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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 ...
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 ...
The National Associaion of Unclaimed Property Adminstrators (NAUPA) has created a web site with links to each state's office. They also endorse missingmoney.com , a site that allows you to search ...
Search for unclaimed property by your name or business to find out if anything's owed to you. If you find anything, you can submit a claim on the website; there's no fee to get your money back.
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 ...
As it concerns revenue administration, the comptroller collects taxes due the state, conducts income and sales tax audits of taxpayers for compliance with state and local laws, processes tax returns, settles delinquent tax receipts, and enforces business licensing and unclaimed property laws. It is by virtue of the Disposition of Abandoned ...
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.
From 1775 until 1843, Maryland had a separate state treasurer for both the eastern and western shores. In 1843, the office of the Treasurer of the Eastern Shore was abolished, and the Treasurer of the Western Shore assumed responsibility for both sides of the Chesapeake Bay .