12-11-2023 08:12 AM
Over a year ago I had an eBay account that was limited fully and had a good chunk of money being held hostage by eBay and was told by them that I would have to wait for them to report it so I could claim it. Aren't they supposed to report held assets like every year? So where is my money at eBay?
12-11-2023 08:27 AM
Your money will go to your states unclaimed funds, or property, you need to start checking that.
12-11-2023 11:22 AM
It looks like you've been actively selling and getting paid, I'm assuming, so why would eBay send your payout to your state? If you refused to supply your ssn and a checking account I could understand.
12-11-2023 11:53 AM
I'm thinking they had an account that was suspended and opened this account and to keep selling, until it gets suspended
12-11-2023 03:53 PM
We'll never know. The No Return to Clarify Club is still going strong.
12-28-2023 08:30 PM
I'm so sorry for not replying, I forgot I made this posting...
I had an account before I turned 18 and the day I could add my SSN to my account was my birthday on 9/23/22 I'm 19 now for clarification but they restricted the first account then I created a new account, which I'm using now but there's money being held in the restricted account. I can login to the account but it's fully restricted.
It's been over a year now so where is my money?
12-28-2023 08:37 PM
Haven't restricted this account since I added my bank account and my SSN so they verified this account and I'm receiving payouts. Idk why they can't transfer the money to the new account and verify that is me by doing some sort of verification on the old account and on my new account?
12-28-2023 08:42 PM
I would gladly do that for the old account if they would understand me better, it's been over a year since they told me to wait for it to go to the state to claim it but I've checked nothing has been put into the website?
I'm not sure when they are supposed to report held money to the state I would think yearly since they have to do social security filing and sign forms.
12-28-2023 10:51 PM
The timing for when funds are considered abandoned varies from state to state, so you would have to research this on your state government website.
12-30-2023 06:28 PM
Contact the Unclaimed Funds department through your State Treasurer's office.