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The Treasury Safekeeping Trust Company kept several billion dollars in securities owned by state agencies and the treasury. Unclaimed money from dormant bank accounts, insurance benefits, corporate dividends, and mineral proceeds, for example, were handled through the Unclaimed Property Division, which the treasury used to locate missing owners.
The website aims to "facilitate the return of unclaimed money to the rightful owner" using a multi-state database platform to search and claim forgotten funds. Users can first go to Unclaimed.org ...
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.
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 ...
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 ...
Therefore, even if the $5 billion collected in 2006 held constant for the years 2007 through 2010, state agencies likely added another $20 billion or so to their unclaimed property totals ...
In 1931, Ripley's Believe It Or Not featured a drawing of Lockhart under the caption "Texas, the largest state in the Union, has the smallest treasurer, Charley Lockhart, 45 inches tall." The Houston Post interviewed Lockhart when he entered the race for the state treasurer's office, and he is quoted as saying, "I want you to make it perfectly ...