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  2. Texas State Treasurer - Wikipedia

    en.wikipedia.org/wiki/Texas_State_Treasurer

    Texas State Treasurer was an elected constitutional officer in the executive branch of the state government of Texas, responsible for overseeing the financial operations of state government. The position was established in the Constitution of 1876. It was officially abolished on August 31, 1996.

  3. Treasure hunt: Search for your unclaimed funds - AOL

    www.aol.com/news/2008-07-22-treasure-hunt-search...

    Credit Union unclaimed funds If you may have lost funds due to the actions of a foreign government (taking over a property you owned, for example), check with the Foreign Claims Settlement Commission.

  4. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    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 ...

  5. Do you have unclaimed money? How to find lost accounts and ...

    www.aol.com/unclaimed-money-lost-accounts-funds...

    To prove just how common unclaimed money is, Nguyen found several claims for members of the TODAY staff: One for TODAY contributor Ally Love Four for Craig Melvin, including one for over $100

  6. Show me the money! How to find out if you have unclaimed cash

    www.aol.com/news/show-money-unclaimed-cash...

    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 ...

  7. Civil forfeiture in the United States - Wikipedia

    en.wikipedia.org/wiki/Civil_forfeiture_in_the...

    The government can seize money directly from a bank account. One way this happens is when there are large numbers of cash deposits that government investigators suspect are structured as a way to avoid deposits exceeding $10,000, since deposits greater than that amount must be reported to the federal government. But it can happen that ...

  8. How to Find Unclaimed Money - AOL

    www.aol.com/news/unclaimed-money-141712652.html

    Banks, insurance companies and the U.S. Treasury, among other organizations, have websites that are designed to help people find money owed to them that, for whatever reason, never made it to ...

  9. Unclaimed Funds: Why Time Is of the Essence - AOL

    www.aol.com/news/2011-05-06-unclaimed-funds-why...

    According to the National Association of Unclaimed Property Administrators, as of June 2006, state agencies held about $33 billion in unclaimed funds. Moreover, in 2006 alone, states collected ...

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