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Indiana Unclaimed Money

Under a law passed by the Indiana General Assembly in 1967 and revised in 1995, personal property and money that has gone unclaimed or lying abandoned for a certain period of time, is turned over to the Attorney General's Unclaimed Property Division. Under state law, unclaimed property is returned to the State after it has been left with an insurance company, a bank or other business or organization, and there has been no owner generated activity in the account for a set period of time and the company's attempts to contact the owner are unsuccessful.

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The above search is provided by CashUnclaimed, a private unclaimed funds database. It searches a nationwide database which includes every state and many other government agencies. This search is not a part of, nor endorsed by the Indiana Attorney General's Office. You can also search the official free state database which does not have nationwide records & is specific to Indiana: Here

Indiana holds this property for 25 years while trying to locate the rightful owner or their heirs. During this time, legally entitled individuals may file a claim for the property with the Unclaimed Property Division. If the money remains unclaimed after 25 years, it is deposited in the State's Common School Fund and can no longer be claimed.

The Attorney General lists Indiana unclaimed property through the web site in the form of a searchable database. This helps you to conduct your own searches online and download claim forms. The Attorney General annually publishes the name of the owner in a newspaper in the county of the owner's last known address as submitted by the holder. Also, The Attorney General participates in the Indiana State Fair and the Indiana Black Expo, and sets up a display and information booth

Indiana 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.

Indiana 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 Indiana's unclaimed money. 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.

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, Indiana, California or other areas.

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

The state's Attorney General's Office provides a free search where you can specifically search that states database at:

INDIANA
Attorney General's Office
Unclaimed Property Division
402 West Washington, Suite C-531
Indianapolis, IN 46204
1-317-232-6348
1-800-447-5598

Web Site:
Indiana 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.