Unclaimed Money Delaware

Find out if Delaware owes you money


Staying ahead of significant risks. State unclaimed property laws generally require “holders” to report and remit a multitude of property types - such as checks, credits, royalty suspense balances, bank and brokerage accounts, securities holdings, and unredeemed gift card values - that have been unclaimed by an owner or inactive for a statutorily defined period of time.

Find out if Delaware owes you money


In 2006, The Department of Finance’s Division of Revenue had the custody of more than $364.9 in Delaware unclaimed property division. This is a safe statement that the particular state has many more hundreds of millions, if not over a billion dollars in lost money, which belong the regular citizens who just need to step forward and claim it.

Council Post: Delaware's Unclaimed Property VDA Program ...


May 04, 2017 · Yet Delaware is still trying to return those funds. The Office of Unclaimed Property has processed more than 50,000 claims in recent years, collectively totaling $402 million.

State Treasurer Colleen C. Davis - State of Delaware


The mission of the Office of the State Treasurer is to provide the State of Delaware with superior transaction, cash and plan management services while ensuring sound fiscal stewardship over the States’ financial assets, systems and processes. Colleen Davis was elected Delaware State Treasurer on November 6, 2018.

Unclaimed Money Delaware, Delaware Unclaimed Money


Apr 11, 2020 · Access Unclaimed Money in Delaware, Set Up Alerts and Perform Background Checks! Join thousands of customers who enjoy the security and connection to every record in their name or their family members name! Capital Dover Populace 935,614 (2014) Search Unclaimed Money

Delaware County Unclaimed Funds Lookup - Auditor


Delaware County Unclaimed Funds Lookup. If you have any questions please feel free to contact: The Ohio Department of Commerce Division of Unclaimed Funds 77 South High Street, 20th Floor Columbus, OH 43215-6108. Contact Information. 145 N. Union St. Delaware

Attorney General: Unclaimed Property - Indiana


Unclaimed Property. Each year, millions of dollars in assets are turned over to the Indiana Attorney General's Office as unclaimed property. It's the job of the Attorney General's Unclaimed Property Division to help return these assets to their rightful owners.

Search Indiana Unclaimed Money - indy.gov


Follow the steps below to find out if you have money held by the Indiana attorney general for unclaimed judgments in Marion County. Visit Indiana Unclaimed or call 1-866-IN-CLAIM. Follow the website directions for entering your information and searching the database. If there’s a match for funds held by the Marion County courts, it will ...

State releases list of unclaimed money; Is your name on it ...

fox61.com/article/money/business/state-releases-li ... ame-on-it/520-2864909f-ec22-4122-a297-3befc8b0ec6d

Aug 28, 2018 · About $58 million of the unclaimed assets has been returned to 18,472 rightful owners. People can go to www.CTBiglist.com to see if they are owed any money. People can go to www.CTBiglist.com to ...

Search for Unclaimed Money and Property in Delaware


Search assets and records to stay informed about potential unclaimed money, cash, property, bonds and/or other assets. Search Delaware records and every other public record by entering your name above.

Project Rightful Owner - Superior Court - Delaware Courts ...


If you qualify, pro bono (no fee) attorneys are available. If you need pro bono assistance, you may contact the Delaware Volunteer Legal Services at 302-478-8680 or 1-888-225-0582. Explain that your call is about Superior Court's Project Rightful Owner. If you can prove entitlement to all, or a portion of the money, you will also receive ...

Find Lost Money | The State of New York


New York State has over $13 billion in lost money. Every day we return $1 million to those who file a claim. Lost or unclaimed money gets turned over by organizations required to report dormant accounts to the New York State Office of the State Comptroller. This money includes things like forgotten savings accounts, lost paychecks, and stocks ...

California State Controller's Office: Unclaimed Property


Unclaimed Property. California’s Unclaimed Property Law requires banks, insurance companies, corporations, and certain other entities to report and submit their customers’ property to the State Controller’s Office when there has been no activity for a period of time (generally three years).

Unclaimed Property Litigation - DeCarrera Law


Delaware Unclaimed Property Court Cases. Delaware is uniquely positioned in unclaimed property due to its role as the state of incorporation for many large corporations. In fact, there are currently more than 1.3 million entities registered in Delaware, including 64% of Fortune 500 companies.

Unclaimed Property - Connecticut


Unclaimed Property In Connecticut, there is no registration or license required for businesses that act as solicitors of unclaimed property claims. The Office of State Treasurer collects and safeguards money and other valuables which have been unclaimed by Connecticut residents for a specific period of time, generally three to five years.

Find Unclaimed Money in Delaware | Refundery


Delaware Unclaimed Money Search. With the peach blossom as Delaware's official state flower wouldn’t it be sweet if The First State had a big check waiting for you to collect? With a population of 967,171 and a staggering sum of $5.3 Billion waiting to be collected, the …

Search for your unclaimed property (it’s free) – National ...


Most states participate in MissingMoney.com—a free website, sponsored by NAUPA, from which you can search participating state’s databases for unclaimed property. MissingMoney.com will display any states in which there is a match, and provide information and links to the official government websites for beginning the claims process.

unclaimed Archives - State of Delaware News


In the past three years, Delaware has reunited owners with more than $300 million in unclaimed property. On Friday, October 28, 2016 the Delaware Department of Finance will publish the names and addresses of approximately 169,000 owners of unclaimed property in the Delaware State News and the News Journal. The list will include the names […]

Property Type—Non-Bank Money Orders - Unclaimed


Unclaimed property includes billions in uncashed payroll checks, stocks, credit balances, and more ... Delaware. Dormancy Periods. Non-Bank Money Orders: 5. View full information for Delaware ... Florida. Dormancy Periods. Non-Bank Money Orders: 7. View full information for Florida. Georgia. Dormancy Periods. Non-Bank Money Orders: 7* No ...

Florida's Unclaimed Property


Florida Department of Financial Services 200 East Gaines Street, Tallahassee, FL 32399-0358 Claims Customer Support: (888) 258-2253 or (850) 413-5555 Email: FloridaUnclaimedProperty@MyFloridaCFO.com

Unclaimed Money Searches For All States


It is estimated that over 32 Billion Dollars in Unclaimed Money is held by Federal and State Governments. As many as 5 of every 10 Americans may have unclaimed property! Unclaimed money and other intangible personal property held by corporations and others must, by law, be turned over to the appropriate state governments.

Delaware Unclaimed Money | UnclaimedMoney.org


Delaware has the same unclaimed money types as most states including: lost stocks/bonds, utility deposits, security deposit boxes, and more. Basically if a company has something to return to you, they have five years to locate you prior to turning the property or cash over to the state.

Council Post: Delaware's Unclaimed Property VDA Program ...

forbes.com/sites/forbesfinancecouncil/2020/02/21/d ... claimed-property-vda-program-three-things-to-know/

  1. Audit Risk. If you receive an invitation to the program but do not respond within the 60-day window, …
  2. Benefits Versus Unclaimed Property Audit. For many organizations, the VDA program provides …
  3. Review Options. Arguably the most unknown but important thing to know is that the standard review …

Delaware Unclaimed Property Division | Claim For Unclaimed ...


In 2006, The Department of Finance’s Division of Revenue had the custody of more than $364.9 in Delaware unclaimed property division. This is a safe statement that the particular state has many more hundreds of millions, if not over a billion dollars in lost money, which belong the regular citizens who just need to step forward and claim it.

Delaware Unclaimed Money


However, that does not mean that Delaware is a good state to search for unclaimed money. Delaware makes their list available online. Here is an example of their list: As you can see, there are no dollar amounts associated with this list. You have no idea if the amount owed is $50,000 or $50.

Ohio Division of Unclaimed Funds


The Ohio Department of Commerce Division of Unclaimed Funds is responsible for managing unclaimed funds from bank accounts, rent or utility deposits, uncashed checks, undelivered stock certificates or uncashed insurance policies.