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“There’s also an 800 phone number to call but again to verify your identity you will need social security number, prior year tax returns, and more,” Nguyen adds.
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 ...
The U.S. Department of the Treasury has also launched Treasury Hunt, a tool for users to search for "matured, uncashed savings bonds." The bonds must be more than 30 years old and no longer earn ...
Texas State Treasurer was an elected constitutional officer in the executive branch of the state government of Texas, responsible for overseeing the financial operations of state government. The position was established in the Constitution of 1876. It was officially abolished on August 31, 1996.
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 ...
Other departments without internet-searchable databases have a total of over $600,000,000 in unclaimed funds. The largest sums are found in the Judiciary Dept. and Veterans Affairs.
Texas abolished the position of Texas State Treasurer in 1996, transferring the duties of that office to the Texas Comptroller of Public Accounts. The state treasurer serves as the chief custodian of each state's treasury and as the state's head banker. Typically, they receive and deposit state monies, manages investments, and keeps track of ...
A number of federal agencies other than PBGC can also have unclaimed funds and search sites. You can try: The Federal Deposit Insurance Corporation for banks that were closed between 1989 and 1993,