Disclaimer: This blog post is for informational purposes only and does not constitute legal advice.
Detailed Answer
Virginia’s Uniform Disposition of Unclaimed Property Act (Va. Code § 55.1-1500 et seq.; see https://law.lis.virginia.gov/vacode/title55.1/chapter15/) governs how unclaimed property is held and released. NCCash.com aggregates unclaimed property data for multiple states, including Virginia. Follow these steps to access and review your information:
- Visit NCCash.com: Navigate to https://nccash.com. Click “Search Unclaimed Property.”
- Select Virginia: From the state dropdown, choose “Virginia.”
- Enter Your Name or Business: Provide the exact name or business name under which the property may be listed. Use any known variations.
- Filter Results: Review search results. You can further filter by last known city or file number.
- Create or Log In to Your Account: To view full details, click “Claim” or “View Details.” You will be prompted to sign in or register. Provide your email, a secure password, and basic contact information.
- Verify Your Identity: Virginia law requires proof of ownership before releasing records. Upload a copy of your government-issued ID and any supporting documents (e.g., Social Security card, corporate charter). This step aligns with Va. Code § 55.1-1522 (records inspection rules), available at https://law.lis.virginia.gov/vacode/title55.1/chapter15/section55.1-1522/.
- Access Detailed Account Information: Once verified, navigate to your dashboard. You can now view:
- Property ID and type (e.g., unpaid wages, dormant bank account)
- Last known owner address on file
- Amount held and date received by the state treasury
- Document attachments (escheatment notices, proofs of claim)
- Download or Print Records: Use the “Download” button to save PDFs of your account history and supporting documents. This helps you prepare a formal claim.
If you cannot locate your property on NCCash.com, you can file a separate search directly with Virginia’s Unclaimed Property Division at unclaimedproperty.virginia.gov.
Helpful Hints
- Double-check name spellings and include suffixes (Jr., LLC).
- Search under maiden or former names if applicable.
- Keep scanned copies of all submitted documents.
- Allow 7–14 business days for identity verification.
- Contact Virginia’s Unclaimed Property Division at (804) 225-2142 if you encounter issues.
- Monitor your spam folder for verification emails.