Unclaimed Money in West Virginia

Searching for unclaimed money

MoneyBot5000 is a digital tool that offers a straightforward approach for residents to search for unclaimed property. Here is a step-by-step guide to using this platform:

1. Visit the website: Open your web browser and go to MoneyBot5000.com.

2. Locate the search bar: On the homepage, look for a search bar or a link/button that says “Search for Unclaimed Money” or “Find Unclaimed Property.”

3. Enter your information: You will typically be asked to provide your name and possibly additional information such as your city or zip code to narrow down the search. Enter “West Virginia” as the state.

4. Start the search: Click the search button to initiate the search process.

5. Review the results: Once the search is complete, review the list of results. Look for your name or any variations of it. The results may include the names of relatives or other people with the same last name.

Reporting unclaimed property

Holders of unclaimed property in West Virginia have a legal obligation to report these assets to the state to maintain compliance with state unclaimed property laws and regulations. This obligation includes banks, insurance companies, corporations, and any other entity that possesses property that may be considered abandoned or unclaimed.

For any property valued at $50 or more, due diligence notifications must be sent to the owner’s last known address. The notifications must be sent no less than 60 days and no more than 120 days before filing the unclaimed property report. This step is crucial as it is the final attempt to reunite the owner with the property before it is turned over to the state.

In case the property is claimed back by the owner, the holder will be reimbursed by the administrator from the Unclaimed Property Fund, after due processing.

Claiming unclaimed money in West Virginia

Resources

Below is a curated list of credible websites and tools that can aid you in identifying and claiming any money that may belong to you in West Virginia.

1. West Virginia State Treasurer’s Unclaimed Property website: The official starting point for your search should be the West Virginia State Treasurer’s office dedicated to unclaimed property. Here, you can safely search and file a claim for any unclaimed money without incurring any fees.
West Virginia Unclaimed Property Search

2. NAUPA (National Association of Unclaimed Property Administrators): This organization provides a wealth of information and resources to help you navigate the unclaimed property search process across all states, including West Virginia.
NAUPA’s Official Website

3. Official Government Websites for Unclaimed Money: To broaden your search beyond the state level, the federal government offers various databases for unclaimed money, such as those for IRS refunds, savings bonds, or pensions. These databases are maintained by different federal agencies.
USA.gov’s Unclaimed Money from the Government

4. West Virginia State Tax Department: For inquiries regarding tax-related unclaimed properties or assistance with tax implications of recovered funds.
West Virginia State Tax Department

5. Unclaimed Property Handbook and Reporting Tool: The State Treasurer’s Unclaimed Property website includes informational booklets and tools for both claimants and holders of unclaimed property. It provides detailed instructions on reporting and claiming procedures.
Manual Online Reporting Tool

6. West Virginia Code – Unclaimed Property Act: To understand your rights and the legal framework surrounding unclaimed property, refer to Article 8 of the West Virginia Code, which governs the Uniform Unclaimed Property Act.
West Virginia Uniform Unclaimed Property Act