Failed Bank Report: Claim FDIC Insured Accounts at Failed Banks

Haven Trust Bank Florida - Ponte Vedra Beach, FL

Florida search for missing money or a lost bank account

FL missing money search

Unclaimed  bank account search - Haven Trust Bank FL

September 24, 2010: Haven Trust Bank Florida, Ponte Vedra Beach, FL was closed by the Florida Office of Financial Regulation  The Federal Deposit Insurance Corporation was named receiver.

Successor Bank: All deposit accounts, excluding certain brokered deposits, have been transferred to First Southern Bank, Boca Raton, Florida.

First Southern Bank
7301 West Palmetto Park Road
Boca Raton, FL 33434

History:

Established as Haven Trust Bank
Changed name to Haven Trust Bank Florida

Depositors must establish contact or the successor bank or the FDIC to reclaim their deposits. ► Not every depositor in a failed bank will receive notification from the FDIC, and there are time limits on claims of FDIC-insured bank accounts, CDs and safe deposit boxes. By law, accounts which go unclaimed for an extended period may be time barred, and safe deposit boxes can be drilled and the contents sold at auction. ► Additionally, accounts transferred to successor institutions may have lower interest rates and can lose insurance coverage.

It is important to understand you may have an account at a failed institution and not know it, either because you were a depositor at a bank acquired by an institution that subsequently failed, or if you or a deceased family member are the beneficial owner of a brokered fiduciary account.

For assistance tracing and reclaiming a lost bank account or safe deposit box go to: Unclaimed Funds Search

 

 

 

2010 FDIC Insured Failed Banks
 
 
 
 
Haven Trust Bank Florida
212 Ponte Vedra Park Drive
Ponte Vedra Beach, FL 32082

 
 

Established
as
Haven Trust Bank
 

 
 
 
 
Cost to FDIC: $32 million

 

 
 

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