Shelton Unclaimed Money and Property Records
Shelton residents may have unclaimed money waiting in state records. This Fairfield County city has over forty-two thousand residents, many with assets they have forgotten about. The Connecticut Office of the State Treasurer maintains records of dormant bank accounts, uncashed checks, insurance proceeds, and other unclaimed property from Shelton businesses and residents. You can search the CT Big List database to find these records. Local banks turn over inactive accounts when they lose contact with owners. Insurance companies report unclaimed benefits. Employers forward outstanding payroll checks. Start your search today to see what property belongs to you.
Shelton Unclaimed Property Quick Facts
Where to Find Shelton Unclaimed Money
Shelton unclaimed money goes to the state. The Office of the State Treasurer keeps it safe. You can search online at ctbiglist.gov. This site lists all unclaimed funds in Connecticut. It covers all cities and towns. Shelton is included. You can search by name. You can search by city. Results show owner details and amounts.
The CT Big List holds records for years. Property never expires. You can claim funds from decades ago. The state acts as a custodian. They do not take ownership. Your money stays yours. The database is free to use. You never pay to search.
Note: Always use the official CT Big List site for your search. Avoid sites that charge fees.
What Counts as Unclaimed Property in Shelton
Unclaimed property is not land or homes. It is money that was lost or forgotten. It sits with banks and firms. They cannot find the owner. After some years, they send it to the state. Common types include:
- Old bank accounts that sit idle
- Checks that were never cashed
- Utility deposits not returned
- Life insurance payments
- Stocks and bond funds
Shelton has many types of firms. These include shops, banks, and plants. Each may hold funds for past workers or clients. The city also has a busy retail area. Gift cards and store credits can become unclaimed. Virtual currency counts too. Connecticut law added it in recent years.
Money becomes unclaimed after three to five years. This depends on the type. Wages have a one-year limit. Safe deposit boxes take five years. The holder must try to reach you first. They send mail to your last known address. If you moved, you may not get the note. The funds then go to the state.
CT Big Match Program for Shelton Residents
Connecticut started a new program. It is called CT Big Match. This program finds small claims. It sends them back to owners. You do not need to file. The state does the work. They match names to current addresses. If you qualify, a check comes in the mail.
The program works for claims under $2,500. It applies to sole owners. The Treasurer verifies your identity. They use state records to check. You get a letter first. It tells you about the match. Then a check arrives six to eight weeks later. This saves time. It cuts down on forms.
Shelton residents should watch their mail. The checks come from the State Treasurer. Do not throw them out. They are real. If you have doubts, call 1-800-833-7318. Staff can verify the check. This service is free. The state wants to return your funds.
How to Claim Shelton Unclaimed Money
Filing a claim is simple. Go to ctbiglist.gov. Enter your name in the search box. Look through the results. Click on any property that is yours. Follow the steps to start a claim. You will need to prove who you are. A photo ID is required. You also need your Social Security number.
You can file online. This is the fastest path. Upload your papers through the secure site. You can also mail a claim. Send it to PO Box 5065, Hartford, CT 06102. Include the claim form and copies of ID. Keep your originals.
The state has ninety days to review. This is set by Connecticut General Statutes Section 3-70a. Most claims take less time. You can check your claim status. Use the Claim ID from your form. Enter it on the Check Claim Status page. You will see updates as staff work on it.
Once approved, you get your money. The state does not charge fees. Never pay a firm to search for you. You can do this on your own for free.
Shelton City Resources for Unclaimed Funds
The City of Shelton has staff who can help. The Finance Department handles city funds. Grace Zweig serves as Finance Director. You can reach her at 203-924-1555. Her email is g.zweig@cityofshelton.org. The city uses a mayor-council form of government. This means elected leaders make key choices.
Shelton sits in Fairfield County. The county has its own records too. But unclaimed money goes to the state level. The city does not hold lost funds long term. They report to the state as required. If you think the city owes you money, call the Finance Department. They can check city records.
Note: City staff can point you to state resources. They know the CT Big List system well.
Papers Needed to Claim Shelton Unclaimed Property
You must show you own the funds. The state needs proof. Start with a signed claim form. Add a photo ID. A driver's license works. A passport works too. You must verify your Social Security number. Bring your Social Security card. A tax form with the number also works.
Proof of address helps. Bring a bill or bank statement. The address should match the property. If you moved, show proof of your old home. This links you to the funds. Some claims need more proof. You might need a tax return. You might need the original check. Each claim differs.
Family members can claim for the deceased. You need a death certificate. You need proof you are the heir. A will or court order works. The state works with heirs. They want to return family funds.
Connecticut Laws for Shelton Unclaimed Money
State law governs unclaimed funds. The rules are in Chapter 32 of the General Statutes. These laws protect owners. They ensure firms report funds right. They give you a clear way to claim.
Section 3-56 defines key terms. Section 3-57a sets dormancy periods. Bank accounts go unclaimed after three years. Safe deposit boxes take five years. Section 3-65a requires firms to notify owners before reporting.
Virtual currency is covered by Section 3-57b. Firms must sell it and send proceeds within thirty days. Wages go unclaimed after one year per Section 3-60b. Utility deposits share this rule under Section 3-60c.
Firms must report each year by March 31. Late reports face a fifteen percent penalty. The state keeps a public database per Section 3-66a. This lets you search anytime.
Contact Help for Shelton Unclaimed Funds
The Unclaimed Property Division can help. Call toll-free at 1-800-833-7318. Staff answer calls Monday through Friday. Hours are 8:30 AM to 5:00 PM. They can search for you by phone. They can answer claim questions.
Email works too. Send questions to Unclaimed.Property@ct.gov. Include your name and phone. Describe what you need. Staff usually reply within days.
You can write to the office. The address is Office of the State Treasurer, Unclaimed Property Division, PO Box 5065, Hartford, CT 06102. Send claims and papers here. Use certified mail for key items.
The main Treasurer office is at 165 Capitol Avenue, Hartford, CT 06106. Call (860) 702-3000 for general questions. The toll-free number is (800) 702-3000.
How Shelton Residents Can Keep Money From Becoming Unclaimed
You can take steps now. Keep good records. Know where your accounts are. Cash checks fast. Do not let them sit.
Stay in touch with your banks. Contact them each year. Update your address when you move. Tell every firm you use. Check your accounts often. Look for statements.
Tell family about your accounts. They should know where your records are. This helps if something happens to you. Good planning keeps money from being lost.
More Fairfield County Unclaimed Money
Fairfield County has many cities. All use the same state database. Pick your city to learn more.
Browse Unclaimed Money by County
Connecticut has eight counties. All use the CT Big List. Select your county to find local info.