Metabank Unclaimed Property (2025)

FAQs

Are unclaimed property letters legit? ›

Unclaimed property scams may tell potential victims they have inheritances, tax refunds or other assets available, and pressure them to provide information or money to claim it. It's a type of phishing scam that often uses spoofed communications from state agencies, financial institutions or estate attorneys.

Where did this Card/Check come from? Most letters that go out relating to Pathward unclaimed property are for prepaid debit cards that have been idle for more than a year or several years. We sponsor gift cards, travel cards, reloadable cards, and other payment cards with many different partners and companies.

NOTE: If you generated your unclaimed property report using third party software or on a third party website, you must still upload your report to the State Controller's Office directly. To search for unclaimed property, visit claimit.ca.gov.

What if my stimulus money was issued, but was lost, stolen or destroyed? You can start a payment trace by calling the IRS at 800-919-9835. Or mail or fax a completed Form 3911, Taxpayer Statement Regarding Refund, to the IRS. For more information about payment tracing, go to IRS Payment Trace.

What should I do if I get an abandoned property notification from Bank of America? If you have not accessed your account for an extended period (typically 3 years or more), you may receive a letter from us letting you know your account is considered abandoned and may be turned over to the state under escheat laws.

*The Refund Advance is an optional tax-refund related loan provided by MetaBank (it is not the actual tax refund) at participating locations. The amount of the loan and applicable interest will be deducted from tax refunds and reduce the amount that is paid directly to the taxpayer.

Pathward Financial, Inc. (formerly known as MetaBank) is a U.S.-based banking and financial services company. It adopted its current name in 2022 after its parent, Meta Financial Group, sold the "Meta" trademark to Meta Platforms.

Visa^® gift cards are issued by MetaBank^®, Member FDIC, pursuant to a license from Visa U.S.A. Inc. Visa^® prepaid cards are issued by MetaBank^®, Member FDIC, pursuant to a license from Visa U.S.A. Inc.

California law requires corporations, businesses, associations, financial institutions, and insurance companies (referred to as “holders”) to annually report and deliver property to the State Controller's Office if there has been no activity on the account or contact with the owner for a specified period of time ( ...

What is the best website to look for unclaimed money? ›

www.unclaimed.org is the website of the National Association of Unclaimed Property Administrators. This is a legitimate site created by state officials to help people search for funds that may belong to you or your relatives. Searches are free.

The California state controller's office maintains a system for people to search for unclaimed property by name and is safeguarding more than $11.9 billion worth of properties until the rightful owners can be found.

Eligible taxpayers who filed tax returns for either 2019 or 2018 will automatically receive an economic impact payment of up to $1,200 for individuals or $2,400 for married couples and up to $500 for each qualifying child.

To be eligible for the $1,400 stimulus checks in 2024, you must meet the criteria of being a U.S. citizen, independent, or resident and have a valid Social Security Number. There is also a strict income requirement, which means single filers with an income under $80,000 in 2020 and less in 2021 can apply.

How to search for unclaimed money. To check if you have unclaimed money, you'll want to search your name in your state database. In California, residents search through the state's Controller's Office with only their name, though you can also narrow down the search results with an address or city.

www.unclaimed.org is the website of the National Association of Unclaimed Property Administrators. This is a legitimate site created by state officials to help people search for funds that may belong to you or your relatives.

I received a letter from the State Controller's Office. Is it legitimate? You may receive a letter in the mail from the State Controller's Office that looks like this. The purpose of this letter is to notify owners that a business has their property before it is turned over to the state's custody.

According to the Minnesota Uniform Disposition of Unclaimed Property Act, all unclaimed property must be reported to the Minnesota Department of Commerce. Anyone who willfully fails to report is guilty of a misdemeanor. Anyone who refuses to pay or deliver abandoned property is guilty of a gross misdemeanor.

If you are checking the status of your Certified Letter and see the word "unclaimed", it means the intended recipient (who you were sending the letter to) didn't pick up the letter from the Post Office within the required timeframe that the USPS provided.