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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 ...
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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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 ...
Citizens for Responsibility and Ethics in Washington (CREW), is a nonprofit 501(c)(3) watchdog organization devoted to U.S. government ethics and accountability. [2] [3] [4] Founded in 2003 as a counterweight to conservative government watchdog groups such as Judicial Watch, CREW works to expose ethics violations and corruption by government officials and institutions and to reduce the role of ...
The California Civil Rights Department (CRD), formerly known as the Department of Fair Employment and Housing (DFEH), is an agency of California state government charged with the protection of residents from employment, housing and public accommodation discrimination, and hate violence.
Whether from a deceased relative who left an unclear will or a long-forgotten 401(k) account, a lot of money is owed to Americans out there: Some $33 billion in total unclaimed property and cash ...
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