Common types of accounts found held by government agencies:
Wages/Garnishments
- Accounts Payable Checks
- Refund Checks
- Overpayments/Credit Balances
- Unidentified Remittances
- Pension Plans
- Health Bene
- Stock & Equities
From Financial Institutions
- Checking/Savings Accounts
- Certificates of Deposit
- Unidentified Deposits
- Safe Deposit Box Contents
- Loan Collateral
- Loan Overpayments
- Trust Accounts
- Mortgage Escrow Accounts
- Official Bank Checks such as :
- Certified Checks
- Cashier’s Checks
- Money Orders
- Traveler’s Checks
From Utilities
- Deposits for Service
- Overpayments/Credit Balances
- Suspense Accounts
- Refunds/Court Ordered Refunds
From Attorneys and Accountants
- Payroll/Garnishments
- Prepaid/Escrow Accounts
- Health Benefits Distribution
- Trusts
- Unused Retainers
- Suspense Accounts
- Pension Plans
- Stock & Equity
From Insurance Companies
- Premium Overpayments and Refunds
- Endowment/Annuity Payments
- Death Claims
- Policy Proceeds
- Lost Beneficiary
- Limiting Age
- Uncashed Claim Payments
- Agent Credit Balances
- Demutualization Proceeds
- Health Benefit Plans
- Stock & Equity
Hospitals, Doctors and Health Care Providers
- Patient Valuables
- Grants & Endowments
- Small Balance Write-offs
- Refund Checks
- Health Benefits Distributions
From Corporations/Retailers
- Payroll/Garnishments
- Accounts Payable Checks
- Accounts Receivable Credit Balances
- Gift Certificates
- Pension Plans
From Courts/General Receivers
- Court Deposits
- Unidentified Remittances
- General Receiver Accounts
- Bonds
- Civil
- Criminal
- Restitutions
- Court Held Accounts
- Tangible/Evidence Property
From Local Governments, State Agencies, Colleges, and Universities
- Payroll/Garnishments
- Credit Balances/Overpayments
- Tangible/Evidence Property
- Unidentified Remittances
- Grants/Endowments
- Health Benefit Plans
From Mutual Funds
- Stocks
- Dividend Checks
- Shares
- Cash-in-lieu
- Stock Splits/Exchanges/Spin-offs
- Bonds
- Interest Checks
- Matured Principal
- Interest Checks