WE HAVE BEEN WAITING TO HELP YOU FIND POSSIBLE UNKNOWN FAMILY
INHERITANCES and PRPOERTY WILLED TO YOU OR A RELATIVE OR KINS
PERSON
Welcome home.
This home page is designed to help you research the possible finances that you or your family
may claim.
We know you do you know where to begin looking for an inheritance or other unclaimed money,
so we made it simple.
We give you a guide, tips as you search.
Who can make claims: A beneficiary contingent
beneficiary
n. a person or entity named to receive a gift under the terms of a will, trust or insurance policy, who will
only receive that gift if a certain event occurs or a certain set of circumstances happen
Or next
of kin-who is a next of kin
n. 1) the nearest blood relatives of a person who has died, including the surviving spouse. 2) anyone who
would receive a portion of the estate by the laws of descent and distribution if there is no will. The blood
relatives entitled by law to inherit the property of a person who dies without leaving a valid will, although
the term is sometimes interpreted to include a relationship existing by reason of marriage
Have you ever thought that a parent, relative, sibling, distant relative or close friend who is
deceased may have bequeath or left to you money from a bank, lawsuit, pension or an
inheritance from another relative or employer and you thought the money seemed to disappear
after they died?
After paying onetime fee of $9.99 you will be directed to a page of the direct links to begin your
search, you also receive guidance on what to look for and where to make your claims. You can
search for any or all of your relatives, lovers and close friends property, finances, pensions, old
bank accounts and estate information.
**SAMPLE OF A FAMILY GENAEOLOGY TREE FOR SEARCHING UNCLAIMED FAMILY WEALTH AND ASSETS
Name, First Middle, Last
Family name, DOB
John Doe Married to Jane
Doe
DOB:07-09-1942
Family Surname: DOE
Jane Doe—
DOB: 09-21-1946
Family name --THOMAS
John Doe Sr
Family /Maiden Name,
other relatives of this
person by blood or
marriage
Wife-Jane Thomas Doe
John Doe Sr,-Father
Mary Smith-Mother
Janice Smith King-Aunt
Isaac Doe-Grand Father
Nan Jones-Grand Mother
SistersBrothersUncles,
AuntsHusband-John Doe
Oscar Thomas –Father
Ruth Preston-Mother
Grand FatherGrand MotherSistersBrothersAuntsUnclesHusband
MotherFatherGrand MotherGrand FatherSistersBrothers
UnclesAunts
DOB
Cities/States where the person
was born and lived in
09-21-1946
11-01-1922
5-23-1924
07-06-1919
2-15-1900
10-31-1901
John Doe Jr. –born Tampa FL
141 San Jose Blvd-Tampa
Florida 33163
876 Pine St-Tampa Fl 33162
5567 Jolie Drive, Dallas Texas
3655 Avy St, Anniston Alabama
John Sr-Anniston Alabama-birth
07-09-1942 141 San Jose Blvd-Tampa
12-25-1930 Florida 33163
4-17-1934
Banks, Insurance
Companies, Places of
Employment for the
person
Who: John Jr.Bank: Green Common,
Citizens, Heritage
Insurance: Atena Life,
NY Life, JSC Health
Employer: Waste
Management, Tampa
Electric
Employers:
Banking:
Insurance:
Employers:
Banking:
Insurance:
Mary Smith
Janice Smith King
Married to Edward King
DOB:
Family Surname:
Husband
MotherFatherGrand MotherGrand FatherSistersBrothersAuntsUnclesHusband
MotherFatherGrand MotherGrand FatherSistersBrothersAuntsUncles-
Employers:
Banking:
Insurance:
Employers:
Banking:
Insurance:
You see how extensive this family information could get, only you know how deep you want to go in your family’s research. We have included a
blank chart for you and your code to get back to the links page is good for seven days. This information allows you to search for probate information,
bank information, employer pensions, insurance policies, and possible beneficiaries who if they are deceased you can claim their assets as next of
kin.
This is the beginning of claiming and building generational wealth
YOUR FAMILY TREE FOR SEARCHING AND Passing on to your children/ Date: __________________________ Year_________
Name, First Middle, Last
Family name, DOB
Name:
Married to:
DOB:
Family Surname:
Name:
Married to:
DOB:
Family Surname:
Name:
Married to:
DOB:
Family Surname:
Family /Maiden Name,
other relatives of this
person by blood or
marriage
WifeFather
Mother
Grand Father
Grand Mother
SistersBrothersUncles,
AuntsHusband
Father
Mother
Grand FatherGrand MotherSistersBrothersAuntsUnclesHusband
MotherFatherGrand MotherGrand FatherSistersBrothers
UnclesAunts
DOB
Cities/States where the person
lived in
Banks, Insurance
Companies, Places of
Employment for the
person
Employers:
Banking:
Insurance:
Employers:
Banking:
Insurance:
Employers:
Banking:
Insurance:
Search—WHERE TO SEARCH
Public Notice Ads list various types of public notices required by law for each state**all states not included in this link
http://www.publicnoticeads.com/, South Carolina site probate notices- http://www.state.sc.us/scdah/newgenealre.htm
Unclaimed funds held by state revenue agencies: http://www.naupa.org and http://www.missingmoney.com/Main/StateSites.cfm
Financial Records-For banking information and Stocks, Bonds, Investment Information relating to:
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Bank Failures – The Federal Deposit Insurance Corporation repays accounts to insured members of failed banks.
http://www2.fdic.gov/funds/index.asp
Credit Union Unclaimed Shares – The National Credit Union Administration pays members when federally insured credit
unions liquidate. http://www.ncua.gov/Resources/AssetMgmtCenter/Unclaimed.aspx
http://www.ncua.gov/Resources/AssetMgmtCenter/Unclaimed.aspx
Get Your Money Back – "Investors Claims Funds" and Class Actions – Securities and Exchange Enforcement cases where a
Receiver, Disbursement Agent, or Claims administrator has been appointed.
http://www.ncua.gov/Resources/AssetMgmtCenter/Unclaimed.aspx and http://www.sec.gov/divisions/enforce/claims.htm
HUD/FHA Mortgage Insurance Refunds – You may be eligible for a refund from your HUD/FHA insured mortgage. Search by
name or case number. http://www.hud.gov/offices/hsg/comp/refunds/index.cfm
Pension Funds from Former Employers – Search for unclaimed pension money from companies that went out of business or
ended a defined plan. https://search.pbgc.gov/mp/mp.aspxSavings Bonds purchased for children --Search- http://www.treasurydirect.gov/indiv/tools/tools_treasuryhunt.htm
When you go to a site you may need to have on hand the information to:
TO START YOUR SEARCH CLICK ON SITE---Type in
the last name then first name of the person you are seeking
information on, if no results are presented, then type in then
maiden names of previously married women or of the person
you are looking for add a comma (,) between the names. If the
information you are seeking is in reference to a deceased (dead
relative or friend) and you want to know if the courts have a
will (it is called a probate record) or if there was property left
without a will, you will look in the county probate court records
in click on every file, sometimes the listings will have the
attorneys or administrators names listed as the file name but
when you get into the file you will see more information on the
person you are looking for. * Type in Last, first and middle or
other last maiden names used by this person to search you.
The sites may ask for first names, cities where the person resided, social
security numbers, name of jobs.
Types of property held by most state comptroller’s offices are bank accounts,
**When you write an administrator in reference to a
potential claim ask which court the files are held in and the
judge name for the asset. Send a copy of all of your requests to
the administrator and also to the clerk of court for the judge so
they are aware of your request.
WHEN a court sells a deceased person’s property the money collected from
the sale should be placed with the court in escrow/trust account managed by the
courts. Many state legislators have allowed the county probate courts to set a
time limit for the beneficiary or next of kin relatives to claim their deceased
relative’s assets and the money collected from the sale of the deceased persons
property including land, homes, jewelry and other assets, which after that time
limit for making the claim has expired they keep the money or assets.
The Courts: In most cases the courts and administrators are
suppose to attempt to find the bequeathed, next of kin or
beneficiary. Some courts have interpreted this to mean that they
advertise once in their local newspaper if you don’t respond
they have tried to find you. What happens if you don’t live in
or subscribe to their local paper? At that point it is up to you to
search for the funds the courts hold, there are usually time
limits for which you may make a claim if a claim is not made
the administrators sometimes gets to keep all of the assets.
stock certificates, checks, insurance policies and utility deposits.
Links to state and county legal notices listings for probate recordshttp://www.publicnoticeads.com
http://legalnotice.org/
http://www.ncsconline.org/WC/CourTopics/StateLinks.asp?id=69&topic=ProbCt
WHAT is the process for unclaimed assets? The courts assign an
administrator when a relative is not present to make a claim to the deceased
persons property, sometimes the persons petitioning a court to act as
administrator is the deceased persons last caregiver, a friend, a nurse, nursing
homes or attorney they are can request payments to look for you, this payment
is made from your relative’s estate.
All courts should have administrators assigned to handle
inactive unclaimed probate files. These are special
administrators who man the accounts of the assets of the
deceased that have not been claimed, confiscated or absorbed;
this person holds the information as to who was paid what and
when and what the cash balance is in the estate accounts that
should be set up under the estate name of the deceased person.
If your search yields information on a relative of yours that had sitting assets
in the courts reserve unclaimed account you can request the records of the
proceedings to see when the courts actually tried to find the relatives.
If you believe the courts or administrators did not try to find you or a
relative you can request a copy of all archived of the records , request the
information in writing to them by certified mail **Try to have on hand copies
of legal information such as birth, marriage certificates showing your linkage to
the deceased or a record of the deceased**their birth, eulogy records from
funeral, their parents birth records, old newspaper clippings, copy of inside of
old family bibles to prove your kinship to make your claim or you can get a
genealogist to track what efforts were made or an attorney to find this
information it is best sometimes to get one that is not in the county of your
request.
OTHER SEARCH RESOURCE SITES: COURTS< MARRIAGE< DEATH CERIFICATES< UNCLAIMED FUNDS
Search for ancestors free Online- http://www.ancestorhunt.com/court-records.htm
National Vital Statistics records, birth, marriage, divorce links- http://www.cdc.gov/nchs/w2w.htm
State and county legal notices listings for probate recordshttp://www.publicnoticeads.com , http://legalnotice.org/
http://www.ncsconline.org/WC/CourTopics/StateLinks.asp?id=69&topic=ProbCt
Probate Court links- http://estate.findlaw.com/probate/probate-courtlaws/state-probate-courts.html
UNCLAIMED FUNDS ALABAMA TO KENTUCKY
http://www.tblc.org/pppl/unclaim1.html:
Find Relatives for search
http://www.publicrecordcenter.com/onlinecourtrecords.htm
MISSING MONEY STATE SITES FOR SEARCHEShttp://www.missingmoney.com/Main/StateSites.cfm and
http://www.naupa.org and
http://www.officialunclaimedfunds.com/ebook/state_database.htm
ALASKA
Some sites are not listed in the link above they are here for probate and
unclaimed funds…
ALASKA- http://recordsproject.com/genealogy/alaska.asp
And http://www.legalnotice.org/pl/alaskajournal/content.aspx#UCP
CALIF- http://scoweb.sco.ca.gov/UCP/ and
http://ca.mypublicnotices.com/PublicNotice.asp
http://www.sco.ca.gov/upd_faq_claiming.html
OR
http://www.sco.ca.gov/FilesUPD/outreach_rptg_notice_2001_1001disputedfunds.pdf
COLORADO- http://www.colorado.gov/dpa/doit/archives/search.html
https://www.colorado.gov/apps/treasury/ucp/claims/personalSearch.faces
HI- https://www.ehawaii.gov/lilo/app
IDAHO- http://tax.idaho.gov/ucp_search.htm
MASS- http://ma.mypublicnotices.com/PublicNotice.asp
MINN- http://www.sos.state.mn.us/index.aspx?page=98
NEBRASKA- http://www.treasurer.org/up/index.asp and
http://www.treasurer.org/up/upsearchprop.asp
NEVADA https://nevadatreasurer.gov/UnclaimedProperty_Forms.htm
NY- http://www.osc.state.ny.us/ouf/index.htm
OK- https://www.ok.gov/unclaimed/index.php
PA- http://www.patreasury.org/Unclaimed/Search.html
RI- http://www.treasury.ri.gov/unclaimedproperty/
SC- http://treasurer.sc.gov/palm_payb_prog_uncla_prop/
UT- https://www.up.utah.gov/UP_Search.asp
VT- http://www.vermonttreasurer.gov/unclaimed/ownerSearch.asp
http://www.colorado.gov/treasury/gcp/
VA- https://www.trs.virginia.gov/propertysearchdotnet/Search.aspx
Wyoming- http://treasurer.state.wy.us/upsearch.asp
CONN- http://www.jud.state.ct.us/probate/Default.htm
http://marketplace.myrecordjournal.com/ads/classified/notices/public-slash--legal-notices
http://www.cashunclaimed.com/funds-property/connecticutunclaimed-money.phtml/pu=0
Probate Search: http://civilinquiry.jud.ct.gov/PartySearch.aspx
RECENT NEWS TO VALIDATE THE REASON FOR THE SITE: 10-17-2009
http://news.yahoo.com/s/ap/20091018/ap_on_re_us/us_unclaimed_bonds