Help locating old bank?


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I am trying to locate an account at a bank that was closed sometime in the late 1990s. It was located in Sarasota fl. 1st nationwide bank (a federal savings bank). The logo symbol had a #1 and an N. Please have reason to believe at some point citibank took over but they cannot find the account # I am giving so...


Banks in Sarasota, FL



Answer (3):

 
Bill

Most abandoned funds( accounts without transactions) within the last 3 years are turned over to the state where they are held for an additional 4 years before they are consumed by the state general fund. Banks send notices to the account holders at their last know address advising of this procedure at least 6 months before making the transfer. After 15- 25 years you will be out of luck.

 
M

If you are looking for an old bank acct - check unclaimed property in FL via this link. Enter only the last name of the individual. If too many results, narrow it down by using the first name too

https://www.fltreasurehunt.org/ControlSe...

I have family who got money back from my state from a bank acct they thought was abandoned. I know lots of people who have & there is lots of unclaimed money out there.

Good Luck

 
kj566

See here (look under 1997):

http://en.wikipedia.org/wiki/List_of_ban...