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- Click ‘Get Form’ to open the GENERAL INQUIRY FORM in the editor.
- Begin by entering your Name or Company Name in the designated field. This identifies who is making the inquiry.
- In the 'Name To Be Researched' section, provide the name of the individual or entity you believe may have unclaimed property, along with their relationship to you if applicable.
- Fill in your Current Mailing Address, ensuring it is accurate for correspondence regarding your inquiry.
- Enter your Daytime Telephone Number and City, State, Zip Code to facilitate communication.
- Provide your Social Security Number or FEIN for identification purposes.
- List as many previous addresses as possible to assist in a thorough search for any unclaimed property.
- Answer specific questions about the property you are searching for, detailing its type and any relevant financial institutions involved.
- Indicate whether you have documentation representing the property and attach copies if available to support your inquiry.
- Finally, confirm if a financial institution has notified you about reported assets and attach any related correspondence.
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How long does it take for unclaimed funds to be processed?
In California, for example, unclaimed property is handled by the California State Controllers Office (SCO). Once you submit a claim, the process can take anywhere from several months to over a year to complete. The average timeframe often ranges between 18 to 24 weeksbut thats just the beginning.
Is Illinois sending $45 m in unclaimed money checks to 600000 residents?
The Illinois State Treasurers Office will return $45 million to residents. Approximately 600,000 people will receive money they didnt even know they had from the states missing money program, according to Illinois State Treasurer Michael Frerichs.
How does Illinois pay unclaimed property?
The Office of the Illinois Treasurer championed legislation (HB 1808) that became law creating the Money Match program. Money Match uses existing state records and technology to automatically return lost money to qualifying Illinois residents without the need to gather paperwork or file a claim.
Does Illinois pay interest on unclaimed money?
On Oct. 21, 2021, NBC 5 in Chicago reported on a class action lawsuit settlement affecting unclaimed property claims in Illinois. Under the settlement, the state will pay interest on unclaimed property held by the state and claimed on Aug. 22, 2017, or later.
How long does it take to get unclaimed money from Illinois?
In California, for example, this time period is three years. After this time passes, the asset is considered escheated and is turned over to the state. The state controller will then hold the asset for a defined period of time, giving heirs an opportunity to find and file claims for unclaimed money.
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