1/9/2023 0 Comments Lost monies searchA growing number of people across the country are receiving these messages and some are falling for them, losing thousands of dollars or becoming victims of identity theft in the process. All you have to do is pay a fee upfront or provide your personal information and the money is yours.īut the letters and emails are the work of scammers, not state officials. The email or letter looks official, and it contains an attention-grabbing message: The state is holding on to your unclaimed property, which may be worth hundreds of thousands of dollars. State officials say residents should contact them if they think they have abandoned property and be wary of scammers who promise to reunite them with lost property for an upfront fee. For more information, please contact the Department of Finance at 61.Sports memorabilia is part of an auction of abandoned safe deposit box contents conducted by the Massachusetts Treasurer’s Office in 2015. Please retain copies of all forms submitted for your records. Unclaimed Monies processing time may take up to 3-4 weeks. Copy of the agreement between the recovery agency and claimant.Proof of ownership, such as copy of trust confirming you are the rightful beneficiary.If your company was dissolved, a copy of the articles of dissolution.If your company merged with another company, a copy of the merger agreement.Letter of Authorization on Company letterhead with the names of officers or officials with authority to sign and claim on behalf of the business.Previous address of business if you have moved within the past two years. Previous address of residence if you have moved within the past two years.You must provide the following supporting documentation to our office when filing your claim: Individual In addition, the form must be notarized if your claim exceeds $1,000.00. If you are filing a claim for which there are multiple payees on the check, each payee must sign the claim form and submit the required documentation. To avoid any delays in processing your claim, please ensure the following mandatory fields are properly filled out: If we are unable to determine if you are the rightful owner of these funds or a subsequent payment has been processed, our office will contact you or return the original documents submitted, including a letter stating why the claim is incomplete or being denied. We will review your Request for Unclaimed Monies Form upon receipt. The completed form(s) should be mailed to: When claiming multiple checks, please submit individual forms. If after reviewing the Unclaimed Monies Report, you have determined that the City of San Diego may have funds belonging to you or your business, please fill out the Request for Unclaimed Monies Form. Review our current Unclaimed Monies Report to locate eligible funds for claiming:. To obtain current status of your submitted Request for Unclaimed Monies, please contact the Department of Finance at 61. Please submit a claim timely to ensure it is received by the deadline. This applies to checks issued prior to March 31, 2021. As advertised in the San Diego Daily Transcript on May 6 and May 13, all unclaimed monies due to be escheated must be claimed by June 20, 2022.
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