What is unclaimed
money?
|
How To Find
Unclaimed Funds
British Columbia Unclaimed Property
Society
As of April 1, 2003 the British
Columbia Unclaimed Property Society
and the Vancouver Foundation have
entered into an agreement with the
Province of British Columbia to
deliver the unclaimed property
program. The Unclaimed Property Act
(UPA) requires the Society and
non-government holders of unclaimed
property to make reasonable efforts
to locate and notify owners of their
unclaimed property.
Canadian Bank Accounts
Website to search for unclaimed
accounts in Canada.
Revenu Québec
Each year, thousands of people in
Québec either forget about their
property or fail to claim it. Revenu
Québec is the single agency
responsible for recovering and
administering such unclaimed
property. Revenu Québec takes charge
of property received from custodians
and debtors (such as financial
institutions), then inventories the
property and notifies the public
that it is acting as provisional
administrator.
Federal
FDIC
A resource website to search for any
unclaimed insured deposits for
financial institutions that were
closed by a regulatory agency
between January 1, 1989, and June
28, 1993
Housing and Urban Development
If you had a Department of Housing
and Urban Development (HUD)/Federal
Housing Administration (FHA) insured
mortgage, you may be eligible for a
refund of part of your insurance
premium or a share of any excess
earnings from the FHA's Mutual
Mortgage Insurance Fund.
Internal Revenue Service (IRS)
If you think the IRS owes you money,
call the toll-free assistance line
at 1-800-829-1040
IRS TAX REFUND FINDER
A public service of the National
Taxpayers Union - Does the IRS Have
an Unclaimed Check Waiting for You?
Search Below to Find Out.
Office of the Special Trustee for
American Indians
The Office of the Special Trustee
for American Indians (OST) is
seeking current addresses for the
Individual Indian Money (IIM)
account holders listed at the left
of this page. All Whereabouts
Unknown (WAU) accounts have funds to
be disbursed to the rightful owner.
Pension Benefit Guaranty Corporation
(PBGC)
Pension Search: Help us find missing
participants
Thrift Savings Plan (TSP) for
Federal employees
The TSP is trying to find lost
participants to assist them (or
their beneficiaries) in claiming
their accounts. This list contains
the name, last known state of
residence, and last employing agency
of approximately 14,300 participants
whom the TSP has been unable to
locate despite extensive efforts and
whose accounts have been declared
abandoned. Click on "Lost
Participants" at the bottom.
Unclaimed Money and Assets from the
U.S. Treasury Financial Management
Service
An explanation of how to determine
whether any unclaimed funds are
being held by the federal
government, you must determine the
type of benefit or payment that
could be involved, the date on which
the payment was expected, and how
the payment should have been made.
US Dept of Treasury - Savings Bonds
Records on undeliverable savings
bonds since 1996 can be searched
online. The US Treasury has also
provided the following telephone
numbers to offer assistance to
owners seeking to claim lost bonds:
Pittsburgh (800) 245-2804,
Minneapolis (800) 553-2663. For
Treasury securities other than
savings bonds call (800) 722-2678
Links for Holocaust Victims
Claims Resolution Tribunal -
Deposited Assets Claims and
Insurance Claims
On February 5, 2001, a new claims
process has been established to
provide Nazi victims or their heirs
with an opportunity to make claims
to assets deposited in Swiss banks
in the period before and during
World War II. This website contains
all the information you will need to
find out further details about the
claims program, view the list of
names of account owners, receive a
claim form with instructions, and
obtain assistance in filling out the
claim form from volunteer
organizations.
Holocaust Victim Assets Litigation
(Swiss Banks)
The official information website for
the Holocaust Victim Assets
Litigation against Swiss Banks and
other Swiss Entities. You may have
important rights under a proposed
$1.25 billion (U.S.) Settlement of a
class action lawsuit against private
Swiss Banks and other Swiss Entities
for their alleged conduct related to
World War II and the Holocaust.
Links to many Holocaust Assets Web
Sites
A number of links related to
holocaust victims
Swiss Bank Accounts
Site created for victims
The International Commission on
Holocaust Era Insurance Claims
The International Commission on
Holocaust Era Insurance Claims (ICHEIC)
was established in October of 1998
by the National Association of
Insurance Commissioners in
cooperation with several European
insurance companies, European
regulators, representatives of
several Jewish organizations, and
the State of Israel. The Commission
is charged with establishing a just
process that will expeditiously
address the issue of unpaid
insurance policies issued to victims
of the Holocaust.
Resources
Find Out What Happened To Your Old
Bank
FDIC Bank Find allows you to locate
a single FDIC-insured institution by
entering one or more of the criteria
below. If more than one institution
meets the criteria you enter, you
will be provided with a list of
institutions that met your criteria.
Bank Find can answer questions such
as: Is My Bank Insured? Where are My
Bank's Branches Located? Where is My
Bank's Home (Main) Office Located?
What is My Bank's Web Site Address?
What Happened to My Bank (Historical
List of Events)? Does My Bank have a
New Name? Is My Bank Still Open? And
More.
Map
States
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