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Money The State Is Holding

Fla. Stat. 717.124 — a verified claim with identification, and a claimant representative must be registered

In Florida, a person claiming an interest in property paid or delivered to the department may file a claim on the department's form, verified by the claimant or a claimant representative registered with the department.

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Identification with the claim. The claim includes a legible copy of the claimant's valid driver license, or other photographic identification, or a notarized sworn statement of identity. A claim filed without it, or without any required recovery or purchase agreement, is void.

Errors and withdrawal. Within 90 days the department may return a claim that seeks fees above what the chapter allows or has apparent errors, and a claim is withdrawn if the claimant does not answer a written request for information within 60 days.

The questionThe statute's answer
The questionWho may fileThe statute's answerThe claimant, or a claimant representative registered with the department
The questionWhat has to come with itThe statute's answerIdentification, or a notarized sworn statement of identity
The questionA request for more informationThe statute's answerAnswered within 60 days, or the claim is withdrawn

Fee limits for claimant representatives, conflicting claims and the department's decision timeline are not all on this page. Whether a particular claim will be paid is a question for the state's unclaimed property office or a licensed Florida attorney.

Sources for this section (1)
  1. Fla. Stat. 717.124 — Abandoned property claims

Legal information, not legal advice. Verified as of September 2026. Applying it to a particular situation is the work of a licensed Florida attorney.

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