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The Little Book of Missing Money: A Quick and Easy Guide to Finding Money that is Rightfully Yours
The Little Book of Missing Money: A Quick and Easy Guide to Finding Money that is Rightfully Yours
The Little Book of Missing Money: A Quick and Easy Guide to Finding Money that is Rightfully Yours
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The Little Book of Missing Money: A Quick and Easy Guide to Finding Money that is Rightfully Yours

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About this ebook

The Little Book of Missing Money is a consumer's guide to the many tricks one can use to find money that belongs to them plus more than 100 places they can look. This is not about government grants. This is about money that belongs to individuals, charities and businesses, both large and small.
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."
LanguageEnglish
PublisherBookBaby
Release dateNov 29, 2013
ISBN9780991193608
The Little Book of Missing Money: A Quick and Easy Guide to Finding Money that is Rightfully Yours
Author

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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  • Rating: 5 out of 5 stars
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    I 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

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