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Government Unclaimed Money - Unclaimed Bank Account Search
unclaimed bank account search

Lost Bank Account Search

 

Bank accounts may be considered abandoned if a deposit or withdrawal is not made over a period of time, generally one to five years. This may be true even in cases where CDs (Certificates of Deposit) automatically "roll-over." Have you lost track of a bank account, certificate of deposit (CD), or safe deposit box? Did you have unclaimed money at a bank that moved, changed its name, or closed?

Don't assume that because your bank, savings and loan or credit union no longer exists that unclaimed funds are lost forever. Your dormant account may have been transferred to a new bank after a merger or acquisition.

Even in the event the bank failed and closed its doors, you may still be entitled to collect insurance proceeds - up to $250,000 per account - from government regulators including FDIC (Federal Deposit Insurance Corporation) and NCUA (National Credit Union Administration). Under the terms of the Financial Institutions Reform Recovery & Enforcement Act of 1989 (FIRREA), the government has taken custody of several hundred million dollars worth of insured accounts over the years, and currently holds over half a million unclaimed accounts.

Unclaimed money may be recovered after years of inactivity, even if a passbook is lost or destroyed, but you must act promptly to safeguard your rights, as some claims are subject to time limits. To trace an unclaimed bank account, credit union share, lost certificate of deposit or missing safe deposit box order our Special Report: Unclaimed Account Search

Secure Order Form
Name:
E-mail: Please enter carefully
Telephone #:
Street / PO Box:
City:
State:
Zip / Postal Code:
 
Search Information
Bank / Credit Union Name [if known]:
Approx. Date Account Opened:
City:
State:
 
 
Additional information or special instructions:
 
                                     There is an $18 fee for this service. Payment Information:
 
Credit card:
Card #: Please enter carefully as four groups of four numbers  xxxx xxxx xxxx xxxx
Expiration: Please enter month and year  xx / xx
Card Security Code:

Three numbers on back of credit card by the signature box

Delivery Options
Send results via e-mail [recommended]
Send results via USPS First Class Mail [add $4]
 

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