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Find a Lost or Unclaimed Bank Account

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Trace Unclaimed Money - Missing Bank Account Search

 
Bank accounts are considered abandoned after the owner or heirs fail to 'communicate an interest' in them. Failure to communicate an interest in a bank account can arise when you do not make a deposit or withdrawal over an extended period (as little as one year), when you fail to roll-over a CD, even when a statement or other official bank correspondence is returned by the post office as undeliverable.

This often happens after the death of a family member, name changes following marriage or divorce, expiration of a mail forwarding order after a move, and even as a result of computer and clerical errors.

Did you or a family member have unclaimed money at a bank that moved, changed its name or closed? Don't assume that because your bank, savings and loan or credit union no longer exists that unclaimed funds are lost forever. Your account may have been transferred to a another bank or a government custodian after a merger or acquisition.

Even if your bank failed and closed its doors, you may still be entitled to collect insurance proceeds - up to $100,000 per account - from government regulators including the NCUA and FDIC.

Unclaimed money may be recovered after years of inactivity, even if a passbook is lost or destroyed, but you must act promptly to safeguard your rights, as some claims are subject to time limits.

To trace an unclaimed bank account, credit union shares, or lost certificate of deposit, complete the form below.


Find a Dormant or Unclaimed Bank Account
Secure Order Form
 
Name:
E-mail: Please enter carefully!
Telephone #:
Street / PO Box:
City:
State:
Zip / Postal Code:
 
Search Information
Bank / Credit Union Name: [if known]
Approx. Date Account Opened:
City:
State:
 
Additional information or special instructions:
 
 
There is an $18 fee for this service. Payment Information:
 
Credit card:
Card #: Please enter carefully as four groups of four numbers   xxxx xxxx xxxx xxxx
Expiration: Please enter month and year   xx / xx
Card Security Code:

Three digit Security Code xxx Last three numbers on the back of your credit card in the signature box

 
Delivery Options
Send results via e-mail [recommended]
Send results via USPS First Class Mail [add $4]
 

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