state of hawaii unclaimed property claim form

In any U.S. state, holders of unclaimed money (for example, banks, insurance companies, and government agencies) turn unclaimed money over to the government after a specified timeframe passes. endstream endobj 37 0 obj <>/Subtype/Form/Type/XObject>>stream /Tx BMC Whether you search for the name of an individual or business, you need to type the name in the appropriate box. 199 0 obj <>stream 7:45 a.m. 4:30 p.m. Hawaii Standard Time State of Hawaii Unclaimed Property Program P.O. 'VKi SLkUD&)N^tG4=X3&H6AX 4JgTKthq3@N/R7[xp:,F9!)8a, E.(qD'L47/EpV8JRLZt[/GcNlyzu!2xc":FjWrS/# xwZ(8|t5Z.s;2vv PXmP+kX=2IS4" `FDS%SY$h({S1e|=h51ID/R(_Gal5I&f48/g_/DGlV=hG,F22j$J='&PrO[l2K;+(T6~#qx'iY#:+3zuL )t 2D !g#2p/FKl"}(h#" h'vURNwts;sI$5tt+8P>"p*Tq6.WC-1c EMC hb``a``f`e`0 l,vh``hel. The undersigned, having an interest in property abandoned, makes a claim to said property now in the custody of the Director of Finance pursuant to Chapter 523A, Hawaii Revised Statutes. 107 0 obj <>stream endstream endobj 33 0 obj <>/Subtype/Form/Type/XObject>>stream EMC h=Aa@;0 &V$vJY#FJ"q,t:N$+*57x4ce'BX^/z4?sFa~ocvnwqn&"TN@'jDyE?c$Z Property is considered unclaimed if it is being held by a business or organization that has not had contact with the owner for a specific number of years. endstream endobj 29 0 obj <>/Subtype/Form/Type/XObject>>stream {Kf *XR0@T-g>^ All rights reserved. Department of Budget and Finance | Unclaimed Property Search | General 250 South Hotel Street, Room 304 As a public service, the Unclaimed Property Program returns property to rightful owners at no charge. How is SSN EMC The Unclaimed Property Division of Tennessee's . We are also dedicated to educating and providing guidance to holders of unclaimed property to ensure compliance with unclaimed property laws. h{[o\7_OdQmIa@DCY]RJx}~|Z-9(dH.;C.YElGbP:cm:cbL:YUlKs}\E\:WRyQ;0I*]1x&pt2l jC=@u{ #@3 15`mL?w /Creator o Search to find yours! Conduct unclaimed property searches by name. Unclaimed Property Search; Claim Filing Instructions; FAQs (PDF) Contact Us; Feedback; Claimant Information Form. Box 150 /Tx BMC 1 Capitol District, Room 304 250 South Hotel Street Honolulu, HI 96813 (808) 586-1589 Web address: https://pahoehoe.ehawaii.gov/lilo/app /Tx BMC Attach a clear copy of valid government-issued photo identification. Box 1837 Harrisburg, PA 17105-1837; Physical Office Location: 4th Floor, Riverfront Office Center endstream endobj startxref %PDF-1.6 % Web address:https://pahoehoe.ehawaii.gov/lilo/app. /Tx BMC Unclaimed Property Program Aloha, The State of Hawaii's Unclaimed Property Program is administered under the provisions of Chapter 523A of the Hawaii Revised Statutes (HRS). endstream endobj startxref 4 0 obj EMC Attach a copy of documentation proving ownership of the property. 3) Date Paid to Claimant or Date Account Reactivated. PDF Claim Requirements - Minnesota Unclaimed Property Division Director: Nic Dehart, Unclaimed Property Manager Office phone: (907) 465-5886, fax (907) 465-2394 Unclaimed Property website: http://treasury.dor.alaska.gov/Unclaimed-Property.aspx Reporting website: http://treasury.dor.alaska.gov/Unclaimed-Property/Reporting-Unclaimed-Property.aspx View full information Alberta HVYVN;{VL]U6,hea2(7Ou0A 8OrRv%u /Tx BMC According to the Unclaimed Property Act of Hawaii, the unclaimed property is held until it could be handed over to the rightful owners. The unclaimed funds held by the state are often from bank accounts, insurance policies, or your state government. /Tx BMC These funds, referred to as unclaimed money, can be in the form of insurance proceeds, money orders, safe deposit box contents, checks, cash, bonds, tax refunds, security deposits, and more. endstream endobj 45 0 obj <>/Subtype/Form/Type/XObject>>stream Hawaii Unclaimed Funds endstream endobj 40 0 obj <>/Subtype/Form/Type/XObject>>stream Box 150 Honolulu, Hawaii 96810 You will be notified if additional documents are needed to process your claim. Unclaimed Property Administration - Government of New Jersey Start your search for unclaimed money with your state's unclaimed property office. The State of Hawaiis Unclaimed Property Program is administered under the provisions of Chapter 523A of the Hawaii Revised Statutes (HRS). _ 6i@tn.]PN93!u1t;@N E6Y~B Q'09"&K"Gr 2Bj//Wk]-_jj= :cI crW"35Xq`{aX6|Y2:lM;fzl 1~ >/f_p8os}9;ygWg?S'Of7W;TKwcX8-QjXq(Kb5qxM&QIHt$%(IGI:JQtd%(YG:JQude1{x^^t5GC=Jt~W ([0p|:WG4>owOa7{r7tw_8FWW'?B0G6rE`mvcXneyw^{6HQ& _>~1)9Vf}>lA{?l(Gn\GYvoY>xeOrr?+&OW9XS7~\S,G!R. /Tx BMC 57 0 obj <>/Filter/FlateDecode/ID[<051E266C1EEFFE409270D5DC4FB54BE4>]/Index[18 90]/Info 17 0 R/Length 113/Prev 692109/Root 19 0 R/Size 108/Type/XRef/W[1 3 1]>>stream Contact the Unclaimed Property Branch of our States Department of Budget and Finance, at the following address and phone number: Unclaimed Property Program /Tx BMC Created Date 7/24/2019 12:25:49 PM /Tx BMC Persons in Hawaii can claim unclaimed money from another state, provided their last known address was reported in that state or a holder did business there. Apr 27, 2023. endstream endobj 48 0 obj <>stream Texas' Official Unclaimed Property Site - Texas Comptroller - Texas.gov EMC /Tx BMC EMC 153 0 obj <> endobj 1 0 obj This is also the timeframe it takes for a person to know if the Hawaii Department of Budget and Finance denied their claim. EMC Fill out and sign a Claim for Return of Property Presumed Abandoned form. 0 `[LP,IhV_K|GG:> /%rB%zpy$ 6A$A Hz,bE'~|9q)A:PA3W08K1:,eyW}0+ am\]tEPvD+HB;uV$rFn r=MH0%"I1$QiRh|A-Xd _HBqg(JY^T(O#L!z? Copyright 2023, State of Hawaii. endstream endobj 22 0 obj <>/Subtype/Form/Type/XObject>>stream The public can access the Hawaii Department of Budget and Finance Unclaimed Property Search website at no cost to find unclaimed money. 1 Capitol District, Room 304 1 in 10 Pennsylvania residents has unclaimed property waiting for them - do you? /Tx BMC %PDF-1.6 % YU"X7z~*=h?GTvR@) `T^TD_dIGT9nCts~E>YiR Eq3]w;@6>~Nz[k!~X8~8lupW\6:[fg#2a}x.:SHS?H oD@\7SL-Om;.pRnG v?qoPG]4Po:o.E~pS"j;n~y@aKB!pz]0q{u>[]Uj9uxy.zJ2/(-4pmOzsGMntG`S/&lHDATVzb] me=%{vnyu9mC{RnzxS]`R z+&p5/?4+=GBO%A`h>6^nU)w^j\ Search for Your Unclaimed Property (It's Free) Claim Your Found Property; Search Beyond . The State of Hawaii Unclaimed Property Program collects and holds abandoned property from Holders ( companies, government agencies, businesses, etc.) Go to the right website. s. d:&ZLWbH483_Y;{##b+NiqZl]-y-. GET STARTED CLAIMING PROPERTY CHECK CLAIM STATUS EMC Attach a copy of documentation showing evidence authorizing the claimant to sign the claim form on behalf of the business. PART II CLAIM INFORMATION: The information provided on this form must be identical to how the property was originally reported. Persons submitting the Affidavit for Collection of Personal Property of the Decedent form must submit an original death certificate. endstream endobj 44 0 obj <>/Subtype/Form/Type/XObject>>stream If your claim is eligible, you will be given the option to file electronically after you have entered the requested information for your claim. Property ID 300280344 Description PREM REFUND ON INDIVID POLICY . Conduct unclaimed property searches by name. Act 184, Session Laws of Hawaii 2014 requires that claims for funds less than $100 in the unclaimed property trust fund must be claimed within ten (10) years of deposit into the trust fund, or the funds will escheat to the State and be transferred to the general fund. y?J^dui_} (|)&@L'y3Q_x>;aNdyr$(=\@9L l"S(ITDIzb7of2s|zP>'~_sF?qDOi]IN9oo-l]`/_XHwn:WY4=;Dle<7Rz"qO] jr3Vb#.^C(\!q|7oIDz>q]1t.$ Michigan Unclaimed Property - Official State Site Conduct a State of Hawaii Unclaimed Property name search with a Last Name and First Name or a Business Name. EMC For example, an Annual Corporate Exhibit or a Corporate Resolution. OWNED OR OPERATED BY ANY STATE GOVERNMENT AGENCY. 4d9Njl+27w1 Q.9cXdQbp+%h5GK~(3rXY uCKWxP,K_c?P\E:j\^[Z6{Y,X,U M~ZN )S#P{;=kyr] j&UH:1@=.PI%j^"81vWEUfpAr uc0n*?s*IE:;C+E(uY(,Gi'JR` 2i 5c(E3vVn*3O,gSNKX|Lp$ 82f$vJ 40dDHIo+c~ou6 WddJAn*uBCQ3$|TBcJ64wU?eeKw?rjOwTdCA[E"^EU{$T;z$ZO.s~:IsbPO&GYM@W.xrqjH J.Z9HR'EqJZQ1GHh`?IjbR%s`vd:>A2qZ1hO'*VUT9i_IUEp,dXG&*N0 mZGuRH*K;e` ,R>VE=BiL =W3>qr *iU`IlUiZl&U6ZUbc+PQ'!De!m|#.[]':bZg'0r"HWf"kMoZi'uDrch|"$~p! Then, the claimant may file a new claim or a court action under 523A-16 of the Hawaii Unclaimed Property Law. Search for unclaimed money using a multi-state database. endstream endobj 34 0 obj <>/Subtype/Form/Type/XObject>>stream Yes. 178 0 obj <>/Filter/FlateDecode/ID[<9A37FDAA4EA7E44BB1E15AB61A56E365>]/Index[159 41]/Info 158 0 R/Length 99/Prev 156118/Root 160 0 R/Size 200/Type/XRef/W[1 3 1]>>stream All rights reserved. Check Claim Status Upload Claim Documentation Reporting . Most questions can best be resolved by contacting the state agency directly. Some federal agencies also provide unclaimed money databases, which Hawaii residents can search to find and recover unclaimed funds for free. EMC /Tx BMC endstream endobj 31 0 obj <>/Subtype/Form/Type/XObject>>stream If the original owner of the unclaimed money is deceased, the heir or administrator of the deceased owner's estate can file a claim. Acceptable documents include a state driver's license, state ID card, military ID, or a passport. Department of Budget and Finance | Unclaimed Property Search - Hawaii EMC Department of Budget and Finance | Contact Unclaimed Property - Hawaii Evidence of payment to the rightful owner (or his/her representative) must be provided. 'VslhuXkfr2s[ie0 Contact the Unclaimed Property Branch of our State's Department of Budget and Finance, at the following address and phone number: Unclaimed Property Program Department of Budget and Finance No. /Tx BMC National Association of Unclaimed Property Administrators, a Network of the National Association of State Treasurers, Search for your unclaimed property (its free), Dissolution/Liquidation: Refer to State law for specific information, IRA Keogh: Refer to State law for specific information, Gift Certificate: Refer to State law for specific information, Exceptions: Refer to State law for specific information. (Note that if you're claiming money for your business or a deceased relative, the steps may differ.) /Author Throughout the year, companies will mail letters of due diligence to potential owners of intangible property as required by Kentucky law. Where there is no such document, and the gross value of the estate is not above $100,000, the claimant must submit a signed and notarized. Forms - Nevada State Treasurer ^dXCfe>Tsx.Gs- z!r,j6W!X%XB9%zumw]]{{zu[ [nB@wQrw}xJ~OR^aoaI3|d)N>zyBLs{\|8{mrq1M. Department of Budget and Finance. Find Your Missing Money & Unclaimed Property - Minnesota.gov endstream endobj 30 0 obj <>/Subtype/Form/Type/XObject>>stream EMC FIRST NAME: ______________________ MIDDLE: _______________ LAST: __________________________ GENDER: MALEFEMALE Unclaimed Property | State Treasury of Mississippi - MS 2J1LL]]{y+hB1d2L)\9 $!Q4t Unclaimed Property Program (808) 586-1589 or email: hi.budgetandfinance@hawaii.gov Technical Help ehawaii.gov (808) 695-4620 or Toll-free: 1 (866) 448-0725 or email: info@ehawaii.gov More Information About the Unclaimed Property Program FAQ's (PDF) Contributed. Copyright 2023, State of Hawaii. used. \2zxug,;3_I/wpknf gU8_aj6l=fkmf7Z$+gg[8)16>78f7;|x7,f8].b;[l Pennsylvania Treasury, Stacy Garrity - State Treasurer The Unclaimed Property Division was established to ensure that all businesses and government entities report and remit unclaimed or abandoned property to the agency in a timely manner and to reunite the lawful owners or heirs with their property by promoting educational and public awareness programs. ca=;2f_1R|]:oWR+Q+^ia7*^(g5. /Tx BMC If an owner does not contact the holder to claim property or if the holder is unable to contact an owner, unclaimed property is escheated to the State Unclaimed Property Program as required by law. Ux" kSZq2!XpN }l{='eQ\l/!c?4mmHj88O4&gt7&wwwo8'y>AvMq}%&h}A&?4Lr/_M6V-iL6M"+V hY7x-@=3n-?*/ IC w%Vo| EMC endstream endobj 27 0 obj <>/Subtype/Form/Type/XObject>>stream << This program collects and holds, in a custodial capacity abandoned and dormant property from holders. Unclaimed Property - Allison Ball - Kentucky Hawaii Unclaimed Money | StateRecords.org Employer-Union Health Benefits Trust Fund (EUTF), Uncashed travelers checks, money orders, dividend checks, payroll checks. Welcome To The Washington Unclaimed Property Website One of our top priorities is reuniting owners with their lost or misplaced property. The state's Unclaimed Property Program annually publishes a statewide notice, which contains owner names and the last known addresses of unclaimed property escheated to the state. Money and property abandoned by their rightful owners for varying reasons occasionally turn up in state and federal records. Submit the claim and required documents to the State of Hawaii Unclaimed Property Program: A copy of a probate or trust document showing an authorization to file a claim on behalf of the deceased owner. % Perform your search using your name, especially if you've moved to another state. Step 2: Decide how you want to search the Hawaiian database. endstream endobj 36 0 obj <>/Subtype/Form/Type/XObject>>stream `un]Ly2pZ3\.onfTr_fcxlJq`fO3lTjINR/'_cnu0{vQ8ZfT@7]jrw.! K\ v0[xo'or'/$5n 6gb 250 South Hotel Street, Room 304 PDF State of Hawaii De partment of Budget & Finance Unclaimed Property Honolulu, Hawaii 96810, No. Box 150 Honolulu, Hawaii 96810 You will be notified if additional documents are needed to process your claim. PDF Form also available at NAUPA's Web site www.unclaimed.org HOLDER For instance, a business card or company identification. %%EOF NIC Hawaii and the Hawaii Department of Budget and Finance are pleased to announce the launch of the redesigned State of Hawaii Unclaimed Property Search. /CreationDate (D:20160714152251-10'00') 0 If you find property in your name, click Claim or complete this specialized State and Local Government Claim Form and our team will help take care of the rest! Beginning July 1, 2024 unclaimed funds less than $100 and received before 2015 will escheat to the State if not claimed. In Hawaii, the .css-9c6ohv{font-style:normal;font-variant:normal;font-weight:400;font-size:14px;line-height:22px;font-family:"Arial",serif;color:#1b395e;text-transform:none;font-style:normal;-webkit-text-decoration:underline;text-decoration:underline;}.css-9c6ohv:hover{color:#d30000;}dormancy period for unclaimed money varies from one year for funds distributed in a class action to as much as fifteen years for traveler's checks. HWo] - Step 1: Visit the State of Hawaii Department of Budget & Finance. Property in a holders possession is presumed unclaimed or abandoned if it is unclaimed by an owner after a period of time set forth for the particular type of property as outlined in Chapter 523A, HRS. State-by-State Reporting Information - National - Unclaimed HAWAII.STATERECORDS.ORG IS A PRIVATELY OWNED WEBSITE THAT IS NOT This program is administered under the provisions of the Hawaii Unclaimed Property Statutes HRS Chapter 523A. '\3AHXFkM4~f}IM.?m?{>c5UAG{EYsV8$uV]' 5G]DN?(Jrz]o^iM {mn'&V/3IAR@5+}AC t>}eBcd(GG8dw&hB"|}PgAnX:Wo0.LLR1;,a:[yXfIa'wpu6`ve-j{v{n=:;gr6_-q`ZCse_p_lyvvlXW7pyy?zg /Tx BMC I Unclaimed Property (Claims) Upload your completed claim via the "Claimant Login/Upload Forms" button or send it via postal mail to: Treasury - Unclaimed Property P.O. endstream endobj startxref 1;( '*h+E9RwuSWW[dyZ_z+ghwTZq*f7DRcF;Mf;aS>&:l IBOd^'(Ctx"Va[*cmBWH*[jn Box 150 Honolulu, Hawaii 96810 Office Address No. Honolulu, Hawaii 96813. u)iC!':VQbu6 Note: A proof of property ownership document shows the claimant's last known address, as reported by the holder to the state. 2Ex%E1 qj-EN. hmo0?v_b;TU/Hm7NBF%VErb #D=xK% $5\'\(8JB} C*phC(IJ(&8#p&B sT#]&[^B+X@hlAp0OkG39.n@$"*\+*. Individuals interested in claiming unclaimed money from another state can contact the state agency in charge of the funds. Common types of unclaimed property can include: Dormant bank accounts. This includes a canceled check, tax return, postmarked envelope, or utility statement. endstream endobj 35 0 obj <>/Subtype/Form/Type/XObject>>stream 8 $ABaQc~>6Hb$ I DHr+/ SJiIeR /s+qnW>\$$NzzsW7BILI!FLZ>ob&FE_WA:hZ BOT3\82+'qaTsQGF>W+1/qZ[+ H\-*jLTr2B=@eR&8;;Q'18A'F;BK1zL88L$uEC}uOsL z>JPFr.RZ)o]1RS;" VP(S:$f)?nW~*z)LTpdO:;)OB k]/8T:uJq:PNf! Act 184, Session Laws of Hawaii 2014 requires that claims for funds less than $100 in the unclaimed property trust fund must be claimed within ten (10) years of deposit into the trust fund, or the funds will escheat to the State and be transferred to the general fund. endstream endobj 46 0 obj <>/Subtype/Form/Type/XObject>>stream endstream endobj 32 0 obj <>/Subtype/Form/Type/XObject>>stream Upon completion of Claimant Information, select Next at the bottom of the page. MCvmDStkU-CGK=EOzee Oz4^R1V#r)7BS`c$VGsc/JfY#5@J4QZ;z9+c#](j&2u#k'C5K%P(^2V1.#G")}u!IkuRZGq\jcbj](:4XKpRa1]WXo_:SFiR|q:F9IbrF3gZ(1. or0[y wsD{'171`s:F}+TRI:Pvu-NwO=$&@AYe*Qhq@^ldt:s[qhT]{Z >z*Fo"#I=}^T[WZ?6}I65TEfy02BKtU)HG%xThCS& The Department is responsible for safeguarding the funds or property until claimed by the rightful owners or heirs. 1 Capitol District Building Unclaimed Property Program EMC endstream endobj 23 0 obj <>/Subtype/Form/Type/XObject>>stream /Tx BMC Such a person can follow these steps to file a claim: State of Hawaii '04Z[g;:}p#% Honolulu, HI 96813 The search is provided as a method for citizens to locate unclaimed property for themselves or their family members. R@' ")=itYz^\O0%"q1$f5I Individuals who submit claims for unclaimed money in Hawaii can receive their money within 120 days. To search the Michigan Department of Treasury's Unclaimed Property database, enter a name or business name and select "Search". Hawaii.gov | Unclaimed Property Search Attach a copy of documentation showing the claimant's position in the business. P.O. 1 Capitol District Building 250 South Hotel Street, Room 304 Honolulu, HI 96813 How Do I Find Hawaii Unclaimed Money for Free? /Tx BMC Department of Commerce and Consumer Affairs. /Tx BMC ,B!Au!,=~!%$&zn,28`z'B@3DFnIvn/2CY#7,vni9e0 H=147hkzjp`$'z G] wcxuJ?\cy/D p&D+V`$Z1e"LP(A[7o rRmrx-)a$UJeH+xU:Xm&AlP@9 Hawaii has over $150 million being held in unclaimed money! Then print, complete, and submit the claim form as instructed. State of Hawaii Department of Budget and Finance Unclaimed Property Branch (808 . Original Owner Claim Instructions Ver. x][o\q~01 9k?,(Q6/ZK~}3jI9A@NKo}8 {Gs\6^96%]l]}-OmW>t{KW[~Z?mUF 9q?gM.dSn [ 8^a> Should you have any questions call the State of Hawaii Unclaimed Property office at (808) 586-1589. The Redesigned State of Hawaii Unclaimed Property Search is Now 159 0 obj <> endobj The steps to making an unclaimed money claim in Hawaii are easier than you might think. EMC (808) 586-1589 Attach a copy of any documentation proving property ownership. /Tx BMC << Department of Budget and Finance | Unclaimed Property Search - Hawaii Those are assets are owned by Kentucky residents and Kentucky local government agencies. How to Claim Your Unclaimed Money | Credit Karma Beginning July 1, 2024 unclaimed funds less than $100 and received before 2015 will escheat to the State if not claimed. However, such a person must be named an executor of the decedent's estate in a will or listed on the deceased's trust or probate document. National Association of Unclaimed Property Administrators, a Network of the National Association of State Treasurers, Search for your unclaimed property (its free), Director: Chad Wright, Unclaimed Property Division Director, Alaska Department of Revenue, Treasury Division, Director: Tracy Busby, Unclaimed Property Manager, Office phone: (907) 465-5886, fax (907) 465-2394, Director: Phyllis Phan CPA, CMA, Manager, Unclaimed Property, British Columbia Unclaimed Property Society, Director: Alena Levitz, B.A., LL.B, LL.M, Executive Director, Office phone: Claims: 800-992-4647 Reporting: 916-464-6088, Director: Bianca Gardelli, Unclaimed Property Director, Director: Jamie Young, Assistant Deputy Treasurer, Director: Brenda R. Mayrack, State Escheator / Director, Office of Unclaimed Property, Office phone: Claims: 855-505-7520 Reporting: 302-577-8782, District of Columbia Office of the Chief Financial Officer, Director: Lynn E. Hall, Manager, Unclaimed Property, Director: Walter Graham, Director, Division of Unclaimed Property, Director: James Jarrett, Unclaimed Property Administrator, Department of Administration, Financial Management Division, Director: Andrew Quinata, Unclaimed Property Manager, Director: Roxanna Hollenstine, Director of Unclaimed Property, Director: Amy T. Hendrix, Director of Unclaimed Property Division, Office phone: Claims/Property: (866) 462-5246, Reporting: (317) 234-9768, Office phone: Claims: (515) 281-5367 Reporting: (515) 281-7546, Director: Monte Weathers, Director of Unclaimed Property, Director: Lorran Ferguson, Unclaimed Property, Division Director, Director: John Mwangi, Chief Executive Officer, Director: Kathleen Lobell, Director of Unclaimed Property, Unclaimed Property website: LaCashClaim.org, Director: Laura Hudson, Director of Internal Operations, Director: Maheshwar Seegopaul, Manager, Unclaimed Property Unit, Director: Mark W. Bracken, Director of Abandoned Property, Director: Terry Stanton, Administrator, Michigan Unclaimed Property, Mississippi Office of the State Treasurer, Director: Lee Youngblood, Director, Unclaimed Property, Director: Scott Harper, Director of Unclaimed Property, Director: Jason Lay, Unclaimed Property Program Manager, Director: Meaghan Aguirre, Unclaimed Property Coordinator, Director: Linda Tobin, CPA, CPM, Deputy Treasurer for Unclaimed Property, New Brunswick Financial and Consumer Services Commission (FCNB), Director: Erin Toole, Associate General Counsel, Director: Thomas McAnespie, Esq., Director of Abandoned Property, Director: Stephanie Dennis, Tax Compliance Specialist Supervisor, Director: Kathy Janes, Director of Unclaimed Property, Director: Claudia Ciobanu, Trust Property Manager, Director: Brian Munley, Esq., CPA, CGAP, Director, Puerto Rico Commissioner of Financial Institutions, Director: Salva Valentin, Unclaimed Property Supervisor, Director: Nhu Hoa-Fanny Le, General Cousel, Director: Carol Aguasvivas, Director of Unclaimed Property, South Carolina Office of the State Treasurer, Director: Dayle DeLong, Senior Assistant State Treasurer, Director: Lee DeJabet, Unclaimed Property Administrator, Director: Joani Bishop, Director of Unclaimed Property, Director: Al LaPerle, Director of Unclaimed Property, Director: Bradley Earl, Director of Unclaimed Property, Director: Laura Goins, Deputy Treasurer of Unclaimed Property, Division of Income, Sales and Excise Taxes, Director: Diane Hardt, Administrator, Income, Sales & Excise Tax, Director: Jeff Robertson, Administrator of Unclaimed Property, Search for Your Unclaimed Property (It's Free), https://alabama.findyourunclaimedproperty.com/, https://alabama.findyourunclaimedproperty.com/app/reporting-guidelines, http://treasury.dor.alaska.gov/Unclaimed-Property.aspx, http://treasury.dor.alaska.gov/Unclaimed-Property/Reporting-Unclaimed-Property.aspx, https://www.alberta.ca/unclaimed-property.aspx, https://www.alberta.ca/unclaimed-property.aspx#toc-5, https://azdor.gov/unclaimed-property/holders-report-property, https://claimitar.com/app/submit-a-report, https://unclaimedpropertybc.ca/submit/who-can-submit/, https://colorado.findyourunclaimedproperty.com/, https://colorado.findyourunclaimedproperty.com/app/submit-a-report, https://portal.ct.gov/OTT/Unclaimed-Property/Overview, https://portal.ct.gov/OTT/Unclaimed-Property/Forms-and-Instructions, https://unclaimedproperty.delaware.gov/app/submit-a-report, https://dc.findyourunclaimedproperty.com/, https://dc.findyourunclaimedproperty.com/app/reporting-overview, https://www.fltreasurehunt.gov/UP-Web/sitePages/ReportUnclaimedPropertyHR.jsf, https://dor.georgia.gov/unclaimed-property-program, https://budget.hawaii.gov/finance/unclaimedproperty/, https://budget.hawaii.gov/finance/unclaimedproperty/holder-information/, https://yourmoney.idaho.gov/app/submit-a-report, https://icash.illinoistreasurer.gov/app/submit-a-report, https://indianaunclaimed.gov/app/submit-a-report, https://greatiowatreasurehunt.gov/app/reporting-overview, https://kansascash.ks.gov/just_for_holders.html, https://treasury.ky.gov/unclaimedproperty, https://treasury.ky.gov/unclaimedproperty/Pages/Report-Unclaimed-Property.aspx, https://www.ufaa.go.ke/index.php/unclaimedassets/holders/reportingportal/instructions, https://louisiana.findyourunclaimedproperty.com/app/submit-a-report, https://maineunclaimedproperty.gov/app/submit-a-report, https://www.marylandtaxes.gov/unclaimed-property/index.php, http://comptroller.marylandtaxes.gov/Public_Services/Unclaimed_Property/Report_Unclaimed_Property/, https://findmassmoney.com/app/submit-a-report, https://unclaimedproperty.michigan.gov/app/submit-a-report, https://mn.gov/commerce/consumers/your-money/find-missing-money/, https://minnesota.findyourunclaimedproperty.com/app/submit-a-report, https://treasury.ms.gov/for-citizens/unclaimed-property/, https://treasury.ms.gov/for-businesses/unclaimed-property-reporting/, https://treasurer.mo.gov/UnclaimedProperty/, https://treasurer.mo.gov/UnclaimedProperty/ReportingUnclaimedProperty.aspx, https://treasurer.nebraska.gov/up/holder-reporting/, http://www.nevadatreasurer.gov/Unclaimed_Property/Holder_Reporting/, https://www.fundsfindernb.ca/en-US/Resources/Guides/, https://newhampshire.findyourunclaimedproperty.com/, https://newhampshire.findyourunclaimedproperty.com/app/submit-a-report, https://www.unclaimedproperty.nj.gov/reportinginfounclaim.shtml, http://www.tax.newmexico.gov/Individuals/unclaimed-property.aspx, http://www.tax.newmexico.gov/Individuals/holders.aspx, https://www.osc.state.ny.us/ouf/index.htm, https://www.osc.state.ny.us/ouf/reporters/index.htm, https://www.nccash.com/holder-information-and-reporting, https://unclaimedproperty.nd.gov/app/submit-a-report, https://www.com.ohio.gov/unfd/HolderFaq.aspx, https://www.ok.gov/treasurer/Unclaimed_Property/index.html, https://www.ok.gov/treasurer/Unclaimed_Property/Holder_Information/index.html, https://unclaimed.oregon.gov/app/submit-a-report, https://www.patreasury.gov/unclaimed-property/, https://www.patreasury.gov/unclaimed-property/holder/, http://www.ocif.pr.gov/Consumidores/Pages/Cantidades-no-Reclamadas.aspx, https://www.revenuquebec.ca/en/unclaimed-property/, https://www.revenuquebec.ca/en/unclaimed-property/remittances/, https://findrimoney.com/app/submit-a-report, https://www.treasurer.sc.gov/what-we-do/for-citizens/unclaimed-property-program/, https://www.treasurer.sc.gov/what-we-do/for-businesses/unclaimed-property-reporting/, https://southdakota.findyourunclaimedproperty.com/, https://southdakota.findyourunclaimedproperty.com/app/holder-info, https://treasury.tn.gov/Unclaimed-Property/Report-Unclaimed-Property/Process-at-a-Glance, https://claimittexas.org/app/create-a-report, https://ltg.gov.vi/departments/banking-insurance-and-financial-regulation/#1550134156134-d07a7692-4de6, https://mycash.utah.gov/app/submit-a-report, https://www.vermonttreasurer.gov/content/unclaimed-property, https://www.vermonttreasurer.gov/content/unclaimed-property/holder-info, https://ucp.dor.wa.gov/app/submit-a-report, https://wv.findyourunclaimedproperty.com/app/submit-a-report, https://www.revenue.wi.gov/Pages/UnclaimedProperty/Home.aspx, https://www.revenue.wi.gov/Pages/FAQS/ucp-holders.aspx, https://statetreasurer.wyo.gov/unclaimed-property/, https://wyoming.findyourunclaimedproperty.com/app/submit-a-report.

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