Lost Assets Found: Finding and Claiming Your Unclaimed Assets Held in State Coffers

Learn to find, claim, and data-mine unclaimed property across the U.S. and Canada and turn public repositories into a powerful investigative tool.

2 CE HR(S)

Accepted for CE in: AL, GA, IA, IL, KS, KY, NC, NM, OK, OR, SC, TN, TX

Presented By:

Eileen Moynahan

$65.00

SKU: 296926 Categories: Alabama, Georgia, Illinois, Iowa, Kansas, Kentucky, New Mexico, North Carolina, Oklahoma, Oregon, South Carolina, Tennessee, Texas

About this Course

Course Description:

This two-part course provides a practical and investigative-focused examination of unclaimed property held by U.S. states, territories, and Canadian provinces.

You will learn how assets become escheated to the state, how to conduct nationwide and state-specific searches, how to initiate a claim, and what documentation is required. Eileen’s instruction is also tailored to investigators, demonstrating how to data-mine unclaimed property repositories to identify prior addresses, relatives, associates, employers, and financial institutions. Emphasis is placed on ethical and professional application within investigative practice.

Course Objectives

Define unclaimed property and explain the process of escheatment
Conduct nationwide and state-specific unclaimed property searches
Identify assets belonging to deceased individuals and determine rightful claimants
Recognize and prepare appropriate proof documentation for claim submission
Evaluate when the use of licensed asset locators may be appropriate
Extract investigative intelligence from unclaimed property repositories
Identify relatives, associates, prior addresses, employers, and financial institutions
Apply unclaimed property searches ethically and professionally

Course Outline

Introduction and Course Overview
Unclaimed Assets and the Escheatment Process
Online Repositories and Search Techniques
Live Search Demonstrations (Nationwide and State-Specific)
Searching for Assets of Deceased Individuals
Proof Documents and Claim Submission
Licensed Locators
Data-Mining Unclaimed Property Sites for Investigators
Case Demonstrations and Practical Application
Quiz

Key Features of this course include:

2 hours of on-demand instruction delivered through pre-recorded video modules (asynchronous)
Downloadable/Printable Resources
Expert-led lecture featuring practical, real-world insights
Quiz/assessment with unlimited attempts to reinforce learning
Certificate of completion immediately awarded upon successful course completion
Online access for 6 months from the date of purchase

2 CE HR(S)

Accepted for CE Credit in:

AL, GA, IA, IL, KS, KY, NC, NM, OK, OR, SC, TN, TX *Pending approval in MN, MO

GA Training Instructor License No: CLTR001024 (duly licensed and facilitated by the Director of Instruction, Thomas H. Humphreys)
MN Board Course Approval No.: Pending Approval
MO Board Course Approval No.: Pending Approval
NC PPSB Course Approval No.: PPSB-26-049
OK CLEET Course Catalog No.: PS26-0051
TN Course Approval No.: 2607.05
TX PI CE School License No: Y00170 (d/b/a PIEDUCATION.COM)

North Carolina disclaimer: A maximum of six hours of CE may be obtained from online, asynchronous courses. There is no limit to the number of hours that may be obtained from in-person instruction or online synchronous courses.

Required Oklahoma CLEET Disclaimer: This class has been cataloged by the Council on Law Enforcement Education and Training for 2 hours of mandatory continuing education credit. Regarding any law enforcement concepts, practices, methods, techniques, products, or devices as might be taught, promoted, or otherwise espoused in outside schools or seminars, there is no intent, expressed or implied, that listing the course in the CLEET Course Catalog indicates or in any way conveys ‘CLEET approval’ of such concepts, practices, methods, techniques, products, or devices, unless such approval is explicitly stated by CLEET.

Course Format: This course is online asynchronous/on-demand, so you can log in whenever it works for you. The platform tracks your participation and time, and you’ll need to stay engaged to complete the course. If you have questions, you can email us.

Intermediate Level: You already know the basics. We’ll build on your knowledge, review key fundamentals, and focus on what really helps you improve at your job. The course is practical, engaging, and never boring.

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TX CE School License No.: Y00170

GA Classroom Instructor License No.: CLTR001024