The bank should not take your money and send it to Indiana's unclaimed funds division on an active IRA. Send a letter to the bank requesting information on why this was done. It may be that there is a clause requiring them to turn the money over to the state if the IRA is inactive for a certain period of time.
Yes. BAC does have a department that handles the unclaimed excrow money. You can call your BAC phone number and they will connect you to that department.
Most likely, with your account number in hand, contact the bank directly.
The best people to consult would be someone at your bank, or someone from the local treasurers office. If you go outside of official sources for information on unclaimed money, you may end up getting scammed or having your identity stolen.
Depends on WHERE. Most states have laws that let the State seize "unclaimed" funds or property, and you will need to find out the law where the bank is. In California, there is an unclaimed property web site where you can go to search for unclaimed funds, at www.ca.gov.
If u received a letter stating Bank Of America has an escrow check with your name on it, it is not as false as it seems. took some tracking down, but the bank did screw up, the money is yours!!
Bank of Indiana was created in 1833.
Bank of Indiana ended in 1859.
Is there a Lasalle bank in inidanapolis Indiana
It depends what area of the government you think might owe you money. Try contacting the Revenue Service or talk to a professional. You might also want to try contacting your bank.
GE Money bank has been lending money for over 50 long reliable dependable years. Thats along time so the source has to be reliable at the GE money bank.
To get money from a savings account from 1967, you will need some information proving that the account is yours. Contact the state unclaimed funds department in the state where the account was held and request your money.
can i claim money from a bank account that i have just found that has not been used in forty years ?