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Each claim will be reviewed and verified by the District prior to release of unclaimed money. The claim must include the claimant’s name, address, amount of claim, and the grounds on which the claim is founded. Unclaimed Money Claim Form (download, print, and mail)Īny claimant, as person, heir, beneficiary or duly-appointed representative who can substantiate a claim upon any portion of these funds must submit a claim in writing to Western Municipal Water District before the above mentioned date.Online Unclaimed Money Claim Form (submit your claim online).
UNCLIAMED MONIES DOWNLOAD
To claim an amount shown on this list, customers/developers must download and submit an Unclaimed Money Claim Form. In an effort to locate these customers/developers, the District has supplied a listing of unclaimed money. The Unclaimed Property division of the Massachusetts state Treasury connects citizens with their abandoned property such as bank accounts, uncashed checks. These amounts remain outstanding due to being returned undeliverable without a forwarding address, companies closing, filing bankruptcies, or for various other reasons. is a great resource for information on the tens of billions of money and property being held today in state and federal unclaimed accounts.
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If you think you have been the target of an unclaimed money scam, we have advice about what to do.The District has accumulated unclaimed money as a result of customer refunds relating to the closing of water accounts, customer-related conservation rebates, refunds of deposits to developers upon completion of projects, etc. Unclaimed money is also referred to as unclaimed property and unclaimed funds, are personal assets that, for a variety of reasons, have become separated from their owners. Scammers will sometimes contact you and advise you that you have unclaimed money waiting to be claimed. Unclaimed money is not income tax refunds or any other unpaid tax refunds. If you cannot find your unclaimed money in the database, please send us a web message with proof of ownership (such as closed bank account details). In some cases though we may still hold enough other information to identify the owner. An example is where an amount is submitted without a name to identify the owner. Sometimes amounts of unclaimed money cannot be published by us. If no one claims the money in this time, it is removed from the database and no further claims can be made. Money stays in the database for no longer than 25 years. Owners can search this database at any time. Once the money has been passed to us, it is published in our searchable database. We were one of the early customers and are now happy to see the weekend lunch time buzz. A business or franchise will show under the name Inland Revenue holds for them which may not be the trade name you are familiar with. Found this gem when I goggled for restaurants serving ramen in Frankfurt.A business that has merged with another, you may have dealt with a company that went through a merger and the new company name will be listed.A legal firm that has had a change in the makeup of its partnership, you may have known them as ABC Lawyers and now they are ACG Lawyers.
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Sometimes you may have known the organisation by a different name, for example: Most of the time this will be the organisation you interacted with. The holder listed is the name of the organisation that sent us the money. At this point they have to pass any amounts of more than $100 to us. Treasury had a great website set up, which allowed people to track down unclaimed bonds. However, you should be forewarned that it can be very difficult to find lost bond money at this site. The holder of the money has tried to find the owners but has not been successful. There is over 17 billion in unclaimed bond funds right now. This is money left untouched for 5 years with holders such as banks or with a person such as a solicitor. I invite you to search for any unclaimed monies that might be owed to you. We provide a service for the owners of unclaimed money.