Find a Lost Bank Savings Account, Unclaimed Checking Account or Missing CD

account

Bank accounts are considered unclaimed when the owner fails to make a deposit or withdrawal over an extended period, or when a statement or other official correspondence is returned by the post office as undeliverable. Even allowing a Certificate of Deposit (CD) to automatically roll over may result in the presumption of abandonment. This often… Click Here to Read More

NCUA and FDIC Insured Accounts at Failed Banks and Credit Unions

failed bank

The federal government administers insurance funds responsible for protecting depositors from losses when banks fail. More than 1,400 banks and 700 savings and loans closed between 1982 and 1992. Five hundred banks failed during the great recession of 2008 including the largest ever, Washington Mutual (WaMu) – with $182 billion in deposits. Did you have an… Click Here to Read More

Replace Lost, Destroyed or Stale-dated Checks

check

Checks often go unclaimed after they are lost or destroyed, returned by the post office as undeliverable, or because the payee simply forgets to present them for payment. Failure to cash or deposit a check does not terminate your right to the funds and the issuer’s responsibility to pay. This is generally true even if… Click Here to Read More

Find a Missing Credit Union Account – Trace an Unclaimed IRA or Lost CD

NCUA

Credit union accounts are considered dormant and unclaimed when the owner fails to make a deposit or withdrawal over an extended period, or when a statement or other official correspondence is returned undelivered by the post office. Allowing a Certificate of Deposit (CD) to automatically roll over, or failing to take a required distribution from… Click Here to Read More

Lost Safe Deposit Box Search

safety deposit box

Confidentiality concerns, both on the part of owners and the institutions where safe deposit boxes are located, make this type of asset one that commonly goes unclaimed by heirs. If you know the name of the bank where the box was held, but the branch has since moved, changed its name, or closed, don’t assume… Click Here to Read More

Missing Assets and Unclaimed Funds Search

lost money

By law, financial assets are considered dormant or abandoned when contact with the owner is lost – typically due to a name change after marriage or divorce, an unreported address change or the expiration of a postal forwarding order, because of incomplete or illegible records, and most commonly after an untimely death. Over $58 billion… Click Here to Read More