February 3, 2012

Locating North Dakota Unclaimed Assets – Part 2 of 2

(Part 2 of 2)

On top of needing to search the right sites often, many people don't realize that they ought to search listings outside of ND. Believe it or not, a person could theoretically have never been outside of the state of ND, but have assets owed to them in other states. This occurs when assets from employers or insurance companies originate in other states. Often times the actual corporate headquarters for for a company exists in a state separate from where a given employee works. For this reason, unclaimed monies being held by institutions in these situations will be handed over to the proper division of the company's home state's treasury department. What this means is that ND will not ever have any record of this money, so a North Dakotan who wishes to locate and claim it will need to use the same search strategies in other states.

These are just a few of the most common issues that plague the searches of uneducated ND citizens. But people can overcome these problemss, and a number of others, by spending a little bit of time studying up on the search strategies used by professional searchers before putting their own feet in the water.

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 …

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January 31, 2012

Locating North Dakota Unclaimed Assets – Part 1 of 2

(Part 1 of 2)

The southernmost of the Dakotas may be home to the national treasure that is Mt. Rushmore, but ND is holding its own treasure that's deserving of as much attention. According to the web site of the State Land Department, there are currently over 23 million dollars in North Dakota unclaimed money, waiting to be given back to the citizens who lost track of it somewhere along the way. The primary thing getting between these people and their cash, beyond knowledge of the fact that these assets exist, is the knowledge of how to find them and reclaim them.

N. Dakota Residents are blessed to reside in a state that is among the top five in the nation for percentage of unclaimed money given back to residents. At the same time, the state has one of the smallest populations in the nation, at a little more than 640,000. What this means is that ND citizens have great chances of discovering and taking back money that is rightfully theirs.

The main rule of looking for unclaimed money is to search regularly. One of the biggest mistakes searchers generally make is to search only once on the first web site they see that has a search box and they end their search there. This does not factor in that the vast majority of forgotten funds web sites don't have accurate data, and even the official state listings are often slow to be updated. This is a problem, not only due to the fact that someone in a state office has to manually input the record once it's been given to the state, but because there are varying time periods which must pass, specific to each kind of abandoned asset, before they are handed over to the state.

Some of the most common types of forgotten funds are dormant savings and checking accounts, stocks, bonds, mutual funds, refunds, wages, payroll, salary, money orders, paid-up life insurance policies, deposits, commissions, uncashed checks, death benefits, dividends, insurance payments, and others. The majority of these have dormancy periods of 1-5 years, which means that if it's only been a year or two when a person searches; they would not find a listing for an asset that has a dormancy period of three or more years.

(to be continued)

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 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 …

State gives owners of unclaimed property a chance to retrieve it
Hundreds of folks with unclaimed money – old bank accounts, overlooked stock shares, forgotten refunds – are getting a chance to retrieve it without going through state government.

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.

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January 27, 2012

Locating North Dakota Forgotten Funds – Part 2 of 2

(Part 2 of 2)

Some of the most common types of abandoned assets are payroll, paid-up life insurance policies, money orders, commissions, deposits, death benefits, uncashed checks, insurance payments, dividends, stocks, dormant savings and checking accounts, mutual funds, bonds, wages, refunds, salary, and others. The majority of those have dormancy periods of 1-5 years, which means that if it's only been a year or two when a person searches; they would not find a listing for an asset that has a dormancy period of three or more years.

In addition to needing to search the correct websites often, a lot of people don't understand that they should search listings outside of ND. Believe it or not, a person could actually have never been outside of the state of ND, but have assets owed to them in other states. This occurs when money from employers or insurance companies come from other states. Quite often the actual corporate headquarters for an employer exists in a state separate from where a particular employee works. Because of this, unclaimed monies being held by institutions in these situations will be handed over to the proper division of the company's home state's treasury dept. What this means is that ND will not ever have any record of this cash, so a North Dakotan who wants to find and claim it will need to use the same search strategies in other states.

These are only a couple of the more common issues that hinder the searches of uneducated ND citizens. But people can get over these problemss, and countless others, by spending just a little time studying up on the search strategies used by experienced searchers before jumping in head first.

California helps owners of unclaimed property
Hundreds of folks with unclaimed money – old bank accounts, overlooked stock shares, forgotten refunds – are getting a chance to retrieve it without going through state government.

California helps owners of
Hundreds of folks with

Mass. treasurer says unclaimed monetary property is available
For local municipalities, it’s the equivalent of finding money in the pocket of a forgotten pair of pants. State Treasurer Steven Grossman announced Thursday that his office’s Unclaimed Property Division returned nearly $425,000 in unclaimed monetary property owned by 124 cities and towns, including most of the communities in the Fall River area.

How to Find Unclaimed Money Held by Local Governments
If you have ever done business with your local government or applied for a permit or license, or that sort of thing, chances are higher that you have unclaimed money held by your city waiting for you to claim it. Check out these tips and tricks to search for unclaimed cash being held by your city or town.

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January 24, 2012

Locating North Dakota Forgotten Funds – Part 1 of 2

(Part 1 of 2)

The most southern of the Dakotas may be home to the country's treasure that is Mt. Rushmore, but ND is holding its own treasure that is nothing to sneeze at. According to the internet site of the State Land Department, there is currently in excess of $23 million in North Dakota unclaimed money, waiting to be reunited with the residents who lost track of it somewhere along the way. The one thing getting between these citizens and their cash, beyond knowledge of the fact that these assets exist, is the knowledge of how to find them and reclaim them.

North Dakotans are lucky to reside in a state that is among the top 5 in the country for percentage of unclaimed property given back to residents. Also keep in mind that the state has one of the lowest populations in the country, at just over 640 thousand. What this means is that ND residents have great odds of discovering and claiming back assets that are rightfully theirs.

The first rule of searching for unclaimed property is to search often. One of the most common mistakes searchers generally make is to search only once on the first internet site they come to that has a search box and they end their search there. This doesn't take in to account that the vast majority of abandoned assets sites don't have accurate data, and even the state's official databases are often slow to be updated. This is a problem, not only due to the fact that an employee in a state office has to physically add the record once it's been given to the state, but because there are different periods of time which must pass, specific to each type of abandoned asset, before they are handed over to the state.

(to be continued)

State gives owners of
Hundreds of folks with

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

A real steal: Alamo Heights Police turning to website to sell unclaimed property
Unclaimed stolen goods are for sell on a website called " propertyroom.com ." Police say the proceeds help them fight more crime. The website helps clean out property rooms in police departments across the country. In turn, police departments clean up the streets…with the money. The Alamo Heights Police department is cashing in by posting the property online instead of holding live auctions …

Treasure Hunt:
More than 500 Jasper County residents have
By state law, Iowa companies and financial entities are required to report

Passengers leave behind over $400,000 in loose change at U.S. security checkpoints annually

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January 20, 2012

Locating Lost Money in North Dakota – Part 2 of 2

(Part 2 of 2)

The first rule of searching for unclaimed money is to search regularly. One of the biggest mistakes searchers generally make is to search only one time on the first website they see that has a search box and end their search there. This does not factor in that the vast majority of missing money web sites do not have accurate data, and even the official state listings are often slow to be updated. This is an issue, not only because someone in a state office has to physically add the record once it has been handed to the state, but because there are different time periods which must go by, unique to each kind of forgotten fund, before they are passed along to the state.

Some of the more common types of missing money are payroll, paid-up life insurance policies, money orders, commissions, deposits, death benefits, uncashed checks, insurance payments, dividends, stocks, dormant savings and checking accounts, mutual funds, bonds, wages, refunds, salary, and others. The majority of those have dormancy periods of 1 to 5 years, which means that if it has only been a year or two when a person searches; they would not see a record for an asset that has a dormancy period of three or more years.

In addition to needing to search the right websites often, a lot of people do not understand that they ought to search records outside of North Dakota. Believe it or not, a citizen could theoretically have not ever been outside of the state of North Dakota, but have assets owed to them in other states. this happens when assets from employers or insurance companies originate in other states. Quite often the actual corporate headquarters for for a company exists in a state separate from where a given employee works. Because of this, unclaimed properties being held by institutions in these situations will be handed over to the proper division of the company's home state's treasury department. Of course this means that North Dakota will not ever have any record of this cash, so a North Dakotan who hopes to find and claim it would need to use the same search strategies in other states.

These are just a few of the more common issues that hinder the searches of uninformed North Dakota citizens. But people can overcome these issues, and countless others, by spending just a little time studying up on the search strategies used by professional searchers before jumping in head first.

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

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

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 …


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

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January 17, 2012

Locating Lost Money in North Dakota – Part 1 of 2

(Part 1 of 2)

The most southern of the Dakotas may be home to the country's treasure that is Mt. Rushmore, but North Dakota is holding its own treasure that is nothing to sneeze at. According to the website of the State Land Dept., there are currently more than 23 million dollars in North Dakota unclaimed money, waiting to be given back to the citizens who lost track of it somewhere along the way. The one thing standing between these people and their cash, beyond knowledge of the fact that these assets exist, is the know-how to find them and reclaim them.

North Dakotans are lucky to live in a state that is among the top five in the nation for percentage of unclaimed money returned to residents. Also keep in mind that the state has one of the smallest populations in the nation, at a little more than 640,000. Of course this means that North Dakota residents have great chances of locating and claiming back assets that are rightfully theirs.

(to be continued)

TN's electric car rebates go
Sales of Volts began in Tennessee in the fall. Jim Ransom, a Leaf salesman at Downtown Nashville Nissan in MetroCenter, said it's no surprise that plenty of

$1.5B in
The

Missouri Facing $600 Million in
Missouri

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 …

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January 13, 2012

Locating ND Unclaimed Cash – Part 2 of 2

(Part 2 of 2)

In addition to needing to search the correct web sites often, a lot of people don't realize that they ought to search records outside of North Dakota. Believe it or not, a citizen could actually have never been outside of the state of North Dakota, but have assets owed to them in other states. this happens when money from employers or insurance companies come from other states. Often times the actual corporate headquarters for an employer exists in a state separate from where a particular employee works. Because of this, unclaimed monies being held by institutions in these situations will be passed along to the proper division of the company's home state's treasury department. What this means is that North Dakota will never have any record of this money, so a North Dakotan who wishes to track down and claim it would need to use the same search techniques in other states.

These are just a few of the most common issues that hinder the searches of uninformed North Dakota citizens. But people can get over these issues, and countless others, by spending just a little time studying up on the search practices used by experienced searchers before putting their own feet in the water.

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.

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.

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 9, 2012

Locating ND Unclaimed Cash – Part 1 of 2

(Part 1 of 2)

The most southern of the Dakotas may be home to the national treasure that is Mt. Rushmore, but North Dakota is holding its own treasure that's nothing to sneeze at. According to the website of the State Land Department, there is currently in excess of $23 million in North Dakota unclaimed money, waiting to be given back to the citizens who lost track of it somewhere along the way. The primary thing standing between these citizens and their cash, beyond knowledge of the existence of these assets, is the know-how to track them down and reclaim them.

N. Dakota Residents are lucky to live in a state that ranks among the top 5 in the nation for percentage of unclaimed money given back to residents. At the same time, the state has one of the smallest populations in the nation, at a little more than 640,000. What this means is that North Dakota citizens have excellent odds of discovering and taking back money that is rightfully theirs.

The main rule of looking for unclaimed money is to search often. One of the biggest mistakes people often make is to search just once on the first website they come to that has a search box and end their search there. This doesn't take in to consideration that the vast majority of forgotten funds sites don't have accurate data, and even the official state listings are often not quick to be updated. This is a problem, not only due to the fact that someone in a state office has to physically input the listing once it has been handed to the state, but because there are varying periods of time which must go by, specific to each type of abandoned asset, before they are handed over to the state.

Some of the most common types of forgotten funds are dormant savings and checking accounts, stocks, bonds, mutual funds, refunds, wages, payroll, salary, money orders, paid-up life insurance policies, deposits, commissions, uncashed checks, death benefits, dividends, insurance payments, and others. Most of these have dormancy periods of 1-5 years, which means that if it has only been 1 or 2 years when a person searches; they wouldn't find a record for an asset that has a dormancy period of 3 or more years.

(to be continued)

Ohio
COLUMBUS, Ohio (WTW) — An agency is marking 30 years of reuniting Ohioans with

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.

$2 Billion In Gift Cards Will Go Unused This Year
But what happens to that

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January 6, 2012

Locating ND Unclaimed Assets – Part 2 of 2

(Part 2 of 2)

Some of the most common types of missing money are dormant savings and checking accounts, stocks, bonds, mutual funds, refunds, wages, payroll, salary, money orders, paid-up life insurance policies, deposits, commissions, uncashed checks, death benefits, dividends, insurance payments, and others. Most of those have dormancy periods of 1-5 years, which means that if it has only been a year or two when a person searches; they wouldn't see a record for an asset that has a dormancy period of three or more years.

On top of needing to search the right web sites often, a lot of people don't understand that they should search listings outside of ND. Believe it or not, a person could theoretically have not ever been outside of the state of ND, but have money owed to them in other states. This occurs when money from insurance companies or employers come from other states. Often times the actual corporate headquarters for for a company exists in a state separate from where a given employee works. Because of this, unclaimed properties being held by institutions in these situations will be handed over to the proper division of the company's home state's treasury department. Of course this means that ND will never have any record of this cash, so a resident who hopes to find and claim it would need to use the same search techniques in other states.

These are only a few of the most common issues that hinder the searches of uneducated ND citizens. But people can overcome these issues, and a number of others, by spending a little bit of time educating themselves on the search practices used by experienced searchers before putting their own feet in the water.

Find your
This post comes from Brandon Ballenger at partner site

Massachusetts
As per the Abandoned Property Law of Massachusetts, the business firms are required to review their records every year to make sure they are not in possession of any Massachusetts

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


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

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

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January 2, 2012

Locating ND Unclaimed Assets – Part 1 of 2

(Part 1 of 2)

The southernmost of the Dakotas might be home to the national treasure that is Mt. Rushmore, but ND is holding its own treasure that's deserving of as much attention. According to the internet site of the State Land Department, there is currently in excess of $23 million in North Dakota unclaimed money, waiting to be given back to the citizens who lost track of it some time in their lives. The primary thing standing between these citizens and their money, beyond knowing about the fact that these assets exist, is the know-how to find them and reclaim them.

North Dakota Residents are lucky to live in a state that is among the top 5 in the country for percentage of unclaimed property given back to residents. Also keep in mind that the state has one of the smallest populations in the country, at a little more than 640,000. Of course this means that ND citizens have great chances of locating and claiming back money that is rightfully theirs.

The main rule of looking for unclaimed property is to search regularly. One of the most common mistakes searchers generally make is to search only one time on the first internet site they see that has a search box and end their search there. This does not take in to consideration that the vast majority of missing money web sites don't have accurate data, and even the official state listings are often not quick to be updated. This is an issue, not only due to the fact that a person in a state office has to physically add the record once it has been given to the state, but because there are varying time periods which must go by, unique to each type of forgotten fund, before they are passed along to the state.

(to be continued)

Alberta program returns missing
Dozens of Albertans are enjoying a little more cash this holiday season, thanks to a little-known provincial program that reunites people with

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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