Posts Tagged ‘Delaware unclaimed property’

Unclaimed Money Information: Amazon.com

Posted: March 20, 2012 by unclaimedmoney in Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Escheat, Federal Unclaimed Money, Florida, Georgia, Government Money, Hawaii, Idaho Unclaimed, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Money Databases, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tax Returns, Tennessee, Texas, U. S. Unclaimed, Uncategorized, Unclaimed Money, Unclaimed Money List, Unclaimed Property, US Treasury, Utah, Vermont, Virginia, Washington, Washington DC, West Virginia, Wisconsin, Wyoming, You Might Be Rich
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UNCLAIMED MONEY IN AMERICA

Though I will be introducing each book separately, I wanted to go ahead and release all 50 books just released on Amazon.com

Be sure to read your states description for important information.

Alabama Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Alaska Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Arizona Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Arkansas Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

California Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Colorado Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Connecticut Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Delaware Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Florida Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Georgia Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Hawaii Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Idaho Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Illinois Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Indiana Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Iowa Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Kansas Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Kentucky Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Louisiana Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Maine Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Maryland Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Massachusetts Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Michigan Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Minnesota Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Mississippi Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Missouri Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Montana Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Nebraska Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Nevada Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

New Hampshire Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

New Jersey Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

New Mexico Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

New York Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

North Carolina Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

North Dakota Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Ohio Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Oklahoma Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Oregon Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Pennsylvania Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Rhode Island Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

South Carolina Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

South Dakota Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Tennessee Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Texas Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Utah Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Vermont Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Virginia Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Washington Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Washington DC Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

West Virginia Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Wisconsin Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Wyoming Unclaimed Money: How To Find (Missing Money & Unclaimed Property in America

Amazon publisher Russ Johnson


The Delaware Division of Revenue collects dormant and abandoned assets throughout the state each spring. Last year, it collected $370 million worth of these, making the Delaware unclaimed money pile even bigger. The DE unclaimed funds come from unspent gift cards, dormant bank accounts, abandoned safe deposit bank contents, stocks, insurance benefits and similar assets.

The National Unclaimed Property Law require businesses and financial institutions to report and hand these ‘lost assets’ to the state after a specified dormancy period of usually 5 years. Delaware, along with South Carolina and Louisiana have shortened this to just 3 years recently however. Bad news for owners of family heirlooms and mementos in forgotten safe deposit boxes, as these are auctioned-off by the State and the proceeds put into the DE unclaimed money fund. With the period of dormancy shortened to 3 years, it’s quite possible for some people to be going about their daily business- thinking their savings accounts and valuables are safely tucked-away, when in reality it’s been handed over the the Division of Revenue as Delaware unclaimed property.

There’s even more bad news- something that might make residents search for Delaware unclaimed money and property ASAP. A news report released early this year tells of a New Jersey woman that pleaded guilty to being part of a Delaware escheat theft ring that stole over a million dollars from the Delaware unclaimed property fund in the Department of Revenue! Chandrea Sanassie, a New Jersey native, was part of a 5-person team of swindlers led by Anthony Lofink (a state official’s son) that swindled unclaimed stocks from the government. Sanassie used her share of the money to pay for cosmetic surgery, expensive clothes and jewelry, luxury cars and and started-up capital for a tanning salon. What would you do with extra cash? Do an unclaimed money search now and see if you’ve lost money you don’t know about.