Unclaimed Property Solutions from http://www.investigativelog.com
We welcome the opportunity to provide you with information and resources to determine if you are the recipient of unclaimed property.
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Numerous individuals and businesses throughout the United States have unclaimed property of which they are unaware. Unclaimed property is protected by state and federal laws which require banks, credit unions, insurance companies, utilities, and various financial institutions to deliver said assets to the respective state controller or respective federal agency, who will act as custodian of assets. Generally, assets are classified as unclaimed property when there has been no activity for a period of years. Each state and federal agency has its own guidelines ranging from two (2) to five (5) years. Unclaimed property may include savings accounts, checking accounts, un-cashed checks, telephone/utility deposits, rental security deposits, wages, insurance benefits, safe deposit box contents, mortgage insurance refunds, stocks and dividends, mutual funds, trust funds, estate proceeds, etc. Although it is free to claim your property, some private companies charge a fee of 15% or greater to process the claim on your behalf. The key element to the recovery of unclaimed property is to locate said property since there is no centralized state-wide method. Your property can be held by the state or the federal government depending on the nature of the unclaimed property.
