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Bureau of the Fiscal Service - Unclaimed Assets

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You can also view just the <a href="/all-programs-services.html">Programs &amp; Services</a>.</p> </v-box> </h-box> <h-box> <v-box data-margin="bottom-medium"> <div aria-label="Fiscal Service A-Z Index" class="button-strip medium bold"> <button data-expandable-button aria-expanded="true" aria-controls="az-index-a">A</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-b">B</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-c">C</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-d">D</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-e">E</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-f">F</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-g">G</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-h">H</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-i">I</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-j">J</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-k">K</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-l">L</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-m">M</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-n">N</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-o">O</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-p">P</button> <button disabled class="regular">Q</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-r">R</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-s">S</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-t">T</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-u">U</button> <button data-expandable-button aria-expanded="false" aria-controls="az-index-v">V</button> <button disabled class="regular">W</button> <button disabled class="regular">X</button> <button disabled class="regular">Y</button> <button disabled class="regular">Z</button> </div> </v-box> </h-box> <h-box> <v-box class="body-foreground" data-margin="none"> <div id="az-index-a" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">A</div> <ul class="flush no-marker"> <li class="semibold"><a href="/about.html">About the Fiscal Service</a></li> <li class="semibold"><a href="/accessibility.html">Accessibility Statement</a></li> <li class="semibold"><a href="/ach"><abbr class="bold">ACH</abbr> - Automated Clearing House</a></li> <li class="semibold"><a href="/reference-guidance/green-book/ach-payment-schedule.html">ACH Payment Schedule</a>: Recurring Benefits and Military Active Duty, Reserves, and Benefits</li> <li class="semibold"><a href="/cross-servicing/awg/awg-background.html"><abbr class="bold">AWG</abbr> - Administrative Wage Garnishment</a></li> <li class="semibold"><a href="/arm"><abbr class="bold">ARM</abbr> - Agency Relationship Management</a></li> <li class="semibold"><a href="/agency-priority-goal"><abbr class="bold">APG</abbr> - Agency Priority Goal</a></li> <li class="semibold"><a href="https://fiscaldata.treasury.gov" target="_blank" rel="nofollow noreferrer noopener">America's Finance Guide</a></li> <li class="semibold"><a href="/reference-guidance/cfo/">Annual Fiscal Service Letters</a></li> <li class="semibold"><a href="/reports-statements/financial-report">Annual Report, United States Government</a></li> <li class="semibold"><a href="/careers/employment-policies.html">Anti-Harassment Policy Statement</a></li> <li class="semibold"><a href="/asap"><abbr class="bold">ASAP</abbr> - Automated Standard Application for Payment</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-b" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">B</div> <ul class="flush no-marker"> <li class="semibold"><a href="/bms">Bank Management System</a></li> <li class="semibold"><a href="/reports-statements/mts">Budget Surplus/Deficit Publications</a></li> <li class="semibold"><a href="/eft/bulk-file-format.html">Bulk Data Formats for Salary and Vendor/Miscellaneous Payments</a></li> <li class="semibold"><a href="/business">Business &amp; Institutions, Services for</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-c" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">C</div> <ul class="flush no-marker"> <li class="semibold"><a href="/cas"><abbr class="bold">CAS</abbr> - Card Acquiring Service</a></li> <li class="semibold"><a href="/careers">Careers</a></li> <li class="semibold"><a href="/cmia"><abbr class="bold">CMIA</abbr> - Cash Management Improvement Act</a></li> <li class="semibold"><a href="/cars"><abbr class="bold">CARS</abbr> - Central Accounting Reporting System</a></li> <li class="semibold"><a href="/crs"><abbr class="bold">CRS</abbr> - Centralized Receivables Service</a></li> <li class="semibold"><a href="/training/certifying-officer-training.html">Certifying Officer Training</a></li> <li class="semibold"><a href="/reports-statements/financial-report"><abbr class="bold">CFS</abbr> - Consolidated Financial Statements of the United States Government</a></li> <li class="semibold"><a href="/checkclaims">Check Claims</a></li> <li class="semibold"><a href="/eft/bulk-file-format.html">Check Payment Formats</a></li> <li class="semibold"><a href="/reference-guidance/gold-book">Check Reclamation Guide: The Gold Book</a></li> <li class="semibold"><a href="/cir"><abbr class="bold">CIR</abbr> - Collections Information Repository</a></li> <li class="semibold"><a href="/tcmm/resources.html#reg-31-cfr-part-202">Circular 176: Depositaries and Financial Agents of the Federal Government (31 CFR 202)</a></li> <li class="semibold"><a href="/surety-bonds">Circular 570: Treasury’s Approved Listing of Sureties</a></li> <li class="semibold"><a href="/tcmm">Collateral</a></li> <li class="semibold"><a href="/reports-statements/combined-statement">Combined Statement of Receipts, Outlays, and Balances of the United States Government</a></li> <li class="semibold"><a href="/contact">Contact the Fiscal Service</a></li> <li class="semibold"><a href="/credit-gateway">Credit Gateway</a></li> <li class="semibold"><a href="/ussgl/resources-creditreform.html">Credit Reform Accounting</a></li> <li class="semibold"><a href="/cross-servicing">Cross-Servicing (Debt Collection)</a></li> <li class="semibold"><a href="/reports-statements/cvfr">Current Value of Funds Rate</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-d" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">D</div> <ul class="flush no-marker"> <li class="semibold"><a href="/data-transparency">Data Transparency</a></li> <li class="semibold"><a href="/debt-management/about/about-dcia.html"><abbr class="bold">DCIA</abbr> - Debt Collection Improvement Act (1996)</a></li> <li class="semibold"><a href="/debt-management"><abbr class="bold">DDM</abbr> - Debt Management</a></li> <li class="semibold"><a href="/DNP"><abbr class="bold">DNP</abbr> – Do Not Pay</a></li> <li class="semibold"><a href="/reports-statements/dts/index.html"><abbr class="bold">DTS</abbr> - Daily Treasury Statement</a></li> <li class="semibold"><a href="/us-debit-card">Debit Card</a></li> <li class="semibold"><a href="/debit-gateway">Debit Gateway</a></li> <li class="semibold"><a href="/eft">Direct Deposit (Electronic Funds Transfer)</a></li> <li class="semibold"><a href="/directexpress">Direct Express<sup>&reg;</sup></a></li> </ul> </v-box> </h-box> </div> <div id="az-index-e" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">E</div> <ul class="flush no-marker"> <li class="semibold"><a href="/eaglecash">EagleCash</a></li> <li class="semibold"><a href="/ecollections">eCollections</a></li> <li class="semibold"><a href="/ecommerce-collections">eCommerce Collections</a></li> <li class="semibold"><a href="/ecp">Electronic Check Processing</a></li> <li class="semibold"><a href="/eftps"><abbr class="bold">EFTPS</abbr> - Electronic Federal Tax Payment System</a></li> <li class="semibold"><a href="/eft">Electronic Funds Transfer</a></li> <li class="semibold"><a href="/careers/employment-policies.html">EEO Complaint Process</a></li> <li class="semibold"><a href="/careers/employment-policies.html">EEO/Diversity Policy Statement</a></li> <li class="semibold"><a href="/eft">EFT Payment Formats</a></li> <li class="semibold"><a href="/mailinglists.html">E-Mail Notification Service</a></li> <li class="semibold"><a href="/reports-statements/treasury-reporting-rates-exchange">Exchange Rates (Treasury Reporting Rates of Exchange)</a></li> <li class="semibold"><a href="/ezpay">EZPay</a></li> <li class="semibold"><a href="/events">Events</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-f" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">F</div> <ul class="flush no-marker"> <li class="semibold"><a href="/reference-guidance/fast-book"><abbr class="bold">FAST</abbr> - Federal Accounts Symbols and Titles (FAST Book)</a></li> <li class="semibold"><a href="https://treasurydirect.gov/government/federal-investments-program/" target="_blank" rel="nofollow noreferrer noopener"><abbr class="bold">FEDInvest</abbr> – FedInvest - Federal Investments Program</a></li> <li class="semibold"><a href="https://treasurydirect.gov/government/federal-borrowings-program/" target="_blank" rel="nofollow noreferrer noopener">Federal Borrowings Program</a></li> <li class="semibold"><a href="/fds">Federal Disbursement Services </a></li> <li class="semibold"><a href="/federal-tax-collection">Federal Tax Application</a></li> <li class="semibold"><a href="/federal-tax-collection">Federal Tax Collection Service</a></li> <li class="semibold"><a href="/fit"><abbr class="bold">FIT</abbr> - Financial Innovation and Transformation</a></li> <li class="semibold"><a href="/financial-management-budget-standardization">Financial Management and Standardization</a></li> <li class="semibold"><a href="/fmsc/financial-management-standards.html">Financial Management Standards </a></li> <li class="semibold"><a href="https://tfx.treasury.gov/fmqsmo" target="_blank" rel="noreferrer nofollow noopener">Financial Management Quality Service Management Office (FM QSMO)</a></li> <li class="semibold"><a href="/fmsc">FMSC – Financial Management Standards Committee </a></li> <li class="semibold"><a href="/reports-statements/financial-report">Financial Report of the United States Government</a></li> <li class="semibold"><a href="/data-registry">Fiscal Service Data Registry</a></li> <li class="semibold"><a href="/about.html">Fiscal Service Locations</a></li> <li class="semibold"><a href="https://fmvision.fiscal.treasury.gov" target="_blank" rel="nofollow noreferrer noopener">FM Vision</a></li> <li class="semibold"><a href="/foia.html"><abbr class="bold">FOIA</abbr> - Freedom of Information Act</a></li> <li class="semibold"><a href="/unpaid-foreign-claims">Foreign Claims (Unpaid)</a></li> <li class="semibold"><a href="/forms.html">Forms</a></li> <li class="semibold"><a href="https://arc.fiscal.treasury.gov/" target="_blank" rel="nofollow noreferrer noopener">Franchise Services</a></li> <li class="semibold"><a href="/reports-statements/fbwt">Fund Balance With Treasury</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-g" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">G</div> <ul class="flush no-marker"> <li class="semibold"><a href="/g-invoice">G-Invoicing</a></li> <li class="semibold"><a href="/general-fund">General Fund</a></li> <li class="semibold"><a href="/gln">General Lockbox Network</a></li> <li class="semibold"><a href="/public">General Public, Services for</a></li> <li class="semibold"><a href="https://fiscaldata.treasury.gov/datasets/gift-contributions-reduce-debt-held-by-public/gift-contributions-to-reduce-the-public-debt" target="_blank" rel="nofollow noreferrer noopener">Gifts to reduce the Public Debt</a></li> <li class="semibold"><a href="/public/gifts-to-government.html">Gifts to the United States Government</a></li> <li class="semibold"><a href="/reference-guidance/gold-book">Gold Book (Reclamations Procedures)</a></li> <li class="semibold"><a href="https://fiscal.treasury.gov/GoDirect/" target="_blank" rel="nofollow noreferrer noopener">Go Direct</a></li> <li class="semibold"><a href="/reports-statements/gold-report">Gold Report</a></li> <li class="semibold"><a href="/government">Government Agencies, Services for</a></li> <li class="semibold"><a href="/gwa"><abbr class="bold">GWA</abbr> – Governmentwide Accounting</a></li> <li class="semibold"><a href="/gfrs"><abbr class="bold">GFRS</abbr> – Governmentwide Financial Report System</a></li> <li class="semibold"><a href="/gtas"><abbr class="bold">GTAS</abbr> – Governmentwide Treasury Account Symbol Adjusted Trial Balance System</a></li> <li class="semibold"><a href="/debt-management">Governmentwide Debt Collection</a></li> <li class="semibold"><a href="/reference-guidance/green-book">Green Book</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-h" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">H</div> <ul class="flush no-marker"> <li class="semibold"><a href="/about.html">History of the Fiscal Service</a></li> <li class="semibold"><a href="/careers">Human Resources</a></li> </ul> </v-box> </h-box> </div> <div id="az-index-i" data-expandable-region hidden> <h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">I</div> <ul class="flush no-marker"> <li class="semibold"><a href="/gfrs"><abbr class="bold">IFCS</abbr> - Intragovernmental Fiduciary Confirmation System</a></li> <li class="semibold"><a href="/ipac"><abbr class="bold">IPAC</abbr> - 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<h-box> <v-box data-margin="bottom-medium"> <hr data-margin="bottom-medium"> <div class="x-large semibold" data-margin="bottom-medium">V</div> <ul class="flush no-marker"> <li class="semibold"><a href="/eft/vendor-guidance.html">Vendor Payment Guidance</a></li> </ul> </v-box> </h-box> </div> </v-box> </h-box> </div> <div id="header-search" aria-label="header search" data-expandable-region hidden> <form role="search" accept-charset="UTF-8" action="//search.usa.gov/search" id="search_form_header" method="get" aria-label="header-search" name="header-search"> <h-box> <v-box data-hidden="sm md" data-span="lg-2"></v-box> <v-box data-span="lg-8" data-margin="top-medium bottom-medium"> <div class="input-wrapper"> <input name="utf8" type="hidden" value="&#x2713;"> <input id="affiliate-header" name="affiliate" type="hidden" value="fiscal"> <input autocomplete="off" class="usagov-search-autocomplete" id="query" maxlength="256" name="query" type="search" placeholder="Search Fiscal Service" 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Please use another browser, or upgrade to a more recent version of Internet Explorer. </p> </v-box> </h-box> </content-lock> </alert-banner> <![endif]--> <noscript> <alert-banner class="yellow-background" aria-atomic="true"> <content-lock> <h-box> <v-box data-span="sm-2 md-4 lg-9" data-align="middle"> <p class="medium red-alert-icon"> <span class="bold italic">JavaScript Disabled</span><br/> Some features of this site will not work with JavaScript disabled. Please enable JavaScript to use all features. </p> </v-box> </h-box> </content-lock> </alert-banner> </noscript> <script type="text/javascript"> // ForeSee Production Embed Script v2.01 // DO NOT MODIFY BELOW THIS LINE ***************************************** ;(function (g) { var d = document, am = d.createElement('script'), h = d.head || d.getElementsByTagName("head")[0], fsr = 'fsReady', aex = { "src": "//gateway.foresee.com/sites/fiscal-treasury-gov/production/gateway.min.js", "type": "text/javascript", "async": "true", "data-vendor": "fs", "data-role": "gateway" }; for (var attr in aex) { am.setAttribute(attr, aex[attr]); } h.appendChild(am); g[fsr] || (g[fsr] = function () { var aT = '__' + fsr + '_stk__'; g[aT] = g[aT] || []; g[aT].push(arguments); }); })(window); // DO NOT MODIFY ABOVE THIS LINE ***************************************** // Un-comment out the function below when you are ready to input your variable /*fsReady(function() { FSR.CPPS.set('name','value'); // use single quotes when passing a static-value FSR.CPPS.set('name2',somevariable); // don't use quotes for a dynamic value FSR.CPPS.set('name3',othervariable); // add as many CPPs as you like in this way });*/ // DO NOT MODIFY ABOVE THIS LINE ***************************************** </script> <main id="main"> <stage-banner class="secondary"> <figure data-margin="bottom-large"> <img src="/images/stages/us-treasury-snow.jpg" alt=""/> </figure> </stage-banner> <section> <content-lock> <h-box> <v-box data-margin="bottom-large"> <h1 class="xx-large semibold">Unclaimed Assets</h1> <p><strong>IMPORTANT:</strong> 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.</p> </v-box> </h-box> <h-box> <v-box data-span="lg-10" data-margin="bottom-large"> <button class="medium semibold minus-circle-yellow-icon" aria-controls="expandable-1" aria-expanded="true" data-expandable-button="plus-circle-yellow-icon minus-circle-yellow-icon">How can I find out if the government has unclaimed money or property that may be mine?</button> <div id="expandable-1" role="region" data-expandable-region data-indent="md-medium lg-medium"> <p data-margin="top-small">To find out whether any unclaimed funds are being held by the federal government, you need to determine the type of benefit or payment that could be involved, the date on which the payment was expected, and how the payment should have been made.</p> <p>Given this information, the agency responsible for certifying any payment due should be able to assist you in getting the current status of the payment involved. The titles and addresses for all federal agencies can be found in the <a href="https://www.usgovernmentmanual.gov/" target="_blank" rel="noreferrer noopener">United States Government Manual</a> which is available in most public libraries.</p> <p>Below are government agencies that have databases you can search for unclaimed money.</p> <ul data-margin="top-small" class="no-marker"> <li><a href="https://www.treasurydirect.gov/indiv/tools/tools_treasuryhunt.htm" target="_blank" rel="noreferrer noopener">Treasury Hunt: Unclaimed U.S. Securities and Payments</a></li> <li><a href="https://www.hud.gov/" target="_blank" rel="noreferrer noopener">HUD/FHA Mortgage Insurance Refunds</a></li> <li><a href="https://www.ncua.gov/support-services/unclaimed-deposits" target="_blank" rel="noreferrer noopener">Credit Union Unclaimed Shares</a></li> <li><a href="https://www.unclaimed.org" target="_blank" rel="noreferrer noopener">National Association of Unclaimed Property Administrators<br> (Individual State Unclaimed Asset Web Sites)</a></li> <li><a href="https://www.uscourts.gov/services-forms/bankruptcy/unclaimed-funds-bankruptcy" target="_blank" rel="noreferrer noopener">U.S. Courts: Unclaimed Funds in Bankruptcy</a></li> </ul> <p>The National Association of Unclaimed Property Administrators' website <a href="https://www.unclaimed.org" target="_blank" rel="noreferrer noopener"><strong>www.unclaimed.org</strong></a> is an excellent resource. This association consists of state officials charged with the responsibility of reuniting lost owners with their unclaimed property.</p> <p>Their website was developed by state unclaimed property experts to assist the public, free of charge, in efforts to search for funds that may belong to you or your relatives.</p> </div> </v-box> </h-box> <h-box> <v-box data-span="lg-10" data-margin="bottom-large" data-border="top-large"> <button class="medium semibold plus-circle-yellow-icon" aria-controls="expandable-2" aria-expanded="false" data-expandable-button="plus-circle-yellow-icon minus-circle-yellow-icon">I received a letter stating that the Treasury Department may owe me money or may be holding funds (or property) in my name. The letter indicates that I can receive this unclaimed property if I pay a "finders" fee. Can these companies help me?</button> <div id="expandable-2" role="region" data-expandable-region data-indent="md-medium lg-medium" hidden> <p data-margin="top-small">Several companies, or locator services, engaged in the business of identifying and recovering unclaimed assets for profit, acquire federal check issuance data from Fiscal Service and various federal government agencies under the provisions of the Freedom of Information Act.</p> <p>The information requested by these companies pertains to specific check symbols, numbers and dollar amounts identified on Treasury check cancellation listings compiled by Fiscal Service. These listings are not searchable by personal identifiers, such as a person's name or social security number.</p> <p>Personal identifiers may, however, exist in federal agencies' check issuance or cancellation records. Using such personal identifiers, these locator services try to find the prospective beneficiaries, or "payees," for canceled/unpaid government checks and, on their behalf, attempt to collect the payment amounts from the federal agencies that originally certified the payments.</p> <p>It is important to note that these firms are also involved in recovering unclaimed property in the possession of state and local government entities.</p> </div> </v-box> </h-box> <h-box> <v-box data-span="lg-10" data-margin="bottom-large" data-border="top-large"> <button class="medium semibold plus-circle-yellow-icon" aria-controls="expandable-3" aria-expanded="false" data-expandable-button="plus-circle-yellow-icon minus-circle-yellow-icon">What does Fiscal Service do with checks that are returned undeliverable or cannot be paid for one reason or another?</button> <div id="expandable-3" role="region" data-expandable-region data-indent="md-medium lg-medium" hidden> <p data-margin="top-small">Fiscal Service cannot issue payments on behalf of federal program agencies until official certification of those payments is received from the agencies.</p> <p>In those cases when undeliverable, unnegotiable and/or otherwise unpaid checks are returned to the Treasury disbursing centers, Fiscal Service merely cancels the checks and returns the funds to the agencies that originally certified the payments.</p> </div> </v-box> </h-box> </content-lock> </section> <section> <content-lock> <h-box> <v-box> <h2 class="x-large semibold bar">Related Resources</h2> <ul data-margin="top-small" class="no-marker"> <li><a href="/unpaid-foreign-claims">Unpaid Foreign Claims</a></li> <li><a href="https://treasurydirect.gov/government/treasury-managed-accounts/unclaimed-moneys/" target="_blank" rel="noreferrer noopener">Treasury Managed Accounts: Unclaimed Moneys</a></li> </ul> </v-box> </h-box> </content-lock> </section> <!-- Last Modified --> <section aria-label="last modified" class="hide-print"> <content-lock> 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