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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 ...
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 ...
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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.
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 ...
Inventories state personal property Accounts of State Treasurer and Department of Finance Sits on state boards that appoint county election officials, approve claims against the state, and compromise or settle tax appeals Alabama Office of the State Auditor: Dennis Milligan: Arkansas: Republican: January 10, 2023: Auditor of State: Elected by ...
Diop, who court documents say had homes in Malibu and Agoura Hills, was accused of filing claims to obtain millions from the state Controller’s Office’s unclaimed property fund, which holds ...
This 60-year-old California state employee stole diamonds, family heirlooms worth $300,000 while working in the state’s unclaimed property mailroom — here’s how he got caught Zina Kumok ...