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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 laws in the United States provide for two reporting periods each year whereby unclaimed bank accounts, stocks, insurance proceeds, utility deposits, un-cashed checks and other forms of "personal property" are reported first to the individual state's Unclaimed Property Office, then published in a local newspaper and then ...
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]
Every state has laws about unclaimed property and while the timing varies, they all require financial institutions to turn over unclaimed assets are a set time period has passed. For example, if ...
Unclaimed property can also take the form of inactive checking and savings accounts, abandoned safety deposit boxes, uncashed checks, and forgotten investments. This misplaced money is usually the ...
The New Jersey Unclaimed Property Administration, or NJUPA, is urging citizens to check the state's unclaimed funds database. With millions of dollars in unclaimed assets waiting to be reunited ...
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