Unclaimed Un-cashed Cashier’s Checks or Money Orders
Don’t Let It Go to Waste: Un-cashed Cashier’s Checks or Money Orders
Un-cashed cashier’s checks and money orders might seem forgotten, but they can be reclaimed. Here’s how to find and claim them.
FIND UNCLAIMED MONEY
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Locating Un-cashed Checks
Start by checking with the issuing institution:
- Banks and Issuers: Contact the bank or company that issued the cashier’s check or money order. Provide details like the check number and date of issue.
- State Unclaimed Property Offices: If the issuer couldn’t locate you, the funds might have been turned over to the state.
Claiming the Funds
Reclaiming these funds requires proving your entitlement:
- Identification and Documentation: Provide ID and any original purchase receipts or records.
- State Procedures: Follow your state’s guidelines for claiming unclaimed property, including submitting forms and possibly obtaining a notarized statement.