#UNCLIAMED MONIES MANUAL#
#UNCLIAMED MONIES VERIFICATION#
#UNCLIAMED MONIES FREE#

Several companies, or locator services, engaged in the business of identifying and recovering unclaimed assets for profit, acquire federal check issuance data from Fiscal Service and various federal government agencies under the provisions of the Freedom of Information Act. The letter indicates that I can receive this unclaimed property if I pay a 'finders' fee. I received a letter stating that the Treasury Department may owe me money or may be holding funds (or property) in my name.

#UNCLIAMED MONIES FREE#

Their website was developed by state unclaimed property experts to assist the public, free of charge, in efforts to search for funds that may belong to you or your relatives. This association consists of state officials charged with the responsibility of reuniting lost owners with their unclaimed property. The National Association of Unclaimed Property Administrators' website is an excellent resource.

(Individual State Unclaimed Asset Web Sites)

National Association of Unclaimed Property Administrators.

#UNCLIAMED MONIES MANUAL#

The titles and addresses for all federal agencies can be found in the United States Government Manual which is available in most public libraries.īelow are government agencies that have databases you can search for unclaimed money. Given this information, the agency responsible for certifying any payment due should be able to assist you in getting the current status of the payment involved. Please allow 4-6 weeks processing time.To find out whether any unclaimed funds are being held by the federal government, you need to determine the type of benefit or payment that could be involved, the date on which the payment was expected, and how the payment should have been made. If the evidence provided is not adequate to prove ownership or a subsequent payment has been processed, our office will contact the claimant or return all documents submitted, with a letter stating why the claim is incomplete or being denied. When our office receives the completed claim form, it will be carefully reviewed. The completed claim form and documents should be mailed to the following address:

For asset finders, a copy of the agreement between the asset finder and claimant.

A notarized Power of Attorney signed by the same person who signed the claim(s).

If the claim is a company that has dissolved, a copy of the articles of dissolution.

If the claimant is a company that merged with another company subsequent to submitting the monies to the District, 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.

A copy of current photo identification for the authorized agent signing the form.

#UNCLIAMED MONIES VERIFICATION#

Verification of address, if mailing address is different from original mailing address or photo identification.A copy of current photo identification for each claimant.In addition to the Request for Unclaimed Monies form, the following documentation must be provided when filing a claim: Fair Political Practices Commission (FPPC) Form 806Īs part of the form, anyone collecting monies pursuant to this policy will be required to certify and represent that they are authorized to receive the money on their behalf or on behalf of their entity, and holding the District harmless from any disputes arising therefrom.įor claims for which there are multiple payees on the warrant/check, each payee must sign the claim form and submit the required documentation.įor claims exceeding $1,000.00, each signature may be required to be notarized if identification is unclear.870-2 Pump Station Replacement Project (P2083/P2562).711-3 Reservoir Floating Cover and Liner Replacement (P2561).803-2 Reservoir Interior/Exterior Coatings and Upgrades Project (CIP 2565).Vista Vereda (CIP 2574) and Hidden Mesa Road (CIP 2625) Water Line Replacement Project.Dictionary Hill Water Line Replacement Project (P2608, P2609, P2655).Otay Mesa Pipeline Cathodic Protection Improvements Project.Capital Improvement Program Budget FY 2022-2027.Discontinuation of Water Service for Delinquent Accounts.

Uncliamed monies