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Section 717.117(1)(b), Florida Statutes, provides that For unclaimed funds which have a value of $50 or more held or owing under any life or endowment insurance policy or annuity contract, the full name, taxpayer identification number or social security number, date of birth, if known, and last known address of the
(1) The department may impose and collect a penalty of $500 per day up to a maximum of $5,000 and 25 percent of the value of property not reported until a report is rendered for any person who willfully fails to render any report required under this chapter.
Contact the Department by telephone at (850) 413-5522 or by email at EReporting@MyFloridaCFO.com for questions on the reporting of unclaimed property.
Begin by searching the interactive database, available free of charge, 24 hours a day, which allows claimants to initiate a claims process (with instructions) for accounts they believe they are entitled to claim. For the best results, search all known names (maiden name, married names, nick-names).
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