ACH or Wire Transfer Instructions for Holders of Unclaimed Property
SunTrust Bank
ABA#
Account #
Department of the Treasury
Division of Unclaimed Property
Please e-mail Bill Dadmun or Gina Lassiter to obtain the ABA and Account numbers, or if you have any questions.
In order to receive proper credit for this transaction, you must:
- Fax confirmation of the transaction to Gina Lassiter at (804) 786-4653 including the following description:
- Wire transfer or ACH remittance date and amount
- &
- "Unclaimed Property remittance from (Holder name)", "Holder FEIN (federal tax id)"
If the remittance covers more than one report, please indicate the FEIN and dollar amount associated with each report.

