Unclaimed Money in Vermont
Unclaimed money refers to financial assets or property left inactive or untouched by the rightful owner for a significant period, typically at least a year. These assets, often stemming from sources like bank accounts, insurance policies, uncashed payroll checks, stocks or state agencies, become classified as “unclaimed” when individuals fail to initiate activity on their accounts or fail to respond to contact attempts by the holding institution.
Under Vermont’s regulations, companies and financial institutions are obligated to turn over these forgotten funds to the State Treasurer after a period during which no owner-generated activity has been observed. The Office of the State Treasurer is then tasked with safeguarding these assets and assisting in their rightful return.
Looking for Unclaimed
Check to see how you can claim lost cash and property.
Looking for Unclaimed
Check to see how you can claim lost cash and property.
Searching for unclaimed property in Vermont
The first step to begin your search, in this process is to visit MoneyBot5000. Once you arrive at the site, navigate to the section dedicated to unclaimed property using the following steps:
- Look for a tab or link labeled ‘Unclaimed Property.’
- Within this section, locate the option ‘Search for Unclaimed Property’ or a similar prompt.
- You will be prompted to enter identifying information, such as your last name and/or the town you reside in or have connections to in Vermont. This helps to narrow down the search and provide more accurate results.
Tip: Try searching variations of your name or past addresses that may have been entered incorrectly. This could reveal unclaimed money that may be waiting for you.
Filing a claim
Discovering if you have unclaimed property in Vermont is a straightforward process that can potentially yield rewarding results. By employing the Unclaimed Property Division’s search tool, you can quickly find out whether there is money or assets waiting for you. Here is a step-by-step method to effectively navigate MoneyBot5000, a tool designed to help you identify and recover what is rightfully yours.How to file a claim in Vermont
Documentation - To breeze through the claiming process, arm yourself with the following types of identification and documentation:
1. Current identification: A copy of your government-issued photo ID, such as a driver’s license or passport.
2. Proof of Social Security Number: A Social Security card, tax document, or anything that legitimately displays your full SSN.
3. Address verification: Documents that prove you resided at the address linked with the unclaimed property, e.g. an old utility bill, rental agreement, or bank statement.
4. Property-specific documentation: Depending on the nature of the unclaimed property, you may need to provide old bank statements or passbooks, share certificates, brokerage statements, or historical records of stock ownership, or an original insurance policy document, or a statement.
Access the search tool - Enter the information from the unclaimed property you found on MoneyBot5000.
Review the results - After entering your details, review the list of unclaimed properties that appear. The list may include multiple entries, so look for identifying details that match your history, such as addresses you’ve lived at or companies you’ve been associated with. Keep an eye out for any variations in your name, misspellings, or outdated information.
Methods of claiming
Online vs. mail claim- If your unclaimed property is valued under $200, you may be eligible to file your claim directly online without needing to submit additional documentation. For all other claims, or if you prefer not to file online, you will need to submit a written claim. You can request a claim form be sent to you by contacting the Unclaimed Property Division via mail, fax, or email.Following up on your claim
The process can take several weeks. Here are some tips and steps to help you follow up on your claim effectively.
After filing your claim, you should receive a confirmation that it has been received and is being processed. Make sure you keep any confirmation numbers or reference details provided.
You have the option to check the status of your claim online. Simply log in to the State Treasurer’s Office’s claim status portal to get the latest updates.
Let this be a clarion call to integrate the practice of regularly searching for unclaimed property into your financial health check-ups. Just as you would periodically review bank statements or investment portfolios, adding a routine search on https://moneybot5000.com/ may prove equally rewarding.
Need to learn more about finding unclaimed money in a neighboring state? See our guides for New York, Massachusetts, and New Hampshire!
Vermont Department of Revenue - Unclaimed Property Division
Address
Vermont State Treasurer, Pavilion Building 109 State Street, 4th Floor, Montpelier VT 05609-6200
Phone Number
802-828-2407
Office Hours
7:45 am to 4:30 pm Monday - Friday
Start Your Unclaimed Money Search
You may qualify to claim missing money. Search now.
Looking for Unclaimed Money?
Check to see how you can claim lost cash and property.