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Bank Unclaimed Money by State

    SELECT A STATE: US Unclaimed Money

ALABAMA Unclaimed Money Unclaimed Money - Click Here

State Treasury
Unclaimed Property Division
P.O. Box 302520
Montgomery, AL 36130-2520
Phone No. (888) 844-8400
Fax No. (334) 242-9620


ALASKA Unclaimed Money - Click Here
Unclaimed Property
PO Box 110420
Juneau, AK 99811-0420
Phone: 907.465.3726
Fax: 907.465.2394

ARIZONA Unclaimed Money - Click Here

Department of Revenue
Unclaimed Property Unit Site Code 604
P.O. Box 29026
Phoenix, AZ 85038-9026
Phone No. 602-364-0380
Fax No. 602-542-2089


ARKANSAS Unclaimed Money - Click Here

Unclaimed Property Division
Auditor of State
1400 W. 3rd St., Suite 100
Little Rock, AR 72201-1811
Phone No. 1-800-252-4648
Phone No. 501-682-6000
Fax No. (501) 682-6005


CALIFORNIA Unclaimed Money - Click Here

State Controller Steve Westly
Division of Collections - Bureau of Unclaimed Property
3301 C Street, Suite 712
P.O. Box 942850
Sacramento, CA 94250-5873
Phone No. (916) 323-2827
Phone No. 1-800-992-4647
Fax No. (916) 323-2851


COLORADO Unclaimed Money - Click Here

The Great Colorado Payback Office
1120 Lincoln Street
Suite 1004
Denver, CO 80203
Phone No. (303) 894-2443
Phone No . (800) 825-2111
Fax No. (303) 894-2351
Email: greatcopayback@qwest.net


CONNECTICUT Unclaimed Money - Click Here

Office of State Treasurer
Unclaimed Property Division
PO Box 5065
Hartford, CT 06102
Phone No. (800) 833-7318
Fax No. (860) 702-3044


DELAWARE Unclaimed Money - Click Here

Bureau of Abandoned Property
P.O. Box 8931
Wilmington, DE 19899
Phone No. (302) 577-8205
Fax No. (302) 577-8656


DISTRICT OF COLUMBIA Unclaimed Money - Click Here

Office of Finance & Treasury
Unclaimed Property Unit
810 1st Street NE, Room 401
Washington, DC 20002
Phone No. (202) 442-8181
Fax No. (202) 442-8180
Email: DCUnclaimed.Property@dc.gov


FLORIDA Unclaimed Money - Click Here

Department of Financial Services
Tom Gallagher, Chief Financial Officer
200 E. Gaines Street
Tallahassee, FL 32399-0358
Phone No. (850) 410-9253
Fax No. (850)410-9728
Phone No. FL only 1-888-258-2253
Email: funclaim@dfs.state.fl.us


GEORGIA Unclaimed Money - Click Here

Georgia Department of Revenue
Property Tax Division
Unclaimed Property Section
4245 International Parkway, Suite A
Hapeville, GA 30354-3918
Phone No. (404) 968-0490
Fax No. (404) 968-0772
Email: ucpmail@gatax.org


HAWAII Unclaimed Money - Click Here

Georgia Department of Revenue
Property Tax Division
Unclaimed Property Section
4245 International Parkway, Suite A
Hapeville, GA 30354-3918
Phone No. (404) 968-0490
Fax No. (404) 968-0772
Email: ucpmail@gatax.org


IDAHO Unclaimed Money - Click Here

Idaho State Tax Commission
Unclaimed Property Section
P.O. Box 36
Boise, ID 83722-0410
Phone No. (208) 334-7623
Phone No. (800) 972-7660 Ext. 7627
Fax No. (208) 364-7392


ILLINOIS Unclaimed Money - Click Here

Office of State Treasurer
Unclaimed Property Division
PO Box 19495
Springfield, IL 62794-9495
Phone No. (217) 785-6992
Fax No. (217) 557-5871


INDIANA Unclaimed Money - Click Here

Attorney General's Office
Unclaimed Property Division
402 W. Washington, Ste. C-531
Indianapolis, IN 46204
Phone No. (317) 232-6348
Fax No. (317) 232-7979
Email: UPD@atg.state.in.us


IOWA Unclaimed Money - Click Here

Michael L. Fitzgerald, State Treasurer
The Great Iowa Treasure Hunt
Lucas State Office Building
321 East 12th Street
1st Floor
Des Moines, IA 50319
Phone No. (515) 281-5367
Fax No. (515) 242-6962
Email: foundit@tos.state.ia.us


KANSAS Unclaimed Money - Click Here

State Treasurer
Unclaimed Property Division
900 Jackson Suite 201
Topeka, KS 66612-1235
Phone No. (785) 296-4165
Fax No. (785) 296-7950
Email: Unclaimed@treasurer.state.ks.us


KENTUCKY Unclaimed Money - Click Here

Treasury of Kentucky
Unclaimed Property Division
Capitol Annex, Suite 183
Frankfort, KY 40601
Phone No. (800) 465-4722
Fax No. (502) 564-4200
Email: Unclaimed.property@mail.state.ky.us


LOUISIANA Unclaimed Money - Click Here

State Treasurer
Unclaimed Property Division
P.O. Box 91010
Baton Rouge, LA 70821
Phone No. 225-219-9400
Fax No. (225) 342-0046


MAINE Unclaimed Money - Click Here

State Treasurer's Office
Unclaimed Property Division
39 State House Station
Augusta, ME 04333-0039
Phone No. (207) 624-7470
Phone No. (888) 283-2808 (ME only)
Fax No. (207) 287-6842
Email: unclaimed.property@Maine.gov


MARYLAND Unclaimed Money - Click Here

Unclaimed Property Unit
301 W. Preston Street
Baltimore, MD 21201-2385
Phone No. (800) 782-7383
Phone No. (410) 767-1700
Fax No. (410) 333-7150
Email: unclaim@comp.state.md.us


MASSACHUSETTS Unclaimed Money - Click Here

Dept of the State Treasurer
Commonwealth of Massachusetts
Abandoned Property Division
1 Ashburton Place, 12th Floor
Boston, MA 02108
Phone No. (617) 367-0400
Fax No. (617) 248-3944


MICHIGAN Unclaimed Money - Click Here

Department of Treasury
Unclaimed Property Division
PO Box 30756
Lansing, MI 48922
Phone No. (517) 636-5320
Fax No. (517) 636-5324


MINNESOTA Unclaimed Money - Click Here

Minnesota Department of Commerce
Unclaimed Property Division
85 7th Place East, Suite 500
St. Paul, MN 55101-3165
Phone No. 651-296-2568
Phone No. 800-925-5668 (MN only)
Fax No. 651-284-4108
Email: unclaimed.property@state.mn.us


MISSISSIPPI Unclaimed Money - Click Here

Treasury Department
Unclaimed Property Division
P.O. Box 138
Jackson, MS 39205-0138
Phone No. (601) 359-3600
Fax No. (601) 359-2001


MISSOURI Unclaimed Money - Click Here

State Treasurer's Office
Unclaimed Property Section
P.O. Box 1272
Jefferson City, MO 65102
Phone No. (573) 751-2411
Fax No. (573) 751-9443
Email: treasurer@treasurer.mo.gov


MONTANA Unclaimed Money - Click Here

Department of Revenue
ATTN: Unclaimed Property
P.O. Box 5805
Helena, MT 59604-5805
Phone No. (406) 444-6900
Fax No. (406) 444-0722
Email: dspurlock@state.mt.us


NEBRASKA Unclaimed Money - Click Here

Unclaimed Property Division
P.O. Box 94788
Lincoln, NE 68509
Phone No. (402) 471-2455
Fax No. (402) 471-4390
Email: info@treasurer.org


NEVADA Unclaimed Money - Click Here

Office of the State Treasurer
Unclaimed Property Division
555 E Washington Avenue
Suite 4200
Las Vegas, NV 89101-1070
Phone No. (702) 486-4140
Fax No. (702) 486-4177
Email: unclaimed@NevadaTreasurer.com


NEW HAMPSHIRE Unclaimed Money - Click Here

Treasury Department
Unclaimed Property Division
25 Capitol Street , Room 121
Concord , NH 03301
Phone No. (603) 271-2619
Fax No. (603) 271-3922
Email: ap@treasury.state.nh.us


NEW JERSEY Unclaimed Money - Click Here

Unclaimed Property
P.O. Box 214
Trenton, NJ 08695-0214
Attn: Claims Section
Phone No. (609) 292-6400
Fax No. (609) 984-0593
Email: taxation@tax.state.nj.us


NEW MEXICO Unclaimed Money - Click Here

Taxation & Revenue Department
Unclaimed Property Division
P.O. Box 25123
Santa Fe, NM 87504-5123
Phone No. (505) 827-0767
Fax No. (505) 827-1759
Email: poffice@state.nm.us


NEW YORK Unclaimed Money - Click Here

State Comptroller
Office of Unclaimed Funds
110 State Street
Albany, NY 12236
Phone No. (518) 270-2200
Phone No. (800) 221-9311 (NY only)
Fax No. (518) 473-2177


NORTH CAROLINA Unclaimed Money - Click Here

Department of State Treasurer
Esheat & Unclaimed Property
325 North Salisbury Street
Raleigh, NC 27603-1385
Phone No. (919) 508-5176
Fax No. (919) 508-5167
Email: unclaimed.property@treasurer.state.nc.us


NORTH DAKOTA Unclaimed Money - Click Here

State Land Department
Unclaimed Property Division
P.O. Box 5523
Bismarck, ND 58506-5523
Phone No. (701) 328-2800
Fax No. (701) 328-3650
Email: llfisher@state.nd.us


OHIO Unclaimed Money - Click Here

Department of Commerce
Division of Unclaimed Funds
77 South High Street - 20th FL
Columbus, OH 43215-6108
Phone No. (614) 466-4433
Fax No. (614) 752-5078
Email: unfd.claims@com.state.oh.us


OKLAHOMA Unclaimed Money - Click Here

Oklahoma State Treasurer's Office
Unclaimed Property Division
4545 North Lincoln Boulevard, Suite 106
Oklahoma City, OK 73105-3413
Phone No. (405) 521-4275
Fax No. (405) 521-2146
Email: Unclaimed @treas.state.ok.us


OREGON Unclaimed Money - Click Here

Department of State Lands
Trust Property Section
775 Summer Street NE Suite 100
Salem, OR 97301-1279
Phone No. (503) 378-3805
Fax No. (503) 378-4844
Email: claims@dsl.state.or.us


PENNSYLVANIA Unclaimed Money - Click Here

State Treasurer Barbara Hafer
Unclaimed Property Division
P.O. Box 1837
Harrisburg, PA 17105-1837
Phone No. (800) 222-2046
Fax No. (717) 787-9079


RHODE ISLAND Unclaimed Money - Click Here

Department of Treasury
Unclaimed Property Division
P.O. Box 1435
Providence, RI 02901-1435
Phone No. (401) 222-6505
Fax No. (401) 274-3865
Email: treasury@treasury.state.ri.us


SOUTH CAROLINA Unclaimed Money - Click Here

Unclaimed Property Program
State Treasurer’s Office
PO Box 11778
Columbia, SC 29211-1778
Phone No. (803) 737-4771
Fax No. (803) 734-2668
Email: payback@sto.state.sc.us


SOUTH DAKOTA Unclaimed Money - Click Here

Office of the State Treasurer
Unclaimed Property
500 E Capitol Ave.
Pierre, SD 57501-5070
Phone No. (605) 773-3379
Fax No. (605) 773-3115
Email: unclaimed@sdtreasurer.com


TENNESSEE Unclaimed Money - Click Here

Unclaimed Property Division
9th Fl, Andrew Jackson State Office Bld
Nashville, TN 37243
Phone No. (615) 741-6499
Fax No. (615) 734-6458
Email: UCP.Information@state.tn.us


TEXAS Unclaimed Money - Click Here

Texas Comptroller of Public Accounts
Unclaimed Property Division
P.O. Box 12019
Austin, TX 78711-2019
Phone No. 1-800-564-3463
Fax No. (512) 936-6224
Email: unclaimed.property@cpa.state.tx.us


UTAH Unclaimed Money - Click Here

State Treasurer's Office
Unclaimed Property Division
341 South Main St., 5th Floor
Salt Lake City, UT 84111
Phone No. (801) 320-5360
Phone No. (888) 217-1203
Fax No. (801) 533-4096


VERMONT Unclaimed Money - Click Here

State Treasurer's Office
Unclaimed Property Division
133 State Street
Montpelier, VT 05633-6200
Phone No. (802) 828-2407
Fax No. (802) 828-2772


VIRGINIA Unclaimed Money - Click Here

Department of Treasury
Unclaimed Property Division
P.O. Box 2478
Richmond, VA 23218-2478
Phone No. (800) 468-1088
Phone No. (804) 225-2142
Fax No. (804) 786-4653
Email: ucpmail@trs.state.va.us


WASHINGTON Unclaimed Money - Click Here

Department of Revenue
Unclaimed Property Section
PO Box 47477
Olympia, WA 98504-7477
Phone No. (360) 586-2311
Phone No. 800-435-2429 (WA only)
Fax No. (360) 586-2163


WEST VIRGINIA Unclaimed Money - Click Here

Office of State Treasurer
Unclaimed Property Division
One Players Club Drive
Charleston, WV 25305
Phone No. (800) 642-8687
Fax No. (304) 558-4835


WISCONSIN Unclaimed Money - Click Here

State Treasurer's Office
Unclaimed Property Division
P.O. Box 2114
Madison, WI 53701-2114
Phone No. (608) 267-7977
Fax No. (608) 261-6799
Email: unclaim@ost.state.wi.us


WYOMING Unclaimed Money - Click Here

Unclaimed Property
2515 Warren Avenue, Suite 502
Cheyenne, WY 82002
Phone No. (307) 777-5590
Fax No. (307) 777-5430
Email: wyomingup@state.wy.us

 

NCUA provides a list of members who have unclaimed shares.
You may browse the entire list by pressing the Search button or search by certain criteria. If you find your name and believe we may be holding funds for you please follow the instructions below.

 

Why does NCUA have unclaimed property? When a credit union with federal insurance is liquidated, NCUA's Asset Management and Assistance Center (AMAC) is responsible for paying the share accounts to the members. Invariably, some items may remain unclaimed. Some checks are never cashed; or the credit union's address information was incomplete. There are also cases when we don't have a recent address and are unable to receive a forwarding address from the post office.

 

Share accounts claimed within the 18-month insurance period are paid at their full insured amount. At the expiration of the 18-month insurance period, shares that are not claimed are considered uninsured and written down to share in the loss to the NCUSIF. Even if shares are uninsured when they are claimed, there may still be a distribution.

 

On rare occasions the liquidation of a credit union may result in surplus funds. If a surplus remains, a distribution to the shareholders is required. This may occur several years after the credit union is liquidated and it is sometimes difficult to locate these members.

 

Did you find your name? If you find your name, and currently or at one time lived in the city or state indicated, and you had funds in the referenced credit union, please send your current name and address to us.

  • Download the form. If you're not sure if you are the person listed, fill out the top half of the form only. We will use your social security number and signature to identify you. If you are fairly certain that you are the person listed, fill out the bottom half of the form and have it notarized. Please send it to the address listed on the form.

  • For more information please conact us:

AMAC
4807 Spicewood Springs Road
Suite 5100
Austin Texas 78759
Phone: 512-231-7900
FAX: 518-231-7920

E-Mail : amacmail@ncua.gov

We will use your social security number and your signature to identify you. We will compare the information you provide to the credit union's records.

  

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