The Little Book of Missing Money: A Quick and Easy Guide to Finding Money that is Rightfully Yours
By Mary Pitman
5/5
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About this ebook
It offers advice to avoid finder's fees and scams, ways to prevent your money from going to the state, what your state allows finders to charge, and more.
The down side to this comprehensive resource is it becoming a favorite reference book of professional finders that charge people for helping them get their money back from some of the many places it can hide. Mary's mission is to teach people how to do this on their own.
"It's not a one time thing," she says. "People need to look at least once a year because new listings are added all the time. They need this information because some listings have time limits."
Mary Pitman
Consumer advocate Mary Pitman created the first edition of The Little Book of Missing Money in November 2010. Since then, she has continued to monitor changes in the unclaimed property field, updating the book as necessary. Mary has spent most of her life as a nurse. She has always been an advocate for her patients and now brings that heart of a nurse to being an advocate for her readers.
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Reviews for The Little Book of Missing Money
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- Rating: 5 out of 5 stars5/5I BOUGHT BOOK . Great .URGENT NEED TO CONTACT MARY PITMAN T TO FIND LOST POLICY 4 ME CONTACT ME. .EMAIL . PUT ATT INS. POLICY. EMAIL... windfallangel@aol.com
PLEASE CONTACT AS SOON AS POSSIBLE ?
Book preview
The Little Book of Missing Money - Mary Pitman
Welcome!
I know you want to get right into how to search for and find money on www.unclaimed.org and the other sites I recommend.
Good luck on your treasure hunt! Email your success stories to themissingmoneylady@gmail.com and I’ll post them on www.TheLittleBookOfMissingMoney.com. Inspire others!
Keep up with the latest developments
Follow me on Twitter @MaryFindsMoney for updates as they become available.
Like
MissingMoneyBook on Facebook, where I post information about deadlines for filing and other missing money tidbits.
Third edition
© Copyright 2013. All rights reserved. No portion may be copied, forwarded or reproduced in any format without the written consent of the author.
All names and marks mentioned in this print or digital book are the trademarks or service marks of their respective owners.
Do the Right Thing Publishing
ISBN: 9780991193608
Contents
Success Stories
Foreword
Preface
Introduction
The Terminology
Finder’s Fees—to pay or not to pay
Avoid Missing Money Scams
71 SEARCH TIPS
The Basics
The Name Game
Charities and Churches
Hospitals
Businesses and Corporations
Local, State and Federal Government
101 PLACES TO LOOK
The Government
Social Security Administration
IRS Refunds
Veterans Administration
Financial Management Services
USA.gov
Courts
US Bankruptcy Court
Canadian Bankruptcy Unclaimed Funds
Class Action Lawsuits
Child Support Payments
Florida
Illinois—Cook County
Illinois—Will County
Michigan
North Carolina
Ohio—Franklin County
Oregon
South Carolina
Wisconsin
Banking, Financial Services, Stocks
National Credit Union Administration
Federal Deposit Insurance Corporation
Savings Bonds
Stocks
Investors Claims Funds
Housing and Urban Development/FHA Refunds
Safe Deposit Boxes
Performance Royalties
Music Publishing
EMI
Sony
Universal
Warner Music Group
Professional Organizations/Union
Alliance of Artists and Recording Companies
SAG/AFTRA Foreign Royalties/US Royalties
Director’s Guild of America
Writer’s Guild of America
Recording Artists Royalties
Screen Actors Guild
Performing Rights Organizations
American Society of Composers, Authors and Performers
Broadcast Music, Inc.
SESAC
Sound Exchange
Preventing Lost Royalty Payments
Retirement Benefits
Stale-dated checks
Terminated 401K Plans
National Registry of Unclaimed Retirement Benefits
Pension Benefit Guaranty Corporation
Federal Employees Retirement System/Civil Service Retirement System
Thrift Savings Plans
US Railroad Retirement Board
NY State Deferred Compensation Plan
SC Retirement System Unclaimed Funds
Wisconsin State Retirement
Other State Retirement Programs
Life Insurance
Life Insurance Searches
The American Council of Life Insurers
New York Life Unclaimed Assets
Veterans Life Insurance
Survivor Benefits
Federal Employee Retirement System Death Benefits
Ohio Department of Insurance
Louisiana Department of Insurance
Medical Information Bureau
The Lost Life Insurance Finder Expert
FindYourPolicy.com
International Unclaimed Property Sites
Canada
Bank of Canada
British Columbia
Quebec
Alberta
Nova Scotia Intestate Unclaimed Funds
Nova Scotia Credit Union Deposit Insurance Corporation
Ontario
Bankruptcy Court of Canada
United Kingdom
Bona Vacantia
Citizen’s Advice Bureau
Pension Tracking Service
Investment Management Association
Unclaimed Assets Register
Ireland
France
Switzerland
Australia
Australian Tax Office
New Zealand
Malaysia
Jamaica
India
Kenya
Compensation Funds
Holocaust Survivors
Radiation Exposure Compensation Act
Vaccine Injury Compensation Act
9/11 Victim Compensation Fund
Disaster Money
Victims of Violent Crimes
Miscellaneous Money
Gift Cards
Escheat Estates
Unclaimed Criminal Restitution
Lawyer Trust Accounts
United States Free Public Directory
Unpaid Foreign Claims
Native American Indians
Oil and Mineral Royalties
Old Stock Certificates
Postal Money Orders
Lost Luggage
Recovered Stolen Property
Tips to prevent your money from going to the state
Change of Name/Address Checklist
State Contact Information
States
US Territories
Canada
AFTERWORD
Book Mary Pitman/Bulk Sales
Success Stories
Antoinette Furst, San Diego, CA – I’m an MBA who has always been meticulous with my finances. So when I heard from Mary that I had over $1100 in unclaimed funds with the state, I definitely didn’t believe it. After a little research on my own, I came to find that Mary had uncovered money that was indeed mine that for sure would have been lost forever had she not contacted me. Mary’s search tactics and knowledge of where to uncover lost money and how to do it is uncanny and hands down unlike anyone that exists today.
Kathie Nelson, Beaverton, OR – Mary Pitman is a rock star. I don’t know exactly how Mary does it but she is able to find money like no one I’ve ever seen!
Stephanie Miles, East Saint Louis, MO – I am elated and grateful to have found $1,300 in my dad’s name. This money will be useful in providing homecare for my elderly mom.
Annemarie Schuetz – My mother-in-law died so fast she had no time to get records in order. My sister-in-law and I are SURE that there is more money out there. Now we can find it -- without hiring anyone. Thank you for this. What a difference you must be making for people.
Germaine Leonard, FL – I found $646 from an insurance policy my parents bought when I was young. My sister found the money for me by going to Michigan’s State Treasury. All I had to do was claim it. Thank you, Mary, for letting people know the possibilities.
George Maher, Vero Beach, FL – Just got in and found an e-mail from a friend who listened to Mary on my broadcast yesterday. She followed Mary’s simple instructions and found money within 3 minutes of beginning her search! This works!!!
Cina Wong, Handwriting expert, Norfolk, VA – The Missing Money Lady helped me find money when I was sure I didn’t have any unclaimed funds. Wow, was I glad I was wrong! Buy the book. In the end, if you find unclaimed funds, the book will be free and you many have money left over.
Steve Olsher, Author: Internet Prophets, Chicago, IL – Mary helped me save over $3,000 in finder’s fees by showing me exactly what to do to claim $10,000+ owed to one of my companies. Everyone should read this book!!
BullDog, Radio Personality, WOCM – One of the most eye-opening books I’ve read in years. Mary makes it easy to understand and I recovered almost $2,000!
Hank Guarenti, Fullerton, CA – I had never even heard of missing money until Mary told me she found $1440.56 for me. I received the refund in less than four weeks. Thank you, Mary!
Christopher M. Dermody, DMD, Vero Beach, FL, found his money using search tip # 16 from the book and said, Getting this money was easier than pulling a tooth with bone loss.
Foreword
The expression Money makes the world go round
may be true, but some of it seems to get lost along the way. The whereabouts of some financial accounts goes astray as does our car keys. Sometimes lost monies are held by companies or institutions we don’t know … and just as importantly … that don’t know us.
Mary Pitman has made an extraordinary effort to help make sense of the myriad of destinations where missing money collects and how to go about searching for and claiming what it is rightfully yours. The Little Book of MISSING MONEY
makes clear where to look and how to begin your search.
There are millions of dollars being held as unclaimed tax refunds, court settlements, investment accounts, retirement accounts, and more. Helping people get their money from their retirement plans is of particular interest to PenChecks, a leading company providing professional distribution services for retirement plans. PenChecks has understood for nearly two decades that when retirement plans terminate or when previous employees move, it can be difficult to reunite individuals with their money. As a public service, PenChecks established the National Registry of Unclaimed Retirement Benefits
as an online database to allow anyone to search for unclaimed retirement accounts associated with their social security number.
PenChecks is also concerned about the status of unclaimed retirement benefits that take the form of uncashed checks. These are benefit distributions that