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Where the Money Comes From

Businesses and organizations are Holders of Unclaimed Property and required to report and remit these types of accounts to our office.   on any row for details.

Common Types of Accounts found in many organizations

Wages/Garnishments

Accounts Payable Checks

Refund Checks

Overpayments/Credit Balances

Unidentified Remittances

Pension Plans

Health Benefit Plans

Stock & Equities

Financial Institutions

Checking/Savings Accounts

Certificates of Deposit

Unidentified Deposits

Safe Deposit Box Contents

Official Bank Checks such as

  • Certified Checks
  • Cashier's Checks
  • Money Orders
  • Traveler's Checks

Loan Collateral

Loan Overpayments

Trust Accounts

Mortgage Escrow Accounts

Utilities

Deposits for Service

Overpayments/Credit Balances

Suspense Accounts

Refunds/Court Ordered Refunds

Insurance Companies

Premium Overpayments and Refunds

Endowment/Annuity Payments

Death Claims

Policy Proceeds

  • Lost Beneficiary
  • Limiting Age

Uncashed Claim Payments

Agent Credit Balances

Demutualization Proceeds

Health Benefit Plans

Stock & Equity

Attorneys and Accountants

Payroll/Garnishments

Prepaid/Escrow Accounts

Health Benefit Distributions

Trusts

  • Unused Retainers
  • Suspense Accounts
  • Pension Plans
  • Stock & Equity


 

Hospitals, Doctors and Health Care Providers

Patient Valuables

Grants & Endowments

Small Balance Write-offs

Refund Checks

Health Benefit Distributions

Corporations/Retailers

Payroll/Garnishments

Accounts Payable Checks

Accounts Receivable Credit Balances

Gift Certificates

Pension Plans

Courts/General Receivers

Court Deposits

Unidentified Remittances

General Receiver Accounts

Bonds

  • Civil
  • Criminal

Restitutions

Court Held Accounts

Tangible/Evidence Property

Local Governments, State Agencies, Colleges and Universities

Payroll/Garnishments

Credit Balances/Overpayments

Tangible/Evidence Property

Unidentified Remittances

Grants/Endowmwnts

Health Benefit Plans

Equity Property

Mutual Funds

Stocks

  • Dividend Checks
  • Shares
  • Cash-in-lieu
  • Stock Splits/Exchanges/Spin-offs

Bonds

  • Interest Checks
  • Matured Principal

Common Types of Accounts found in many organizations

Wages/Garnishments

Accounts Payable Checks

Refund Checks

Overpayments/Credit Balances

Unidentified Remittances

Pension Plans

Health Benefit Plans

Stock & Equities

Financial Institutions

Checking/Savings Accounts

Certificates of Deposit

Unidentified Deposits

Safe Deposit Box Contents

Official Bank Checks such as

  • Certified Checks
  • Cashier's Checks
  • Money Orders
  • Traveler's Checks

Loan Collateral

Loan Overpayments

Trust Accounts

Mortgage Escrow Accounts

Utilities

Deposits for Service

Overpayments/Credit Balances

Suspense Accounts

Refunds/Court Ordered Refunds

Insurance Companies

Premium Overpayments and Refunds

Endowment/Annuity Payments

Death Claims

Policy Proceeds

  • Lost Beneficiary
  • Limiting Age

Uncashed Claim Payments

Agent Credit Balances

Demutualization Proceeds

Health Benefit Plans

Stock & Equity

Attorneys and Accountants

Payroll/Garnishments

Prepaid/Escrow Accounts

Health Benefit Distributions

Trusts

  • Unused Retainers
  • Suspense Accounts
  • Pension Plans
  • Stock & Equity


 

Hospitals, Doctors and Health Care Providers

Patient Valuables

Grants & Endowments

Small Balance Write-offs

Refund Checks

Health Benefit Distributions

Corporations/Retailers

Payroll/Garnishments

Accounts Payable Checks

Accounts Receivable Credit Balances

Gift Certificates

Pension Plans

Courts/General Receivers

Court Deposits

Unidentified Remittances

General Receiver Accounts

Bonds

  • Civil
  • Criminal

Restitutions

Court Held Accounts

Tangible/Evidence Property

Local Governments, State Agencies, Colleges and Universities

Payroll/Garnishments

Credit Balances/Overpayments

Tangible/Evidence Property

Unidentified Remittances

Grants/Endowmwnts

Health Benefit Plans

Equity Property

Mutual Funds

Stocks

  • Dividend Checks
  • Shares
  • Cash-in-lieu
  • Stock Splits/Exchanges/Spin-offs

Bonds

  • Interest Checks
  • Matured Principal