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Georgia unclaimed money

The Disposition of Unclaimed Property Act for Georgia's unclaimed money protects the rights of owners of abandoned property and helps the property to be kept safety with the Department of Revenue till the rightful claimant for the unclaimed property with the right of its legal possession. Under the Act, when someone holds property (holder) that belongs to someone else (owner), but has lost contact with the owner for a specified period (holding period), that holder must turn over (remit) the property to the State. Companies must report abandoned property to the State of the last known address of the owner. When the owner address information is unknown, incomplete or foreign, the holder company reports unclaimed property to their state of incorporation.

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Georgia Unclaimed property is reported and remitted annually after the holding period has expired. For insurance companies, the report year is the calendar year beginning January 1 and ending December 31--the report is due the following May 1. For all others, the report year is the fiscal year beginning July 1 and ending June 30--the report is due the following November 1. If a locator offers to help the prospective owner of unclaimed property find property that is rightfully theirs, THEY SHOULD CALL THE DEPARTMENT OF REVENUE'S UNCLAIMED PROPERTY SECTION FIRST! Signing an agreement with a locator can be costly.

It is advisable to go through the an alphabetical list of people whose last known address was in Georgia and who are due to receive money for unclaimed property for the number of years prescribed by statute. 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. Each year billions of dollars in dormant or lost accounts go without ever being found when governments, companies and banks lose track of the true owner of the money. This could be due to a host of reasons like marriage break up, misspelled names, businesses going bankrupt, banks getting dissolved, unexpected migration or relocation of jobs, address changes without prior notification, death, post office errors etc. If you know anyone who has ever moved or died, the state of Georgia is probably holding unclaimed funds in their name.

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 inspectionGeorgia unclaimed property or money could be in the form of funds from a dormant checking and savings accounts, un-cashed money orders, cashiers checks, mineral royalty payments, safe deposit box contents, unused gift certificates, unclaimed insurance benefits, lost cash dividends, stock, found utility deposits, unclaimed security deposits, and court deposits. Georgia 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 Georgia'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, Georgia, California or other areas.

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

GEORGIA
Dept of Revenue
Property Tax Division
Unclaimed Property
270 Washington Street, SW, Room 404
Atlanta, GA 30334
1-404-656-4244
Phn: (404) 968-0490
Fax: (404) 968-0772

Email:
ucpmail@gatax.org

Web Site:
Georgia Unclaimed Money

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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.