Skip to Content


toolbar powered by Conduit
Home > Unclaimed Property > Multistate Unclaimed Property > Finders (Multistate Unclaimed Property)

Finders (Multistate Unclaimed Property) (Subscribe)

SocialTwist Tell-a-Friend        

Links

> >|
Finders (Alabama Unclaimed Property)

No current unclaimed property finder information. Click on this link to sign up for our newsletter with the latest status reports and changes.

http://www.cpaide.com/cgi-bin/mod-perl/links/subscribe.cgi

Review It Rate It Bookmark It Report Broken Link

Finders (Alaska Unclaimed Property)

There are no special requirements or licenses needed in the State of Alaska. (Some states require bonding and an investigator license.)

http://www.tax.state.ak.us/programs/UnclaimedProperty/finder.asp

Review It Rate It Bookmark It Report Broken Link

Finders (Arkansas Unclaimed Property)

No current Arkansas unclaimed property finder information. Click on this link to sign up for our newsletter with the latest status reports and changes.

http://www.cpaide.com/cgi-bin/mod-perl/links/subscribe.cgi

Review It Rate It Bookmark It Report Broken Link

Finders (California Unclaimed Property)

Heir finders or asset locators are individuals or companies that offer to reunite the apparent owner or heirs with unclaimed property for a fee. For property reported to the State of California, owners DO NOT have to use an heir finder to file a claim.

http://www.sco.ca.gov/col/ucp/heirfinders/index.shtml

Review It Rate It Bookmark It Report Broken Link

Finders (Colorado Unclaimed Property)

In Colorado, a contract to pay compensation for locating or assisting in the recovery of unclaimed funds is not enforceable for the first 24 months after delivery to the Treasury. In any case, ompensation cannot exceed 20 percent of property value.

http://www.colorado.gov/treasury/gcp/finderinfo.html

Review It Rate It Bookmark It Report Broken Link

Finders (Connecticut Unclaimed Property)

In Connecticut, no fee can be charged for locating the rightful owners of unclaimed property within two years of the property being reported. Beyond that time period, there is a 10 percent fee limit.

http://www.state.ct.us/ott/aboutucp.htm

Review It Rate It Bookmark It Report Broken Link

Finders (DC Unclaimed Property)

No current DC unclaimed property finder information. Click on this link to sign up for our newsletter with the latest status reports and changes.

http://www.cpaide.com/cgi-bin/mod-perl/links/subscribe.cgi

Review It Rate It Bookmark It Report Broken Link

Finders (Delaware Unclaimed Property)

No current Delaware unclaimed property finders information. Click on this link to sign up for our newsletter with the latest status reports and changes.

http://www.cpaide.com/cgi-bin/mod-perl/links/subscribe.cgi

Review It Rate It Bookmark It Report Broken Link

Finders (Florida Unclaimed Property)

This page is for Florida unclaimed property finders or locators requesting claim forms (Form DFS-UP-108) for accounts held in the Unclaimed Property office.

https://www.fltreasurehunt.org/ControlServlet?ActionForm=GotoLocatorLogin

Review It Rate It Bookmark It Report Broken Link

Finders (Hawaii Unclaimed Property)

Professional locators may contact individuals or companies to assist in recovering Hawaii unclaimed or abandoned property. Laws governing fees and other requirements which must be met by the professional locators are included in Chapter 523A-35, HRS.

http://www.unclaimedproperty.hawaii.gov/523A.PDF

Review It Rate It Bookmark It Report Broken Link

Finders (Idaho Unclaimed Property)

Idaho Unclaimed Property Law provides that no person is entitled to a fee for discovering abandoned property until it has been in the custody of the state for at least two years. Idaho does not have any special licensing requirements for heir finders.

http://www.tax.idaho.gov/ucp_FAQs_questions.htm#UCPH

Review It Rate It Bookmark It Report Broken Link

Finders (Illinois Unclaimed Property)

A person attempting to collect a contingent fee for finding Illinois unclaimed property on behalf of an owner must be licensed as a private detective.

http://www.treasurer.il.gov/programs/cash-dash/protect-your-money.aspx

Review It Rate It Bookmark It Report Broken Link

Finders (Kansas Unclaimed Property)

Under the Kansas Unclaimed Property Act, no person can charge a finder's fee within the first two years after the asset is reported to the Kansas State Treasurer's Office.

http://www.kansascash.com/prodweb/up/disclaimer_page.php

Review It Rate It Bookmark It Report Broken Link

Finders (Kentucky Unclaimed Property)

No current Kentucky unclaimed property finder information. Click on this link to sign up for our newsletter with the latest status reports and changes.

http://www.cpaide.com/cgi-bin/mod-perl/links/subscribe.cgi

Review It Rate It Bookmark It Report Broken Link

Finders (Maine Unclaimed Property)

A Maine unclaimed property heirfinder (a.k.a. third-party tracer) is someone who assists owners or heirs to locate and recover unclaimed property for a fee.

http://www.maine.gov/treasurer/unclaimed_property/heir_finders/index.html

Review It Rate It Bookmark It Report Broken Link

Finders (Maryland Unclaimed Property)

No current Maryland unclaimed property finder information. Click on this link to sign up for our newsletter with the latest status reports and changes.

http://www.cpaide.com/cgi-bin/mod-perl/links/subscribe.cgi

Review It Rate It Bookmark It Report Broken Link

Finders (Massachusetts Unclaimed Property)

Massachusetts Abandoned Property Regulations, Section 4.06: Procedures for Interaction with Heir Finders.

http://abpweb.tre.state.ma.us/abp/abp_regs.htm#heirfinder

Review It Rate It Bookmark It Report Broken Link

Finders (Michigan Unclaimed Property)

No current Michigan unclaimed property finder information. Click on this link to sign up for our newsletter with the latest status reports and changes.

http://www.cpaide.com/cgi-bin/mod-perl/links/subscribe.cgi

Review It Rate It Bookmark It Report Broken Link

Finders (Minnesota Unclaimed Property)

No current Minnesota unclaimed property finders information. Click on this link to sign up for our newsletter with the latest status reports and changes.

http://www.cpaide.com/cgi-bin/mod-perl/links/subscribe.cgi

Review It Rate It Bookmark It Report Broken Link

> >|