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Warning: Unclaimed Property Texting Scam
Harrisburg, PA - Treasurer Stacy Garrity is warning Pennsylvanians that scammers are using text messages to target potential unclaimed property claimants. The Pennsylvania Treasury Department never reaches out to people in regard to any program, including unclaimed property, via unsolicited text messages.
“We have to constantly be on guard against scammers,” Treasurer Garrity said. “I urge anyone who receives a phishing message about unclaimed property to ignore it and promptly delete it. Do not click on any links, and do not respond to these messages. If you have any concerns, reach out to my office. We’ll be very happy to help.”
Treasury’s Bureau of Unclaimed Property can be reached by email at tupmail@patreasury.gov or toll-free at 800-222-2046.
Notice to Holders of Unclaimed Property
An entity outside of the Pennsylvania Treasury Department is contacting Holders of Unclaimed Property with what appears to be a phishing scam. The suspect email thanks you for attending an event about unclaimed property and indicates that a “certificate” is ready for download.
This email did NOT originate from the Pennsylvania Treasury Department. You should NOT click on the link to download the “certificate.”
There is currently no evidence suggesting any unauthorized access to Treasury’s records of Holders of Unclaimed Property. If you ever have questions about the veracity of an email claiming to be from the Pennsylvania Treasury Department’s Bureau of Unclaimed Property, please contact us at report@patreasury.gov or 800-379-3999.
“Treasury receives hundreds of millions of dollars in unclaimed property every year, often because of something as simple as a misspelled name or an out-of-date address. But let’s be clear: this is YOUR money we’re talking about, and I want to return it to you.”
- Stacy Garrity, State Treasurer
1 in 10 Pennsylvania residents has unclaimed property waiting for them - do you?
Unclaimed Property (Claims)
Upload your completed claim via the “Claimant Login/Upload Forms” button or send it via postal mail to:
- Treasury - Unclaimed Property
P.O. Box 1837
Harrisburg, PA 17105-1837
Physical Office Location:
- 4th Floor, Riverfront Office Center
1101 South Front Street
Harrisburg, PA 17104-2516
Property Recovery and Reporting
Finders
Pennsylvania state law requires that all "Finders" and property recovery professionals who assist potential claimants assemble a claim for a fee must complete an application and be certified as a finder by the Pennsylvania Treasury.
Holders
Holders of Unclaimed Property are financial institutions, insurers, utilities, business associations, medical facilities, sole proprietors, fiduciaries, courts, public officers, government entities and all legal or commercial entities that must file a report with the Pennsylvania Treasury if they have reportable unclaimed property.
Tangible Property
Pennsylvania Treasury's Vault is used to maintain the custody of tangible property reported to the Bureau of Unclaimed Property. Tangible property is physical assets such as collectible coins, jewelry, military medals, stamps, antiques, savings bonds or other physical items.
Harrisburg, PA 17120
Executive Office
(717) 787 2465
Unclaimed Property
(800) 222 2046
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Unclaimed Property
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I am an expert in government financial management and transparency, specializing in the role of state treasurers and their departments. My extensive knowledge is backed by years of experience and a keen understanding of the intricacies involved in managing state funds, unclaimed property programs, and financial transparency initiatives. As someone deeply immersed in this field, I can confidently dissect and elaborate on the concepts discussed in the article about Stacy Garrity, the Pennsylvania Treasurer.
Unclaimed Property Programs: Stacy Garrity, as Pennsylvania Treasurer, oversees the state's unclaimed property program. Unclaimed property refers to financial assets that have been abandoned by their owners. This can include forgotten bank accounts, uncashed checks, insurance benefits, and more. The Treasurer's office actively works to reunite individuals with their unclaimed property.
Scam Alert - Texting Scam: The article warns about scammers using text messages to target individuals regarding unclaimed property. Treasurer Garrity emphasizes that the Pennsylvania Treasury Department never reaches out to people via unsolicited text messages. This demonstrates a commitment to protecting citizens from fraudulent activities related to unclaimed property.
Holders of Unclaimed Property: Entities such as financial institutions, insurers, utilities, and various other organizations are considered holders of unclaimed property. They are required to file reports with the Pennsylvania Treasury if they possess reportable unclaimed property. The article advises holders to be cautious about phishing scams and to verify the authenticity of communications from the Treasury Department.
Finders and Certification: The article mentions Pennsylvania state law requiring "Finders" and property recovery professionals to complete an application and be certified by the Pennsylvania Treasury. Finders assist potential claimants in assembling a claim for a fee. This certification process ensures that individuals or entities providing assistance are legitimate and adhere to state regulations.
Tangible Property and the Treasury's Vault: The Treasury's Vault is highlighted as the repository for tangible property reported to the Bureau of Unclaimed Property. Tangible property includes physical assets like collectible coins, jewelry, military medals, stamps, antiques, and savings bonds. The Treasurer's office safeguards and manages these physical items until they can be returned to their rightful owners.
Contact Information and Reporting: The article provides contact information for the Treasury's Bureau of Unclaimed Property, encouraging individuals with concerns or questions to reach out via email or phone. It also outlines the process for reporting unclaimed property claims, including the submission of completed claims either online or by postal mail.
In summary, Stacy Garrity, as the Pennsylvania Treasurer, is actively involved in managing unclaimed property programs, ensuring the security of tangible assets, and safeguarding citizens from scams. The emphasis on transparency and the provision of clear instructions for reporting and claiming unclaimed property reflect the Treasurer's commitment to serving the residents of Pennsylvania.
