Mississippi Requests for Unclaimed Funds

State:
Mississippi
Control #:
MS-SKU-0033
Format:
PDF
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Description

Requests for Unclaimed Funds

Mississippi Requests for Unclaimed Funds are procedures used by the state of Mississippi to help individuals and businesses locate and recover their lost or unclaimed funds. These funds are available to the rightful owners and are usually held by the Mississippi State Treasury. Some of the most common types of Mississippi Requests for Unclaimed Funds include dormant bank accounts, insurance policies, unwashed checks, escrow accounts, stock dividends, and refunds. This process requires claimants to submit a claim form that includes their name, address, and Social Security number, as well as any other relevant information. Once the claim is verified, the funds are returned to the rightful owner or their heirs.

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FAQ

The owner can be an individual, an organization, or a state or local government. After five years, financial institutions turn that money over to the state and the Treasury's Unclaimed Property Division is charged with finding the rightful owner.

You may report any time your items meet the five year dormancy requirements. As holders, you are encouraged to check your records often to determine if you have any property for which you have been unable to locate the owner and/or heirs for the past five years.

Beginning your search is as easy as 1-2-3! Visit Treasury.MS.gov or click here. Type your last name into the Unclaimed Money search box. Click Go!

Use these tools see where your stimulus money is "Where's My Refund?" online tool found at the IRS.gov website. IRS2Go Mobile app, which is available on the Google Play store, the App Store for iOS devices, and Amazon.com.

UNCLAIMED PROPERTY REPORTING The Mississippi Unclaimed Property Act requires businesses and other organizations to report to the State Treasurer certain funds and securities that have remained unclaimed for 5 years.

Make a Claim in 3 Steps Print and complete the Unclaimed Property Claim Form. Have your completed form notarized. Be sure to include the property identification number: . Mail your completed and notarized form to: Office of the State Treasurer. Unclaimed Property Division. P.O. Box 138. Jackson, MS 39205.

.unclaimed.org is the website of the National Association of Unclaimed Property Administrators. This is a legitimate site created by state officials to help people search for funds that may belong to you or your relatives. Searches are free.

More info

Complete this form if you need to reclaim funds submitted as unclaimed property. Instructions are included with this form. View.Please complete the attached application to claim any unclaimed funds that may be due to you. Instructions for Business Owners or Representatives. Enter your name in the Search for Individual box on our Search for Lost Money page. How much is my claim? Finalize the report. The Unclaimed Property Unit will mail you a claim form. Complete and sign the claim form. Sworn to me this day of. 20.

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Mississippi Requests for Unclaimed Funds