| GCat | Basic Business |
| MCat | Finance |
| SCat | Unclaimed Property |
State and federal agencies responsible for the safekeeping and return of monies designated as 'unclaimed' administer laws that requires businesses (profit and non-profit) and government agencies to file an annual unclaimed property report with the State of the property owner. Unclaimed property includes outstanding or uncashed checks such as payroll checks, vendor checks, customer overpayments/refunds or unredeemed gift certificates. To find out if you have unclaimed property on file, use the searchable databases provided by the state and federal agencies responsible for such matters.
AK-Alaska Unclaimed Property Section [21836] 
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
AL-Alabama Unclaimed Property [21844]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
AR-Arkansas Unclaimed Property [21846]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
AZ-Arizona Unclaimed Property [21845]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
CA-California Bureau of Unclaimed Property [21840]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
CO-Colorado Unclaimed Property [21847]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
CT-Connecticut Unclaimed Property [21848]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
DC- District of Columbia Unclaimed Property Unit [21850]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
DE-Delaware Unclaimed Property [21849]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
FL-Florida Unclaimed Property [21851]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
GA-Georgia Unclaimed Property Section [21852]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
HI-Hawaii Unclaimed Property [21838]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
IA-Iowa Unclaimed Property [21855]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
ID-Idaho Unclaimed Property [21841]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
IL-Illinois Unclaimed Property [21853]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
IN-Indiana Unclaimed Property [21854]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
KS-Kansas Unclaimed Property Division [21856]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
KY-Kentucky Unclaimed Property [21857] Responsible for the safekeeping and return of monies designated as unclaimed
LA-Louisiana Unclaimed Property [21858]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
MA-Massachusetts Abandoned Property [21861]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
MD-Maryland Unclaimed Property Unit [21860]
Takes possession of unclaimed property and attempts to locate rightful owners
Takes possession of unclaimed property and attempts to locate rightful owners
ME-Maine Unclaimed Property [21859]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
MI-Michigan Unclaimed Property Division [21862]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
MN-Minnesota Unclaimed Property [21863]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
MO-Missouri Unclaimed Property Division [21865]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
MS-Mississippi Unclaimed Property [21864]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
MT-Montana Unclaimed Property [21842]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
NC-North Carolina Unclaimed Property Program [21872]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
ND-North Dakota Unclaimed Property Division [21873]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
NE-Nebraska Unclaimed Property [21866]
Responsible for the safekeeping and return of monies designated as "unclaimed"
Responsible for the safekeeping and return of monies designated as "unclaimed"
NH-New Hampshire Unclaimed Property [21868]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
NJ-New Jersey Unclaimed Property [21869]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
NV-Nevada Unclaimed Property [21867]
Responsible for the safekeeping and return of monies designated as
Responsible for the safekeeping and return of monies designated as
NY-New York Unclaimed Funds [21871]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
OH-Ohio Unclaimed Funds Division [21835]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
OK-Oklahoma Unclaimed Property Program [21874]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
OR-Oregon Unclaimed Property [21839]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
PA-Pennsylvania Unclaimed Property [21875]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
PBGC Early Warning Program [21888]
Pension Benefit Guaranty Corporation monitors underfunded defined benefit pension plans
Pension Benefit Guaranty Corporation monitors underfunded defined benefit pension plans
Perils of Unclaimed Property - Challenge of Compliance [27830]
Businesses holding unclaimed property are required to file annual reports and remit the property to the state
Businesses holding unclaimed property are required to file annual reports and remit the property to the state
RI-Rhode Island Unclaimed Property [21876]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
SC-South Carolina Unclaimed Property [21877]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
SD-South Dakota Unclaimed Property Division [21878]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
TN-Tennessee Unclaimed Property [21879]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
TX-Texas Unclaimed Property [21880]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
US FDIC Unclaimed Funds [21889]
Unclaimed insured deposits for financial institutions that were closed by a regulatory agency between 1/1/89 - 6/28/93
Unclaimed insured deposits for financial institutions that were closed by a regulatory agency between 1/1/89 - 6/28/93
US National Credit Union Administration Unclaimed Deposits [21891]
When a credit union with federal insurance is liquidated, NCUA is responsible for paying share accounts to members
When a credit union with federal insurance is liquidated, NCUA is responsible for paying share accounts to members
UT-Utah Unclaimed Property Division [21881]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
VA-Virginia Unclaimed Property [21883]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
VT-Vermont Unclaimed Property Division [21882]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
WA-Washington Unclaimed Property [21837]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
WI-Wisconsin Unclaimed Property Division [21884]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
WV-West Virginia Unclaimed Property [21885]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
WY-Wyoming Unclaimed Property List [21843]
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
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