Nassau County Unclaimed Property Lookup

Nassau County residents and former residents may have unclaimed money waiting to be claimed. Located in northeast Florida just north of Jacksonville, this county has grown past 104,000 people. Forgotten bank accounts, old insurance payments, uncashed checks, and court surplus funds all become unclaimed property over time. The Nassau County Clerk of Courts in Yulee manages locally held funds while the state runs the main unclaimed property database. You can search for unclaimed money from Nassau County for free through either system.

Search Nassau County Unclaimed Money

Head to fltreasurehunt.gov first. This is the state's free database for unclaimed property from Nassau County and all 67 Florida counties. Enter your name and check the results. The search is quick. No sign-up needed. About one in five Floridians has something waiting in this database, and that number includes plenty of Nassau County names.

Search all versions of your name when looking for unclaimed money in Nassau County. Maiden names, previous married names, and nicknames could have funds attached. People who lived in Fernandina Beach, Yulee, or Callahan years ago and moved away often forget about accounts tied to old addresses. The businesses that reported your dormant account used whatever name they had on file. Try slight variations and common misspellings too. The system holds bank accounts, insurance payouts, stocks, dividends, uncashed checks, refunds, and wages from Nassau County residents and businesses reported under Chapter 717, Florida Statutes.

A search at MissingMoney.com is worth your time too. It checks multiple states at once. Nassau County sits right on the Georgia border, so residents who have ties to both states should search across the line as well.

Nassau County Clerk Unclaimed Funds

The Nassau County Clerk of Courts keeps certain unclaimed funds at the local level. Tax deed surplus is one of the most common types. When a property in Nassau County sells at a tax deed auction for more than the tax debt, the excess belongs to the former owner. If they don't come forward, the Clerk holds that surplus money. Foreclosure surplus from mortgage cases is handled the same way.

Court registry deposits are another source. These are funds placed with the court during civil cases in Nassau County. Bond money, lawsuit settlements, and other payments that parties never collected end up here. Uncashed checks from jury duty, vendor payments, and county refunds are tracked as well. Florida Statute Section 116.21 requires the Nassau County Clerk to account for all unclaimed court-related money and report it annually. After about one year, unclaimed funds are sent to the state under Chapter 717. Check the Clerk for newer funds and the state for anything older from Nassau County.

The Nassau County Clerk of Courts website provides information about local services and is a good place to start checking for unclaimed funds.

Visit the Clerk site to look into locally held unclaimed money in Nassau County before it transfers to the state system.

Claiming Unclaimed Property in Nassau County

Once you find unclaimed money in your name, you need to file a claim. For state-held property from Nassau County, the Florida Treasure Hunt claim page is where you begin. Click on the account you want to claim. The system sends a claim form that tells you exactly what documents to provide. The requirements change based on the type of unclaimed money and how much it is worth.

You always need a government-issued photo ID. Driver's license, passport, or state ID all work. The ID must show your current address. If it has an old address, include a utility bill or bank statement as backup. Beyond that, you need proof of ownership. Same name does not equal same person. The state processes many claims from different people trying to claim the same Nassau County accounts. Old bank records, tax returns, or a letter from the company that held your money can prove ownership. Send everything to the address on your claim form. The state has 90 days to process a complete submission.

For locally held funds, call the Nassau County Clerk at (904) 548-4600. The Clerk's office is at 76347 Veteran's Way in Yulee. Tax deed surplus and court registry claims may need a court order before funds are released. A W-9 is required for all payouts from Nassau County.

Note: Never pay a third party to search or file an unclaimed money claim in Nassau County. The entire process is free.

Sources of Unclaimed Funds in Nassau County

Unclaimed money from Nassau County flows in from many directions. Dormant bank accounts are the number one source statewide. Under Chapter 717, any account inactive for five years gets reported. Insurance companies send in unclaimed life insurance benefits, annuity payments, and refunds on the same schedule. Uncashed payroll checks have a shorter dormancy of just one year per Section 717.115. All of these come from Nassau County employers, banks, and businesses.

Safe deposit box contents become unclaimed property after three years under Section 717.116. Money orders have a seven-year dormancy. Traveler's checks take 15 years. Locally in Nassau County, tax deed surplus and foreclosure surplus are the biggest sources of unclaimed money held by the Clerk. Court bonds and registry deposits from civil proceedings add to the total. These local funds eventually move to the state if nobody claims them.

Nassau County Unclaimed Property Rights

Your right to claim unclaimed money from Nassau County never expires. Florida law is firm on this point. There is no deadline. No statute of limitations. The state holds your funds as a custodian under the Florida Disposition of Unclaimed Property Act. It never takes ownership. Whether the money has been unclaimed for five years or fifty, you can still get it back in Nassau County.

Unclaimed funds go into the State School Fund while they sit. The money helps pay for public education. But the original amount is always available for the rightful owner. Interest is not paid unless the holder reported it along with the principal. If the original owner from Nassau County has passed away, heirs can file a claim. They need a certified death certificate and documentation proving their relationship. Section 717.124 covers the review process. The administrative rules under 69G-20 explain what heir claimants need for Nassau County claims. Contact the state at 888-258-2253 or email FloridaUnclaimedProperty@MyFloridaCFO.com.

The Florida Treasure Hunt claim search is the tool for finding and claiming unclaimed money from Nassau County.

Use this page to search and start a claim on unclaimed funds from Nassau County and the rest of Florida.

Nassau County Contact Details

These two offices can help with unclaimed money questions in Nassau County. The local Clerk handles court-related funds and surplus from tax deed and foreclosure sales. The state covers all unclaimed property that has been escheated from Nassau County businesses and financial institutions.

The state FAQ page is a useful resource for Nassau County residents who have questions about the unclaimed property process.

Cities in Nassau County

Nassau County includes Fernandina Beach and several smaller communities in northeast Florida. No cities in Nassau County maintain separate unclaimed property programs. All local unclaimed money goes through the Nassau County Clerk of Courts, and most older funds sit in the state database.

Fernandina Beach is the county seat. Yulee is the largest unincorporated community and home to the Clerk's office. Other areas include Callahan, Hilliard, and Amelia Island. Search for unclaimed funds from any Nassau County location through the Clerk or fltreasurehunt.gov.

Nearby Counties

Nassau County borders Duval County to the south and Baker County to the west. The Georgia state line runs along the north. If you have connections to any nearby area, search there for unclaimed money as well. The state database covers all Florida counties in one search.