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#UNCLIAMED MONIES HOW TO#

This property is generally held for the property owner by a financial institution, bank, company, or other business. Unclaimed money or unclaimed property refers to property that has not been claimed by the property owner. Lucie, Santa Rosa, Sarasota, Seminole, Sumter, Suwannee, Taylor, Union, Volusia, Wakulla, Walton, and Washington. This centralized system means that you can simultaneously search for unclaimed property in the following Florida counties: Alachua, Baker, Bay, Bradford, Brevard, Broward, Calhoun, Charlotte, Citrus, Clay, Collier, Columbia, DeSoto, Dixie, Duval, Escambia, Flagler, Franklin, Gadsden, Gilchrist, Glades, Gulf, Hamilton, Hardee, Hendry, Hernando, Highlands, Hillsborough, Holmes, Indian River, Jackson, Jefferson, Lafayette, Lake, Lee, Leon, Levy, Liberty, Madison, Manatee, Marion, Martin, Miami-Dade, Monroe, Nassau, Okaloosa, Okeechobee, Orange, Osceola, Palm Beach, Pasco, Pinellas, Polk, Putnam, St.

#UNCLIAMED MONIES HOW TO#

Keep reading to find out everything you need to know about Florida unclaimed money searches including a definition of unclaimed money, where to search for unclaimed property, how to file an unclaimed property search, how to avoid lost money, and whether or not you should use an unclaimed property search service to help you find and claim lost funds.įlorida, like other states, has created a centralized way for people to find unclaimed money in the state.

13How do I make sure my heirs know where my assets are if I die?Īre you wondering how to conduct a search for unclaimed money and unclaimed property in Florida? Then, congratulations, you have come to the right place.

12How can I prevent my property from becoming lost or unclaimed?.11How do you claim your unclaimed money in Florida?.10How do you find unclaimed money in Florida?.9Are there sources for unclaimed property other than the state databases?.7Does the State of Florida make any efforts to locate the rightful owners of money or property?.

6Why do states have unclaimed property registers?.

4How much unclaimed property is out there?.

3What are examples of unclaimed property or money?.

If you receive a suspicious solicitation from a non-governmental source, the Controller recommends that you do not share personal information with the sender. Instead forward the solicitation to the State Controller's Office at the Controller's legal team can pursue appropriate action.

It is a violation of California law for people or companies to falsely identify themselves as representing a government official.

Some people have reported receiving official-looking emails or letters with instructions to contact a private attorney or pay upfront fees for help with recovering lost property for them or a family member. You have the right to obtain your unclaimed property without fees or lawyers by working directly with the State Controller’s Office staff.

The State Controller’s Office is not connected with the mailing of these postcards and cautions the public from calling a number from an unknown source.

The State Controller’s Office has received inquiries from the public reporting the receipt of generic postcards prompting individuals to call a toll-free number regarding an unclaimed property notification.

Some more complicated claims may require additional proof of ownership. To electronically claim property, an owner must complete a secure form online (including name, social security number, birthdate, and address).

Video: What to do if you receive a notice from the State Controller's Office.

There is no time limit for claiming your property from the state.

If you did not contact the business by the deadline listed, the property will simply be transferred to the State Controller’s Office and then you can claim it here. Notice and Proposed Amendment to Regulations for Third Party Auditorsĭid you receive a letter that looks like this? The Controller’s team mails these annual notices in an effort to connect owners with their property before it is sent to the state government for safekeeping.Notice and Proposed Amendment to Regulations for Unclaimed Property Claims Filing Procedures.