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"Banks, retailers, and health insurers are legally obligated to turn over those funds to the state," Nguyen explains. Even if you don't have any unclaimed money in your name, all hope is not lost.
FDIC.gov and NCUA.gov (to look for unclaimed accounts at failed banks or credit unions) PBGC.gov (for unclaimed pensions) UnclaimedRetirementBenefits.com (to check for unclaimed 401(k)s and other ...
Believe it or not, you may have an unclaimed bank account, a refund from an insurance policy or other lost money owed to you. The best part is that you can claim them without cost or having to ...
Independent Committee of Eminent Persons, Report on Dormant Accounts of Victims of Nazi Persecution in Swiss Banks, Berne, Staempfli Publishers Ltd. 1999.(ICEP 1999 ) Table of Contents, Report, Annexes, Appendices "Investigators Find Thousands of Unclaimed Swiss Bank Accounts", Jewish Virtual Library, 6 December 1999, Accessed 30 May 2007.
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 ...
Audits of dormant accounts ordered by the Swiss government in 1962 and 1995 showed a total of $32 million (1995 dollars) in unclaimed war-era accounts. In 1997, the banks published a list of dormant accounts in newspapers abroad. Among the names, then American ambassador, Zurich-born Madeleine Kunin, found Renee May, her mother, who died in ...
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