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Use this guide to find to lost money from the government, old bank accounts, former employers, insurance, taxes and more — and avoid unclaimed fund scams.
A Tennessee woman attending an event stopped at a booth being manned by the Tennessee Department of Treasury’s Unclaimed Property Division and came away with $1,285 left over from the estate of ...
The website aims to "facilitate the return of unclaimed money to the rightful owner" using a multi-state database platform to search and claim forgotten funds. Users can first go to Unclaimed.org ...
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 ...
• 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.
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
The interim director, Jason Locke, also came under investigation the day David B. Rausch was appointed due to a complaint received from his wife describing misuse of state funds during an affair with another state employee at the Tennessee Department of Mental Health and Substance Abuse Services.
Foreclosure or mortgage relief scams. Grandparent scams. Imposter scams. Lottery and prize scams. Mail fraud. Man-in-the-middle scams. Money mule scams. Money transfer/mobile payment scams ...