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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 ...
A person is sent a money order, often from Western Union, [79] or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...
On average, 1 in 10 people have unclaimed property with the average claim in 2021 being around $734, according to the Unclaimed Property Division. In 2023, the agency had around $3 billion in ...
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
Unclaimed cash or assets just waiting for their rightful owners total about $6.3 billion in the Garden State, according to the latest figures from the New Jersey Unclaimed Property Administration ...
Finding unclaimed money is now easier than ever. There is a one-step way to see if your state is holding cash that belongs to you. Easy way to find unclaimed funds in your name
About 1 in 7 individuals in Pennsylvania may have unclaimed property, with the state Treasury currently holding over $4.5 billion in unclaimed funds. Bucks County alone accounts for more than $133 ...