Property type · NAUPA CK15
Unclaimed outstanding official checks
- 10,891
- records of this type
- $90.9M
- total being held
- $4,180
- median record
- $1,200,717
- largest record
A cashier’s cheque, certified cheque or money order that was issued and never cashed.
These are bought for a specific purpose — a house deposit, a car, a settlement — and then the deal falls through, or the cheque is mislaid. The bank has already taken the money, so the value sits with them until it escheats.
What you will need to claim it
The cheque itself if you still have it, the purchase receipt, or the bank’s issuance record.
Every claim also needs government photo identification and proof of your Social Security number, plus a document linking you to the address the property was reported under. That last item is the one that stops most people.
Who reported the most of it
| Company | Records |
|---|---|
| Bank of America | 1,485 |
| Loancare | 1,367 |
| Bank of America | 1,152 |
| Bank of America | 879 |
| Bank of America NA North Carolina | 651 |
| East West Bank | 409 |
Unclaimed outstanding official checks: common questions
What is unclaimed outstanding official checks?
A cashier’s cheque, certified cheque or money order that was issued and never cashed. 10,891 such records are in our database, worth $90,904,763 in total, with a median of $4,180.
Why did this end up with the state?
These are bought for a specific purpose — a house deposit, a car, a settlement — and then the deal falls through, or the cheque is mislaid. The bank has already taken the money, so the value sits with them until it escheats.
What proof will I need?
The cheque itself if you still have it, the purchase receipt, or the bank’s issuance record. On top of that, every claim needs government photo ID and proof of your Social Security number.
Is unclaimed outstanding official checks still claimable after many years?
Yes. States hold unclaimed property indefinitely as custodian. There is no deadline and no point at which the state takes ownership — records from the 1980s are claimed regularly.
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Search your name — freeOther kinds of unclaimed property
- Checking Accounts56,311
- Cashier's Checks41,888
- Underlying Shares/Outstand Cer41,193
- Proceeds Due Beneficiaries38,834
- Savings Accounts23,346
- Securities21,093
- Individual Policy Benefit/Clm20,326
- Accounts Payable18,684
- Misc Intangible Prop14,266
- Misc Outstanding Checks13,694
- Checking Accounts, Dmnd Depsit13,472
- Savings Accts/Crdt Union Shrs13,150
- Refunds Due12,565
- Mutual Fund Shares12,328
- Shares of Stock (rtrned by Po)12,193
- Proceeds-Policy Endow, Annuity11,684
- Credit Bal - Accts Receivable10,862
- Escrow Accounts10,687
- Other9,961
- Dividends9,759
- Vendor Checks9,291
- Group Policy Benefit/Clm Pmts8,921
- Credit Balances8,792
- Matured CD Or Save Cert8,717
Counted from the California public unclaimed property file, refreshed weekly, covering records of $2,500 and above with no claim activity recorded. Category code CK15 follows the NAUPA standard property type list used by state administrators.
Find My Unclaimed is a private company. We are not a government agency and we are not affiliated with, endorsed by, or acting on behalf of any state treasurer, controller, or unclaimed property office. You always have the right to file your own claim directly with the state for free.