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District of Columbia Unclaimed Money

Every state has unclaimed property laws which declare money, property, and other assets to be abandoned after a period of inactivity of three to five years. According to the Unclaimed Property Act of District of Columbia, the unclaimed property is held until it could be handed over to the rightful owners. District of Columbia unclaimed property or money could be in the form of checking accounts, certificates of deposits, customer deposits and over-payments, gift certificates, paid-up life insurance policies, unpaid wages, commissions, uncashed checks, death benefits, dividends, insurance payments, money orders, refunds, savings accounts, stocks, and proceeds of safe deposit box auctions

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There is an alphabetical list of people whose last known address was in District of Columbia and who are due to receive money for unclaimed property for the number of years prescribed by statute. The Unclaimed divisions have held the accounts for more than 2 years. Even if your name is not on the list, you may wish to call the Unclaimed Property Division to check if any funds are being held in your name. It is important to note that accounts held less than 2 years are not available for public inspection. Please try using various combinations of your name in order to search for unclaimed money. Also bear in mind that there may be assets in your maiden name. If you know anyone who has ever moved or died, the state of District of Columbia is probably holding unclaimed funds in their name.

District of Columbia unclaimed property, which was held by another state or a company, is kept in protective custody if they could not be paid to the rightful owner. The owners last recorded state address is always taken into consideration with reference to District of Columbia's unclaimed money. Make sure you check with every state in which you have ever lived (unclaimed property is generally turned over to the state of your last address as reflected in the records of the business holding your found money, stock, etc.).

Do not assume that the business has your last known address. If the business holding your property doesn’t have a valid address for you, the property is supposed to be sent to the state where the business was incorporated. Many large corporations are from: Delaware, New Jersey, New York, District of Columbia, California or other areas.

If your name does not appear in our search, you may call or write the District of Columbia state office for a complete District of Columbia unclaimed money name search...

DISTRICT OF COLUMBIA
Office of Finance & Treasury
Unclaimed Property Unit
810 1st Street NE, Room 401
Washington, DC 20004
1-202-727-0063

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When you perform a free trial search on CashUnclaimed.com we display the total dollar amount in unclaimed funds that we show reported by the appropriate government agencies. This does not guarantee that this money is 100% absolutely yours. What it means is that there is that total dollar amount shown by government agencies under your name and common variations of your name at the last time we had the information available to us was reported as unclaimed and is able to have a claim form submitted to be paid that amount. For more information please read our terms of use by clicking the link above.