Unclaimed Property
The Unclaimed Property Program returns money, stocks, bonds, dividends, utility deposits, insurance proceeds, tangible property and more to Virginia residents. Whether you've moved, lost a check, or forgotten about a bank account, finding money is easy and free.
For the fastest service, you are encouraged to use our vaMoneySearch.gov website and search for property using the Click and Claim searchable database. We may also be reached via email with your questions and concerns regarding your claim or general unclaimed property atucpmail@trs.virginia.gov.If you are unable to access the internet, you may request an Inquiry Form by calling 1-800-468-1088 and choose option 1.
If you find it necessary to visit the Division of Unclaimed Property, we require an appointment due to building security and other concerns. To schedule an appointment call 1-800-468-1088.
Just Click and Claim.
For claims questions: ucpmail@trs.virginia.gov or 1-800-468-1088
If you need to submit your claim and/or claim evidence: Virginia Department of the Treasury, Unclaimed Property Division, PO Box 2485, Richmond, VA 23218-2485 or ucpmail@trs.virginia.gov
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For Holders looking for reporting information, please click on the following link:
https://www.vamoneysearch.gov/app/submit-a-report
FAQs
www.unclaimed.org is the website of the National Association of Unclaimed Property Administrators. This is a legitimate site created by state officials to help people search for funds that may belong to you or your relatives. Searches are free.
How to find unclaimed money in New Jersey? ›
Anyone can search for their name on https://www.unclaimedproperty.nj.gov/ or http://www.unclaimed.org/ for free to determine if a state is holding their property. Individuals are encouraged to search their name, a maiden name, or the name of a business or nonprofit.
What is the New Jersey unclaimed property Act? ›
The New Jersey Unclaimed Property Statute ensures that property owners never relinquish the right to this property and the UPA only acts as a custodian until the property is returned.
How to claim abandoned property in New Jersey? ›
Gather Required Documentation: Prepare necessary documentation, such as proof of identity and ownership, to support your claim. Submit the Claim: Follow the instructions on the claim form for submission. Mail the form and supporting documents to the address provided by the unclaimed property program.
How do I find out what money is in my name? ›
Below are government agencies that have databases you can search for unclaimed money.
- Treasury Hunt: Unclaimed U.S. Securities and Payments.
- HUD/FHA Mortgage Insurance Refunds.
- Credit Union Unclaimed Shares.
- National Association of Unclaimed Property Administrators. ...
- U.S. Courts: Unclaimed Funds in Bankruptcy.
How to find lost money
- The IRS website for any undeliverable tax refunds.
- The Pension Benefit Guaranty Corporation for unclaimed pension money.
- The U.S. Treasury Hunt for unclaimed savings bonds, registered Treasury notes or registered Treasury bonds.
Note that the state does not take over the funds but instead holds them as custodian until claimed. There is no time limit on filing a claim, because New Jersey never assumes ownership of unclaimed funds. The funds are held by the state in perpetuity until claimed by the owner or owner's representative.
Is NJ unclaimed property real? ›
Claim FAQs. What is Unclaimed Property? Unclaimed property consists of many types of intangible and tangible properties that have remained unclaimed by its rightful owner for a specific period of time. The abandonment period for each type of property is defined by New Jersey's Unclaimed Property Statute.
How do I claim unclaimed amount? ›
How To Claim Unclaimed Deposits?
- Visit the bank where the account or deposit exists.
- Fill up the “claim form” with all relevant details about yourself and the account.
- Submit the form along with relevant documents such as KYC documents, deposit receipts and photographs.
If you're attempting to look for unclaimed property please refer to our web search application. Submitting Unclaimed Property Holder Reports: If you need to submit an Unclaimed Property Holder Report use e-mail address unclaimedreports@treas.nj.gov and refer to the instructions on page 44 of the current Holder packet.
A prompt asks the caller for their Social Security number. The recorded message then instructs the caller to search for unclaimed property at www.unclaimed.org or www.missingmoney.com and while these websites are legitimate, a scammer now has access to your social security number.
What is a negative unclaimed property report in New Jersey? ›
A negative report is an annual report submission made by the Holder even though the Holder is not reporting or remitting any unclaimed property for that report year. Although not required, filing a negative report is recommended if you typically report unclaimed property to New Jersey.
Is the Missing money website legit? ›
A prompt asks the caller for their Social Security number. The recorded message then instructs the caller to search for unclaimed property at www.unclaimed.org or www.missingmoney.com and while these websites are legitimate, a scammer now has access to your social security number.
How do I find unclaimed deposits? ›
All unclaimed deposits/accounts that are part of Depositor Education and Awareness (DEA) Fund of RBI can be searched in UDGAM portal. [Please refer to FAQs on DEA Fund scheme, 2014].
How to find unclaimed money in Texas for free? ›
To search for unclaimed funds being held by the State of Texas, please visit the Texas State Comptroller's website or contact their office at 1-800-654-FIND (3463).
How do I find out if I have unclaimed money in California for free? ›
Owners can search and claim their property for free but will need to verify their ownership. People can call 800-992-4647 with questions. People can also call the same number if they think the state has their property but they can't see it listed on the website.
