Frequently Asked Questions

Everything you need to know about unclaimed property — for owners recovering funds and for businesses required to report.

For owners

Recovering your unclaimed money

If you think the state may be holding money that belongs to you or a family member, start here.

For businesses

Unclaimed property reporting

Holders — banks, insurers, corporations and other entities — must report unclaimed property to the states each year. These answers cover the basics of compliance.

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Frequently Asked Questions

Recovering your unclaimed money

What is a "lost asset" or "unclaimed money"?

What happens to these assets or this "unclaimed money"?

What does your service actually do?

Do I have to use your service? Can't I do this myself?

Is there a time limit before I lose the right to claim my money?

What is the process of recovering my money? What forms do I need?

How do I know this is not a scam?

How much does it cost?

How long does it take to get my money?

Do you keep a database of unclaimed money?

Unclaimed property reporting

Who must report unclaimed property?

Is unclaimed property reporting optional?

What types of property should be reported?

When is unclaimed property considered reportable?

When should you report unclaimed property?

What information is required in a report?

Are there penalties for non-compliance?

Where do you report unclaimed property?

Are some property types exempt from reporting?

Can you help our company with reporting and audit defense?

Still have questions?