![]() ![]() Go to for more information from the New York State Comptroller’s website. ![]() Where can I get more information about filing a claim for unclaimed funds? There is no charge to search or file a claim to recover unclaimed funds. How can I search to see if I am entitled to unclaimed funds? To see if there are unclaimed funds in your name, visit the New York State Comptroller’s website and conduct a search by going to. Some common examples include: savings accounts, checking accounts, uncashed checks, telephone/utility deposits, rental security deposits, wages, insurance benefits/policies, safe deposit box contents, mortgage insurance refunds, stocks and dividends, mutual funds, certificates of deposit, trust funds, and estate proceed. What are some types of unclaimed funds? Unclaimed funds are money or the rights to money that have been dormant or forgotten. The Office of the State Comptroller then serves as the custodian of this money until it is claimed. Search here to see if you have unclaimed property. Why does New York State have unclaimed funds? Banks, insurance companies, utilities, investment companies and many other businesses are required by State law to turn over inactive accounts to the State. The Division holds these lost funds until they are claimed by either the original owner or their heirs. To see if you have any unclaimed funds, go to. A simple internet search is all it takes to see if you are eligible. An on-line search service.You may be entitled to some of the over $10.5 billion in unclaimed funds in New York State. Office of State Revenue NSW Treasury Registrar of unclaimed moneys for NSW.Australian Taxation Office (ATO) Searching for lost super.Australian Securities and Investments Commission (ASIC) Unclaimed money from banks, credit union, building societies, life insurance and friendly societies.ASIC's MoneySmart: Keeping track & lost super. ![]() Bulk Lodgement template (xlsx) 10.77 KB.Unclaimed Money under the Legal Profession Act are money held in trust accounts by solicitors for more than six years without being able to locate the entitled persons, or where the person has refused to accept the funds. Unclaimed Money under the Agents Act are trust money held by licensed agents (including real estate, travel, business, stock and station and employment agents) for more than three years as declared unclaimed to the ACT Office of Regulatory Services. Unclaimed monies consist of warrants/checks that remain uncashed for a period of more than six months, usually resulting from warrants/checks that are returned. With effect from 14 March 2011, claims for unclaimed superannuation money should be made to the Australian Taxation Office Superannuation Lost Members' Register SuperSeeker. Unclaimed Money from bank, building society and credit union accounts are administered by the Australian Securities and Investment Commission. Unclaimed money paid to the Public Trustee and Guardian under the Unclaimed Money Act generally relate to accounts that have been inactive for over six years and can include deposits, dividends, trust account funds, interest, refunds, overpayments, sale proceeds and bonds. Search now to see if any money is owed to you in South Carolina. Search Unclaimed Money Unclaimed Money Act 1950 The Unclaimed Property Program works to help you find missing money and unclaimed funds. Please note: You will be transferred to the ACT Government website to complete your search: ![]()
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