Forfeiture or Confiscated Funds

Forfeiture or confiscated funds refer to monetary assets or financial resources that have been seized or taken away by institutions or authorities due to legal or regulatory actions. This typically occurs when the funds can not be deassociated with illegal activities, such as money laundering, drug trafficking, or other criminal offenses.

Confiscation can also result from regulatory violations or legal disputes, where assets are seized as part of a legal process to enforce compliance with laws or regulations.

It’s important to note that forfeiture or confiscation of funds is a legal process governed by specific laws and regulations, and individuals or entities affected by such actions have the right to challenge the confiscation through the OUF program.

Transfer to Search

The Office of Unclaimed Funds Database is a Fast and Easy Way to see if you have Missing Money that is being held by the Government. We’ll instantly search the National Unclaimed Benefits database. You may also be contacted by an Unclaimed Funds Agent by email or telephone and receive personal service in retrieving your money.