Ferrari Mailing List: Re: OT - NFC - State Gov Confiscates Bank Accts ?

[Ferrarisimo [at] hotmail.com (ferrarisimo]

Thanks for the link.  Typed in my last name, just for kicks, and it  
turns out that there are funds held in Florida under my Great Aunt's  
name.  It is under $100, but my father and his cousin are the  
executors of the estate and not claiming them could have potentially  
lead to liability for their failure to adeem the funds.

Scottie

On Jul 26, 2007, at 3:05 PM, Larry B wrote:

> I believe the prevailing practice of financial institutions is  
> normally not
> to advise customers about this [presumably remote] possibility  
> under state
> law.
>
> BTW, most states also post information about such property in the  
> Internet
> (besides advertising periodically).  See, e.g.: http:// 
> www.missingmoney.com/
>
> (Now you can waste some time checking whether you or relatives/ 
> friends can
> claim property.)
>
> > From: "philville dejazzd.com" <philville [at] dejazzd.com>
> > Reply-To: philville [at] dejazzd.com
> > To: larry <larrybard [at] hotmail.com>
> > CC: The FerrariList <ferrari [at] ferrarilist.com>
> > Subject: Re: [Ferrari] OT - NFC - State Gov Confiscates Bank Accts ?
> > Date: Thu, 26 Jul 2007 13:00:15 -0400
> >
> >
> >    Does any one know if this is clearly stated on their safe  
> > deposit box
> >    lease??Have any of you ever had this brought to your attention  
> > by what
> >    ever institution at which you may have a safedeposit box?
> >
> >    Do you suppose that it should be the banks responsibility to  
> > remind
> >    you every year when they send you your bill that this could  
> > happen to
> >    you if you do not check in every xxxxx period of time? If they are
> >    mailing you a bill/statement anyway would it not be easy to do  
> > this??
> >
> >    Are their any bankers on the list who might be able to address  
> > this??
> >
> >    Thanks, Phil
>
>
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