Metabank Unclaimed Property (2024)

1. Unclaimed Property - Pathward

• Learn more about unclaimed property notifications and inquiries with Pathward.

2. Unclaimed Property Information by State - FDIC

• Unclaimed Property Information - by State. Please contact the appropriate states below regarding your unclaimed accounts: (FDIC assumes no responsibility ...

3. Contact the Unclaimed Property Division - State Controller's Office

• Contact the Unclaimed Property Division. The law allows up to 180 days from the date the State Controller's Office receives a complete claim ...

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4. Bureau of the Fiscal Service - Unclaimed Assets

• 23 dec 2022 · Their website was developed by state unclaimed property experts to assist the public, free of charge, in efforts to search for funds that may ...

• IMPORTANT: There is no government-wide, centralized information service or database on how unclaimed government assets may be obtained. Each individual federal agency maintains its own records.

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5. [PDF] in the united states district court - GovInfo

• responsibility for handling all unclaimed property and escheatment processes related to the ... entitlement to funds in the operating accounts), because MetaBank ...

6. [PDF] Unclaimed Property Frequently Asked Questions – FAQ | Pathward

• The Unclaimed Property Law requires Pathward to transfer funds from deposits, accounts, cards, shares, or other interests to the State if the item has been ...

7. What Is an Unclaimed Property Scam? - Experian

• 5 dec 2021 · If an unknown sender offers you a large amount of unclaimed cash in exchange for your Social Security number or passwords, it's a scam.

• Did you get a message saying you’ve got unclaimed property waiting for you? Use this guide to avoid being scammed.

8. How to find unclaimed money from the government | USAGov

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• Learn how to find unclaimed money from the government. Search official databases for money you may be owed by states, banks, the IRS, insurance, and more.

9. Watch Out for Unclaimed Property Scams, State Officials Warn

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• Sports memorabilia is part of an auction of abandoned safe deposit box contents conducted by the Massachusetts Treasurer’s Office in 2015. State officials say residents should contact them if they think they have abandoned property and be wary of scammers who promise to reunite them with lost property for an upfront fee. © The Associated […]

10. Scam alert: Fake 'unclaimed property' letter may look real, but don't fall for ...

• 25 sep 2019 · The Better Business Bureau has issued a warning about an unclaimed property scam that may look legitimate.

• The Better Business Bureau has issued a warning about an unclaimed property scam that may look legitimate.

11. Unclaimed Funds Search | Middle District of Pennsylvania | United ...

• ... property goes unclaimed.Please click here for filing instructions ... METABANK, 4900 SOUTH WESTERN AVENUE SIOUX FALLS, SD 57101. 05-05289, KIMBERLEY ...

12. Search for your unclaimed property (it's free)

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• A Network of the National Association of State Treasurers