Kentucky State Treasury

Unclaimed MoneyIn other words, when you leave income at a bank for as well lengthy with no activity in your account, the bank must escheat the funds to the State. You are necessary to provide documents that establish your identity, your connection to the money and the enterprise that forwarded the funds to us. The application type explains in detail what evidence is required. Unclaimed house comes in many types including secure deposit box contents, so we’ve teamed up with Goodwill industries to auction these items.

Two needs for making a claim are to claim proof of residency in the state where you found your unclaimed money and proof of your ID. My cash was fairly simple to claim because I had proof of my residency in South Dakota and proof of my ID. Claiming money from a state of residence where you resided many years ago may well be tougher, especially if you never have proof of your residence.

Then you will either see a screen that says there are no matches (meaning there are no unclaimed funds or property for that name) or you will see a list of the names that match your search criteria. I’d only take … READ MORE