Unclaimed Kash

If a business, government office, or other source owes you money that you don’t collect, it’s considered unclaimed. Unclaimed property can include many things, including cash, checks, money orders, security deposits, or the contents of safe deposit boxes.

Businesses send money to state-run unclaimed property offices when they can’t locate the owner. The unclaimed funds held by the state are often from bank accounts, insurance policies, or your state government.

Unpaid Wages – The Department of Labor (DOL) may recover back wages for you if your employer broke labor laws. If you think you may be owed back wages from your employer.

FHA-Insurance Refunds – If you had an FHA-insured mortgage, you may be eligible for a refund. FHA insurance refunds are issued by the U.S. Department of Housing and Urban Development (HUD).

A bankruptcy creditor is someone who is owed money by a person or business which declares bankruptcy. Sometimes, the money owed to creditors remains undistributed by the bankruptcy court for a variety of reasons.

The federal government doesn’t have a central website for finding unclaimed money.

That’s why we are here to help.

To help you retrieve your funds being held by the Texas Comptroller, we provide a simple
4-STEP process for your convenience. By following these steps, we will promptly initiate the recovery process.

• STEP 1 – Ensure that it belongs to you
  Please ensure that you are the rightful owner of the properties. Kindly review the letter we have sent to you and feel free to reach out to us if you have any inquiries regarding the properties.
  
  In the event that the original owner is deceased, there is a possibility that you may be the rightful beneficiary entitled to these funds. Please complete all the required steps, and we will assist you in reclaiming these funds.
  
  Please note that if you are neither the owner nor the beneficiary, you are ineligible to apply for the properties.
  
• SETP 2 – Processing your case
  We apply a fee based on the unclaimed properties held by the Texas Comptroller. Nevertheless, we provide a MONEY-BACK GUARANTEE in the event that we are unable to assist you in reclaiming your funds. After you have made the payment, we can proceed to the next step.

• STEP 3 – Once you make the payment above
  We’ll send you all the info to retrieve your property. After submitting the required information and paying the recovery fee, we will promptly begin working on your case. To facilitate the process of retrieving your funds, there are a few additional details that you need to provide to the Texas Comptroller. We will send the complete package to the address provided above and/or email it to your designated email address.

• STEP 4 – Waiting for approval
  After submitting all the necessary information, please note that the Comptroller of Public Accounts may take approximately 4-6 weeks to process your case. During this time, you can track the progress of your case online for your convenience.
  
• To track the progress of your case, you can utilize the Claim ID provided in the package we sent you earlier. This unique identifier will allow you to easily monitor the status of your claim. Tracking my case.

Can I pay after I retrieve my properties?

Yes, of course! Please fill out the form we sent to you and either mail it or scan and email it back to us. We will process your case promptly. The only thing to keep in mind is that once it is approved, there will be a 10% fee applied. If you have any further questions, please don’t hesitate to contact us.

Our mailing address is:
Texas Unclaimed Property
P.O. BOX 251651
PLANO, TX, 75025

Our customer service email:
service@unclaimedkash.com

Q: I’m not really sure if these funds are mine. Will I get in trouble for starting a claim?
A: If you cannot prove ownership, we will notify you and asking you for more information.

Q: How can I submit my claim and supporting documents?
A: If you are asked to submit originals, use certified mail. Keep a copy of everything you send because mail delivery is not guaranteed.

Q: How will my stock be returned?
A: State government authorizes the Comptroller to sell any security as soon as it is received. If your claim is approved before stock is sold, the shares will be returned to you electronically. Information and instructions will be sent to the broker or trading company that transferred the stock. The broker of trading company will let you know when the shares are registered and ready for active trading. The Texas Treasury Safekeeping Trust Company, the securities custodian for the Comptroller’s office, will send you a letter explaining the reactivation.

If stock has been sold, you will receive the proceeds of the sale including any dividends accrued prior to the sale date.

If an heir or heirs are claiming the stock of a deceased person, the shares will be divided and registered to each of the heirs in his/her names.

Q: What if the check amount was different than the amount on the claim form?
A: If your payment is less than the original claim, it may be for one of the following reasons:

Some properties might have been removed if they belonged to another person.
Your claim may have been split between co-heirs and/or co-owners.
If the claim included shares, the value of the shares might not be included in the payment. Shares are handled in a separate transaction.
If your payment is more than the original claim, it means that we added additional properties.

Q: Can you mail a check outside the United States?
A: Our office can mail checks anywhere outside the United States. When completing the claim form, please provide your current mailing address. If you are concerned about mail delivery to your address, please contact our office before your claim is approved.