Results 1 to 5 of 5

Unclaimed property

| Off Topic Discussions
  1. #1
    CapitalRecovery started this thread.
    CapitalRecovery's Avatar
    SMF Badges of Honor

    Member since
    Aug 2015
    Location
    United States
    Posts
    318
    Thanks
    232
    Thanked 256 Times in 134 Posts

    Unclaimed property

    Hey guys
    I just want to let everyone know to check their state controller for unclaimed property. Every state is different. If your in California the link is https://ucpi.sco.ca.gov/UCP/. It's pretty easy to claim. If anyone needs any help just ask.

    Last edited by CapitalRecovery; 11-24-2016 at 03:53 AM.

  2. The Following 2 Users say Thank You for This Post by CapitalRecovery:



  3. #2
    eesakiwi's Avatar
    SMF Badges of Honor



    Member since
    Dec 2010
    Location
    NZ
    Posts
    2,531
    Thanks
    2,909
    Thanked 2,556 Times in 1,227 Posts
    Somebody owes Donald Trump $3000.....
    https://ucpi.sco.ca.gov/ucp/Property...yRecID=9673614

  4. #3
    Faceball's Avatar
    SMF Badges of Honor

    Member since
    Nov 2015
    Location
    Fingerlakes, New York
    Posts
    228
    Thanks
    996
    Thanked 354 Times in 144 Posts
    John Doe has over 300 claims of unclaimed money sitting out there in CA. Maybe millions will never be claimed
    Some of the addresses are creative LOL

    https://ucpi.sco.ca.gov/ucp/SearchRe...=0&pageSize=25
    Last edited by Faceball; 11-24-2016 at 09:35 AM.

  5. #4
    DakotaRog's Avatar
    SMF Badges of Honor



    Member since
    Aug 2014
    Posts
    1,611
    Thanks
    602
    Thanked 1,675 Times in 830 Posts
    Or have realtives tell you about it if your parents names show up in the state listings! That happened to my brother and me, some of our cousins saw my dad's name show up in the unclaimed property list 5+ years after he passed. It appears that his life insurance company must have bought some stocks in the same with a policy or two he had. The pay out side must not have communicated with the other side of the company that he had died. Either that or they run a scam to keep the money value of the stocks for 5 years to make more interest and then turn it over to the state as unclaimed property. We never saw any documentation that dad owned any stock in this company.

    Anyway, we found out about in April I think and didn't go forward in claiming it for a few months--can't remember the reason why. Good for su because during that time the stock had split and gained about twice as much in value. I worked with a very nice lady with the South Dakota Unclaimed Property Office and every thing went smooth when we actually filed.

    Funny, most of my share went to pay for my wife's vacation to s. FL during the following winter with her mom and sister. Interesting how things work out that way

  6. The Following User Says Thank You to DakotaRog for This Post:


  7. #5
    CapitalRecovery started this thread.
    CapitalRecovery's Avatar
    SMF Badges of Honor

    Member since
    Aug 2015
    Location
    United States
    Posts
    318
    Thanks
    232
    Thanked 256 Times in 134 Posts
    There is a scam going on at least here in California where claim investigators try and charge over 10% or an up front fee. DON'T DO EITHER... The way the law is an investigator can not charge you more than 10%. Also you don't pay him anything up front. Lets say the state owes you $1000. The state will cut 2 checks one for the owner at $900 and one for the investigator at $100. So if you pay upfront the investigator will be payed twice. And that is illegal. I through around the idea for a while of staring a business but I think I'll stick to scrapping instead.

  8. The Following User Says Thank You to CapitalRecovery for This Post:



  9. Similar threads on the Scrap Metal Forum

    1. Property Rights
      By t00nces2 in forum Legal Topics - Laws, Certifications, Contracts etc
      Replies: 29
      Last Post: 02-10-2017, 12:11 AM
    2. Awesome Forum names unclaimed?
      By VoodooDaddy in forum Off Topic Discussions
      Replies: 1
      Last Post: 01-14-2014, 12:05 AM
    3. Some thoughts on Property Tax
      By musicman57 in forum General - Let's talk business
      Replies: 1
      Last Post: 12-31-2013, 02:35 PM
    4. School bus on our property - how much is it worth?
      By Microwave in forum General - Let's talk business
      Replies: 3
      Last Post: 12-06-2012, 01:52 PM
    5. Property clean-up??
      By Chiipinscrapper in forum General - Let's talk business
      Replies: 11
      Last Post: 11-27-2012, 05:14 PM

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

 
Browse the Most Recent Threads
On SMF In THIS CATEGORY.





OR

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

The Scrap Metal Forum

    The Scrap Metal Forum is the #1 scrap metal recycling community in the world. Here we talk about the scrap metal business, making money, where we connect with other scrappers, scrap yards and more.

SMF on Facebook and Twitter

Twitter Facebook