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DRR’s Efforts to Recover Unclaimed Deposits
November 2005
Audit Report 06-003
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| Year Due |
Unclaimed Deposit Accounts Transferred to State Agencies |
Unclaimed Deposit Funds Transferred to State Agencies |
Estimated Accounts Due to the FDIC |
Estimated Funds Due to the FDIC |
| 2005 |
11,687 |
$ 3,301,930 |
9,115 |
$ 1,790,995 |
| 2006 |
53,226 |
19,557,514 |
50,747 |
15,720,281 |
| 2007 |
1,593 |
1,947,582 |
1,536 |
1,802,686 |
| 2008 |
317 |
152,977 |
312 |
149,246 |
| 2009 |
5 |
107 |
5 |
107 |
| 2010 |
20,997 |
4,060,419 |
20,987 |
4,050,514 |
| 2011 |
1,142 |
267,309 |
1,112 |
252,189 |
| 2012 |
535 |
224,126 |
511 |
211,235 |
| 2013 |
70 |
19,131 |
69 |
18,693 |
| 2014 |
3,155 |
724,565 |
3,155 |
724,565 |
| 2015 |
492 |
540,917 |
492 |
540,917 |
| Total |
93,219 |
$30,816,582 |
88,041 |
$25,261,433 |
Source: The FDIC’s Dividend Processing System as of September 30, 2005.
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| Last updated 12/13/2005 |
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