www.1001TopWords.com |
Why One May Not be able to Locate Your Lost Money in the States Unclaimed Property Database
With respect to the States' databases, you may not locate your unclaimed asset or property on the online databases for the following reasons. The States' Unclaimed Property Divisions only hold approximately half of all unclaimed or lost assets. * All assets issued or owing by Federal Agencies and assets issued by most state or local governments themselves (employee checks, state income tax refunds and vendors checks) will NOT show up in State databases. * The dollar amount or value of the unclaimed property is under specific value ie) $50 or $100. * The unclaimed or lost asset is still in its 'dormancy period' meaning the asset holder is not yet required to transfer over to the appropriate state. This 'dormancy period' varies per property type and per each state's unclaimed property statutes. Review the holding or 'dormancy' period for your state search. * A few States ie) Wyoming do not list unclaimed property in their public online database until the asset has been in its custody for 2 years. * Cashier checks, money orders and traveler checks are examples of unclaimed property turned over to the States without names. The holders report the check or serial number, date of purchase and amount only. Also note, travelers checks typically have a 15 yr. dormancy period. * A few States only list the most recently added unclaimed accounts. * Be sure to search under a maiden name, various spellings of one first name, nicknames or a possible misspellings of the last name. * Check all states in which you have resided or worked in. * Many States Unclaimed Property Divisions are understaffed and cannot update regularly. * Tangible items left in an abandoned Safe Deposit Box will, in most States, be auctioned off and the proceeds credited in the owner's name. The proceeds amount may not be listed in the database until after the auction. State auctions are normally held once or twice a year. Some states are currently using E-Bay to auction off these items. * There is no continuity in search engine sensitivity - some are case and/or space sensitive; while other require an exact match while searching in the different state databases. * Since unclaimed assets/money are effectively revenue for the States, if there is a question as to the last known address of the owner, State A maybe fighting or delaying a reciprocal agreement to transfer the asset/money to State B and therefore not list that asset/money in its public online database until the issue is resolved. In any case, it is imperative to check the online databases regularly. If you are certain you might have an unclaimed, lost or forgotten asset, submit a written search request to those States' Unclaimed Property Divisions. Most states will perform a search for you that should cover the exceptions. Thomas Tuke is the CEO of American Refund Services specializing in assisting others locate their unclaimed accounts without paying a Finder's Fee. http://www.Unclaimed-Databases.com
|
RELATED ARTICLES
Road Map Wont Work Cause PA Are Liars The US-backed Road Map peace plan had no real chance of success because Israel was the only signatory living up to its side of the agreement, former US House of Representatives Speaker Newt Gingrich wrote recently. Iranian Elections and Boiling Points The Iranian elections are certainly interesting indeed. The ruling party is doing their utmost to block satellite TV downloads which might not be positive to their rulers. In fact they are using microwaves to disrupt the satellite TV and Internet prior to the election. This is typical of a corrupt regime. The opposing groups are quite concerned over this abuse of power and violation of their freedoms of press and speech. Government Overregulation of Broadcast Content Could Backfire Rush is right! The government's stepped up bid to regulate broadcast television content is indeed frightening. Limbaugh made his comments during one of his regular radio broadcasts last year. Those remarks were in response to the FCC's crackdown on broadcast indecency and Congress' threats to hand out much larger fines to broadcasters for such violations, in the wake of Janet Jackson's "wardrobe malfunction" at the Super Bowl halftime show last February. Reelect President Bush for the 2nd term: Evidence & Proofs Why President Bush should have his second term? The arguments can be drawn from Gas price, Job creation and War in Iraq scientifically. If it is scientific, it must observe the same result, test in the same experiment and constitute a mathematical truth. For example, we all know that goose is white because we see the same color in anywhere. We know that water is H2O because the experiment result is the same. Needless to say, 2+2 = 4. We now apply these criteria to my arguments. Rants by Lance: BRAC Committee Talks Irrelevant Completely It is amazing we have so many men, who belong to the greatest military in the history of mankind, pussy footing around. The politics of BRAC are not in line with the reality of protecting our nation. Additionally the men and generals who are deciding on the things are being too nice to each other and too much ego stroking to make for meaningful debate. I think they are a bunch of pussies and we need some real men to hash this out, who are doing it for our nation, not their friends or fiefdoms. Get real. The CSPAN debates are also stupid as our enemies are watching it too. The Distributive Justice of the Market (1) Each person is to have an equal right to the most extensive total system of equal basic liberties compatible with a similar system of liberty for all. Mexican Living: A Disabled Man Speaks for Terri I am an incurably ill American male forced to leave America to afford the medical care I needed. I live in Mexico. I now live in a country where "pulling the plug" for whatever reason is illegal! US Trade Deficit with Bordering Neighbors The trade deficit with Canada is now 50 Billion per year. The amount of money sent back Mexico each week from migrant labor and/or illegal aliens is estimated at 8 billion per week. That is 416 Billion per year, not all that comes back here, over half moves to other lands including Cuba a non-trading partner and China which already have incredibly huge trade deficits with. As we trade with other nations and uplift their economies it provides us too with benefits. Peaceful and successful neighbors and trading partners makes for smooth relationships. We must worry however that if we are paying interest on the money, which is no longer in our economy much of which will not come back, then in fact we are fueling their economies and paying the interest too. Is the US the world's co-signer and if so, shouldn't we have a few guarantees and a level playing field? One could say by increasing their economies, we develop a middle class there and their citizens will then be able to afford what we sell, this is good. However if for instance Mexico trades and buys most of their consumables from China, then the money will flow to their shores instead of ours. However if we (our businesses and citizens) invest in China then we will get back some of this in growth. One could conclude that although there is a trade deficit in consumables those who of us who own mutual funds, which have emerging markets strategies, we will receive benefit and return of those dollars. When simply looking at the trade deficits, one might conclude we are in dire straights, that of course being a factual short-term view, but on further review one might also see the long-term strategy and see that as the world comes closer together everyone wins. Population and Transportation in the Modern Era of International Terrorism It is important as populations expand to work on the Flow of Transportation components, which effect our civilization. We must improve the flows without increasing cods in the wheel with over burdensome rules for companies or operators. We have seen in recent years the slow moving steering committees, long-term bureaucrat heads, confines on R and D, duplication of regulations by states, pet projects, linear decision making and pure partisan politics; all of which impede the flows of transportation. None of which streamline it or make our transportation systems more efficient. Cuba: Havana the Good When North Americans discuss Cuba, they always focus the intense poverty of Cuba. I hope to provide my readers with insights into the various social programs available for the Cuban population, specifically for people with disabilities. I base this article on my experiences during my attendance at the conference against the Free Trade Agreement of the America's and various social projects I visited around the city. The conference focused on issues regarding anti-poverty in South America, such as combating illiteracy, and implementing programs for economic development. During my two-week visit to Cuba, I observed first-hand the positive advancements made despite the poverty in Cuba. What Price Loyalty? With the recent shakeups in the presidential cabinet, it has frequently been observed that the quality most treasured in the present administration is that of loyalty. Screening Trucks and Containers Coming Into Our Country We presently have adequate sniffer devices in this country to help us screen the trucks and containers coming into this country at our checkpoints and ports. Now we should be conducting massive recording of odors of trucking shipments and containers for database evaluations to insure that we do not unnecessarily impede the flow of trade or delay parts needed to run our economic powerhouse. We must provide for security and proper flow without creating additional choke points or create stoppage, which will result in billions in lost productivity. By having huge databases of sampling we will be able to determine and to find anomalies in rogue transportation events and prevent an attack on our homeland. Oil Pipelines and Rates of Flow How much oil can travel through a pipeline? It depends on the upon the pounds per square inch, dimensions of the pipeline, gravity, and dynamic pressure of the fluid behind the fluid you are measuring. In the Netherlands, they are using water pipelines to move data to a central point in then onto the Internet. The water pipelines now have more intrinsic value. They have the value that they have always had, providing the water remains of the same price plus the bandwidth possible by using this existing infrastructure to now move data. Are Illegal Mexicans Really Bad for America? I've been thinking again. I know some of my readers regard that as a dangerous thing. For instance, the guy who ended his last letter to me with a "your hypocrisy knows no bounds". I get these sorts of letters all the time. Government Credit Card Abuse Veterans Affairs Employees using government credit cards on personal items? Yes it is true and it is happening at the DOD, Air Force, Navy. There have been stories of this happening at local sheriff's offices. At the US Department of Labor as well as local school districts. There was a recent report of widespread abuse at the DOI as too. Where is all this money spent? Politics The Republican Party became popular due to its view on the way conservative America thinks so the country goes republican. FTC Franchise Rule Making Sound and Fury in the Sand Box of Free Markets Today we have a new franchise report from the Federal Trade Commission to further inhibit the franchise model thru more redundant paper work and over regulation, which will only serve the lawyers and give job security to the bureaucrats. However, it serves no free man in this present period. If you look at all the comments in the FTC's franchise report and rule making session; you see dickering from both sides over phrases, disclosure topics, wording in the UFOCs from lawyers, franchise rights groups and industry associations. The Second Coming in Albania Blessed with Chinese GDP growth rates (7-8% annually in each of the last 3 years) and German inflation (4%, down from 32% in 1997, mostly attributable to increases in energy and housing costs), it is easy to forget Albania's Somali recent past. Top 30 Politics Quotations Mass Transportation Efficiencies and Price Per Rider Theories Having redundancies and today's technologies in transportation we have protected the system for nearly any eventuality. Today in California, the BART train tram system is trying to figure out how to continue with mounting costs and California's financial debacle. The idea to fix this problem has been pondered and they have come to the conclusion they need to raise fees in order to save it. |
© Athifea Distribution LLC - 2013 |