Unclaimed Money in the State of Delaware
The State of Delaware is safeguarding more than $300 million in unclaimed money and properties until they are returned to its residents.
These government unclaimed funds are managed by the National Association of Unclaimed Property Administration. The Unclaimed Property Program was initiated to protect the money or properties lost, misplaced, or forgotten in the course of normal business, safeguard them against people who would wrongly seek ownership of money and properties that don’t belong to them and return them to their legally true owners.
It protects owners, heirs, and estates to the property by protecting their items, assets, and money until perpetuity so they can claim it when they can. The statute of limitations on holding the property is indefinite. Except in the case of bank storage deposit boxes, whose contents are auctioned off with the winning funds deposited into an account with the name of the original holder.
How to Claim Unclaimed Money in the State of Delaware?
The Office of Unclaimed Property functions as a safety net, catching all the money and properties that fall to the wayside, such as
- Money orders
- Refund orders
- Traveler’s checks
- Court deposits
- Customer deposits
- Utility deposits
- Uncashed payroll checks
- Uncashed stock certificates
- Uncashed death benefit checks and life proceeds
Any lawful payment that someone failed to take action on and collect, ends up here.
Anything more than $50 that has provable financial value is held. An outreach program is held where the state attempts to re-establish properties with their owners, with online unclaimed money search facilities spanning thousands of claims among them.
It’s entirely possible you or someone you know residing within the state of Delaware has Government unclaimed funds that belong to them. Any money owed to me or you within the borders of Delaware that slipped through the cracks and lies dormant is eligible for the claim.
To get unclaimed money, all you have to do is simply connect to one of the outreach programs or access the online database of state claims and file a stake on a claim in your name.
This enables residents a simple, easy method of regaining their lost property rather than going through possibly hundreds of institutes and organizations tying loose ends to get lost and unclaimed money back.
After filing a claim, a claim examiner will oversee your claim and inform you on when you might get your claim.
The program also includes interest gathered on the properties the moment they were cheated onto the state.
They gathered money and properties come from different banks, businesses, insurance agencies, retail stores, trusts, courts, stock, and mutual life insurance providers and utility companies.
If you’d like to reclaim your money, read on.
Follow These Steps
The State of Delaware has its own properties and processing times, as does each state. If you’ve lived within different states, you might want to search other states to discover any pending claims you might have there as well.
- Use the provided claims search for your state.
- You will need to provide only your complete name, complete business name, and reference number, if available.
- If there are claims listed in your name, we need to file a stake on that claim to move on.
- There will be multiple forms for business owners, with a single form for general residents to file a claim.
- Compile the right documents
- To your filled out form, attach evidential documents such as
- Valid identification documents, such as a driver’s license, utility bill or bank statement
- Social Security information with several copies
- IRS Form W-2
- A notarized signature
- Proof of address of your current location, and of the location which is connected to your claim
- Submit your claim
- Upload and submit your forms online, or send them to
Delaware Department of Finance
Office of Unclaimed Property
PO Box 8931
Wilmington, DE 19899-8931
Receive your unclaimed cash
Delaware has 100,000 listed candidates with claims, so the time taken from your filing of your claim to you receiving the money would be 3-5 weeks only, barring complications based on your claim and unforeseen circumstances.