April 8, 2012

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 S. Carolina that the state is currently holding two hundred million dollars that belongs to citizens who only need to come forward and make their claim on it, if they know how to locate it. Despite increased efforts to reunite South Carolina unclaimed money with its rightful owners, which lead to a record annual return of 900 thousand dollars in September 2007, the mountain of money grows larger every year.

Each year, S. Carolina, like most other states, continues to take in more money than it's able to return to the rightful owners. The main problem is the fact that most people are completely unaware that these assets even exist, which is obvious, or they would likely never have abandoned them long enough for them to be considered "unclaimed". Even those who have heard about the billions of dollars in unclaimed money across the nation usually do not know how to go about tracking them down.

(to be continued)

Do you own a piece of $11B in
New Yorkers can find out if they are owed some of the state’s $11 billion in


When the winning recipients of

Find out if the state is holding your unclaimed money, property
While Kendrick Perkins and Richard Seymour are both notable sports figures who departed Massachusetts franchises for other professional destinations, they also have something else in common: They both could soon be collecting money from the Massachusetts Treasury, which has identified hundreds of thousands of new individuals, charities and businesses over the last six months alone that are …

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April 5, 2012

South Carolina Abandoned Assets – Part 2 of 2

(Part 2 of 2)

Some web sites promise a database, but most of the time it is anything but reliable. Not only are they often not current, but many are just down right bogus. These web sites use "teaser" searches to hook a sucker by telling them that they're owed X amount of money, when that dollar amount is really completely random. Essentially it is a misleading sales tactic.

In addition to knowing where to search, people also need to remember to search outside of S. Carolina. A lot of people have moved to S. Carolina after spending their lives in one or a number of other states. Other people may have always resided in S. Carolina, but if they had a policy with an insurance company out of state or and employer's corporate headquarters is based in a different state, then there is a good chance that they are still owed assets, but S. Carolina would never have a record of these monies. It's important to search the state records of each state where a person may have had any type of business connection.

It can't be overstated, having the assistance of unclaimed money experts 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 the few mentioned in this article.

Taylor County Treasurer Looking To Return Millions To Citizens
The Taylor County Treasurer is looking to give back over $6 million in unclaimed money.

Palonek Reminds US Tax Filers that the 2012 Deadline is looming for
2012-04-03 17:32:24 – The IRS is holding holding over $1 billion in


Q: My mother passed away several months ago, and I was the executor. A firm called “Keane” contacted me about the possibility of some

Unclaimed Millions In Taylor County: Does State Have Some Of Your Money?
The state of Texas may be holding some money that is yours.

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April 1, 2012

South Carolina Abandoned Assets – Part 1 of 2

(Part 1 of 2)

As of Oct. 2007, it was calculated by the Office of the State Treasury of S. Carolina that the state is currently holding two hundred million dollars that belongs to residents who need only come forward and make their claim on it, if they can find it. In spite of increased efforts to reunite South Carolina unclaimed money with the rightful owners, which actually lead to a record annual return of $900,000 in Sept. 2007, the mountain of money is still growing.

Every year, S. Carolina, like most states, continues see more money turned in than it is able to give back to the people. The main problem is the fact that most people are not aware that these monies are out there, which goes without saying, or they would likely never have abandoned them long enough for them to be considered "unclaimed". Even those who have learned about the billions of dollars in unclaimed money all across the country generally don't know how to go about finding them.

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

S. Carolina unclaimed cash is handed over to the state treasury office after significant periods of showing no activity. These periods are known as "dormancy periods", and each type of unclaimed property has its own. Most are only a year, but many years must pass for some types of property to be handed over to the state. Even more important to know is the fact that and employee of the state must physically enter the account information in to their database %if there is to be% public, searchable listing. For these reasons, among others, it's important that anyone who is serious about finding their missing money, search often and search on the right web sites.

(to be continued)


A new YouTube video reveals how an

Glendale assumes ownership of thousands of dollars in
Eighteen people got a collective $11,470 back from the city at the last minute Tuesday before about $157,000 in


ALBANY — Ever wonder what happens to your nickel deposit whenever you toss a soda can or beer bottle without returning it? Under a bill receiving serious consideration in the state Legislature, most of it would go back into a state fund that …

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March 28, 2012

Lost Money in South Carolina – Part 2 of 2

(Part 2 of 2)

SC unclaimed property is given to the state treasury office after lengthy periods of showing no activity. These periods are known as "dormancy periods", and each type of unclaimed asset has its own. Some are only a year, but a number of years must pass for some types of property to be given 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 their database %if there is to be% public, searchable record. For those reasons, among others, it's important that people who are serious about finding their missing money, search often and search on the right sites.

Many sites promise a database, but more often than not it is anything but reliable. Not only are they generally out of date, but many are just totally bogus. These sites use "teaser" search results to entice a searcher by telling them they are owed X dollars in mising money, when that dollar amount was generated at random. Basically it is a misleading sales tactic.

In addition to knowing which sites to search, people also need to remember to search outside of SC. Many folks have moved to SC after spending their lives in one or a number of other states. Other people may have always lived in SC, but if they had a policy with an out of state insurance company or the corporate headquarters of an employer is based outside of the state, then there is a good chance that they are still owed cash, but SC will never have a record of these funds. It is very important to check the state records of every state where a person might have had any sort of business dealings.

It can not be overstated, having the assistance of unclaimed property experts in your search for unclaimed property is incredibly important. An expert in this area can help you overcome all the problems that plague many searchers, including the few mentioned in this article.

The government has $32 million in unclaimed property; here is how to find yours
The National Association of Unclaimed Property reports that there is about $32 billion in unclaimed property held by states

Money Matters: Is offer of unclaimed money a scam?
There are ways to check out asset recovery services, but before you spend money with one of these businesses try to find the money yourself.


Under law, the

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March 25, 2012

Lost Money in South Carolina – Part 1 of 2

(Part 1 of 2)

As of Oct. 2007, it had been calculated by the State Treasurer's Office of SC that the state is currently holds more than 200 million dollars that belongs to citizens who only need to come forward and claim it, if they can locate it. In spite of improved efforts to reconnect South Carolina unclaimed money with its rightful owners, which actually lead to a record annual return of $900,000 in Sept. 2007, the pile of assets continues to grow.

Each year, SC, like most states, continues see more money turned in than it is able to hand back to the people. The primary reason is the fact that most people are completely unaware that these funds are out there, which goes without saying, 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 nationwide 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 you, and there is no time frame under which you must claim your cash. While there are dozens of different kinds of unclaimed property, the SC state treasurer names the following as the most common kinds 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)


It must be a refund I never took. Or maybe I overpaid for something," he said. Dietz is one of thousands of Pennsylvanians owed

Is offer of
Q: My mother passed away several months ago, and I was the executor. A firm called “Keane” contacted me about the possibility of some


Many recent reports suggest that

California holding $6 billion in
SACRAMENTO, Calif. (KGO) — Could you use a little cash? The state of California is holding $6 billion in

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March 21, 2012

Locating Unclaimed Property in South Carolina – Part 2 of 2

(Part 2 of 2)

South Carolina is what is known as a "custodial state", which means that they don't ever actually own your funds, they just hold on to them for you, and there is never a time limit under which you are required to claim your money. Even though there are dozens of different sources of unclaimed property, the state treasurer lists 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.

South Carolina unclaimed money is given to the state treasury office after lengthy periods of inactivity. These periods of time are known as "dormancy periods", and each kind of unclaimed cash has its own. Many are only one year, but a number of years must pass for some types of property to be given to the state. Even more important to know is the fact that a state employee has to manually enter the account information in to their database %if there is to be% public, searchable listing. For these reasons, among others, it's important that anyone who is serious about finding their abandoned assets, search often and search on the right sites.

Some sites claim to have a database, but more often than not it is not very reliable. Not only are they generally out of date, but many are just completely fake. These sites use "teaser" searches to hook a sucker by convincing them they are due X dollars in mising money, when in reality that dollar amount was generated at random. Essentially it is a dishonest sales tactic.

Beyond not knowing which sites to search, searchers also need to realize that they need to search outside of South Carolina. Many folks have relocated to South Carolina after spending their lives in one or a number of other states. Others may have always lived in South Carolina, but if they had an insurance company out of state or and employer's corporate headquarters is based in another state, then there's a good chance that they're still owed cash, but South Carolina will never have any record of these monies. It is very important to search the state records of each state where somone may have had any type of business relationship.

It can not be overstated, having the help of unclaimed property experts in your search for unclaimed property is incredibly important. An expert in this field can help you sidestep all the issues that plague many searchers, including the few mentioned in this article.

California holding $6 billion in unclaimed money
Could you use a little cash? The state of California is holding $6 billion in unclaimed money, even celebrities' money.

Thousands in
The Virginia Department of the Treasury has tens of thousands of dollars in

Vallejo has $17,500-plus of unclaimed money held by California
The city of Vallejo may have more than $17,500 in unclaimed money waiting in state coffers.That kind of money could convert about 35 high-pressure sodium street lights into energy-efficient LED street lights, said Vallejo Public Works Director David Kleinschmidt.

New ABC 7 Report Brings Light To California's
Pressbox (Press Release) – A new report on ABC 7 highlights the $6 billion

The government has $32 billion in
There may be

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March 18, 2012

Locating Unclaimed Property in South Carolina – Part 1 of 2

(Part 1 of 2)

As of Oct. 2007, it had been determined by the Office of the State Treasury of South Carolina that the state is currently holds more than 200 million dollars that belongs to citizens who only need to step forward and claim it, if they know how to locate it. Despite improved efforts to reconnect South Carolina unclaimed money with its rightful owners, which lead to a record return of 900 thousand dollars in September 2007, the heap of money continues to grow.

Each year, South Carolina, like the majority of states, continues see more money turned in than it is able to give back to the rightful owners. The primary problem is the fact that the majority of people are completely unaware that these monies even exist, which goes without saying, or they would not ever have abandoned them long enough for them to be deemed "unclaimed". Even the few who have learned about the billions of dollars in unclaimed property all across the country usually do not have a clue how to go about locating them.

(to be continued)


Many recent reports suggest that

Vallejo has $17,500-plus of
The city of Vallejo may have more than $17,500 in

Unclaimed bottle deposit money could go to stat conservation fund
BUFFALO — When Mary Lynne and Dan Kautz chose a place to hold their wedding reception, they didn't… – 7:11 pm

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March 14, 2012

Locating South Carolina Unclaimed Assets – Part 2 of 2

(Part 2 of 2)

Some sites promise a database, but most of the time it's not very reliable. Not only are they generally not current, but some are just totally fake. These sites use "teaser" search results to entice a searcher by telling them that they're owed X dollars in mising money, when in reality that dollar amount was generated at random. Basically it's a dishonest sales tactic.

Beyond not knowing which sites to search, people also need to realize that they should search outside of South Carolina. Many folks have relocated to South Carolina after spending their lives in one or a number of other states. Others may have always lived in South Carolina, but if they had an out of state insurance company or the corporate headquarters of an employer is based outside of the state, then there's a good chance they're still owed assets, but South Carolina wouldn't ever have any record of these monies. It is important to check the state records of each state where somone might have had any type of business relationship.

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

Thousands in
The Virginia Department of the Treasury has tens of thousands of dollars in

Vallejo has $17,500-plus of
The city of Vallejo may have more than $17,500 in

Do you have unclaimed money?
UNCLAIMED MONEY? Bryan residents who have unclaimed money or safe deposit box can find out in the newest database available through bryancountynow.com. The Georgia Department of Revenue has provided the names of those people who have unclaimed funds.

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March 11, 2012

Locating South Carolina Unclaimed Assets – Part 1 of 2

(Part 1 of 2)

As of October 2007, it had been determined by the State Treasurer's Office of South Carolina that the state is currently holding $200 million that is owed to citizens 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 lead to a record annual return of 900 thousand dollars in Sept. 2007, the pile of assets grows larger every year.

Every year, South Carolina, like the majority of states, continues see more money turned in than it's able to return to the people. The primary problem is the fact that most residents are not aware that these monies even exist, which is obvious, or they'd not ever have forgotten about them long enough for them to be deemed "unclaimed". Even the few who have heard about the billions of dollars in unclaimed money across the nation usually do not have a clue how to go about locating them.

South Carolina is what is called a "custodial state", which means that they don't ever actually own your funds, they simply hold them for you, and there is no time limit under which you must claim your cash. Even though there are many different types of unclaimed money, the SC state treasurer names the following as the most common kinds 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 cash is handed over to the state treasurer's office after significant periods of being inactive. These periods are called "dormancy periods", and each type of unclaimed property has its own. Many are just one year, but many years have to pass for many other types of assets to be handed over to the state. On top of that, a state employee must manually enter the account information in to their database %if there is to be% public, searchable record. For those reasons, among others, it is very important that people who are serious about locating their missing money, search frequently and search on the correct sites.

(to be continued)

Daniel Vasquez: Beware Florida
which oversees  more than $1 billion dollars in

Do you have
Bryan residents who have

Unclaimed Money: Myths and Facts
Unclaimed Money: Myths and Facts

VIDEO REPORT: State Locates Vets Who Have
He said he served 30 years total. Now retired, he recently opened his mail to find a surprise. "

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March 8, 2012

Locating South Carolina Forgotten Funds – Part 2 of 2

(Part 2 of 2)

South Carolina unclaimed money is handed over to the state treasurer's office after lengthy periods of inactivity. These periods of time are known as "dormancy periods", and each type of unclaimed property has its own. Most are just 1 year, but a number of years must pass for many other types of property to be handed over to the state. Even more important to know is the fact that a state employee has to actually input the claim information in to their system %if there is to be% public, searchable listing. For these reasons, among others, it is very important that anyone who is serious about tracking down their abandoned assets, search regularly and search on the proper websites.

Some websites promise a database, but most of the time it is anything but reliable. Not only are they generally not current, but many of them are just totally bogus. These websites use "teaser" searches to entice a searcher by convincing them that they're owed X dollars in mising money, when that dollar amount is really completely random. Basically it is a misleading sales tactic.

In addition to knowing where to search, searchers also need to realize that they should search outside of South Carolina. Many folks have relocated to South Carolina after spending their lives in many other states. Others may have always resided in South Carolina, but if they had a policy with an out of state insurance company or the corporate headquarters of an employer is based in a different state, then there's a good chance that they're still owed cash, but South Carolina wouldn't ever have a record of these assets. It's very important to search the state listings of every state where a person may have had any sort of business dealings.

It cannot be said enough, having the advice of unclaimed property experts in your search for unclaimed property is vitally important. An expert in this field can help you sidestep all the issues that hinder many searchers, including the few mentioned in this article.

Marathon Co. Treasurer's Unclaimed Money Could be Yours
The Marathon County Treasurer's Office says its unclaimed money from the state, actually belongs to one lucky taxpayer.

Thousands in
The Virginia Department of the Treasury has tens of thousands of dollars in

12 Sources of Unclaimed Money
Below are a dozen different sources you can search to find your own forgotten money.

Miller's TSA 'Lost Change' bill clears hurdle
A bill that would force the TSA to transfer

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