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Pennsylvania et al, finding that Delaware improperly received uncashed "official checks" purchased in other states as unclaimed property from MoneyGram Payment Systems, Inc., a provider of money ...
A newly passed bill allows Pennsylvania to return unclaimed funds to a person without a claim. The law was originally proposed by state Treasurer Stacy Garrity last year.
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 ...
Owners of unclaimed money can apply to the governing body where the unclaimed money is being held, however, in some cases, the owner is required to go back to the organisation who lodged the money as unclaimed. Unclaimed Money Professionals or Unclaimed Money Agents also can assist owners to claim back their unclaimed money. Due to the strict ...
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 ...
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]
To prove just how common unclaimed money is, Nguyen found several claims for members of the TODAY staff: One for TODAY contributor Ally Love Four for Craig Melvin, including one for over $100
On March 15, 2023, Garrity joined Pennsylvania Senator John DiSanto in introducing legislation that will automatically return unclaimed property to Pennsylvania residents. [25] Pennsylvania Money Match will authorize Treasury to automatically return single-owner property for living individuals valued up to $5,000 to the rightful owner after a ...
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