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HAVE YOU RECEIVED ALL YOUR CHECKS?

Banks, insurance companies, corporations and the courts are among the many organizations that must attempt to notify you by mail and publish the information in newspapers. Despite these efforts, many funds remain unclaimed and are turned over to the Office of the State Comptroller.

Regulatory updates

Types of Unclaimed Funds Accounts

  • Bank Accounts – savings, checking and CDs
  • Court Funds
  • Dividends
  • Estate Proceeds
  • Insurance Benefits/Policies
  • Stocks, Bonds, Mutual Funds
  • Telephone/Utility/Security Deposits

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Insights
April 2018