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Pennsylvania et al, finding that Delaware improperly received uncashed "official checks" purchased in other states as unclaimed property from MoneyGram Payment Systems, Inc., a provider of money ...
The division “attempts to contact the owner directly” for unclaimed property valued at $250 or more, but does not have an automatic returns process in place, and “Pennsylvania’s law would ...
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 ...
Delaware v. Pennsylvania, 598 U.S. 115 (2023), was a United States Supreme Court case related to unclaimed money and check escheatment. [1] This case was Justice Ketanji Brown Jackson's first majority opinion on the Supreme Court. [2] [3] It was also the first case the Supreme Court had taken on unclaimed property in over 30 years. [4]
Treasury's Unclaimed Property Bureau works to reunite more than $2 billion in lost, forgotten and abandoned property with its rightful owners. Since 2009, Treasury has collected $1.134 billion in abandoned property and returned $518 million back to the rightful owners, netting $616 million for the state General Fund budget. [citation needed]
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 ...
Here's how to check to see if you have unclaimed cash: MissingMoney.com. MissingMoney.com is endorsed by both the National Association of Unclaimed Property Administrators and the National ...
According to the Pennsylvania Treasury Department, over $25.8 million of unclaimed property is owed to residents of Beaver County, with sources such as unclaimed checks, forgotten stocks, dormant ...
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