Unclaimed Money Finder’s Manual
Reunite people with lost money—and earn a good income.
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- • Learn what unclaimed property is and how state programs handle it
- • Find out how to locate owners using public and investigative methods
- • Understand the finder/claim process and what documentation may be required
- • Set up a finder business with contract, fees, and next steps
- • Use the provided state office lists and online search resources
الوصف
Unclaimed Money Finder’s Manual is a step-by-step guide to finding and claiming unclaimed property in the United States—such as forgotten bank accounts, uncashed stock dividends, insurance payments, safe deposit box contents, utility deposits, money orders, and security deposits. It explains how unclaimed property is collected and held by state offices, how claim forms and documentation typically work, and how “finders” can assist owners with reuniting with their lost assets. The book also covers practical business basics for anyone interested in offering finder services, including how to approach state offices, how to locate people and addresses using records and directories, and what processes to follow after a contract is signed.
فهرس المحتويات
Introduction Honest Finders vs. Vultures Preface The $40 Billion Opportunity How to Get Things Rolling Contacting the State Offices Class Code State Offices of Unclaimed Property URL Address to State Offices of Unclaimed Property Web Site Heir Finder’s Business Basics The Contract After The Contract Is Returned To You U.S. States Unclaimed Property List Available On-Line Tracking Down the Address The Post Office Directories Cross-street Directory Real Estate Plot Maps Neighbors, Relatives, and Friends Identity Theft Scare Drivers Licenses and Automobile Records License Plates Let the Courts Help You Social Security Records Social Security Index of Valid Prefix Numbers Military People Other Methods of Locating People Credit Card Companies Major Credit Card Issuers The Salvation Army The Money Could Be Yours Getting Your Money Conducting Your Search Contacting the Company That Services Your Life Insurance Policy Government Employee Retirement Pensions Public Employee Retirement Systems by State How to Prevent Your Money from Being Lost Appendix Quick Summary of Resources for Finding People Unclaimed and Abandoned Property Resources Glossary of Unclaimed Money Terms Frequently Asked Questions about Unclaimed Money (Property) The 50 U.S. States Government Web Site Addresses Epilogue
معاينة
forgotten bank accounts
un-cashed stock dividends
insurance payments
safe deposit boxes
utility deposits
travelers checks
money orders
security deposits
gift cards and certificates
People move away, lose track of investments, or die, and the accounts or funds, after a set amount of time — frequently three to five years - are reported to the state Treasurer's Escheats, Comptroller's, or Revenue office. The state then tries to track down, the owners and return the money.
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