Unclaimed Deposits Listing
Unclaimed Deposits Listing | NCUA
Unclaimed Deposits as of 2/12/2024 ; LAST NAME/BUSINESS NAME. BANKS. FIRST INITIAL. J · MI ; LAST NAME/BUSINESS NAME. BARBER. FIRST INITIAL. M · MI.
If you believe the NCUA may be holding funds for you, please review our current list of unclaimed deposits.
Search Unclaimed Property - Missouri State Treasurer's Office
Search Unclaimed Property ... The Treasurer's Office is responsible for returning Unclaimed Property to Missourians. Each year financial institutions, businesses, ...
National Association of Unclaimed Property Administrators (NAUPA ...
NAUPA is the leading, trusted authority in unclaimed property. We help individuals claim their unclaimed property, and help businesses ensure compliance per ...
How to find unclaimed money from the government | USAGov
If a business, financial institution, or government owes you money that you did not collect, it is considered unclaimed money or property. You may be able to ...
Unclaimed Property Information - by State - FDIC
Browse our collection of financial education materials, data tools, documentation of laws and regulations, information on important initiatives, and more.
Search for your unclaimed property (it's free)
Use the interactive map below to go directly to your state's official program website. From there, you can conduct a free search for your unclaimed property!
Unclaimed Money and Assets - TreasuryDirect
Unclaimed Money and Assets · www.unclaimed.org is the website of the National Association of Unclaimed Property Administrators. · Unpaid foreign claims · Reports ...
Unclaimed Assets - Bureau of the Fiscal Service
Unclaimed Assets · Treasury Hunt: Unclaimed U.S. Securities and Payments · HUD/FHA Mortgage Insurance Refunds · Credit Union Unclaimed Shares ...
Search Unclaimed Property - Missouri State Treasurer's Office
The Treasurer's Office is required to publish a list of names and last known addresses of new Unclaimed Property account owners in a newspaper in each county.
Unclaimed FUNDS. MONITORING STATEMENTS. This is a Federal Deposit Insurance ... deposit insurance on deposits of the closed financial institution.
Search Unclaimed Accounts - U.S. Department of the Interior
A searchable list of unclaimed Individual Indian Money accounts managed by the Bureau of Trust Funds Administration.
Unclaimed Funds in Bankruptcy | United States Courts
Unclaimed funds are held by a federal court for someone who is entitled to the money, but who has failed to claim ownership of the funds.
List of Unclaimed Deposits / Inoperative Accounts (More than 10 ...
FOR SENDING A REQUEST TO KNOW THE DETAILS OF UNCLAIMED DEPOSIT ACCOUNTS, PLEASE DOWNLOAD THE FORM AND SEND THE DETAILS TO THE EMAIL PROVIDED IN THE FORM.
Illinois Unclaimed Property – Official State Site
Welcome to the Illinois State Treasurer's Unclaimed Property Page. The State Treasurer is holding more than 5 billion dollars in unclaimed funds for ...
List Of Unclaimed Deposits Transferred To RBI DEAFUND
List of unclaimed deposits transferred to RBI DEAFUND. Recruitment, Download-Forms, Facebook, Android-App, iOS-App, CBI CLAIM FORM.
List of Unclaimed Deposits & Accounts - Citibank India
Display the list of unclaimed deposits/inoperative accounts which are inactive / inoperative for ten years or more on their respective websites.
Unclaimed Deposits | Reuniting Depositors Funds | IOB
Process to Claim the Unclaimed Balances · Grievance Redressal Policy · Forex Collection Services · Grievance Redressal Mechanism · List of Regional ...
The list so displayed will contain only names of account holders(s) in respect of unclaimed deposits / inoperative accounts. Submission of ...
Identifying and Handling Unclaimed Payments | Controller's Office
Unclaimed payments will be viewable in the Unclaimed Payments List and remain in Accounts 10101, 10102, 10103 and 10110 for 12 months. After 12 months, the ...