Indiana Procedure for Requesting Unclaimed Funds includes searching for funds, filing a claim, and collecting the funds. To search, individuals or businesses must first locate the appropriate agency or organization where the funds may be held. This can be done by visiting the Indiana Treasurer’s Unclaimed Property Division website. The website allows users to search for funds by name, address, or Social Security Number. If funds are located, a claim form must be completed and submitted to the agency or organization that is holding the funds. Once the claim form is completed, it must be filed with the agency or organization that is holding the funds. The claim form must include the claimant's name, address, Social Security Number, and other supporting documentation, such as a copy of a valid ID or proof of ownership. Once the claim is approved, the claimant will be notified and the funds will then be released. Different types of Indiana Procedure for Requesting Unclaimed Funds include Unclaimed Property, Unclaimed Savings Bonds, Unclaimed Tax Refunds, Unclaimed Bank Accounts, and Unclaimed Insurance Benefits.
Indiana Procedure for Requesting Unclaimed Funds
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FAQ
.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.
You have two options to submit your claim form and additional documentation: Upload your documents via our secure link. Mail in your documentation to the following address: Office of the Indiana Attorney General. Unclaimed Property Division. PO Box 2504. Greenwood, IN 46142.
Indiana Unclaimed Property Official Website. Welcome to the Indiana Unclaimed chatbot. My name is Penny, but I am not a live person. If you would like to speak to a live agent, please call our office at 1-866-462-5246 Monday thru Friday between the hours of am and pm.
Unclaimed property is held by the state for 25 years. After 25 years, unclaimed property can no longer be claimed and becomes the property of the state.
Use the IRS Where's My Refund? search tool if you have not received your tax refund. SEC enforcement funds ? Search the Securities and Exchange Commission (SEC) database for money from an investment enforcement case. Bank failures ? Search the FDIC database for unclaimed funds from closed financial institutions.
Indiana Dormancy Periods Generally, most property types have a three-year dormancy period. Accounts are considered dormant if the owner of a property has not indicated any interest in the property or if no contact has been made for the allotted dormancy period for that property type.
Indiana: Established unclaimed property law which was passed by the Indiana General Assembly in 1967. The Unclaimed Property Law requires businesses to review their records each year to determine whether they hold any funds, securities, or other property that has been unclaimed.