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All Products & Services > Unclaimed Money by Business
Unclaimed Money by Business
Find Unclaimed Money and Property
Unclaimed money searches are inquires to determine if someone is owed money from a bank, governmental agency or a business for a variety of reasons. Often, this money is lost, or unable to be delivered, due to such factors as incorrect addresses and account numbers, misspellings of names and failure to notify recipients of the money. Unclaimed money search reports may yield such information as the amount owed; name and address of the owner, or person owed funds; name and address of the holder, or entity holding the unclaimed funds; the date that the funds were reported as being unclaimed; and the expiration date, or the date that the funds will no longer be available to the holder. Official online unclaimed money searches are also recommended to prevent unclaimed money fraud, which has been increasing in recent years.
Bankruptcy and Lien searches, or a legal claim on property, are designed to yield information on bankruptcy filings, federal and state tax liens, and civil judgments for individuals and businesses.
- Amount owed
- Name and address of owner
- Expiration of availablity
- Name of holding company or agency
- Date the property was reported.