Unclaimed Property

Why does NCUA have unclaimed property?

When a credit union with federal insurance is liquidated, NCUA's Asset Management and Assistance Center (AMAC) is responsible for paying the share accounts to the members.

Invariably, some items may remain unclaimed. Some checks are never cashed; or the credit union's address information was incomplete. There are also cases when we don't have a recent address and are unable to receive a forwarding address from the post office.

Share accounts claimed within the 18-month insurance period are paid at their full insured amount. At the expiration of the 18-month insurance period, shares that are not claimed are considered uninsured and written down to share in the loss to the NCUSIF. Even if shares are uninsured when they are claimed, there may still be a distribution.

On rare occasions the liquidation of a credit union may result in surplus funds. If a surplus remains, a distribution to the shareholders is required. This may occur several years after the credit union is liquidated and it is sometimes difficult to locate these members.

Did you find your name?

If you find your name, and currently or at one time lived in the city or state indicated, and you had funds in the referenced credit union, please send your current name and address to us.

• Download the form. If you're not sure if you are the person listed, fill out the top half of the form only. We will use your social security number and signature to identify you. If you are fairly certain that you are the person listed, fill out the bottom half of the form and have it notarized. Please send it to the address listed on the form.
• For more information please conact us:

AMAC
4807 Spicewood Springs Road
Suite 5100
Austin Texas 78759
Phone: 512-231-7900
FAX: 518-231-7920
E-Mail : amacmail@ncua.gov

We will use your social security number and your signature to identify you. We will compare the information you provide to the credit union's records.

National Association of Unclaimed Property Administrators (NAPUA)
Mark Kantrowitz Unclaimed Property Page

ALABAMA

State Treasury
Unclaimed Property Division
P.O. Box 302520
Montgomery, AL 36130-2520
Phone No. (888) 844-8400
Fax No. (334) 242-9620
http://www.treasury.state.al.us/website/ucpd/ucpd_frameset.html

ALASKA

Department of Revenue
Treasury Division
Unclaimed Property Section
P.O . Box 110405
Juneau, AK 99811-0405
Phone No. (907) 465-3726
Fax No. (907) 465-2394
www.revenue.state.ak.us/Treasury/ucp/

ARIZONA

Department of Revenue
Unclaimed Property Unit Site Code 604
P.O. Box 29026
Phoenix, AZ 85038-9026
Phone No. 602-364-0380
Fax No. 602-542-2089
http://www.revenue.state.az.us/unclm/

ARKANSAS

Unclaimed Property Division
Auditor of State
1400 W. 3rd St., Suite 100
Little Rock, AR 72201-1811
Phone No. 1-800-252-4648
Phone No. 501-682-6000
Fax No. (501) 682-6005
http://www.arkansas.gov/auditor/unclprop/

CALIFORNIA

State Controller Steve Westly
Division of Collections - Bureau of Unclaimed Property
3301 C Street, Suite 712
P.O. Box 942850
Sacramento, CA 94250-5873
Phone No. (916) 323-2827
Phone No. 1-800-992-4647
Fax No. (916) 323-2851
www.sco.ca.gov

COLORADO

The Great Colorado Payback Office
1120 Lincoln Street
Suite 1004
Denver, CO 80203
Phone No. (303) 894-2443
Phone No . (800) 825-2111
Fax No. (303) 894-2351
Email: greatcopayback@qwest.net
http://www.treasurer.state.co.us/payback/index.htm

CONNECTICUT

Office of State Treasurer
Unclaimed Property Division
PO Box 5065
Hartford, CT 06102
Phone No. (800) 833-7318
Fax No. (860) 702-3044
http://www.state.ct.us/ott/aboutucp.htm

DELAWARE

Bureau of Abandoned Property
P.O. Box 8931
Wilmington, DE 19899
Phone No. (302) 577-8205
Fax No. (302) 577-8656
www.state.de.us/revenue/default.shtml

DISTRICT OF COLUMBIA

Office of Finance & Treasury
Unclaimed Property Unit
810 1st Street NE, Room 401
Washington, DC 20002
Phone No. (202) 442-8181
Fax No. (202) 442-8180
Email: DCUnclaimed.Property@dc.gov
http://cfo.dc.gov/cfo/cwp/view,a,1326,q,590614.asp

FLORIDA

Deparment of Financial Services
Tom Gallagher, Chief Financial Officer
200 E. Gaines Street
Tallahassee, FL 32399-0358
Phone No. (850) 410-9253
Fax No. (850)410-9728
Phone No. FL only 1-888-258-2253
Email: funclaim@dfs.state.fl.us
http://up.dbf.state.fl.us/

GEORGIA

Georgia Department of Revenue
Property Tax Division
Unclaimed Property Section
4245 International Parkway, Suite A
Hapeville, GA 30354-3918
Phone No. (404) 968-0490
Fax No. (404) 968-0772
Email: ucpmail@gatax.org
http://www2.state.ga.us/departments/dor/ptd/ucp/index.shtml

 

GUAM

Treasurer of Guam
PO Box 884
Hagatna, Guam 96932
Phone No. (671)475- 1122/1105
Fax: (671) 475-1243
Email: ypereira@mail.gov.gu.

HAWAII

Georgia Department of Revenue
Property Tax Division
Unclaimed Property Section
4245 International Parkway, Suite A
Hapeville, GA 30354-3918
Phone No. (404) 968-0490
Fax No. (404) 968-0772
Email: ucpmail@gatax.org
http://www2.state.ga.us/departments/dor/ptd/ucp/index.shtml

IDAHO

Idaho State Tax Commission
Unclaimed Property Section
P.O. Box 36
Boise, ID 83722-0410
Phone No. (208) 334-7623
Phone No. (800) 972-7660 Ext. 7627
Fax No. (208) 364-7392
http://www2.state.id.us/tax/unclaimed.htm

ILLINOIS

Office of State Treasurer
Unclaimed Property Division
PO Box 19495
Springfield, IL 62794-9495
Phone No. (217) 785-6992
Fax No. (217) 557-5871
http://www.cashdash.net/

INDIANA

Attorney General's Office
Unclaimed Property Division
402 W. Washington, Ste. C-531
Indianapolis, IN 46204
Phone No. (317) 232-6348
Fax No. (317) 232-7979
Email: UPD@atg.state.in.us
http://www.in.gov/attorneygeneral/ucp/

IOWA

Michael L. Fitzgerald, State Treasurer
The Great Iowa Treasure Hunt
Lucas State Office Building
321 East 12th Street
1st Floor
Des Moines, IA 50319
Phone No. (515) 281-5367
Fax No. (515) 242-6962
Email: foundit@tos.state.ia.us
http://www.greatiowatreasurehunt.com/

KANSAS

State Treasurer
Unclaimed Property Division
900 Jackson Suite 201
Topeka, KS 66612-1235
Phone No. (785) 296-4165
Fax No. (785) 296-7950
Email: Unclaimed@treasurer.state.ks.us
http://www.kansasstatetreasurer.com/cgi-win/unclpage.kst

KENTUCKY

Treasury of Kentucky
Unclaimed Property Division
Capitol Annex, Suite 183
Frankfort, KY 40601
Phone No. (800) 465-4722
Fax No. (502) 564-4200
Email: Unclaimed.property@mail.state.ky.us
http://www.kytreasury.com/html/kyt_uprop.asp

LOUISIANA

State Treasurer
Unclaimed Property Division
P.O. Box 91010
Baton Rouge, LA 70821
Phone No. 225-219-9400
Fax No. (225) 342-0046
http://www.treasury.state.la.us/

MAINE

State Treasurer's Office
Unclaimed Property Division
39 State House Station
Augusta, ME 04333-0039
Phone No. (207) 624-7470
Phone No. (888) 283-2808 (ME only)
Fax No. (207) 287-6842
Email: unclaimed.property@Maine.gov
http://www.maine.gov/treasurer/property.htm

MARYLAND

Unclaimed Property Unit
301 W. Preston Street
Baltimore, MD 21201-2385
Phone No. (800) 782-7383
Phone No. (410) 767-1700
Fax No. (410) 333-7150
Email: unclaim@comp.state.md.us
http://interactive.marylandtaxes.com/unclaim/default.asp

MASSACHUSETTS

Dept of the State Treasurer
Commonwealth of Massachusetts
Abandoned Property Division
1 Ashburton Place, 12th Floor
Boston, MA 02108
Phone No. (617) 367-0400
Fax No. (617) 248-3944
http://abpweb.tre.state.ma.us/abp/abp.htm

MICHIGAN

Department of Treasury
Unclaimed Property Division
PO Box 30756
Lansing, MI 48922
Phone No. (517) 636-5320
Fax No. (517) 636-5324
http://www.michigan.gov/treasury/0,1607,7-121-1748_1876_1912---,00.html

MINNESOTA

Minnesota Department of Commerce
Unclaimed Property Division
85 7th Place East, Suite 500
St. Paul, MN 55101-3165
Phone No. 651-296-2568
Phone No. 800-925-5668 (MN only)
Fax No. 651-284-4108
Email: unclaimed.property@state.mn.us
http://www.state.mn.us/cgi-bin/portal/mn/jsp/content.do?id=-536881373&agency=Commerce

MISSISSIPPI

Treasury Department
Unclaimed Property Division
P.O. Box 138
Jackson, MS 39205-0138
Phone No. (601) 359-3600
Fax No. (601) 359-2001
http://www.treasury.state.ms.us/site/property/main.htm

MISSOURI

State Treasurer's Office
Unclaimed Property Section
P.O. Box 1272
Jefferson City, MO 65102
Phone No. (573) 751-2411
Fax No. (573) 751-9443
Email: treasurer@treasurer.mo.gov
http://www.treasurer.missouri.gov/ucp/default.asp

MONTANA

Department of Revenue
ATTN: Unclaimed Property
P.O. Box 5805
Helena, MT 59604-5805
Phone No. (406) 444-6900
Fax No. (406) 444-0722
Email: dspurlock@state.mt.us
http://www.discoveringmontana.com/revenue/css/2forindividuals/08unclaimedproperty.asp

NEBRASKA

Unclaimed Property Division
P.O. Box 94788
Lincoln, NE 68509
Phone No. (402) 471-2455
Fax No. (402) 471-4390
Email: info@treasurer.org
http://www.treasurer.state.ne.us/ie/uphome.asp

NEVADA

Office of the State Treasurer
Unclaimed Property Division
555 E Washington Avenue
Suite 4200
Las Vegas, NV 89101-1070
Phone No. (702) 486-4140
Fax No. (702) 486-4177
Email: unclaimed@NevadaTreasurer.com
http://nevadatreasurer.gov/unclaimed/

NEW HAMPSHIRE

Treasury Department
Unclaimed Property Division
25 Capitol Street , Room 121
Concord , NH 03301
Phone No. (603) 271-2619
Fax No. (603) 271-3922
Email: ap@treasury.state.nh.us
http://www.nh.gov/treasury/Divisions/AP/APindex.htm

NEW JERSEY

Unclaimed Property
P.O. Box 214
Trenton, NJ 08695-0214
Attn: Claims Section
Phone No. (609) 292-6400
Fax No. (609) 984-0593
Email: taxation@tax.state.nj.us
http://webdb.state.nj.us/treasury/taxation/unclaimsrch.htm

NEW MEXICO

Taxation & Revenue Department
Unclaimed Property Division
P.O. Box 25123
Santa Fe, NM 87504-5123
Phone No. (505) 827-0767
Fax No. (505) 827-1759
Email: poffice@state.nm.us
http://www.state.nm.us/tax/news/pr000301.htm

NEW YORK

State Comptroller
Office of Unclaimed Funds
110 State Street
Albany, NY 12236
Phone No. (518) 270-2200
Phone No. (800) 221-9311 (NY only)
Fax No. (518) 473-2177
http://www.osc.state.ny.us/cgi-bin/db2www/ouffrm.d2w/input

NORTH CAROLINA

Department of State Treasurer
Esheat & Unclaimed Property
325 North Salisbury Street
Raleigh, NC 27603-1385
Phone No. (919) 508-5176
Fax No. (919) 508-5167
Email: unclaimed.property@treasurer.state.nc.us
http://www.treasurer.state.nc.us/dsthome/AdminServices/UnclaimedProperty/

NORTH DAKOTA

State Land Department
Unclaimed Property Division
P.O. Box 5523
Bismarck, ND 58506-5523
Phone No. (701) 328-2800
Fax No. (701) 328-3650
Email: llfisher@state.nd.us
http://www.land.state.nd.us/

OHIO

Department of Commerce
Division of Unclaimed Funds
77 South High Street - 20th FL
Columbus, OH 43215-6108
Phone No. (614) 466-4433
Fax No. (614) 752-5078
Email: unfd.claims@com.state.oh.us
http://www.unclaimedfundstreasurehunt.ohio.gov/

OKLAHOMA

Oklahoma State Treasurer's Office
Unclaimed Property Division
4545 North Lincoln Boulevard, Suite 106
Oklahoma City, OK 73105-3413
Phone No. (405) 521-4275
Fax No. (405) 521-2146
Email: Unclaimed @treas.state.ok.us
http://www.treasurer.state.ok.us/

OREGON

Department of State Lands
Trust Property Section
775 Summer Street NE Suite 100
Salem, OR 97301-1279
Phone No. (503) 378-3805
Fax No. (503) 378-4844
Email: claims@dsl.state.or.us
http://statelands.dsl.state.or.us/upintro.htm

 

PENNSYLVANIA

State Treasurer Barbara Hafer
Unclaimed Property Division
P.O. Box 1837
Harrisburg, PA 17105-1837
Phone No. (800) 222-2046
Fax No. (717) 787-9079
http://www.treasury.state.pa.us/UnclaimedPropertyInquiry.html

PUERTO RICO

Office of the Commissioner of Financial Institutions
Alfredo Padilla, Commissioner
PO Box 11855
San Juan , PR 00910-3855
Phone No. (787) 723-3131
Fax No. (787) 723-4042

RHODE ISLAND

Department of Treasury
Unclaimed Property Division
P.O. Box 1435
Providence, RI 02901-1435
Phone No. (401) 222-6505
Fax No. (401) 274-3865
Email: treasury@treasury.state.ri.us
http://www.treasury.ri.gov/unclaimed.htm

SOUTH CAROLINA

Unclaimed Property Program
State Treasurer’s Office
PO Box 11778
Columbia, SC 29211-1778
Phone No. (803) 737-4771
Fax No. (803) 734-2668
Email: payback@sto.state.sc.us
http://www.state.sc.us/treas/unclaimedproperty/right.html

SOUTH DAKOTA

Office of the State Treasurer
Unclaimed Property
500 E Capitol Ave.
Pierre, SD 57501-5070
Phone No. (605) 773-3379
Fax No. (605) 773-3115
Email: unclaimed@sdtreasurer.com
http://www.sdtreasurer.com/unclaimed.asp

TENNESSEE

Unclaimed Property Division
9th Fl, Andrew Jackson State Office Bld
Nashville, TN 37243
Phone No. (615) 741-6499
Fax No. (615) 734-6458
Email: UCP.Information@state.tn.us
http://www.treasury.state.tn.us/unclaim/

TEXAS

Texas Comptroller of Public Accounts
Unclaimed Property Division
P.O. Box 12019
Austin, TX 78711-2019
Phone No. 1-800-564-3463
Fax No. (512) 936-6224
Email: unclaimed.property@cpa.state.tx.us
http://window.state.tx.us/up/

UTAH

State Treasurer's Office
Unclaimed Property Division
341 South Main St., 5th Floor
Salt Lake City, UT 84111
Phone No. (801) 320-5360
Phone No. (888) 217-1203
Fax No. (801) 533-4096
http://www.up.state.ut.us/

VERMONT

State Treasurer's Office
Unclaimed Property Division
133 State Street
Montpelier, VT 05633-6200
Phone No. (802) 828-2407
Fax No. (802) 828-2772
http://www.tre.state.vt.us/AbanProp/index.htm

VIRGINIA

Department of Treasury
Unclaimed Property Division
P.O. Box 2478
Richmond, VA 23218-2478
Phone No. (800) 468-1088
Phone No. (804) 225-2142
Fax No. (804) 786-4653
Email: ucpmail@trs.state.va.us
http://www.trs.state.va.us/ucp/ucp.asp

WASHINGTON

Department of Revenue
Unclaimed Property Section
PO Box 47477
Olympia, WA 98504-7477
Phone No. (360) 586-2311
Phone No. 800-435-2429 (WA only)
Fax No. (360) 586-2163
http://ucp.dor.wa.gov/default.asp

WEST VIRGINIA

Office of State Treasurer
Unclaimed Property Division
One Players Club Drive
Charleston, WV 25305
Phone No. (800) 642-8687
Fax No. (304) 558-4835
http://www.wv.gov/Offsite.aspx?u=http://www.wvsto.gov

WISCONSIN

State Treasurer's Office
Unclaimed Property Division
P.O. Box 2114
Madison, WI 53701-2114
Phone No. (608) 267-7977
Fax No. (608) 261-6799
Email: unclaim@ost.state.wi.us
http://www.ost.state.wi.us/home/

WYOMING

Unclaimed Property
2515 Warren Avenue, Suite 502
Cheyenne, WY 82002
Phone No. (307) 777-5590
Fax No. (307) 777-5430
Email: wyomingup@state.wy.us
http://treasurer.state.wy.us/unclaimed.asp