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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 ...
The Ohio Department of Commerce’s Division of Unclaimed Funds confirms $4 billion in unclaimed funds. How to see if any belongs to you. Ohio has $4 billion in unclaimed money.
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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 ...
• 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.
The Treasury was located in the Ohio Statehouse from 1861 to 1974, when it was moved to the Rhodes State Office Tower. The original office in the statehouse, which has been restored to its 19th-century appearance, is used for ceremonial events. [2] Before Ohio became a state, John Armstrong was Treasurer-General of the Northwest Territory from ...
Escheatment is the process of returning lost or unclaimed property to the government of a state, for safekeeping until the owner is identified. Geographic jurisdiction of the state is determined by the last known address of the original owner. Each state has laws regulating escheatment, with holding periods typically ranging around five years ...
The letters are supposedly from Pennsylvania Treasurer Stacy Garrity and they include instructions on how to file a claim for the property. Pa. Treasury letter states you have $1,000 in unclaimed ...