Unclaimed Property

Unclaimed Property


Money Finders Agency specialises in identifying unclaimed property arising from abandoned, forgotten or inactive funds that have been transferred to a state treasury office for safe-keeping. Sources of funds could include:

  • Checking or savings accounts
  • Stocks and uncashed dividends
  • Payroll checks
  • Refunds
  • Trust distributions
  • Unredeemed money orders or gift certificates
  • Customer overpayments
  • Utility security deposits
  • Contents of safe deposit boxes
  • Insurance payments or refunds and life insurance policies

Once identified, we use our experience and relationships to expedite the return of money to its rightful owner. We have a particular expertise in complex family probate processes.