In addition, these individuals must provide a certified death certificate if the owner is deceased. For example, parents may submit a birth certificate, spouses may submit a marriage record, and ex-spouses may submit a divorce decree. Likewise, immediate family members must provide the aforementioned documents and vital records associating them with the unclaimed money owner. Also, the individual must submit a document proving ownership, e.g., receipts, pay stubs, invoices, and letters. Generally, owners of unclaimed money must upload a scanned government-issued photo ID, such as a driver’s license, state ID, birth certificate, or international passport. The documents required depend on the type of claimant (rightful owner, immediate family member, authorized representative, or business). ![]() Creating an account also helps the claimant to monitor the claim status.Īll claimants must upload supporting documentation before the Division reviews a claim. The Division uses the personal information, social security number, and contact details provided at this stage to review claims and contact the claimant. The Unclaimed Property Division requires individuals claiming unclaimed money to create an account on the database. Upload support documentation, including a photo ID, vital records, and documents that prove ownership.Complete and submit the online claim form.Search for the unclaimed money using the owner’s name.Create an online account with the Unclaimed Property Division.Claim Unclaimed Money OnlineĬlaiming unclaimed money in Virginia online involves four steps. There are two ways to claim unclaimed money in Virginia: online and via mail or fax. These entities maintain resources that interested persons can use to find unclaimed money for free, including the federal tax refund finder, the unclaimed bankruptcy funds locator, and the HUD refunds finder. However, it is common for Virginia residents to have unclaimed money in other states, federal agencies, and even foreign countries. The Virginia unclaimed money database lets interested persons find unclaimed money for free. The information provided also included the amount and the entity that reported the unclaimed funds. Next, the system asks the searcher to select matching street addresses, business relationships, and co-owners.Ī typical search result on the Virginia unclaimed money database will show the type of unclaimed money (for example, cash, refund, deposit, or dividends). Select the relevant states, and the system will show a list of cities where the individual has unclaimed money. Upon clicking “Search,” the system will show a list of known states where the unclaimed money owner has lived. ![]() First, the searcher may provide the last seven digits of the owner’s social security number (SSN). Enter the property owner’s full name into the databaseįrom here, the system will attempt to narrow down the unclaimed money results. ![]() Visit the Virginia unclaimed money database.The three-step process for finding unclaimed money in Virginia requires the finder to: Interested persons can search this list and claim unclaimed money in Virginia. The Virginia Treasury Unclaimed Property Division takes over custody of these unclaimed funds and adds the escheated funds to the government list of unclaimed money. Virginia state laws require private and public entities serving as custodians for funds and valuables to turn over unclaimed money and abandoned property after five years of inactivity. Still, unclaimed money can also include unclaimed security deposits, utility deposits, and even unpaid wages. Generally, these include account balances, uncashed checks, bonds, refunds, dividends, and public benefits. Unclaimed money refers to tangible and intangible valuables that the rightful owner abandoned or neglected for a length of time (per the Virginia Disposition of Unclaimed Property Act).
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