 5 years of dormancy, though some are available for claiming after only 1 year.

There are a number of reasons why cash may go unclaimed, but it's often as simple as forgetting to leave a forwarding address for financial institutions or previous employers. If a piece of mail gets returned to the sender, and the rightful owner does not contact the sending party within the dormancy period, the holder is required by law to hand the funds over to the state.

(to be continued)

The state may owe you
Louisiana residents who owned one of these insurance policies over the past four years are eligible for a rebate for fees charged after Hurricane Katrina, but 58 percent of rebates remain

Georgia Powerball ticket
I have an inquiry out on where the Arkansas lottery stands on using existing

IMPORTANT: Bing News RSS feed has moved!

Go to the

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December 25, 2011

Searching For Missing Money in Idaho – Part 2 of 2

(Part 2 of 2)

There are a number of reasons why assets may go unclaimed, but it is generally simple as forgetting to leave a forwarding address for financial institutions or previous employers. If a piece of mail gets sent back to the sender, and the rightful owner doesn't contact the holder within the dormancy period, the holder is then required by law to pass the funds along to the state.

The problem ID has, like all other states, is reuniting missing money with its rightful owners. Despite popular media coverage and state awareness efforts, the majority of people are still simply unaware of unclaimed money. Even the few that are in the know generally do not have any idea where to start their search. There are a handful of people out there searching, but even those people do not know all the tactics they need to utilize to maximize their odds of tracking down claims.

For the reasons stated above, ID now holds over 40 million dollars in unclaimed money, and that figure is sure to grow, because more and more cash is turned over to the state all the time and it outpaces the amounts given back to the citizens. For this reason, it is extremely important that those who are serious about searching for abandoned assets, learn how expert finders locate these monies, and then put these same tactics in to action in their own attempts. There are wrong ways to search, and right ways to search, and until people figure out the difference there are a number of hurdles that can get between them and their money.


Someone in Missouri will get very lucky today. That person will be the recipient of the largest


I just read that the IRS is looking to return more than $150 million in undelivered tax refund checks. Is this a scam? Is there a way to track down lost

LA Treasury Dept has millions in
You could have

Millions of dollars in dormant accounts collecting dust with Bank of Canada
Every year, the Bank of Canada takes over thousands of

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