Money that stopped moving, and the line it sits on.

Businesses and individuals lose track of money all the time — an uncashed refund, a closed account, a credit balance nobody chased. Eventually the company holding it hands it to a state treasury, where it waits indefinitely under your name. We find those entries and help you close them.

Ledger entry Open

OwnerYour name or company

Held byState treasury

Reported byA bank, insurer, or vendor

StatusUnclaimed

Balance— not yet claimed —

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Index

What you probably want to know

If you were contacted about money you did not know you had, you are right to check who you are dealing with before you reply. Everything is set out below.

Ruled off