I don't know if you've seen online some courses or kind of almost get-rich-quick type schemes. What they do is they promise to teach you how to find people who have unclaimed funds, track them down, and reunite them with their funds. You can then collect a percentage for yourself. However, what I want to share with you today is the legal pitfall that you might fall into if you're trying to do this. The courses don't teach about this, and it can get you sued, or even worse than that, it can get you banned from ever getting your private investigators license. Hi, this is Larry Kay with shadowanyone.com and the creator of the Investigators Ultimate Guide series, which is premium private investigator training from someone who's been there and done that. This is one of the things I taught in an early course. I don't sell this particular course anymore, but I really felt it was important, and I feel it's important to share this bit of information with you. Here's the overall view of what these unclaimed funds courses try to teach you, and it revolves around skip tracing or finding missing people. This is a skill you may already have or may be quite good at. It was probably the first skill I developed really well, even before I had my PI license. However, what happens is when companies, like banks, have accounts that have been inactive for too long, they try to get in touch with the person who has the funds in that account. These funds can be modest, like thirty-seven dollars, or they could be thirty-seven hundred dollars or more. If the companies can't reunite people with these unclaimed funds, they turn them over to the state unclaimed funds Department. This department may be run through...
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Unclaimed money houston texas Form: What You Should Know
Search for property that is not claimed by the due date indicated on the application. Please fill-in the required information and send all documents and payment to the address listed below. Unclaimed Property — Property Search Texas Unclaimed Property Report Form (PDF) Unclaimed Property and Funds — Texas Comptroller Unclaimed Real Property Tax Relief Programs: Unclaimed Property — Property Search Unclaimed Property and Funds — Texas Comptroller Click here for a list of unclaimed property in Texas and for instructions in locating unclaimed property. Check here for a list of local agencies that handle unclaimed property. If you suspect that property could be yours, please fill out our form for a report of ownership information. We cannot guarantee that it will result in a report, but we do want you to do your part. All data in the unclaimed property report are held by Texas Comptroller's office and are not made subject to disclosure under the Texas public records law. This includes the personal information given in the forms when you complete them.
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