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Tennessee Unclaimed Property Division

Find Your Missing Money! Tennessee's Unclaimed Property Program

If banks, credit unions, utilities companies, governments, or other organizations owe you moneyβ€”and cannot locate youβ€”then you may have unclaimed property. Common forms of unclaimed property include savings or checking accounts, stocks, uncashed dividends or payroll checks, refunds, traveler's checks, trust distributions, unredeemed money orders or gift certificates (in some states), contents of safe deposit boxes, and more.

https://treasury.tn.gov/Unclaimed-Property/Claim-Unclaimed-Property/Find-Your-Missing-Money Find Your Missing Money! Tennessee's Unclaimed Property Program

Search - TN Unclaimed Property

To begin your search, enter your last name, or the name of your business. To better refine your results, you may also enter your first name.

https://unclaimedproperty.tn.gov/app/claim-search

What is Unclaimed Property?

Unclaimed Property 101 Generally speaking in Tennessee unclaimed property is intangible (ex. un-cashed paychecks, savings accounts) or tangible property (ex. safe deposit box contents), in which there has been no activity generated or contact with the owner for a one-year or longer periodβ€”at which point, it becomes unclaimed or "abandoned".

https://treasury.tn.gov/Unclaimed-Property/About-Unclaimed-Property/What-is-Unclaimed-Property What is Unclaimed Property?

Ways We Notify You

In addition to the methods listed above, the Department utilizes various tools and procedures to help us locate and return your property. Some examples include sharing the list of property with legislators within Tennessee, the use of free or prepaid databases, and others designed to return your unclaimed property.

https://treasury.tn.gov/Unclaimed-Property/About-Unclaimed-Property/Ways-We-Notify-You Ways We Notify You

Tennessee – National Association of Unclaimed Property Administrators (NAUPA)

Dormancy Periods The following dormancy periods are listed in years, unless otherwise noted. Reporting and Payment Due Dates The following indicates the report and payment due dates for the various property types. Electronic Reporting Capability Schedule The following indicates which types of reporting formats are accepted by this state.

https://unclaimed.org/reporting/tennessee/ Tennessee – National Association of Unclaimed Property Administrators (NAUPA)

Unclaimed Property (Finance) - Nashville.gov

Metro Unclaimed Property Frequently Asked Questions Β· Phone: 615-862-6100, then choose option 5 Β· Hours: 8:00 a.m. to 4:30 p.m. Central Time, Monday-Friday.

https://www.nashville.gov/departments/finance/unclaimed-property

Finance | Unclaimed Property Reporting - MTAS

Questions can be directed to the Department of Treasury Unclaimed Property Division at (866) 370.9429 or e-mail mailto:[email protected].

https://www.mtas.tennessee.edu/reference/unclaimed-property-reporting

Prove Your Ownership

Minors If the original owner or co-owner is a minor, the custodian will need to send the Standard Documentation and the Ownership Documentation along with the minor's birth certificate. A check will be made payable to the minor in care of the custodian.

https://treasury.tn.gov/Unclaimed-Property/Claim-Unclaimed-Property/Prove-Your-Ownership Prove Your Ownership

Unclaimed Property 101 in Tennessee - YouTube

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https://www.youtube.com/watch?v=W08Z-2dwEbI Unclaimed Property 101 in Tennessee - YouTube

Search for Property in Other States

Looking for VA, federal, or other sources of unclaimed property? Other sources of unclaimed property can include U.S. federal tax refund checks, National Credit Union Administration, Veterans Administration benefits, Swiss Bankers Association (for victims of the Holocaust), and other national and international holders. NAUPA features a series of resources for searching for unclaimed property from these and other various sources.

https://treasury.tn.gov/Unclaimed-Property/Claim-Unclaimed-Property/Search-for-Property-in-Other-States Search for Property in Other States

MissingMoney.com | Search for Unclaimed Property

CLAIMING PROPERTY Searching on these fields will assist you in locating unclaimed property and initiating a claim. What is Unclaimed Property? MissingMoney is a FREE and SECURE website endorsed by the National Association of Unclaimed Property Administrators (NAUPA) to search for and claim financial assets that have become inactive and turned over to state unclaimed property programs as required by law for safekeeping.

https://missingmoney.com/ MissingMoney.com | Search for Unclaimed Property

What is unclaimed property? – National Association of Unclaimed Property Administrators (NAUPA)

The U.S. has billions of dollars in unclaimed property Do you have unclaimed cash or property waiting for you? Approximately 1 in 7 people do! There are literally billions of dollars in unclaimed property, held by state governments and treasuries within the United States.

https://unclaimed.org/what-is-unclaimed-property/ What is unclaimed property? – National Association of Unclaimed Property Administrators (NAUPA)

Claiming vs. Reporting

The unclaimed property process consists of three primary phases...

https://treasury.tn.gov/Unclaimed-Property/About-Unclaimed-Property/Claiming-vs-Reporting Claiming vs. Reporting

It's easy finding your missing money! | Tennessee Treasury Department | Facebook

It's easy finding your missing money!

https://www.facebook.com/TNTreasury/videos/find-your-unclaimed-money-at-claimittngov-find/1920340291840433/ It's easy finding your missing money! | Tennessee Treasury Department | Facebook