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Treasury Managed Accounts Reports

Unclaimed Moneys

The Unclaimed Moneys Account (20X6133) is one of the 77 Treasury Managed Accounts. The account balances listed below have been identified by agency. The balances are to be reviewed and confirmed to Treasury on a quarterly basis.

Description:

The balance of account 20X6133 should represent only moneys which when claimed, are unequivocally refundable. The sole purpose of this account, as originally established, was to hold such moneys in trust for rightful owners (as received by Government-agencies from sources outside the Government). Accordingly, items cleared from agency uninvested trust, revolving and deposit fund accounts for transfer to account 20X6133 must meet all four of the following criteria:

  1. amount is $25.00 or more
  2. a refund, upon claim, would be absolutely justified
  3. there is no doubt as to legal ownership of the funds
  4. a named individual, business, or other entity can be identified with the item.

Agency Responsibility:

Agencies are responsible for analyzing their uninvested trust, revolving and deposit fund accounts quarterly to determine whether they are holding unclaimed moneys that may be refunded to the depositor. For record-keeping purposes agencies must maintain subsidiary ledgers in support of moneys being held for rightful owners in account 20X6133. Additionally, agencies are to maintain a file of paid disbursement voucher forms for supporting documents for payments made from this account.

On a quarterly basis, Bureau of the Fiscal Service (Fiscal Service) will post the balance by agency for account 20X6133 to this website. Fiscal Service does not maintain subsidiary ledgers. It's the responsibility of the agency to maintain their subsidiary ledgers and supporting documentation to ensure the balance is accurate. Agencies have 30-days to respond to Treasury by fax or e-mail, regarding the accuracy of the amounts recorded by Treasury in account 20X6133.

If Treasury has not received correspondence from agencies 60-days after the website posting, Treasury will assume the amounts recorded on this website are correct.

Agencies that dispute Treasury's recorded amount must provide supporting documentation so that adjustments can be made.

Audits for this account are to be included in the internal audit program. For further information please refer to Volume I TFM 6-3000.

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Unclaimed Moneys Account (20X6133)
Balance per Website
As of 06/30/22
Agency Total Balance
As of
9/30/21
Total Activity
10/1/21
to
06/30/22
Total Balance
As of
06/30/22
Air Force 278,342.81 - 278,342.81
5700 3,739,793.22 - 3,739,793.22
57000000 (3,461,450.41) - (3,461,450.41)
ALC 23,112.06 - 23,112.06
20180002 23,112.06 - 23,112.06
Civil Corps of Engineers 599,971.41 - 599,971.41
96009600 599,971.41 - 599,971.41
Consumer Product Safety Commission (1,290.20) - (1,290.20)
61920100 (1,290.20) - (1,290.20)
Department of Agriculture 979,423.91 (93,571.93) 885,851.98
12250001 146,814.57 37.50 146,852.07
12350001 11,325.00 - 11,325.00
12401000 - - -
12401100 491,812.12 (2,248.13) 489,563.99
12401240 (505,026.57) (11,358.50) (516,385.07)
12403400 815,042.31 (80,002.80) 735,039.51
12403600 19,456.48 - 19,456.48
Department of Army 230,162.53 - 230,162.53
2100 4,705.00 - 4,705.00
21000000 225,457.53 - 225,457.53
Department of Commerce 539,877.22 - 539,877.22
13040001 1,840.22 - 1,840.22
13100001 517,537.75 - 517,537.75
13140001 20,499.25 - 20,499.25
Department of Education 37,954,344.97 33,733,351.05 71,687,696.02
91020005 630,492.30 - 630,492.30
91020006 680,804.71 - 680,804.71
91020007 792.83 - 792.83
91020008 169,392.85 109,005.55 278,398.40
91020009 166,791.06 67,248.40 234,039.46
91020010 189,956.70 97,233.37 287,190.07
91020011 615,048.44 184,094.26 799,142.70
91020012 35,053,382.12 33,205,245.84 68,258,627.96
91020013 318,103.04 51,429.05 369,532.09
91020014 107,400.34 14,579.07 121,979.41
91020015 7,497.67 - 7,497.67
91020017 7,544.52 - 7,544.52
91020019 1,931.59 1,280.18 3,211.77
91020028 5,206.80 3,235.33 8,442.13
Department of Energy 4,624,456.14 89,564.54 4,714,020.68
89000001 4,624,456.14 89,564.54 4,714,020.68
Department of Health & Human Services 2,949,093.70 30,683.77 2,979,777.47
75045200 - - -
75045300 - - -
75045600 - - -
75045900 - - -
75050080 2,949,093.70 30,683.77 2,979,777.47
Department of Homeland Security 234,645,665.82 9,531,488.71 244,177,154.53
70010103 5,353,131.32 850,291.35 6,203,422.67
70011515 - - -
70191512 - - -
70191513 229,292,534.50 8,681,197.36 237,973,731.86
70191514 - - -
70191515 - - -
Department of Housing & Urban Development 8,101,826.86 - 8,101,826.86
86010300 3,222,989.03 - 3,222,989.03
86090300 4,878,837.83 - 4,878,837.83
Department of Justice 9,913,867.43 299,071.09 10,212,938.52
15010004 (139.90) - (139.90)
15020001 11,320.76 - 11,320.76
15030001 13,368,329.89 3,420.83 13,371,750.72
15070000 52,602.59 - 52,602.59
15070001 (4,259.00) - (4,259.00)
15100001 (3,440.49) - (3,440.49)
15100002 (3,376.59) - (3,376.59)
15100003 (2,877.25) - (2,877.25)
15100004 (15,821.51) - (15,821.51)
15100005 (16,454.67) - (16,454.67)
15100006 (8,026.99) - (8,026.99)
15100007 (22,627.05) - (22,627.05)
15100008 (19,558.39) - (19,558.39)
15100009 (83,376.09) - (83,376.09)
15100010 4,554.05 - 4,554.05
15100030 (8,929.62) - (8,929.62)
15100101 (36,429.66) - (36,429.66)
15100102 (34,183.73) - (34,183.73)
15100108 (52,535.63) - (52,535.63)
15100114 (967.74) - (967.74)
15100126 (10,310.23) - (10,310.23)
15100127 (9,823.49) - (9,823.49)
15100130 (920.85) - (920.85)
15100143 (11,453.71) - (11,453.71)
15100144 (26,319.16) - (26,319.16)
15100151 (13,258.95) - (13,258.95)
15100157 (2,936.66) - (2,936.66)
15100163 18,387.11 - 18,387.11
15100187 (6,080.83) - (6,080.83)
15100196 (37,229.83) - (37,229.83)
15100214 (296,049.79) - (296,049.79)
15100217 - - -
15100223 (3,156.26) - (3,156.26)
15100224 (38,657.49) - (38,657.49)
15100229 (14,017.31) - (14,017.31)
15100230 (6,542.62) - (6,542.62)
15100231 (1,603.95) - (1,603.95)
15100232 (1,434.55) - (1,434.55)
15100233 (103.19) - (103.19)
15100234 (742.92) - (742.92)
15100235 (316.79) - (316.79)
15100236 (12,791.61) - (12,791.61)
15100237 (65.09) - (65.09)
15100242 (354.31) - (354.31)
15100243 (192.64) - (192.64)
15100245 (73.44) - (73.44)
15100247 (1,015.38) - (1,015.38)
15100249 (2,472.28) - (2,472.28)
15100252 (443.46) - (443.46)
15100258 (278.67) - (278.67)
15100262 6,522.66 - 6,522.66
15100265 (15,966.14) - (15,966.14)
15100276 154.33 - 154.33
15100301 (11,426.57) - (11,426.57)
15100302 44,211.77 - 44,211.77
15100303 (4,330.03) - (4,330.03)
15100403 (7,908.26) - (7,908.26)
15100404 - - -
15100405 - - -
15100407 - - -
15100412 (56.00) - (56.00)
15100413 - - -
15100426 100.88 - 100.88
15100428 - - -
15100429 29,837.90 - 29,837.90
15100430 (255.18) - (255.18)
15100438 (7,768.88) - (7,768.88)
15100439 - - -
15100441 12,696.76 - 12,696.76
15100442 - - -
15100443 - - -
15100444 - - -
15100445 (175.24) - (175.24)
15100446 3,985.94 - 3,985.94
15100447 - - -
15100448 - - -
15100449 - - -
15100452 - - -
15100453 (14,281.29) - (14,281.29)
15100461 - - -
15100462 171.00 - 171.00
15100463 - - -
15100464 - - -
15100466 - - -
15100467 - - -
15100602 (72,467.70) - (72,467.70)
15100603 (12,658.00) - (12,658.00)
15100604 (4,611.82) - (4,611.82)
15100605 (162,384.57) - (162,384.57)
15100617 (68,540.31) - (68,540.31)
15100618 - - -
15100701 (19,366.54) - (19,366.54)
15100702 (14,343.52) - (14,343.52)
15100719 - - -
15100745 (874.10) - (874.10)
15100900 - - -
15100903 1,976,319.90 295,650.26 2,271,970.16
15100924 (8,750.24) - (8,750.24)
15101001 (16,691.21) - (16,691.21)
15101002 (32,662.91) - (32,662.91)
15101003 (29,646.56) - (29,646.56)
15101101 (10,411.98) - (10,411.98)
15101102 (12,183.09) - (12,183.09)
15101103 (34,757.94) - (34,757.94)
15101104 (15,266.18) - (15,266.18)
15101105 (6,536.01) - (6,536.01)
15101202 (60,197.18) - (60,197.18)
15101242 9,553.40 - 9,553.40
15101301 (13,541.98) - (13,541.98)
15101302 4,031.64 - 4,031.64
15101603 - - -
15102003 (23,231.69) - (23,231.69)
15120901 (2,762,128.93) - (2,762,128.93)
15121201 (1,373,843.33) - (1,373,843.33)
Department of Labor 778,779.04 - 778,779.04
16010003 799,724.32 - 799,724.32
16012018 (20,945.28) - (20,945.28)
Department of State 8,211,927.45 120,388.88 8,332,316.33
8768 1,233,319.54 1,940.42 1,235,259.96
8769 6,978,607.91 118,448.46 7,097,056.37
Department of State Disbursing Offices: Bangkok, Thailand-8530-6202 281,505.69 - 281,505.69
19008768 20,997.99 - 20,997.99
20018530 134,152.19 - 134,152.19
20186202 (6,581.63) - (6,581.63)
20188530 132,937.14 - 132,937.14
Department of State Disbursing Offices: Brazil-6292 8,686.18 - 8,686.18
20186292 8,686.18 - 8,686.18
Department of State Disbursing Offices: Charleston, South Carolina-8729 1,581,325.93 - 1,581,325.93
19008769 146,368.88 - 146,368.88
20008729 48,638.22 - 48,638.22
20018729 25,577.39 - 25,577.39
20028729 66,361.51 - 66,361.51
20108729 114.65 - 114.65
20188729 1,294,265.28 - 1,294,265.28
Department of State Disbursing Offices: Paris-6207 202,986.99 - 202,986.99
20186207 202,986.99 - 202,986.99
Department of the Interior 1,571,270.78 966.81 1,572,237.59
14010001 (147.96) - (147.96)
14010007 949.56 - 949.56
14060905 155,053.78 (2,786.62) 152,267.16
14080001 - - -
14110008 359,122.12 (555.16) 358,566.96
14170001 - - -
14180001 779,356.15 3,102.74 782,458.89
14190001 - - -
14200699 276,289.61 - 276,289.61
14220000 647.52 1,205.85 1,853.37
Department of the Navy 3,815,443.12 9,121.36 3,824,564.48
1700 3,814,324.73 3,995.60 3,818,320.33
6092 (952.60) 638.96 (313.64)
6187 2,070.99 2,236.06 4,307.05
1700777 - 2,250.74 2,250.74
Department of the Treasury 24,215,843.14 35,364.75 24,251,207.89
20010007 - - -
20028768 2,020,322.22 - 2,020,322.22
20028769 2,123,044.17 - 2,123,044.17
20090002 (1,330.17) - (1,330.17)
20095790 (0.20) - (0.20)
20180002 17,632,974.60 33.03 17,633,007.63
20180009 1,986,439.36 57,389.98 2,043,829.34
20180020 8,263.01 - 8,263.01
20180032 1,235.36 97,751.57 98,986.93
20180301 405,947.03 (119,809.83) 286,137.20
20181001 38,947.76 - 38,947.76
Department of the Treasury (FS) 101,783,344.46 3,853,547.70 105,636,892.16
20550860 101,783,344.46 3,853,547.70 105,636,892.16
Department of Transportation (239,528.88) - (239,528.88)
69001104 (49,030.82) - (49,030.82)
69025356 - - -
69080001 (190,498.06) - (190,498.06)
Department of Veterans Affairs 17,002,469.97 102,464.77 17,104,934.74
36000201 199,890.72 - 199,890.72
36001200 16,802,579.25 102,464.77 16,905,044.02
Federal Communications Commission 89,940.63 - 89,940.63
27000001 89,940.63 - 89,940.63
Judiciary Branch 410,606,196.84 18,137,277.17 428,743,474.01
1001 158,123,934.23 - 158,123,934.23
1003 239,786,480.22 - 239,786,480.22
4600 1,493,208.86 914,939.72 2,408,148.58
4601 36,977.91 51,966.53 88,944.44
4603 26,065.66 50,188.54 76,254.20
4604 183,095.45 109,669.35 292,764.80
4605 324,050.34 58,301.62 382,351.96
4606 24,818.05 270.00 25,088.05
4608 74,281.26 18,532.47 92,813.73
4609 9,084.05 149,460.86 158,544.91
4610 29,650.26 41,741.44 71,391.70
4611 880,083.48 212,548.83 1,092,632.31
4612 379,163.82 412,150.79 791,314.61
4613 9,665.75 213,196.63 222,862.38
4614 89,049.42 41,327.76 130,377.18
4615 1,020.64 2,259.95 3,280.59
4616 107,149.31 490,383.01 597,532.32
4618 5,719.26 - 5,719.26
4619 235,780.40 48,658.32 284,438.72
4620 1,801.00 9,184.41 10,985.41
4621 19,555.86 43,630.90 63,186.76
4622 42,992.49 175,706.02 218,698.51
4623 20,607.60 17,893.68 38,501.28
4624 12,748.19 4,438.71 17,186.90
4625 22,029.25 54,799.13 76,828.38
4626 46,472.56 190,226.05 236,698.61
4627 355,949.43 40,729.02 396,678.45
4628 32,619.46 14,502.26 47,121.72
4629 17,674.87 26,640.06 44,314.93
4630 20,363.51 45,252.58 65,616.09
4631 85,091.17 - 85,091.17
4632 39,617.70 53,245.98 92,863.68
4633 27,280.83 10,327.09 37,607.92
4634 113,640.16 151,475.56 265,115.72
4635 53,117.09 26,154.12 79,271.21
4636 4,913.67 30.49 4,944.16
4637 793,680.27 109,240.52 902,920.79
4639 66,578.94 29,397.67 95,976.61
4640 2,166.32 - 2,166.32
4641 381,378.17 113,109.16 494,487.33
4642 40,535.91 - 40,535.91
4643 34,341.45 17,929.27 52,270.72
4644 5,435.94 3,725.59 9,161.53
4645 93,272.35 174,067.59 267,339.94
4646 709.87 - 709.87
4647 97,135.17 44,351.78 141,486.95
4648 861,199.02 106,570.29 967,769.31
4649 79,794.76 34,356.58 114,151.34
4650 1,950.60 1,140,162.85 1,142,113.45
4651 130,000.72 76,198.43 206,199.15
4652 137,750.58 61,408.31 199,158.89
4653 65,426.41 49,466.33 114,892.74
4654 (10,000.00) 14,972.11 4,972.11
4655 433,846.98 167,496.01 601,342.99
4656 (1,335.73) 1,937.35 601.62
4657 856.35 17,572.39 18,428.74
4658 328,900.76 267,349.84 596,250.60
4659 9,883.54 3,300.24 13,183.78
4660 114,956.99 47,434.30 162,391.29
4662 56,068.09 4,669.99 60,738.08
4663 9,218.39 291.65 9,510.04
4664 69,519.15 48,181.86 117,701.01
4665 42,744.09 9,577.67 52,321.76
4666 (139,589.16) 11,878.33 (127,710.83)
4667 4,541.57 2,190.85 6,732.42
4668 83,032.27 236,731.96 319,764.23
4669 605,735.16 119,253.04 724,988.20
4670 2,800.03 12,769.14 15,569.17
4671 2,816.57 55,789.13 58,605.70
4673 62,338.53 - 62,338.53
4674 19,904.87 119,864.97 139,769.84
4675 1,559.33 3,275.98 4,835.31
4676 142,153.86 186,710.63 328,864.49
4677 189,963.86 0.50 189,964.36
4678 94,394.25 2,171.87 96,566.12
4679 630,085.41 2,547,030.84 3,177,116.25
4680 274,295.69 77,247.69 351,543.38
4681 138,307.32 81,083.96 219,391.28
4682 36,211.73 38,952.85 75,164.58
4683 196,842.13 1,155,135.27 1,351,977.40
4684 265,125.74 359.13 265,484.87
4685 12,474.96 25,781.14 38,256.10
4686 279,661.12 234,771.64 514,432.76
4688 3,798.55 3,207.32 7,005.87
4689 6,628.45 36,520.97 43,149.42
4691 41,514.87 - 41,514.87
4692 21,331.89 9,070.32 30,402.21
4694 33,071.27 15,536.71 48,607.98
4699 1,248.33 4,214.58 5,462.91
8600 719,861.75 488,825.15 1,208,686.90
8601 72,186.43 77,576.72 149,763.15
8602 145,351.12 30,693.64 176,044.76
8603 23,933.24 15,444.33 39,377.57
8604 (296,662.60) 97,094.22 (199,568.38)
8605 73,592.15 35,233.61 108,825.76
8606 4,438.46 2,324.31 6,762.77
8608 235,380.95 102,428.64 337,809.59
8609 61,619.24 11,376.20 72,995.44
8611 913,647.80 291,661.23 1,205,309.03
8612 1,037,078.32 221,235.50 1,258,313.82
8613 166,104.64 70,237.07 236,341.71
8614 278,340.67 16,145.03 294,485.70
8615 288,134.30 73,402.43 361,536.73
8616 7,849.75 37,146.14 44,995.89
8617 5,739.42 157,221.75 162,961.17
8618 1,768,445.91 636,389.26 2,404,835.17
8619 541,637.76 268,177.70 809,815.46
8620 30,963.73 - 30,963.73
8621 152,483.90 87,831.92 240,315.82
8622 52,780.10 17,006.12 69,786.22
8623 29,650.26 15,291.63 44,941.89
8624 274,447.19 422,848.51 697,295.70
8625 121,328.53 - 121,328.53
8626 4,259.34 310.80 4,570.14
8627 52,000.37 78,435.26 130,435.63
8628 196,423.34 76,518.33 272,941.67
8629 2,004.78 2,325.30 4,330.08
8630 25,095.03 5,614.42 30,709.45
8631 18,247.11 16,382.93 34,630.04
8632 141,576.69 28,553.91 170,130.60
8633 43,209.81 14,973.94 58,183.75
8634 43,646.08 63,515.33 107,161.41
8635 147,877.49 161,891.48 309,768.97
8636 17,247.39 11,959.87 29,207.26
8637 161,146.11 183,783.67 344,929.78
8638 440,500.99 303,037.64 743,538.63
8639 207,004.45 80,836.82 287,841.27
8640 127,480.40 78,120.62 205,601.02
8641 (265,792.58) 59,868.56 (205,924.02)
8642 2,208.11 3,230.61 5,438.72
8643 23,843.97 20,426.68 44,270.65
8644 68,560.44 123,959.42 192,519.86
8646 3,257.45 11,096.67 14,354.12
8647 32,748.10 22,389.49 55,137.59
8648 626,669.66 648,329.60 1,274,999.26
8649 64,058.03 17,217.25 81,275.28
8651 8,398.51 1,470.11 9,868.62
8652 135,654.59 - 135,654.59
8653 173,705.08 119,731.06 293,436.14
8654 154,934.09 365,348.38 520,282.47
8655 189,549.16 250,694.86 440,244.02
8656 121,190.60 68,376.75 189,567.35
8657 18,300.41 19,862.80 38,163.21
8658 207,828.12 89,273.60 297,101.72
8659 7,335.21 - 7,335.21
8660 189,380.38 122,678.12 312,058.50
8661 155,518.38 243,733.32 399,251.70
8662 20,190.61 2,696.49 22,887.10
8663 225.19 2,099.20 2,324.39
8664 62,874.02 1,605.58 64,479.60
8665 64,298.42 42,405.26 106,703.68
8667 119,969.80 31,310.40 151,280.20
8668 327,119.83 157,837.63 484,957.46
8669 449,680.83 496,041.11 945,721.94
8670 82,797.96 8,257.61 91,055.57
8671 129,637.94 930.00 130,567.94
8672 19,483.42 26,809.57 46,292.99
8673 26,049.88 - 26,049.88
8674 178,214.25 126,471.99 304,686.24
8675 82,130.24 27,284.15 109,414.39
8676 184,150.24 118,994.12 303,144.36
8677 207,310.60 144,136.55 351,447.15
8678 269,470.74 135,144.45 404,615.19
8680 160,052.50 104,504.24 264,556.74
8681 165,990.90 92,904.47 258,895.37
8682 2,191.04 5,995.42 8,186.46
8683 139,696.93 70,286.54 209,983.47
8684 26,173.32 16,873.08 43,046.40
8685 60,899.37 3,551.19 64,450.56
8686 87,102.35 72,148.93 159,251.28
8687 14,411.05 43,556.70 57,967.75
8688 (12,854.92) (360.00) (13,214.92)
8689 169,664.92 91,817.80 261,482.72
8690 18,235.30 8,289.99 26,525.29
8691 6,375.69 10,262.63 16,638.32
8693 249,652.09 218,697.69 468,349.78
10011001 (932,468.72) - (932,468.72)
10025697 (11,617,945.96) (1,601,885.45) (13,219,831.41)
4607 - 240.00 240.00
8650 - (99,935.25) (99,935.25)
4638 - 106,617.89 106,617.89
Library of Congress 411,316.20 72,870.06 484,186.26
6192 (235.07) - (235.07)
3000001 411,551.27 72,870.06 484,421.33
National Labor Relations Board 24,897.09 - 24,897.09
63000001 24,897.09 - 24,897.09
Presidio Trust 68,452.74 - 68,452.74
95650001 68,452.74 - 68,452.74
Securities & Exchange Commission 17,876,787.59 826,643.70 18,703,431.29
50000001 17,876,787.59 826,643.70 18,703,431.29
Social Security Administration 396,965.68 - 396,965.68
28040001 3,600.11 - 3,600.11
28045200 310,753.40 - 310,753.40
28045300 43,000.72 - 43,000.72
28045600 2,031.47 - 2,031.47
28045900 37,579.98 - 37,579.98
Grand Total 889,527,465.30 66,749,232.43 956,276,697.73

Note: Federal Government agencies maintain accounting records of rightful owners of unclaimed moneys. For additional information, check our Frequently Asked Questions.

To find a listing of all Federal Agencies, please use the U.S. Government Manual available in most public libraries.