e-book California Unclaimed Money: How To Find (Free Missing Money, Unclaimed Property & Funds Book 5)

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In some states, you must obtain a power of attorney to claim funds on your client's behalf. Market your services to customers. You may start off by helping your friends or cold calling. Creating a website or taking out ads may also help connect with new customers.

How to find unclaimed money (and unclaimed property)

Document the amount of unclaimed funds you've found for previous customers or for yourself. This information will answer questions that any customer will ask before signing a contract with you. Obtain your customers' personal information allowing you to search for funds on their behalf. This will include their full legal name, any names they have gone by in the past, such as a maiden names, and current and previous residences, including zip codes. Search the state and federal databases in the locations indicated by your customers, using their names.

Narrow the returned list with further information provided by your customers, such as cities or zip codes of previous residences, former banks and employers, and more.

Are you owed money? Here's how to find out — without getting scammed

Verify the list of potential unclaimed money with your customers. Memories can be faulty, and during your initial meeting your clients may not have provided you with all the information you need to verify unclaimed funds. Complete the claim form for each state and federal agency that has unclaimed money in your customer's name. Provide the required documentation, as stated on the claim form.

This may vary among states and agencies, but typically includes an original copy of your power of attorney, contractual agreement with customers, copy of your customer's driver's license or birth certificate, and documentation of any name changes.

MANAGING YOUR MONEY

Inform your customers that the claims process takes time and may require additional documentation to prove that they are the owners of the funds. In order to avoid conflict, notify them that the process may take several months.

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Keep them informed of how the process is going. Chris Daniels covers advances in nutrition and fitness online. Daniels has numerous certifications and degrees covering human health, nutritional requirements and sports performance. An avid cyclist, weightlifter and swimmer, Daniels has experienced the journey of fitness in the role of both an athlete and coach.

Go to HUD.

How to find and claim missing money in your name - Clark Howard

If you left money in an old account at a bank or other financial institution that closed, you could still get your money back. The Federal Deposit Insurance Corp. FDIC has a list of unclaimed insured deposits at firms that closed between and Assets from institutions that have closed after go directly to state treasuries. You have three years to file past returns and claim your refund — so you have until April 15, , to file your return.

And you will not be penalized at all for filing late if you get a refund.

CLAIM YOUR MONEY? CALIFORNIA UNCLAIMED PROPERTY

You need to enter your Social Security number, your filing status and the amount you were due as shown on your tax return. Did you hate it when a relative gave you a savings bond when you were a kid? Maybe for a birthday or other special occasion? Find answers to your money questions in the Clark daily newsletter:. How to find and claim missing money in your name Alex Thomas Sadler.


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