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  2. More than 30 million people have unclaimed money or assets ...

    www.aol.com/more-30-million-people-unclaimed...

    February 1 is Unclaimed Property Day, an arbitrarily chosen date to remind you that they may have unclaimed cash or other assets that your state wants to give back to you. More than 30 million ...

  3. Show me the money! How to find out if you have unclaimed cash

    www.aol.com/news/show-money-unclaimed-cash...

    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 ...

  4. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    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 ...

  5. Kathleen Connell - Wikipedia

    en.wikipedia.org/wiki/Kathleen_Connell

    She was the California State Controller from 1995 until 2003. [1] She was the first woman to serve in the position. As controller she served as a trustee of CalPERS and CalSTRS, which together comprise the largest pool of retirement assets in the world, for eight years. Among the program innovations as State Controller: the postcard tax return ...

  6. Lost, mislaid, and abandoned property - Wikipedia

    en.wikipedia.org/wiki/Lost,_mislaid,_and...

    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 ...

  7. California might be holding your money as unclaimed property ...

    www.aol.com/news/california-might-holding-money...

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  8. California State Treasurer - Wikipedia

    en.wikipedia.org/wiki/California_State_Treasurer

    In addition, the state treasurer supervises and reports on municipal debt. [11] Invests state funds. Assets under the state treasurer's management include state and local government investment pools along with California's ABLE, college savings, and retirement savings trust funds. However, the state treasurer does not direct the investment of ...

  9. French national pleads guilty in California to scheme to ...

    www.aol.com/french-national-pleads-guilty...

    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 ...

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