• Skip to content
  • Skip to footer

Villegas Law Firm • 915-412-6800

Header Right

  • Home
  • Areas of Practice
    • Business Services
    • Estate Planning
    • Mediation Services
    • Real Estate
    • Tax Solutions
    • Probate
  • CPA Services
    • Bookkeeping Services
    • Consulting Services
    • Tax Return Preparation Services
    • Unclaimed Property Services
  • Attorney Profile
    • Mission Statement
    • Resource Center
    • Blogs & Insights
      • Tax Law Insights
      • Med-Legal Corner
        • Surgical Care
        • Chiropractic Care
        • Physical Therapy
        • Physical Rehabilitation
        • PTSD
      • Personal Injury Law
        • Traumatic Brain Injuries
        • Spinal Injuries
        • Soft Tissue Injuries
  • Contact Us

Unclaimed Property Services


What’s Unclaimed Property?

Recent studies indicate that unclaimed property held by private and public agencies has grown to an astonishing $30 billion in the United States alone.

It is estimated that 9 in 10 Americans are owed cash that sits unclaimed year after year. There are many reasons why property has remained unclaimed but one of the most common is simply failing to provide a correct or new mailing address.

Some sources of unclaimed property include the following:

  • Bonus checks
  • Cash for Fractional Shares
  • Certificate of Deposit Interest Checks
  • Certified Checks
  • Credit Checks or Memos
  • Customer Overpayment
  • Debentures
  • Delay Rentals
  • Dormant Checking and Savings Accounts
  • Uncashed Checks
  • Uncashed Money Orders
  • Cashiers Checks
  • Tax Refunds
  • Insurance Benefits
  • Mineral Royalty Payments
  • Safe Deposit Box Contents
  • Unused Gift Certificates
  • Security Deposits
  • Court deposits
  • Drafts
  • Escrow Funds
  • Expense Checks
  • Foreign Exchange Checks
  • Funds for Liquidation/Redemption of Unsurrendered
  • Group Policy Benefits or Claim Payments
  • Insurance
  • Matured Bond Principals
  • Matured Certificates of Deposit
  • Membership Fees
  • Missing Heir Funds
  • Net Revenue Checks
  • Outstanding Official
  • Checks
  • Payment for Goods or Services
  • Pension Checks
  • Premium Refunds
  • Production Payments
  • Refunds & Rebates
  • Registered Checks
  • Shut-in Royalties
  • Travelers Checks
  • Treasurer’s Checks
  • U.S. Government Securities
  • Unidentified Deposits
  • Unredeemed Gift Certificates
  • Unrefunded Overcharges
  • Utility Deposits
  • Vendors Checks
  • Warrants
  • Workers Compensation Benefits
  • Working Interest
  • Cash Dividends
  • Stocks

Footer

Villegas Law Firm

2211 Trawood
El Paso, TX 79935
1-915-412-6800
Office Hours:
Monday – Friday
9:00am – 6:00pm
Saturday: 9am-2pm
Closed: Sun

Copyright © 2019 · VILLEGAS LAW FIRM