Unclaimed Money in Hawaii

In Hawaii, unclaimed money refers to financial assets that have been left inactive or dormant for five years without any action or contact from the owner. These accounts or assets become “unclaimed” because the financial institution holding them has lost touch with the owner, often due to a lack of updated personal information, such as a change in address or name. After this period of inactivity, these assets are legally presumed to be abandoned and are then escheated, or transferred, to the State of Hawaii Unclaimed Property Program.

Unclaimed assets in Hawaii.

Examples of unclaimed money or property in Hawaii encompass a wide variety of asset types, including:

Contents of safe deposit boxes.

Deposits made to utility companies.

Dormant bank accounts.

Uncashed payroll checks or other official checks.

Stocks, bonds, or dividends.

Insurance policy payments or refunds.

Trust distributions and escrow accounts.

Unreturned rent or utility deposits left by tenants.

Required documentation

When filing a claim for unclaimed property in Hawaii, the required documents typically include:

State-issued identification

Present a government-issued photo ID, such as a driver’s license, state ID card, or passport. This demonstrates your identity and is essential for the state to ensure that the funds are released to the correct individual. To obtain a state-issued ID, visit your local Department of Motor Vehicles (DMV) or the equivalent agency in your area responsible for issuing identification documents.

Provide a copy of your social security card, or a document containing your social security number like an IRS Form W-2. If you need a replacement social security card, you can request one through the Social Security Administration, either online or by visiting a local office.

Proof of address

Furnish a document that verifies your link to the address tied to the unclaimed property, for example, a utility bill, a lease agreement, or an insurance policy bearing the claimant’s name. If you no longer have access to such documents, contact the service provider or insurer for archived copies.

Claiming your money

Identify the property: Visit MoneyBot5000 and enter the relevant details into the search function. Once you’ve found property you recognize, select it for further action.

Verify your identity: MoneyBot5000 will require you to verify your identity to proceed. This typically involves submitting documents that prove your identity and your relationship to the property, such as a government-issued ID, legal documents, or previous addresses linked to the property.

Complete the claim form: Fill out the online claim form provided by MoneyBot5000. Be meticulous in providing all requested information to avoid any delays.

Submit required documents: Along with the claim form, upload or send the necessary documentation as instructed by MoneyBot5000. This documentation could include identification, proof of previous residences, or legal entitlement to the property.

Review and submit: Review your entries and documents for accuracy, then submit your claim.

Follow-up: After submitting your claim, monitor the progress for updates.

Reclaiming unclaimed assets in Hawaii.

The State of Hawaii holds these unclaimed assets with the intent to return them to their rightful owners. By stepping forward and filing a claim, you not only reclaim a part of your financial history but also prevent these resources from being absorbed into government revenues after certain time frames. Beyond the financial boost, reclaiming these assets ensures that the diligent work of tracing, maintaining, and protecting unclaimed property by the Hawaii State Department of Budget and Finance bears fruit in serving the public’s interest.

In a time when economic security is more important than ever, overlooking the opportunity to claim what is yours would be akin to leaving money on the table. Moreover, the process of claiming unfettered access to these funds is designed to be user-friendly and cost-free through Hawaii’s official channels, further underscoring the proactive stance the state takes in reuniting individuals with their unclaimed property.

Don’t leave your assets in limbo. Your unclaimed money could be waiting for you, a testament to your past diligence.

Department of Budget and Finance, PO Box 150, Honolulu HI 96810