Trace Unclaimed Money - Missing Bank Account Search |
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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 to 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 from government regulators, up to $250,000 per account. 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. |
| Unclaimed Bank Funds Search - Locate Dormant Accounts |
| SECURE ORDER FORM |
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