804-284-1616
VA, US
don
don
2013-12-20 19:46:39
Unknown
Was it scam?
Cynthia
Cynthia
2013-10-09 18:19:56
Unknown
It is real... I recieved the same letter and recieved my money yesterday!!!  I sent mines on the 23 of Sept and got my check in the mail yesterday... Over 500.00.. Hope that helps... doesn't hurt to fill it out and recieve your money like I did:)
KIM
KIM
2013-09-21 01:19:36
Unknown
I received the same letter, All it ask for is my name & signature. I tried calling the # but the recording says there's to many calls to receive or call or call you back. Sounds real but I get all kinds of scam letters so who knows if its the real deal or not...
smartONE
smartONE
2013-07-17 02:52:00
Unknown
I got the same letter for $ 481.52.!!!
The logo is in black and white, and the paper has a fuzzy
Feeling to it. It looked fake.
If is too good to be true, is a not legit! .
I called capital one 360, and a the guy mentioned
He got called about this, and nothing was found
With other calls.
I lived without this. $481.52 Before !!!!!!!
I don't mind not to have it again.:-)
Good luck to u all.
mary s strong
mary s strong
2013-03-05 16:10:44
Unknown
when will you release claim check for Mary S Storng
mary s strong
mary s strong
2013-03-05 15:41:35
Debt Collector
how long will it be before you send my fund
Ricky Barber
Ricky Barber
2012-04-09 19:56:27
Unknown
I have been trying to speak with someone personally about my grandfather's account, but all I get is a recorded message.  I would like to speak with someone, personally, about this account. Could you please contact me at the following telephone numbers:

                                          Ricky Barber  (951)654-8459 or (951)238-8321

Thank you for your time, and I look forward to hearing from you shortly.
Albert
Albert
2011-06-06 20:59:14
Unknown
repeated calls
tilton
tilton
2011-06-06 17:33:52
Unknown
Please verify Id# 2990110 is valid and current status of holdings
Carigis
Carigis
2011-04-25 17:11:41
Unknown
This is the Phone Number of Capital one's unclaimed property research desk (uncashed checks etc).  it is a valid number for captial one and not a scam or any sort.  However,  you should call capital one at the number to verify they are really holding money of yours and sent the letter, becuase just because the number is accurate does not mean the letter is not fictitious and that the reply address really goes to them, especially if its asking you for a card number or social security number or other personal info.

If they don't get ahold of you in a certain amount of time (a few years usually)  they are required by law to turn the money over to the state.. where it could be a year or two after that to get your money out of the state if it comes to that.  in california for instance.  its 1 year after they turn it over to get in the system with a property ID number so you can make a claim then another 180 days after you file a claim to get your check..so you may be better off getting it from capital one while you still can. hope this helps.
rey
rey
2011-04-10 03:39:49
Unknown
i believe the state sends out notice of unclaimed funds
rey
rey
2011-04-10 03:37:38
Unknown
ditto here
Emily
Emily
2010-08-17 14:33:41
Unknown
Received same letter as Jenny. The letter sounds as if it is tied with state commerce. Seems fishy.
Jenny
Jenny
2010-04-04 17:17:05
Unknown
Got this phone number in a letter with my bank's header saying to fill out a form and they would send me $513.00 dollars. Looks like a scam. I'll check with my bank on Monday.
1-604-229-9636 1-310-485-8933 1-312-878-0055
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