Missouri unclaimed property search
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View all states at a glance. Select a state. Select a property type. Missouri State Treasurer’s Office. Unclaimed Property Division. Office phone: Box Jefferson City, MO Dormancy Periods. The following dormancy periods are listed in years, unless otherwise noted. Savings: 5.
Checking: 5. Non-bank Money Orders: 7. Certificates of Deposit: 5. Safe Deposit Boxes: 5. Travelers Checks: Life Insurance Matured: 5. Otherwise: 5. All: 5. Casualty: 5. Utility Deposits: 5. Utility Refunds: 5.
Dividends: 5. Securities: 5. Approximately 10 percent of the people in Missouri have unclaimed property. In addition, Missouri has a system set up to donate unclaimed property to charitable organizations. You can choose from 20 different charities if you choose to donate your unclaimed property. After starting at the Missouri database, you want to expand your search to include other areas. Missouri will only have information for property that has been placed in the custody of the state of Missouri.
You may have contacts out of the state. You probably have contacts with the federal government; if you have ever had federal income taxes withheld from your paycheck, then you may have tax refund money that you have not received. In addition, even if you have never left the state, you may have some financial contacts out of state.
For example, out-of-state relatives may have opened accounts for your or purchased bonds for you. In addition, it is possible for business contacts through work or insurance to establish financial contacts out-of-state.
Because there are several steps involved when you begin an unclaimed money search, it can feel a little overwhelming. The good news is that all states, most territories, and several branches of the federal government have online websites that make searching for abandoned property simple.
They also have step-by-step instructions for claiming your unclaimed money or property. In Missouri, unclaimed property is property for which there have been no documented transactions or other contacts with the original owners for a statutorily defined period of time. Generally, that statutory period of time is five years.
Certain types of property are likely to become unclaimed property. These property types include: stocks, bonds, cash from bank accounts, property in safe deposit boxes, uncollected insurance policy proceeds, utility deposits, wages from past jobs, and government refunds.
Other types of property never become unclaimed money, including real property and cars, boats, and other motor vehicles. In addition, the state receives the contents of approximately 1, safety deposit boxes each year.
There are 4. In addition to the unclaimed money available in Missouri, Missouri residents may have claims in other areas. Charles, St. Clair, Ste. Genevieve, St. Francois, St. Louis, St. At the Missouri Unclaimed Property website, you can run searches with a last name, first name format. You can search by last name only, as well as by first and last name.
You can also search by business name:. The more information you have, the more narrowly you can tailor your search results. This can be very important because if you run a search with only a last name, especially if you have a common surname, you may get so many results that running the search does little to help you find your property. Now, you can view all of those results to see if any match your search, or you can try narrowing your search by entering even just a few letters of a first name:.
If you are not able to narrow down your search beyond the last name, you can find additional information. As you see above, for each unclaimed property listed, Missouri provides the last known address if it is available, the city, the state, the property ID, and the amount of the claim. Once you have selected all of the properties that you want to claim, you can opt to have your search results emailed to you or to another recipient.
To send the email to someone else, you will have to enter your email and your name, which will appear in the email to the third party recipient:. Once you have finished selecting your claims, you can begin the process of filing your claim by selecting the file a claim button:. Choosing to file a claim gets you to the beginning of the claim filing process, where you will be asked to provide some additional information, including your relationship to the original owner, the last four digits of your social security number, your birth year, and some information about the original owner:.
Any party desiring to retrieve unclaimed funds may do so by following the directions contained in the Instructions document and filing the forms listed here:. The following information must be provided in support of the application: copy of a valid government-issued photo ID of the party entitled to the funds and proof of notice to the U. The Court will not accept any documents which appear to have been altered in any material way.
Documentation should include original signatures and should not be on facsimile paper. Additional documentation may be required under certain circumstances eg.
– Missouri Unclaimed Money ( Guide) |
Safe Deposit Boxes: 5. Choosing to file a claim gets you to the beginning of the claim filing process, where you will be asked to provide some additional information, including your relationship to the original owner, the last four digits of your social security number, your birth year, and some information about the original owner:. It is an organization of life insurance companies.