Texas Financial Investigators

Common Types of Unknown Assets

Checking Accounts (click for asset descriptions)  •  Savings Accounts  •  Matured Certificates of Deposit  •  Christmas Club Accounts  •  Money on Deposit  •  Security Deposits  •  Unidentified Deposits  •  Suspense Accounts  •  Cashier’s Checks  •  Certified Checks  •  Registered Checks  •  Treasurer’s Checks  •  Drafts  •  Warrants  •  Money Orders  •  Traveler’s Checks  •  Foreign Exchange Checks  •  Expense Checks  •  Pension Checks  •  Credit Checks  •  Credit Memos  •  Vendor Checks  •  Written-Off Checks  •  Official Checks  •  Certificates of Deposit Interest Checks  •  Money Orders  •  Escrow Funds Hely by a Court  •  Condemnation Awards  •  Missing Heir Funds  •  Suspense Accounts  •  Miscellaneous Court Deposits  •  Group Claim Payments  •  Group Claim Benefits  •  Death Benefits  •  Matured Policy Endowments  •  Premium Refunds  •  Unidentified Remittances  •  Amounts Due Per Policies  •  Agent Credit Balances  •  Interest Penalties  •  Net Revenue Interest  •  Mineral Royalties  •  Overriding Royalties  •  Production Payments  •  Working Interests  •  Bonuses  •  Delay Rentals  •  Shut-In Royalties  •  Minimum Royalties  •  Ongoing Production  •  Wages  •  Commissions  •  Workers Compensations Benefits  •  Payments for Goods  •  Payment for Services  •  Customer Overpayments  •  Unidentified Remittances  •  Unrefunded Overcharges  •  Accounts Payable  •  Credit Balances  •  Credit Accounts Receivables  •  Discounts Due  •  Refunds Due  •  Rebates Due  •  Unredeemed Gift Certificates  •  Loan Collateral  •  Pension and Profit Sharing  •  Dissolution Proceeds  •  Miscellaneous Outstanding Checks  •  Miscellaneous Intangible Property  •  Suspense Liability  •  Reciprocal Property  •  Salvaged Oil Equipment  •  Salvaged Gas Equipment  •  Condensate Proceeds  •  Other Securities  •  Dividends  •  Registered Bond Interest  •  Principal Payments  •  Equity Payments  •  Profits  •  Funds Paid for Shares  •  Bearer Bond Interest  •  Bearer Bond Principal  •  Undelivered Stocks  •  Cash In Lieu Fractional Shares  •  Unexchanged Stocks  •  Other Certificates of Ownership  •  Underlying Shares  •  Liquidation Proceeds  •  Redemption Proceeds  •  Debentures  •  U.S. Government Securities  •  Book-Entry Mutual Funds  •  Stock Warrants or Rights  •  Registered Bond Principle  •  Dividend Reinvestments  •  Credit Balances  •  Non-Transferable Shares  •  Demutualization Cash Proceeds  •  Demutualization Shares  •  Safety Deposit Box Contents  •  Safekeeping Property  •  Miscellaneous Tangible Property  •  Loan Collateral  •  Paying Agent Accounts  •  Dividends  •  Fiduciary Funds  •  Escrow Accounts  •  Trust Vouchers  •  Pre-Need Funeral Plans  •  Utility Deposits  •  Membership Fees  •  Capital Credit Distributions  •  Victims Restitution Fund  •  Department of Housing and Urban Development Programs and Funds  •  Internal Revenue Service Refunds  •  Federal Stimulus Payments  •  Property Tax Refunds  •  Unknown Inheritances  •  Unknown Ownership Interests in Real Estate and Companies/Organizations, etc.