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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 ...
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 ...
Continue reading → The post Unclaimed Money From Deceased Relatives appeared first on SmartAsset Blog. But through poor oversight or lack of planning, an inheritance could be temporarily displaced.
There are two ways laws that the special master was asked consider: the Disposition of Abandoned Money Orders and Travelers Check Act (Federal Disposition Act or FDA) 12 U.S.C. § 2503, and the federal common law rule in which debts left unclaimed by creditors would escheat "to the State of the Creditor's last known address as shown by the ...
In Arkansas, the state auditor serves as the general accountant or "bookkeeper" of state government. [1] As such, the auditor is responsible for preauditing claims against the state, issuing warrants on the state treasury in payment of claims approved, accounting for monthly revenues, expenditures, and cash balances by fund, enforcing the state's unclaimed property laws, and administering ...
Sep. 1—WILKES-BARRE — Treasurer Stacy Garrity this week announced that Pennsylvania will receive more than $20 million in unclaimed property following a settlement that concludes the landmark ...
The position was created in 1819 when Arkansas became a territory. When Arkansas became a state in 1836, its constitution established the Office of the Treasurer, a position that would be elected by the legislature, and was later changed to a statewide elected post.