![]() ![]() We do not hold all types of lost money, for example, superannuation and funds from bank accounts are dealt with by other agencies. Tatts, Intralot and TAB winnings and prizes.Įvery year, millions of dollars end up in the Victorian Unclaimed Money Register waiting to be collected by its rightful owners.īusinesses, gaming venues and betting agencies lodge these unclaimed amounts with us.Unclaimed money can be any amount $20 and over, including: “That’s why it’s best to go to your state comptroller’s website directly.Unclaimed money is money that cannot be reunited with its rightful owner because, for example, the person has moved address, changed their name, or forgotten about it. “There are lots of websites out there that try to mimic ours,” said Kuracina. “We use a secure system to match the social security number you provide with the one we have on file for that claim, and don’t use the information for anything other than validating your identity.” Look out for scamsīut just because this website is real doesn’t mean there aren’t others out there trying to scam you. “Because there are so many common names and we want to prevent fraud, we have to ask for your social security number to make sure the claim is legitimate,” said Kelly Kuracina, assistant bureau director of New York’s Office of Unclaimed Funds. This is where you’ll have to plug in that personal information to prove your identity. If the information seems like it could be yours based on an address match, for example, then you can say you want to claim it. From there, each state will vary in its exact process, but you’ll likely be asked to type in your name, which will then generate a list of results. This is the governmental institution that handles the process. To see if you have unclaimed funds, search each state’s comptroller website (listed below). Since you could be owed money in multiple states, be sure to check everywhere you’ve lived. This tends to happen with people who frequently move to a new state, as institutions can’t locate current addresses easily. “If that institution can’t track you down after putting in its best effort, then they have to clear the books and turn the credit over to the state.” “People all over the country may have set money aside in a small savings account or overpaid an electric bill at one point, and then moved,” financial expert John Decker explained. Almost every state has a similar option to retrieve unclaimed money, and there are reportedly billions of dollars just sitting there. The Office of the New York State Comptroller, where we searched, lets you check to see if you are owed money by any number of financial institutions such as banks, insurance companies, state agencies and other organizations. Are you owed unclaimed money? Shutterstock Seems like a scam, right? Well, it turns out the website is legitimate. ![]() Red flags went up when the site requested personal information such as her social security number. That’s how one TODAY editor felt when she typed her name into a website claiming she might be owed unclaimed funds. There aren’t too many people who would say “no” to free money, but you may be skeptical if presented with the opportunity.
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