February 3, 2012

Locate Unclaimed Money in TN – Part 2 of 2

(Part 2 of 2)

People tend to search the wrong lost money sites because they are under the impression that any website that allows them to type their name in to a search box will do. This couldn't be more incorrect. For starters, there are very few sites that actually have the official state records, and even those are notoriously not accurate because they are not updated in real time. There are many types of unclaimed property, but according to the State Treasury office, TN's most common are bank accounts, stock certificates, checks, unclaimed wages, refunds, gift certificates. Each type has its own "dormancy period", which is the amount of time that must pass before the holder has to hand the assets over to the state to be held for the owners. Because of this, a search may not show any claims due to the fact that the fund won't be turned over until the next month or year, or even for a number of years. This is why people should search regularly to be sure they have exhausted all avenues.

In addition to the issues mentioned above, beginners will run in to quite a number of hurdles that will annoy them in their searches. The only way for TN residents to know that they are performing complete searches is to educate themselves before they begin their search. The best way to do this is to copy what others are doing. Why go the trial and error route when you can learn from expert searchers and duplicate their techniques?

Time runs out on Citizens insurance rebates
BATON ROUGE — Property and casualty insurance policyholders in the state left nearly $11 million on the table in

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 …

How to Find
When I found out the city of Pasadena, Calif., had more than a quarter of a million dollars-worth of people's missing

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January 30, 2012

Locate Unclaimed Money in TN – Part 1 of 2

(Part 1 of 2)

Most people know Tennessee for its country music and world famous barbecue, but the state is also home to one lesser-known treasure – unclaimed property. In fact the TN Treasury Dept. adds tens of millions of dollars in Tennessee Unclaimed Money to its total every year, and just a fraction of it is ever reunited with the rightful owners. In turn, this heap of cash grows larger and larger every year.

The TN Treasury Dept. %took in% about 40 million dollars in unclaimed property in 2006 alone, and only returned $20 million to the actual owners. This means that another $20 million was added to the already swollen heap of cash that remains unclaimed. This trend of returning just a small portion of what the state gets every year is consistent across the nation because of a lack of education about these monies. The fact is, most citizens are simply not aware of the tens of billions out there waiting to be found.

States do things like annually publishing names in local newspapers of the people who are owed property and setting up tables at county fairs to help awareness, but the message still just reaches a tiny fraction of the people. Even among those who are aware of the potential to find these lost assets, only a few know where to begin their search. A lot of people fall in to the trap of believing that any old forgotten funds website will do, while others don't realize that they need to search more than once. There are quite a number of issues that uninformed searchers run in to, but those are some of the most common.

(to be continued)

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.

Unclaimed cash can be windfall for towns
They are the state’s financial orphans — roughly $2 billion in unclaimed assets ranging from forgotten savings accounts and uncashed checks to forlorn safety deposit boxes.

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 27, 2012

Locate Tennessee Unclaimed Funds – Part 2 of 2

(Part 2 of 2)

States do things like annually publishing names in local newspapers of the residents who are owed cash and setting up tables at county fairs to help awareness, but the word still only reaches a small fraction of the population. Even among the few who are aware of the potential to find these lost assets, only a few know where to start their search. A lot of people fall in to the trap of believing that any old forgotten funds web site will do, while others don't realize that they need to search multiple times. There are quite a number of issues that searchers just starting out run in to, but those are some of the most common.

People tend to search the wrong lost money web sites because they're under the impression that any web site that allows them to plug their name in to a search box will do. This couldn't be more incorrect. To start with, there are only a few web sites that actually have the official state records, and even those are generally not accurate because they aren't updated in real time. There are dozens of types of unclaimed property, but according to the State Treasurer's office, TN's most common are stock certificates, bank accounts, unclaimed wages, checks, gift certificates, refunds. Each type has its own "dormancy period", which is the amount of time that must pass before the holder has to hand the assets over to the state to hold for the owners. Because of this, a search may not return any claims simply because the fund won't be turned over until the next month or year, or even for a number of years. This is why people need to search often to be sure they've exhausted all avenues.

On top of the issues mentioned above, beginners will run in to quite a number of stumbling blocks that will frustrate them in their searches. The only way for TN residents to be certain that they're performing complete searches is to educate themselves before they get started. The best way to do this is to mimic how others are doing it. Why make the usual beginner's mistakes when you can learn from expert searchers and duplicate their techniques?

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.

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.

"Massive" Insurance Fraud Cost Illinois $524 Million
CHICAGO, IL — An asset recovery service claims it discovered a "massive fraud" by Metropolitan Life Insurance and Prudential Financial, which kept more than $524 million in

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.

Unclaimed Money in Stocks: How to Track it Down
How to Track Unclaimed Stock Money

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January 23, 2012

Locate Tennessee Unclaimed Funds – Part 1 of 2

(Part 1 of 2)

Most people know Tennessee for its country music and world famous BBQ, but the state is also home to one lesser-known treasure – unclaimed property. In fact the TN Treasury Department adds tens of millions of dollars in Tennessee Unclaimed Money to its rolls each year, and just a fraction of it ever gets given back to the rightful owners. In turn, this mountain of cash gets bigger and bigger each year.

The TN Treasury Department %took in% roughly $40 million in unclaimed property in 2006 alone, and was only able to return $20 million to the actual owners. This means that another $20 million was thrown on top of the already swollen pile of money that continues to be unclaimed. This trend of giving back just a small portion of what the state gets every year is consistent across the nation because of a lack of education about these funds. The fact is, most citizens are simply unaware of the tens of billions out there waiting to be found.

(to be continued)

Finder may get cash
A LARGE sum of money found in a gutter in Wenden Rd, Mill Park, three months ago remains unclaimed.

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.

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.

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January 20, 2012

Locate Tennessee Lost Money – Part 2 of 2

(Part 2 of 2)

People often search the wrong unclaimed money web sites because they're under the impression that any web site that allows them to put their name in to a search box will do. This could not be more wrong. To start with, there are very few web sites that actually have the real state records, and even those are notoriously not accurate because they aren't updated in real time. There are many types of unclaimed funds, but according to the State Treasury office, TN's most common are stock certificates, bank accounts, unclaimed wages, checks, gift certificates, refunds. Each type has a unique "dormancy period", which is the time that mus go by before the holder has to hand the assets over to the state to be held for the owners. Because of this, a search might not show any claims simply because the fund won't be turned over until the next month or year, or even for a number of years. This is why people should search frequently to be sure they have exhausted all avenues.

On top of the issues noted above, beginners will run in to a lot of stumbling blocks that will annoy them in their searches. The only way for TN residents to be sure that they're performing complete searches is to educate themselves before they begin their search. The best way to do this is to copy what others are doing. Why go the trial and error route when you can learn from expert searchers and duplicate their techniques?

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 Money in Stocks: How to Track it Down
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:

Unclaimed money in Bryan County
DO YOU HAVE UNCLAIMED MONEY? Bryan residents who have unclaimed money or safe deposit box can find out in the newest database available through bryancountynow.com.

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January 16, 2012

Locate Tennessee Lost Money – Part 1 of 2

(Part 1 of 2)

Most people know Tennessee is famous for its country music and world famous barbecue, but the state is also home to one lesser-known treasure – unclaimed funds. In fact the TN Treasury Dept. adds tens of millions of dollars in Tennessee Unclaimed Money to its rolls annually, and just a fraction of it is ever reunited with the rightful owners. In turn, this mountain of cash grows bigger and bigger annually.

The TN Treasury Dept. %took in% approximately 40 million dollars in unclaimed funds in 2006 alone, and only returned $20 million to the actual owners. This means that another $20 million was thrown on top of the already swollen heap of money that continues to be unclaimed. This trend of returning only a small portion of what the state takes in is consistent across the nation because of a lack of education about these monies. The truth is, the majority of citizens are just unaware of the tens of billions out there waiting to be claimed.

States do things like publishing names every year in local newspapers of the residents who are owed cash and setting up tables at county fairs to help awareness, but the word still just reaches a tiny fraction of the population. Even among the handful who are in the know about the potential to find these lost assets, very few know where to start their search. Many fall in to the trap of thinking that any old forgotten funds web site will do, while others do not realize that they need to search more than one time. There are a lot of issues that searchers just starting out run in to, but those are the most common.

(to be continued)

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

Unclaimed money in Bryan County
DO YOU HAVE UNCLAIMED MONEY? Bryan residents who have unclaimed money or safe deposit box can find out in the newest database available through bryancountynow.com.


The state has millions of

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January 12, 2012

Locate TN Unclaimed Money – Part 2 of 2

(Part 2 of 2)

States do things like publishing names every year in local newspapers of the people who are owed property and setting up tables at local fairs to help awareness, but the message still just reaches a tiny fraction of the population. Even among the handful who are in the know about the potential to find these missing money, only a few know where to begin their search. Many fall in to the trap of believing that any old missing money site will do, while others don't realize that they need to search multiple times. There are quite a number of issues that uninformed searchers deal with, but those are the most common.

People often search the wrong unclaimed money websites because they are under the impression that any site that lets them type their name in to a search box will do. This couldn't be more incorrect. To start with, there are only a few websites that actually use the true state records, and even those are notoriously not accurate because they are not updated in real time. There are dozens of types of unclaimed money, but according to the State Treasurer's office, TN's most common are stock certificates, bank accounts, unclaimed wages, checks, gift certificates, refunds. Each type has its own "dormancy period", which is the amount of time that mus go by before the holder is forced to hand the monies over to the state to be held for the owners. Because of this, a search may not return any claims simply because the fund will not be turned over until the next month or year, or even for a number of years. This is why people should search regularly to be certain they've exhausted all avenues.

On top of the issues noted above, beginners will run in to quite a number of hurdles that will frustrate them in their searches. The only way for TN residents to be certain that they are performing complete searches is to educate themselves before they begin their search. The best way to do this is to copy how others are doing it. Why make the usual beginner's mistakes when you can learn from experienced searchers and put their techniques to work?

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.

Some U.S. States Becoming More Aggressive in Pursuit of
"Failure to do so can subject a company to significant fines and penalties." As companies learn to navigate in this new landscape for

Ohio getting more
COLUMBUS, Ohio (WTW) — Officials say a state agency celebrating its 30th anniversary has reunited Ohioans with about $830 million they didn't realize was out there. The Division of

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January 8, 2012

Locate TN Unclaimed Money – Part 1 of 2

(Part 1 of 2)

Most people know Tennessee for its country music and world famous barbecue, but the state is also home to one lesser-known treasure – unclaimed money. In fact the TN Treasury Dept. adds tens of millions of dollars in Tennessee Unclaimed Money to its rolls each year, and only a fraction of it ever gets reunited with the rightful owners. In turn, this heap of cash gets bigger and bigger each year.

The TN Treasury Dept. %took in% approximately $40 million in unclaimed money in 2006 alone, and only returned $20 million to the rightful owners. This means that another $20 million was thrown on top of the already swollen heap of cash that continues to be unclaimed. This trend of returning only a fraction of what the state takes in is consistent across the country because of a lack of education about these funds. The fact is, most citizens are just unaware of the tens of billions out there waiting to be found.

(to be continued)

Powerball jackpot goes
Players have 180 days to claim their prize. The

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

Sn. Co. Commission takes action on
Simple changes in address often lead to the

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January 4, 2012

Find Unclaimed Property in Tennessee – Part 2 of 2

(Part 2 of 2)

People tend to search the wrong unclaimed money websites because they're under the impression that any web site that allows them to type their name in to a search box will do. This could not be more incorrect. For starters, there are very few websites that actually have the real state listings, and even those are generally inaccurate because they are not updated often enough. There are dozens of types of unclaimed funds, but according to the State Treasury office, Tennessee's most common are checks, gift certificates, refunds, stock certificates, bank accounts, unclaimed wages. Each type has a unique "dormancy period", which is the time that mus go by before the holder has to hand the monies over to the state to hold for the owners. Because of this, a search might not return any claims simply because the fund will not be turned over until the next month or year, or even for a number of years. This is why people must search regularly to be sure they've exhausted all potential sources.

On top of the issues noted above, beginners will run in to quite a number of hurdles that will annoy them in their searches. The only real way for Tennessee residents to be sure that they're performing thorough searches is to educate themselves before they begin their search. The best way to do this is to copy what others are doing. Why go the trial and error route when you can learn from professional searchers and put their techniques to work?

Unclaimed money in Bryan County
DO YOU HAVE UNCLAIMED MONEY? Bryan residents who have unclaimed money or safe deposit box can find out in the newest database available through bryancountynow.com.

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

Scamming
A Houston woman has begun serving time in federal prison for stealing


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

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January 1, 2012

Find Unclaimed Property in Tennessee – Part 1 of 2

(Part 1 of 2)

Most people know Tennessee is famous for its country music and world famous barbecue, but the state is also home to a lesser-known treasure – unclaimed funds. In fact the Tennessee Treasury Dept. adds tens of millions of dollars in Tennessee Unclaimed Money to its rolls annually, and only a fraction of it is ever given back to the rightful owners. In turn, this heap of cash gets bigger and bigger annually.

The Tennessee Treasury Dept. %took in% approximately 40 million dollars in unclaimed funds in 2006 alone, and was only able to return $20 million to the actual owners. This means that another $20 million was thrown on top of the already swollen heap of money that remains unclaimed. This trend of giving back only a fraction of what the state gets every year is consistent across the country because of a lack of awareness about these assets. The fact is, most citizens are simply unaware of the tens of billions out there waiting to be discovered.

States do things like annually publishing names in local newspapers of the people who are owed property and setting up tables at county fairs to help awareness, but the word still just reaches a small fraction of the people. Even among those who are aware of the potential to track down these lost assets, very few have a clue where to begin their search. Many fall in to the trap of thinking that any old forgotten funds web site will do, while others don't understand that they need to search more than once. There are quite a number of issues that searchers just starting out deal with, but those are the most common.

(to be continued)

Missouri Woman to Get $6.1 M Unclaimed Money Payout
Someone in Missouri will get very lucky today. That lucky person will be the recipient of the largest unclaimed money award in U.S. history: $6.1 million.

Lawmaker doesn't want TSA to pocket change left at checkpoints
One lawmaker has his sights on the

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 …

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