UCP Inquiry System. California's Unclaimed Property Law requires corporations, businesses, associations, financial institutions, and insurance companies (referred to as "Holders") to annually report and deliver property to the California State Controller's Office after there has been no activity on the account or contact with the owner for a period of time specified in the law - generally (3) three years or more.
Where's My Refund - It's Quick, Easy and Secure. Does the IRS Have Money Waiting For You? IRS Summertime Tax Tip 2011-13, August 3, 2011 If you earned income in the last few years but you didn’t file a tax return because your wages were below the filing requirement, the Internal Revenue Service may have some money for you.
The IRS also has millions of dollars in checks that are returned each year as undeliverable. Unclaimed Money from the Government. What Is Unclaimed Money?
If the government owes you money and you do not collect it, then it’s unclaimed. This can also happen with banks, credit unions, pensions, and other sources. Beware of unclaimed money scams. Unclaimed Money from the Government. NAUPA. Health insurance refunds – your questions answered. Recently, we posted our map listing insurance companies that may owe refunds to customers because they wasted too much money on overhead according to the new health care law.
But how do you know if you qualify for a refund? What types of plans get what refunds? And what if you are on public benefits? Read on to get the facts about the new rebates. The Basics First of all, in order to be eligible for a rebate you have to be enrolled in an individual, small group, or large group private health insurance plan. Customers are given refunds when their private insurance company spends too much money on average on overhead and profits and not enough money paying medical bills. In six states, (North Carolina, New Hampshire, Nevada, Maine, Georgia, Kentucky, and Iowa) insurers are allowed to meet a slightly lower medical loss ratio in order to keep from destabilizing those insurance markets.
When did this new law go into effect? Unclaimed Checks - Do We Have Your Money. Anthem Blue Cross Blue Shield is reaching out to members and providers to whom it has issued checks that have not been cashed.
This outreach includes sending a letter to the payee at the last known address, which often defaults to the address the original payment was issued. State law requires that after attempting to contact the owners via “due diligence” letters, all checks that remain uncashed for set periods of time must be remitted to the State. Please click on this link to see a sample letter. To claim these funds, please complete the information requested on the letter that you received; make a copy for your records; and mail the original to the address listed on the top of the letter.
This completed form must be postmarked by the date specified on your letter. Frequently Asked Questions (FAQ): Excellus BlueCross BlueShield. Every year, the state requires insurers like Excellus BlueCross BlueShield to make a list of unclaimed checks that are three years old.
The names are then placed in advertisements in local papers in an attempt to find the people who have money to claim. If the property is not claimed by the end of August, the money is then turned over to the Comptroller of the State of New York. This is money that was paid for claims or refunded premiums. It rightfully belongs to our members or providers and we want to make sure they have one more chance to claim it.
Checks may not have been cashed for a number of reasons. FHA - DOES HUD OWE YOU A REFUND? You should be careful about any literature or solicitations stating that a change in HUD's, FHA's or the government's policy will prevent you from receiving your refund and that you should call their office immediately.
You should be aware that there are firms that might claim that you must refinance your loan in order to qualify and/or quote some large refund available to you if you refinance your loan with their firm. If you are unsure whether your loan was FHA, you can call HUD on 1-(800) 697-6967 and provide your name and property address, or you may contact us at sf_premiums@hud.gov. Please be advised that the Department does not sponsor a Third-Party Tracer Program. Third-party tracers are independent business enterprises involved in locating homeowners who may be entitled to a Federal Housing Administration (FHA) single family mortgage insurance premium refund or distributive share payment.