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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!!
What else can I help you with?
How do you find old bank where funds were left in 1995. I have name of bank.?
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.
How do you wire money to escrow?
To wire money to escrow, you need to provide the escrow company with their bank account details, including the routing number and account number. Then, you can initiate a wire transfer from your bank to the escrow company's bank account. Make sure to include the escrow account number and any other required information to ensure the funds are properly credited to your escrow account.
Does Bank of America utilize Popmoney for transferring funds?
Yes, Bank of America does utilize Popmoney for transferring funds.
Can you use lasalle bank to deposit funds into bank of America account?
Not yet
Can you get the money from an old un-cashed cashiers check dated seventeen years ago from a closed bank?
Retrieving funds from a 17-year-old un-cashed cashier's check from a closed bank can be challenging. Generally, cashier's checks do not expire, but the ability to cash it may depend on state laws and the policies of the bank that issued it. You might need to contact the bank's successor or the state's unclaimed property office for assistance. If the bank has been dissolved, the funds might eventually be turned over to the state as unclaimed property.
Does Bank of America have a department for dealing with unclaimed escrow refund checks?
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.
How do you find old bank where funds were left in 1995. I have name of bank.?
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.
How do you wire money to escrow?
To wire money to escrow, you need to provide the escrow company with their bank account details, including the routing number and account number. Then, you can initiate a wire transfer from your bank to the escrow company's bank account. Make sure to include the escrow account number and any other required information to ensure the funds are properly credited to your escrow account.
Can you receive payment from an escrow account holder into your bank account?
Only once the escrow has been satisfied... ie: you performed whatever it was that you didn't originally that caused the funds to be placed in escrow.
Does Bank of America utilize Popmoney for transferring funds?
Yes, Bank of America does utilize Popmoney for transferring funds.
Can you use lasalle bank to deposit funds into bank of America account?
Not yet
What is Florida's dormant bank account law?
Florida's dormant bank account law pertains to the handling of bank accounts that have been inactive for a specified period, typically five years. If an account remains dormant, the financial institution is required to report the account to the Florida Department of Financial Services and may transfer the funds to the state as unclaimed property. Account holders can reclaim their funds from the state even after they have been transferred. This law aims to protect consumers and ensure that unclaimed funds are managed appropriately.
Can you get the money from an old un-cashed cashiers check dated seventeen years ago from a closed bank?
Retrieving funds from a 17-year-old un-cashed cashier's check from a closed bank can be challenging. Generally, cashier's checks do not expire, but the ability to cash it may depend on state laws and the policies of the bank that issued it. You might need to contact the bank's successor or the state's unclaimed property office for assistance. If the bank has been dissolved, the funds might eventually be turned over to the state as unclaimed property.
What happens when the owner of a bank account dies?
As far as I know, the money in the bank account will be sent to the state. Then the kin or beneficiaries can search the states website under unclaimed funds. Once they find there father or mothers, etc. funds that they may be entitled to they can contact the state and file paper work to claim the funds.
Are Bank of America accounts FDIC insured?
As of January 1st, 2010 Bank of America no longer has FDIC nor has bank insured funds.
How can a bank take your IRA and send it to Indiana unclaimed money when the IRA does not come due for 3 years?
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.
What is escrow bond?
An escrow bond is a type of financial assurance that guarantees the performance of a contract or agreement. It involves a third party, typically a bank or financial institution, holding funds or assets until the terms of the contract are met by the parties involved. If there is a breach of contract, the escrow bond can be used to compensate the injured party.
