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If you've ever heard the term "unclaimed money" and wondered whether or not it's a scam, we have some good news. It is indeed real, and there's plenty of cash out there just waiting to be claimed.
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 ...
Unclaimed property is monetary assets that have been left behind or forgotten about, such as checking and saving accounts, uncashed checks or proceeds from insurance policies, the agency says.
Search for unclaimed property by your name or business to find out if anything's owed to you. If you find anything, you can submit a claim on the website; there's no fee to get your money back.
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
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
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Maybe you left a job and somehow forgot to pick up a final paycheck. Or you've lost track of a small savings account you opened in college. What happens to those funds? There's a good chance they ...
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