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Patti Wilson is the unclaimed property administrator for the State of Washington. "I always tell people this is like the best job in state government," she said. She works every day to help ...
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 ...
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.
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 ...
Former Riggs Bank building, now the Riggs Washington DC Hotel. Riggs Bank was a bank headquartered in Washington, D.C. For most of its history, it was the largest bank headquartered in that city. On May 13, 2005, after the exposure of several money laundering scandals, the bank was acquired by PNC Financial Services.
The ill-gotten funds were then distributed among the co-conspirators and family members through various means, including cash, cashier's checks, and wire transfers. The money was used to purchase a wide range of luxury items, including homes, vehicles, jewelry, clothing, and other personal property.
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