Go to the unclaimed property search. While you re on the hunt for missing money there are a few sites that should be go to stops on your itinerary.
4125 welcome all road suite 701 atlanta ga 30349 1824.
How to check for unclaimed money in georgia. Notify your financial institutions immediately. The unclaimed funds held by the state are often from bank accounts insurance policies or your state government. If you are looking for lost money or unclaimed funds and don t know what happened to the bank or where it was headquartered you will need to check the bank s history by searching for the bank name in the fdic s bankfind.
Businesses send money to state run unclaimed property offices when they can t locate the owner. Start your search for unclaimed money with your state s unclaimed property office. Call 1 800 georgia to verify that a website is an official website of the state of georgia.
These funds may be in the form of cash stocks bonds securities insurance benefits etc. Each year funds are turned over by entities who are unable to contact property owners. It took me a while searching through their treasury site to get the information.
You can also email the unclaimed property division if you have any questions regarding a claim. Once a claim is filed you can use the claim id to check its status. Unclaimed assets are reported in the name or social security number of the unclaimed property owner s along with any owner information if available.
If you are required to submit a printed claim form please see section c of the form for additional required documentation. Their site is pretty ambiguous in letting you know whether you need to be a private investigator or not but i did find out from someone that is finding unclaimed money there that you do not need to be one. Keep detailed financial records that describe the location of all of your accounts.
Search for unclaimed money in your state. Use fdic bankfind to get information about your bank s history. James jarrett unclaimed property administrator.
Use electronic banking when possible. The holder s business name the. You will need your name and social security number to begin the search.
This information should include. Georgia has pretty basic rules regarding locating unclaimed money and charging a fee which is set at 10. Claims for unclaimed property held by the state are processed by the georgia department of revenue.
The georgia unclaimed funds list is available for 50. Georgia does also offer phone support monday through friday from 8am 4 30pm. Unclaimed money finders are allowed in georgia but their fee is set at 10 of the total claim.
How can i prevent my property from becoming lost or unclaimed. How do i search for my unclaimed property in georgia. Just punch in your name to do a database search of unclaimed funds across multiple states.
All of these options below are free to search.