findyourunclaimedproperty.com - scam or legit?
findyourunclaimedproperty.com - scam or legit?
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Discussion

Hoofy

Original Poster:

80,074 posts

312 months

Thursday 12th April 2018
quotequote all
I received a _letter_ today in reference to a US company (Genmark Diagnostics Inc) of which I do have "1.000" shares (they bought out Osmetech of which I had some shares).

https://delaware.findyourunclaimedproperty.com/app...

Apparently, I have unclaimed funds. Just don't want to enter all my contact details into the claim form to find out it's a scam.

Any thoughts?

Hoofy

Original Poster:

80,074 posts

312 months

Thursday 12th April 2018
quotequote all
Anyone? smile

JulianPH

10,084 posts

144 months

Thursday 12th April 2018
quotequote all
Looks legitimate:

https://news.delaware.gov/2015/10/29/delawares-dep...

And warning about non-legit scams here:

https://news.delaware.gov/2017/08/15/delaware-warn...

And this seems to back it up:

http://www.delawarebusinesstimes.com/delaware-laun...

You can always email here to find out more:

escheat.claimquestions@state.de.us

If they ask for a fee it is a scam. Also don't give person info until they have given you an answer that matches to the info you know to be correct.

I believe there is a legal duty for banks/utility companies/fund managers to inform the state of any unclaimed assets when they cannot contact the legal owner.

Hoofy

Original Poster:

80,074 posts

312 months

Thursday 12th April 2018
quotequote all
Ah, thanks. I did google but couldn't find anything. That news article is perfect.

JulianPH

10,084 posts

144 months

Thursday 12th April 2018
quotequote all
Hoofy said:
Ah, thanks. I did google but couldn't find anything. That news article is perfect.
No worries. I obviously meant personal info, not person info!

Cheers and good luck smile