MINNESOTA UNCLAIMED MONEY: HONEST FINDERS vs VULTURES

My attention today shall be on entrepreneurial minded ones out there who are willing to help and of course get paid for their services. So read with an open mind if you need such services or if you want to add this to your income sources as a finder.


Honest Finders vs. Vultures 

The states currently owe money from abandoned property to an estimated one in ten people in the United States, according to attorney David Epstein. But many states do not have the resources to investigate every case, and do little more than advertise names of owners in local newspapers.

The resulting gap is sometimes filled by professional "finders" or "heir searchers" who find the owners themselves and charge a fee or commission in exchange for returning it. They can obtain lists, legally in most cases but sometimes surreptitiously, of the names of the owners from the state offices, then conduct their own search.

Some finders have charged commissions of 60% to 100%. The price of one finder’s fee in a past Colorado case was 30% of the dividends and all the shares of stock! Finders can, however, perform a valuable service by reuniting people with money that would have been lost to them forever. Because of cases where these finders have charged excessive fees to people for returning their own money, and because of the strain their demands have put on some already over-burdened state offices, the finders have a shady reputation in some quarters.

One state office, for example, refers to them as "bounty hunters," and another calls them "vultures." Many state offices feel that the finders infringe on the owner's right to have their money returned with no charge involved, which is the goal of the state.

The National Association of Abandoned Property Administrators says that since the states never find 100% of the owners) there is a place for honest finders. For example, if a state is unable to locate the owner of a sizable property that they did not even know about, and a finder does the job, then a service has been performed.

Many states, such as Texas, limit the amount of commission a finder may charge; and others have confidentiality laws that prevent them from aiding finders in any way. One of the biggest obstacles states face is obtaining the cooperation of the banks, insurance companies, and other institutions in reporting properties to them.

Despite laws that govern how a holding institution should deal with dormant accounts, they are often low priority items in a business. The states use to sometimes have to work very hard to convince unclaimed fund holders that they were best qualified to return the money.

All 50 of the United States have passed laws that penalize lax holding companies by charging them a fee. With billions of dollars in property sitting around out there unclaimed, clearly many people have an interest in what happens to it.

Finders, keepers, states and businesses all have something at stake, and the losers will be those who fail to take advantage of the services that are available. For the entrepreneurial minded individual, the finder’s fee opportunity represents the obvious “no-brainer” stake.

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UNCLAIMED MONEY: MAKE AND HELP OTHERS MAKE MONEY

UNCLAIMED MONEY: THIS IS UNBELIEVABLE 
The Unclaimed Money information in this blog is continuing with the under-listed table of contents to show you that the material I'm putting forward here is a highly documented material that is well researched and highly reliable.

In fact, from here onward I'm going to be releasing to you details from the manual I bought that contains all of these information. It will be chapter by chapter for easy reading.

Table Of Contents
Introduction 5 
Honest Finders vs. Vultures 6
Preface 9
The $40 Billion Opportunity 13 
How to Get Things Rolling 19 
Contacting the State Offices 22 
Class Code 23 State Offices of Unclaimed Property 25 
URL Address to State Offices of Unclaimed Property Web Site 39 
Heir Finder’s Business Basics 45 
The Contract 48 
After The Contract Is Returned To You 50 
U.S. States Unclaimed Property List Available On-Line 53 
Tracking Down the Address 59 
The Post Office 60 
Directories 61 
Cross-street Directory 62 
Real Estate Plot Maps 62 
Neighbors, Relatives, and Friends 64 
Identity Theft Scare 66 
Drivers Licenses and Automobile Records 67 
License Plates 77 
Let the Courts Help You 87
Unclaimed Money Finder’s Manual Page 112
Social Security Records 113 
Social Security Index of Valid Prefix Numbers 114 
Military People 117 
Other Methods of Locating People 121 
Credit Card Companies 122 
Major Credit Card Issuers 123 
The Salvation Army 130 
The Money Could Be Yours 133 
Getting Your Money 133 
Conducting Your Search 134 
Contacting the Company That Services Your Life Insurance Policy 135 
Government Employee Retirement Pensions 136 
Public Employee Retirement Systems by State 136 
How to Prevent Your Money from Being Lost 142 
Appendix 143 
Quick Summary of Resources for Finding People 144 
Unclaimed and Abandoned Property Resources 146 
Glossary of Unclaimed Money Terms 154 
Frequently Asked Questions about Unclaimed Money (Property) 161 
The 50 U.S. States Government Web Site Addresses 164 
Epilogue 172

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UNCLAIMED FUNDS AWAITING CITIZENS IN MINNESOTA

Search For Unclaimed Money Which Have Been Waiting For You
A total nearing close to $39.797 billion is currently being held by state treasurers and other agencies for 121 million accounts. In FY 2007 from business accounts, $5.126 billion in unclaimed money was received by the different states and provinces where contact has been lost with the rightful owners. $1.754 billion was returned to the rightful owners in Fiscal Year 2006.

The average individual does not know they have unclaimed money nor do they know how to claim it. The state agencies responsible for policing unclaimed monies have attempted to make the claiming of unclaimed money as easy as possible, however, most people are intimidated and frighten by governmental procedures and are unwilling to try to make a claim.

That is why this is such a bountiful opportunity. The secret to heir finder prosperity is shear volume. Yes, on occasion you will encounter a mega unclaimed property estate, however, the majority of your finds will be in the hundreds and thousand dollar range.

Processing hundreds of claims weekly for small finder’s fees can amount to multiple thousands of dollars per week earned. With an average time spent of 45 minutes to an hour to locate an unclaimed money owner, this amounts to hundreds of dollars an hour. Even part-time you can double your income with minimal investment and effort.

Why not take advantage of this opportunity with a little bit of your time and help others and a good fortune for yourself too.

I will appreciate your comment on this post.

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FREE CASH MAY BE WAITING FOR YOU FROM THE U.S GOVERNMENT

Introduction
Unclaimed property is the original consumer protection program. Unclaimed property laws have been around since at least the 1940s, but have become much broader and more enforced in the last 15 years.

Every one of the 50 states, District of Columbia, Puerto Rico, the U.S. Virgin Islands – and Quebec, British Columbia and Alberta in Canada have unclaimed property programs. Each have two mandates, they are to collect lost and unclaimed property from its holders and to actively find owners of these lost and forgotten assets.

What is Unclaimed Property? Simply stated, any account in a financial institution or business that has not had any activity over a specific period of time. Specifics, like the period of time, are defined by the type of account and individual states and laws.

Every state has different statutes and rules that govern Unclaimed Property. Some examples of unclaimed property:
• Stocks
• Dividends
• Bonds
• Salaries or wages
• Savings accounts
• Safe Deposit Box contents
• Oil and gas royalties
• Mineral proceeds
• Pension Funds

Who could be affected by Unclaimed Property?
• Children
• Widowed Parent or Spouse
• Former Employees
• Heirs
• Memory Loss Patients (people with Alzheimer’s)
• Royalty Owners
• Senior Citizens
• Widows or Widowers

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