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MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3] By December of that year, 10 states ...
The truth is, there is in excess of $2 billion in unclaimed property, ranging from $50 to thousands of dollars, money just waiting to be claimed by its rightful owner.
This 60-year-old California state employee stole diamonds, family heirlooms worth $300,000 while working in the state’s unclaimed property mailroom — here’s how he got caught Zina Kumok ...
Across the nation, more than $20 billion is waiting to be reclaimed by citizens who may not even know they may be owed cash from "unclaimed property," which can include uncashed paychecks, refunds ...
Unclaimed property laws in the United States provide for two reporting periods each year whereby unclaimed bank accounts, stocks, insurance proceeds, utility deposits, un-cashed checks and other forms of "personal property" are reported first to the individual state's Unclaimed Property Office, then published in a local newspaper and then ...
She was the California State Controller from 1995 until 2003. [1] She was the first woman to serve in the position. As controller she served as a trustee of CalPERS and CalSTRS, which together comprise the largest pool of retirement assets in the world, for eight years. Among the program innovations as State Controller: the postcard tax return ...
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