Types of Funds

  • Inheritance
  • Forgotten savings and Checking accounts
  • Safety deposit box contents
  • Dividends
  • IRAs
  • Municipal bonds/earnings
  • Mutual find earnings
  • Money market fund earnings
  • Shares exchanged for shares
  • Securities
  • Securities exchanged for cash
  • Stocks and bonds
  • Savings bonds
  • Aggregate account
  • Money orders
  • Traveler’s checks
  • Cashier/certified checks
  • Safekeeping items
  • Annuities
  • Bail bonds
  • Child support payments
  • Christmas club accounts
  • Collections
  • Commissions
  • Court settlements
  • Credit balances
  • Death benefits
  • Endowments
  • Escrow checks/deposits
  • Garnishments
  • Gift certificates
  • Insurance refunds or claims checks
  • Insurance premiums
  • Matured/terminated policies
  • Interest checks
  • Layaway deposits
  • Liquidating funds
  • Mineral proceeds
  • Oil royalties
  • Patient trust funds
  • Pension/retirement funds
  • Refunds
  • Royalties/residuals
  • Salaries/wages
  • Demand deposits
  • Credit union share accounts
  • Time deposits/CD accounts
  • Trusts vendor payments
  • Uncashed checks
  • Utility refunds/deposits