I was curious about unclaimed funds for me. In Yavapai or Maricopa counties. I believe I am owed some money. I just want to check and see. How long does this take.? I sent in claim form two months ago. Do you have to pay taxes on unclaimed money found? Checking, to see if there is any money owed to me. Linda, I emailed you a claim form for your son. I wouldlike to lnow if there is any unclaimed money for me.
I would like to know how to ask for the funds for Manuela Flores. I would to know if there us any unclaimed money for me or stocks. I would like to know if i have any unclaimed money. I would like to know if there is any unclaimed money for me. Id like to see if theres any unclaimed money for me.. I would like to know if i have any unclaimed money or property. I would like to see or how i can check if i have any unclaimed money under my name. I would like to know if there is any unclaimed funds for me.
I would like to know is there unclaim money for me. Leave a Reply Cancel reply Your email address will not be published. Any stock or other equity interest in a business association or financial organization. The principal on debt of a business association or financial organization. Credits owed to a customer as a result of a retail business transaction. An amount owed by an insurance company on a life or endowment insurance policy or annuity that has matured or terminated.
Property that is held by a court, government or governmental subdivision, agency or instrumentality. In either example, the claimant or debtor did not receive the check and it was returned to the trustee as undeliverable typically because they had moved and did not report their change of address to the court and the trustee. You may search the unclaimed funds list by clicking here. If your name, or the name of your business, appears on this list, you may be entitled to a refund.
Following are PDF versions of the instructions for recovering unclaimed funds, as well as the forms required to do so.
Virtually any type of property can become unclaimed property if the owner fails to maintain contact with the holder. However, real property, with its tax requirements, will often revert to ownership of the state before it can ever attain unclaimed property status. Physical property can be unclaimed property as long as it was in the custody of a holder.
The most common scenario for physical property to become unclaimed is if it has been placed in a safety deposit box in a bank. A bunch! Of course, it is important to keep in mind that these numbers are constantly fluctuating estimates, since people will be claiming property and holders will be reporting new unclaimed property to the state. Arizona will hold unclaimed money and property for up to 35 years; after 35 years the property escheats to the state.
Many states have their own unclaimed property databases, as do several federal unclaimed property sites. You can also look at the Missing Money website, www. Many states use Missing Money for their unclaimed property registries. Even states and provinces that operate their own unclaimed money sites make that information available on Missing Money, as well.
There are two primary reasons that Arizona takes custodial possession of unclaimed property. First, it seeks to preserve the property rights of the original property owners. Second, because the property reverts to the state after a year period, the state wishes to preserve its claim to the property. If you have not moved and have not been contacted by the holder of the property before the money went to the unclaimed database, they may have sent the notice and had it delivered to another address by mistake or the original company may have merged with another company.
In Arizona you begin your search with the following information: last name or company name if you are searching for a business and first name. That is all that Missing Money requires to initiate a search:. However, using those search parameters will likely result in many false positives.
Therefore, you should have additional information available to you when you begin your search. Some information that people find helpful when conducting a search includes: other names like married names, maiden names, nicknames, and aliases; current address; prior address; employer names and addresses; social security number; common misspellings of your name.
We suggest taking a methodical approach to your unclaimed money search. Begin by making a list of all states where you, or the person for whom you are searching, lives or previously lived. Next, add in states where you, or the person for whom you are searching, may have had business contacts.
This should give you a comprehensive list of states for your search. Next, consider all of the databases other than state databases where you may want to look for your missing property.
This should include federal databases, such as the IRS. In addition, it should include any specialized databases that might apply to you or your family, such as the Holocaust Survivors and Victims Database.
Then, you want to make sure you can find all of the databases that you need to begin your search. There are two ways to look for their databases. First, you can use Google or any other reputable search engine to find the information. The search results will return a number of different sites. Some will be paid sites, but you are looking for sites with a. These will be official sites for the state, usually linked to their treasury department.
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