What steps are needed to access and review information held in an unclaimed property account by nccash.com in Indiana? | Indiana Estate Planning | FastCounsel
IN Indiana

What steps are needed to access and review information held in an unclaimed property account by nccash.com in Indiana?

This article explains how to access and review information held in an unclaimed property account under Indiana law. It covers the search process, account registration, document requirements and tracking your claim. Disclaimer: This information is for educational purposes and does not constitute legal advice.

Detailed Answer

Under Indiana law, unclaimed property includes funds or assets that have had no owner contact for at least one year. The program is governed by Indiana Code Title 32, Article 34, which authorizes the state to take custody of abandoned property and publish a searchable database. IC 32-34

Step 1: Search the Indiana Unclaimed Property Database

Visit the official website at unclaimedproperty.indiana.gov. Use the “Search for Unclaimed Property” feature. Enter the individual’s or business’s name. Review any matching records displayed.

Step 2: Create an Online Claim Account

To view detailed account information, register for an account. Click “File Claim” then “Register Here.” Provide a valid email address, create a password and confirm identity details. You will receive a verification link. Complete the registration to gain secure access to your unclaimed property account dashboard.

Step 3: Review Account Details

Once logged in, navigate to “My Claims” or “Claim Status” to see held property. The dashboard lists property IDs, original holder names, reported dates and estimated values. Click each record to review additional details, including the reporting company and last known address.

Step 4: Gather Required Documentation

Before claiming, gather documents proving your entitlement. Typically you need:

  • Government-issued photo ID (driver’s license or passport).
  • Proof of Social Security number (Social Security card or tax form).
  • Proof of address (utility bill or bank statement matching address on record).

Step 5: Submit Your Claim and Track Status

Complete the online claim form and upload your documents. Submit the claim electronically. You will receive an email confirmation with a claim reference number. Check “Claim Status” in your account to track progress. The state reviews claims within 90 days.

Helpful Hints

  • Use exact name variations, including initials or maiden names.
  • Check spelling carefully—typos may prevent matching.
  • Review reported dates and last known addresses to confirm relevance.
  • Save emails and confirmation numbers for each submitted claim.
  • Contact the Indiana Attorney General’s Unclaimed Property Division at 317-232-3300 for questions.

The information on this site is for general informational purposes only, may be outdated, and is not legal advice; do not rely on it without consulting your own attorney.