February 5, 2012

Locate Unclaimed Money in SC – Part 1 of 2

(Part 1 of 2)

As recently as October 2007, it had been determined by the State Treasury Office of SC that the state is currently holding $200 million that is owed to citizens who only need to step forward and claim it, if they can locate it. In spite of increased efforts to reconnect South Carolina unclaimed money with its rightful owners, which lead to a record return of $900,000 in Sept. 2007, the mountain of money grows larger every year.

Every year, SC, like the majority of states, continues see more money turned in than it's able to hand back to the people. The main problem is the fact that the majority of people are completely unaware that these assets even exist, which is obvious, or they would likely never have forgotten about them long enough for them to be classified "unclaimed". Even those who have learned about the billions of dollars in unclaimed money all across the country generally don't have a clue how to go about locating them.

(to be continued)

Unclaimed Missouri Property
Joplin, MO- Millions of unclaimed cash is finding it's rightful owners. Missouri State Treasurer Clint Zweifel says that 32 million dollars has been claimed in Southwest Missouri over the last six months.That is a record and it's up 31 percent from the previous year. More than 300 thousand people had money that was unclaimed with the office. If you want to see if you have any unclaimed money you …

Claim your cash at bank
The largest pot of

Unclaimed Stock: Find Lost Shares
This week, I'm answering questions from readers, because there's an unclaimed money question that keeps coming up again and again. That tells me there's a need, so here goes. Here are two samples of the questions I've gotten:

And The
Some celebrities are so rich, that they don't need extra

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February 1, 2012

Locate South Carolina Unclaimed Funds – Part 2 of 2

(Part 2 of 2)

Some web sites promise a database, but more often than not it is not very reliable. Not only are they often not current, but many are just completely fake. These web sites use "teaser" searches to hook a sucker by telling them that they're due X dollars in mising money, when in reality that dollar amount is really completely random. Basically it is a misleading sales tactic.

In addition to knowing where to search, people also need to realize that they should search outside of South Carolina. Many folks have moved to South Carolina after spending their lives in many other states. Others may have always resided in South Carolina, but if they've held a policy with an out of state insurance company or and employer's corporate headquarters is based outside of the state, then there is a good chance they are still owed money, but South Carolina wouldn't ever have a record of these monies. It is very important to search the state listings of any state where somone may have had any sort of business connection.

It cannot be overstated, having the advice of unclaimed money experts in your search for unclaimed money is vitally important. An expert in this area can help you overcome all the issues that hinder many searchers, including the few mentioned in this article.

California helps owners of
Hundreds of folks with

REGION: County lays claim to unclaimed money
RIVERSIDE —- Riverside County officials moved Tuesday to deposit $1 million in unclaimed property tax refunds and $350,000 in other unclaimed money into the government's general fund.

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January 29, 2012

Locate South Carolina Unclaimed Funds – Part 1 of 2

(Part 1 of 2)

As recently as October 2007, it had been determined by the Office of the State Treasurer of South Carolina that the state is currently holding 200 million dollars that belongs to citizens who need only come forward and make their claim on it, if they can track it down. In spite of increased efforts to reunite South Carolina unclaimed money with the rightful owners, which lead to a record annual return of $900,000 in Sept. 2007, the heap of cash is still growing.

Each year, South Carolina, like most states, continues see more money turned in than it is able to give back to the rightful owners. The main problem is the fact that most people are completely unaware that these monies are out there, which is obvious, or they would not ever have forgotten about them long enough for them to be classified "unclaimed". Even those who have heard about the billions of dollars in unclaimed money across the nation generally do not know how to go about finding them.

South Carolina is what is called a "custodial state", and that means that they don't ever actually "own" your funds, they simply hold on to them for you, and there is no time limit under which you must claim your funds. Even though there are many different types of unclaimed money, the SC state treasurer lists the following as the most common sources under the Palmetto Payback Program: forgotten utility deposits, unclaimed insurance proceeds, unexchanged shares of stock, uncashed dividend checks, uncashed checks (including paychecks), and dormant bank accounts.

South Carolina unclaimed money is given to the state treasury after lengthy periods of being inactive. These periods of time are called "dormancy periods", and each type of unclaimed asset has its own. Some are just one year, but many years have to pass for many other types of assets to be given to the state. Even more important to know is the fact that and employee of the state must manually input the account information in to the state's database %if there is to be% public, searchable record. For those reasons, among others, it's important that anyone who is serious about locating their abandoned assets, search frequently and search on the proper web sites.

(to be continued)

Tewksbury to receive
Treasurer Steven Grossman Thursday announced that Tewksbury will receive $1,622 for two

California helps owners of
Hundreds of folks with

State's claim to forgotten $25m
It only has had to return $4.45 million. Under the

Time runs out on Citizens insurance rebates
BATON ROUGE — Property and casualty insurance policyholders in the state left nearly $11 million on the table in

$1 million lottery winner still a mystery
The jackpot is also the state's largest currently

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January 25, 2012

Locate South Carolina Lost Money – Part 2 of 2

(Part 2 of 2)

SC unclaimed money is passed along to the state treasury office after long periods of showing no activity. These periods of time are known as "dormancy periods", and each type of unclaimed cash has its own. Most are only 1 year, but a number of years must pass for many other types of funds to be passed along to the state. Even more important to know is the fact that and employee of the state must physically input the account information in to the state's system %if there is to be% public, searchable record. For those reasons, among others, it's important that anyone who is serious about finding their abandoned assets, search frequently and search on the proper sites.

Many sites promise a database, but more often than not it is not very reliable. Not only are they generally out of date, but many of them are just totally fake. These sites use "teaser" search results to hook a sucker by convincing them that they're due X amount of money, when in reality that dollar amount is really completely random. Essentially it is a dishonest sales tactic.

Beyond not knowing which sites to search, people also need to realize that they should search outside of SC. A lot of people have relocated to SC after having spent most of their lives in many other states. Others may have always resided in SC, but if they had an out of state insurance company or and employer's corporate headquarters is based in a different state, then there's a good chance that they are still owed cash, but SC wouldn't ever have a record of these monies. It is very important to check the state listings of every state where a person may have had any type of business connection.

It cannot be overstated, having the assistance of unclaimed money pros in your search for unclaimed money is incredibly important. A pro in this field can help you overcome all the issues that plague many searchers, including those mentioned in this article.

Real steal: Alamo Heights police sell

Most State Governments Launch Intense Awareness Campaigns to Inform of
The easiest way to find

Ohio getting more
COLUMBUS (AP) — Officials say a state agency celebrating its 30th anniversary has reunited Ohioans with about $830 million they didn't realize was out there. The Division of

Latest
“We have put lots of

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January 22, 2012

Locate South Carolina Lost Money – Part 1 of 2

(Part 1 of 2)

As recently as Oct. 2007, it was determined by the Office of the State Treasurer of SC that the state is currently holding two hundred million dollars that belongs to South Carolinians who only need to step forward and make their claim on it, if they know how to track it down. Despite increased efforts to reconnect South Carolina unclaimed money with the rightful owners, which actually lead to a record annual return of 900 thousand dollars in Sept. 2007, the pile of assets continues to grow.

Every year, SC, like most states, continues see more money turned in than it is able to return to the rightful owners. The main reason is the fact that most residents are not aware that these monies are out there, which goes without saying, or they would not ever have abandoned them long enough for them to be deemed "unclaimed". Even people who are aware of the billions of dollars in unclaimed money all across the country usually don't know how to go about tracking them down.

SC is what is known as a "custodial state", and that means that they don't ever actually own your funds, they simply hold them for the owners, and there is no time limit under which you are required to claim your cash. Even though there are dozens of different types of unclaimed money, the state treasurer names the following as the most common types under the Palmetto Payback Program: uncashed checks (including paychecks), dormant bank accounts, forgotten utility deposits, unclaimed insurance proceeds, unexchanged shares of stock, and uncashed dividend checks.

(to be continued)

Lawmaker doesn't want TSA to pocket change left at checkpoints
One lawmaker has his sights on the

Latest
“We have put lots of

Treasure Hunt: More than 500 Jasper County residents have unclaimed funds
More than 500 individuals and businesses in Jasper County have unclaimed property and/or funds submitted to the state’s Great Iowa Treasure Hunt program, according to the most recent records from the Iowa State Treasurer’s Office.

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January 18, 2012

Locate SC Unclaimed Money – Part 2 of 2

(Part 2 of 2)

SC is what is known as a "custodial state", and that means that they don't ever actually "own" your funds, they simply hold them for you, and there is never a time limit under which you must claim your money. While there are dozens of different types of unclaimed property, the state treasurer lists the following as the most common sources under the Palmetto Payback Program: uncashed checks (including paychecks), dormant bank accounts, forgotten utility deposits, unclaimed insurance proceeds, unexchanged shares of stock, and uncashed dividend checks.

SC unclaimed property is passed along to the state treasury after significant periods of inactivity. These periods are known as "dormancy periods", and each kind of unclaimed cash has its own. Most are only 1 year, while a number of years must pass for some types of assets to be passed along to the state. On top of that, a state employee must manually input the claim information in to their database %if there is to be% public, searchable record. For those reasons, among others, it is important that people who are serious about finding their forgotten funds, search regularly and search on the proper websites.

Some websites claim to have a database, but most of the time it is anything but reliable. Not only are they generally not current, but many are just totally fake. These websites use "teaser" search results to entice a searcher by convincing them that they're due X dollars in mising money, when in reality that dollar amount is really completely random. Essentially it is a dishonest sales tactic.

Beyond not knowing where to search, searchers also need to realize that they need to search outside of SC. A lot of people have moved to SC after spending most of their lives in many other states. Others may have always resided in SC, but if they had a policy with an insurance company out of state or the corporate headquarters of an employer is based in another state, then there is a good chance they are still owed cash, but SC will never have any record of these funds. It is important to check the state records of any state where somone might have had any sort of business relationship.

It can't be overstated, having the assistance of unclaimed property experts in your search for unclaimed property is vitally important. A pro in this area can help you sidestep all the issues that hinder many searchers, including those mentioned in this article.

Spare change left at airports makes big impact on TSA
However, there are instances where loose change or other items are left behind and

$1.5B in
The

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Go to the

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January 14, 2012

Locate SC Unclaimed Money – Part 1 of 2

(Part 1 of 2)

As of October 2007, it was calculated by the Office of the State Treasurer of SC that the state is currently holds more than $200 million that is owed to citizens who only need to step forward and claim it, if they can locate it. In spite of increased efforts to reunite South Carolina unclaimed money with its rightful owners, which lead to a record annual return of $900,000 in September 2007, the pile of cash is still growing.

Each year, SC, like the majority of states, continues see more money turned in than it is able to return to the rightful owners. The main problem is the fact that the majority of people are not aware that these funds even exist, which is obvious, or they would likely never have abandoned them long enough for them to be considered "unclaimed". Even the few who have heard about the billions of dollars in unclaimed property across the nation usually do not have a clue how to go about finding them.

(to be continued)

Find your unclaimed money
Take 5 minutes to do a quick online check for funds you might have lost track of.

Missouri Facing $600 Million in
Missouri

The TSA Makes $400,000 a Year Finding Loose Change
Airport travelers left $409,085.56 at security checkpoints across the country in 2010, simply by emptying the change in their pockets into those plastic bins and not picking it up again. The Transportation Security Administration says they collect all the unclaimed money in a jar that gets counted and sent to the finance office where it's added to the general operations fund. (John F. Kennedy …

Prudential, states settle over death benefits
"Because of this audit, thousands of Massachusetts beneficiaries or their heirs will receive millions of dollars in

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January 11, 2012

Find Unclaimed Property in South Carolina – Part 2 of 2

(Part 2 of 2)

Many web sites claim to have a database, but more often than not it's anything but reliable. Not only are they generally not current, but many of them are just completely bogus. These web sites use "teaser" searches to entice a searcher by telling them they are due X dollars in mising money, when in reality that dollar amount was generated at random. Basically it's a misleading sales tactic.

Beyond not knowing which sites to search, people also need to remember to search outside of S. Carolina. Many folks have moved to S. Carolina after spending their lives in many other states. Others may have always lived in S. Carolina, but if they've held a policy with an out of state insurance company or and employer's corporate headquarters is based in another state, then there is a good chance they're still owed assets, but S. Carolina wouldn't ever have a record of these funds. It is important to search the state listings of any state where somone might have had any type of business relationship.

It cannot be overstated, having the assistance of unclaimed funds pros in your search for unclaimed funds is incredibly important. An expert in this area can help you sidestep all the problems that plague many searchers, including those mentioned in this article.

Better hurry up! $206m Mega Millions payload remains
Only Tuesday, a Powerball ticket sold in Georgia last summer worth $77million went

Unclaimed Money: $6.1 Million Payout in Missouri Could be Largest in U.S. History
Someone in Missouri will get very lucky today. That person will be the recipient of the largest unclaimed money award in U.S. history: $6.1 million.The states estimate that one in every 10 people has unclaimed money waiting for them. Sometimes the amounts can be eye-popping. In dusty warehouses in states all across the country lie records detailing $32 billion worth of unclaimed money, just …

Ohio
Columbus — An agency is marking 30 years of reuniting Ohioans with

Find your unclaimed money
Take 5 minutes to do a quick online check for funds you might have lost track of.

Ask Kim: How do I find out if the IRS has a refund for me?
You may also discover

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January 7, 2012

Find Unclaimed Property in South Carolina – Part 1 of 2

(Part 1 of 2)

As of October 2007, it was determined by the State Treasurer's Office of S. Carolina that the state is currently holding two hundred million dollars that belongs to residents who need only come forward and claim it, if they can locate it. In spite of improved efforts to reunite South Carolina unclaimed money with its rightful owners, which actually lead to a record return of 900 thousand dollars in Sept. 2007, the pile of money continues to grow.

Annually, S. Carolina, like most states, continues to take in more money than it's able to return to the people. The primary problem is the fact that the majority of people are completely unaware that these funds even exist, which is obvious, or they would likely never have abandoned them long enough for them to be considered "unclaimed". Even those who are aware of the billions of dollars in unclaimed funds all across the country usually don't have a clue how to go about tracking them down.

S. Carolina is what is called a "custodial state", which means that they don't ever actually own your money, they simply hold on to them for you, and there is no time frame under which you must claim your cash. Even though there are dozens of different kinds of unclaimed funds, the state treasurer names the following as the most common types under the Palmetto Payback Program: uncashed checks (including paychecks), dormant bank accounts, forgotten utility deposits, unclaimed insurance proceeds, unexchanged shares of stock, and uncashed dividend checks.

S. Carolina unclaimed money is given to the state treasurer's office after lengthy periods of inactivity. These periods are called "dormancy periods", and each kind of unclaimed cash has its own. Many are just a year, but many years have to pass for some types of assets to be given to the state. On top of that, a state employee has to actually input the claim information in to the state's database %if there is to be% public, searchable listing. For these reasons, among others, it is very important that anyone who is serious about locating their missing money, search often and search on the proper web sites.

(to be continued)

Find your
This post comes from Brandon Ballenger at partner site

Unclaimed money: Woman gets record $6.1 million
Unclaimed money goes to anonymous Kansas City woman for a lost security. The sum is the single largest return of unclaimed money in Missouri's history.

Lawmaker proposes TSA give pocket change left at checkpoints to USO
One lawmaker has his sights on the

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January 4, 2012

Find Unclaimed Assets in SC – Part 2 of 2

(Part 2 of 2)

SC unclaimed money is handed over to the state treasurer's office after significant periods of inactivity. These periods are referred to as "dormancy periods", and each kind of unclaimed asset has its own. Many are just a year, while a number of years must pass for many other types of assets to be handed over to the state. Even more important to know is the fact that and employee of the state has to actually enter the account information in to the state's database %if there is to be% public, searchable record. For those reasons, among others, it is important that people who are serious about locating their forgotten funds, search regularly and search on the right web sites.

Many web sites claim to have a database, but most of the time it's anything but reliable. Not only are they generally not current, but many of them are just down right bogus. These web sites use "teaser" search results to hook a sucker by telling them they are owed X dollars in mising money, when that dollar amount was generated at random. Basically it's a misleading sales tactic.

Beyond not knowing where to search, searchers also need to realize that they should search outside of SC. A lot of people have relocated to SC after having spent their lives in one or a number of other states. Others may have always resided in SC, but if they had a policy with an out of state insurance company or and employer's corporate headquarters is based outside of the state, then there is a good chance that they're still owed money, but SC will never have a record of these monies. It's very important to check the state listings of any state where a person may have had any sort of business dealings.

It cannot be said enough, having the assistance of unclaimed money experts in your search for unclaimed money is vitally important. A pro in this field can help you sidestep all the problems that plague many searchers, including the few mentioned in this article.

Powerball jackpot goes
Players have 180 days to claim their prize. The

Unclaimed Money: $6.1 Million Payout in Missouri Could be Largest in U.S. History
Someone in Missouri will get very lucky today. That person will be the recipient of the largest unclaimed money award in U.S. history: $6.1 million.The states estimate that one in every 10 people has unclaimed money waiting for them. Sometimes the amounts can be eye-popping. In dusty warehouses in states all across the country lie records detailing $32 billion worth of unclaimed money, just …

Unclaimed money: Woman gets record $6.1 million
Unclaimed money goes to anonymous Kansas City woman for a lost security. The sum is the single largest return of unclaimed money in Missouri's history.

Alberta program returns missing
Dozens of Albertans are enjoying a little more cash this holiday season, thanks to a little-known provincial program that reunites people with

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