(2) Claim Determination. (a) Claims by apparent owners for unclaimed property shall be submitted on Form DFS-UP-106, entitled Claim Filed by Apparent Owner, which is hereby incorporated by reference, effective 1-3-05. All forms referenced in this rule are available from and shall be submitted to: The Florida. Please refer to your claim form for the specific documentation required for your particular claim.

In no event will fltreasurehuntorg.com be liable for any damages, whether direct, indirect, general, consequential, incidental, exemplary or special, arising from the use of information provided on this website or through links to any other servers or websites. Proof of ownership is necessary. Due to the COVID-19 pandemic, our offices remain closed to the public. Find That Lost or Forgotten Cash - Stocks- Property- Bonds - Treasure - Real Estate - That Belongs To You........ (1) Claims Submission. Verification of reported address (ie: previous address found on old utility bill, post cards, letters or deed, stock certificate, magazine subscriptions, etc.)

INDIVIDUALS AS CLAIMANTS FloridaUnclaimedProperty@MyFloridaCFO.com, Copyright © Florida The information and materials contained on this web site have been compiled from a variety of sources and, as such, are subject to change without notice. (a) If the claim is approved, the proceeds will be delivered as set forth in subsection (10). Proof of doing business with the reporting company (ie: copies of statements, correspondence, receipts, policies, or contracts).

www.FLTreasureHunt.gov remains available online 24/7 to search for unclaimed property and initiate a claims process, and to check on claims' status. Each claim form details the documentation that you must provide. All inquiries will receive a response within 3 to 5 business days. Department of Financial Services, Bureau of Unclaimed Property, 200 East Gaines Street, Tallahassee, Florida 32399-0358. (b) If the claim is denied, written notice containing rights to request a hearing as provided in Sections 120.569 and 120.57, F.S., will be mailed to the claimant or the Claimant’s Representative at the address provided in the claim. The notices are Form DFS-UP-106a, Unclaimed Property Request for Further Information (Claim Filed by Apparent Owner), Form DFS-UP-106b, Unclaimed Property Request for Further Information (Claim Filed by a Business), Form DFS-UP-107a, Unclaimed Property Request for Further Information (Claim Filed by Other Than the Apparent Owner), and Form DFS-UP-108a, Unclaimed Property Request for Further Information (Claim Filed by Claimant’s Representative on Behalf of the Claimant), which are hereby incorporated by reference, effective 1-3-05. Personal identification of the claimant as provided in subsection 69I-20.0022(2), F.A.C. Florida Department of Financial Services. (maiden name, married names, nick-names), FloridaUnclaimedProperty@MyFloridaCFO.com. Payment of a claim cannot be made based on name similarity alone. (3) Withdrawal of Claim. Once it is completed, you mail the completed claim form and completed documentation to the address on the form.

(a) Claims by apparent owners for unclaimed property shall be submitted on Form DFS-UP-106, entitled Claim Filed by Apparent Owner, which is hereby incorporated by reference, effective 1-3-05. The unclaimed property program is a free service provided to you by the State of Florida. The Department will determine whether the claimant has established ownership and entitlement to the unclaimed property. Begin your search by entering an individual's last name or the name of a business. Having the same name as that on an account does not establish entitlement, as there are many people who share the same names. How Does The State Get Unclaimed Property?

(b) Form DFS-UP-107 shall be manually signed and dated by the claimant and accompanied by the following: (adsbygoogle = window.adsbygoogle || []).push({}); The claims process will begin upon receipt of the signed and notarized claim form and documentation to establish ownership and/or heirship. If there is a co-owner, the co-owner must provide a copy of their driver’s license and verification of their social security number (ie: copy of your social security card, copy of pay stub, tax return, etc.) Questions related to annual holder reporting should be emailed to Ereporting@MyFloridaCFO.com. 200 East Gaines Street, Tallahassee, FL 32399. Please note examples of documentation necessary to support your claim: Claims for unclaimed property in the custody of the Department, pursuant to Chapter 717, F.S., shall be submitted to the Department on the form(s) prescribed and supplied by the Department, together with documentation proving entitlement to the unclaimed property. The totals from Forms 121, 128 and 129 are entered on this form. Each claim form will detail what documentation will be required in order to verify your ownership of the property. To narrow your search results, include the city, state, or zip code of the last known address of the original owner of the property. Join Florida's Treasure Hunt ... to the public. Department of Financial Services 2018. (c) Claims meeting the requirements of paragraph (b) above shall be deemed complete. (5) Claims Filed by Other than Apparent Owners. Our department manages the financial responsiblities for the State of Florida. Florida Department of Financial Services 200 East Gaines Street, Tallahassee, FL 32399-0358 Claims Customer Support: (888) 258-2253 or (850) 413-5555 Email: FloridaUnclaimedProperty@MyFloridaCFO.com (e) The claim may be refiled at any time. Fl Treasure Hunt.org – Find Lost Bank Account, Florida Treasure Hunt Unclaimed Property Division, General rules for taking custody of intangible unclaimed property in Florida. Proof of Ownership and Entitlement to Unclaimed Property.

For the best results, search all known names. Proof demonstrating that the claimant is the owner and is entitled to the claimed property as required by Rule 69I-20.0022, F.A.C. (a) The Department will only process claims that are complete. (a) Claims for unclaimed property filed by someone other than the apparent owner, for example, an heir, personal representative, or beneficiary, shall be submitted on Form DFS-UP-107, entitled Claim Filed by Other than the Apparent Owner, which is hereby incorporated by reference, effective 1-3-05.

* DISCLAIMER: fltreasurehuntorg.com does not make any warranties or representations with respect to the content, quality, accuracy or completeness of any information or materials contained on this website or through links to other servers and websites, including but not limited to: text, graphics, applications, databases, services, or any other information or materials. To search for unclaimed property, enter the name of the original owner of the property. Nor shall fltreasurehuntorg.com assume any legal liability for the content, quality, accuracy or completeness of said information and materials. (d) Incomplete claims delivered to the Department will be returned to the claimant with a notice describing the additional documentation that must be submitted to make the claim complete. The Department will only review the merits of a claim that has been deemed complete as filed. Monday – Friday 8 am - 5 pm (EST) 1-877-MY-FL-CFO (1-877-693-5236) To refine the search results, complete the fields below. State of Florida Public Sale of Unclaimed Property. this form is required for all paper and electronic reports.

Claims of Unclaimed Property on Behalf of a Business or Trust, Conflicting Claims for Unclaimed Property – www.fltreasurehunt.org. To claim unclaimed property in Florida, after locating your property you request a claim form. A claimant or a Claimant’s Representative may make a written request, including email or facsimile transmission, that a claim be withdrawn at any time, except as provided in Section 717.1241. This documentation will include a copy of a current identification with your current mailing address and documentation that proves the ownership of the account. Determinations of Unclaimed Property Claims. Unclaimed Property Reporting Instructions. (4) Claims Filed by Apparent Owner, (including Corporations). (b) A complete claim shall include the correct claim form identified in this rule, fully completed with all blanks filled in and manually signed and dated by all claimants or the Claimants’ Representative, proof of entitlement, and all supporting documentation as described and required by this rule, and Rule 69I-20.0022, F.A.C. 2. When ownership is claimed by an entity, personal identification of the entity representative as provided by subsection 69I-20.0022(2), F.A.C., is also required.
(b) Form DFS-UP-106 shall be manually signed and dated by the claimant and accompanied by the following: 1.

... 200 East Gaines Street, Tallahassee, FL 32399-0358 Claims Customer Support: (888) 258-2253 or (850) 413-5555

You can claim the money on your own, directly with our office, free of charge. If the holder is currently in the unclaimed property database, the holder can obtain the DFS-UP-111 Cover Sheet on the bureau web page under the Reporting Information section.

The required documentation will include (but may not be limited to) a copy of your current identification reflecting your current mailing address and documentation proving your ownership of the account. Personal identification of the entity representative is not required if the entity is an active corporation. (b) Form DFS-UP-106 shall be manually signed and dated by the claimant and accompanied by the following: 1. Click here to search our database and print a claim form for any account (s) you believe you are entitled to claim.

www.FLTreasureHunt.gov remains available online 24/7 to search for unclaimed property and initiate a claims process, and to check on claims' status. Copyright © Florida Department of Financial Services 2019.

Our team is successfully and productively working remotely, and available to answer general inquiries via email at FloridaUnclaimedProperty@MyFloridaCFO.com. These options should be used when a search by name alone returns too many results to display. Each claim form will detail the documentation you are required to provide. Copy of your current driver’s license and verification of your social security number (ie: copy of your social security card, copy of pay stub, tax return, etc.) If your search yields too many results, you can narrow the results by performing "advanced" searches, with the options of adding middle name, city, state and/or zip code.