Search for: "Unclaimed Money Departments"
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18 Jun 2014, 11:57 am
Representatives from DiNapoli’s office sent letters to financial officers of local governments that appear in the unclaimed funds database and asked them to confirm ownership in order to process the claims and return the money. [read post]
1 Feb 2014, 6:28 am
More than 30 million accounts are unclaimed in New York, some dating back to the 1940s. [read post]
19 Dec 2013, 1:43 pm
I just came across a website that links to every state's unclaimed property departments. [read post]
18 Dec 2013, 7:35 am
Putting aside the craziness of not holding on to that ticket (lost tickets are gone forever), if a jackpot prize is not claimed within the requisite state-determined time frame, each state gets back all the money that state contributed to the unclaimed jackpot. [read post]
6 Jul 2013, 7:52 am
Currently, there is $12.5 billion in lost or forgotten money that is still waiting to be claimed. [read post]
2 Apr 2013, 10:03 am
When Defendant’s attorney requested that the sample be sent to a New Hampshire lab for testing, the Department could not locate Defendant’s sample, and 45 days later, the unclaimed, mislabeled sample was destroyed according to Department protocol.Defendant’s attorney thought he had a clear winner. [read post]
27 Mar 2013, 12:48 pm
If you know where the policy was purchased, you can contact the state comptroller’s department to see if it has any unclaimed money from life insurance policies belonging to the deceased. [read post]
22 Feb 2013, 4:00 am
If there has been no activity in the account for a set period of time, usually between two and five years, the money or property is considered unclaimed or abandoned. [read post]
15 Jan 2013, 7:07 am
Florida's Department of Financial Services, Bureau of Unclaimed Property, holds unclaimed accounts at more than $1 billion dollars. [read post]
4 Jun 2012, 6:19 am
President Barack Obama has tapped at least five former RIAA attorneys for senior positions in the Justice Department. [read post]
12 Mar 2012, 3:27 pm
Along the way, concerns emerged that insurers weren't just slow in turning over unclaimed property. [read post]
9 Jan 2012, 10:50 am
The bill is currently being considered by the Department of Homeland Security and Transportation. [read post]
8 Dec 2011, 11:41 am
She believed there was some unclaimed money lost during the process of her husband's passing, and reached out to Kotler for assistance in getting it back. [read post]
2 Nov 2011, 7:06 am
For example, rather than reverting to Reebok, any unclaimed settlement proceeds are paid to the FTC. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Northern District of Florida, Panama City Division.Bankruptcy -- Unclaimed funds -- Release of funds -- Funds locators as alleged assignees of former debtors, whose assets were fully administered and distributed in Chapter 11 liquidating plans confirmed several years ago, filed applications to withdraw funds deposited into court's registry, representing distributions in liquidating plan unclaimed by creditors entitled to the funds -- After confirmation of… [read post]
3 Aug 2011, 10:30 am
Government Departments and Agencies Government Sales and Auctions Government Benefits, Grants and Financial Assistance Government May Owe You Money State and Local Surplus Property Sales U.S. [read post]
20 Jun 2011, 9:23 am
(b) Annual Report- Section 515(b) of the Department of Homeland Security Appropriations Act, 2005 (118 Stat. 1318) is amended by striking `and specifically how the unclaimed money is being used to provide civil aviation security’ and inserting `and the amount of unclaimed money transferred to United Service Organizations, Incorporated, and the dates of such transfers’. [read post]
7 Jun 2011, 10:55 am
Its not about the money, Rubin said. [read post]
19 Apr 2011, 12:43 pm
The city does not seek to take over ownership of the stocks or receive any money from the companies, according to the notice. [read post]
31 Jan 2011, 6:13 am
“In 2010, I received a check from the Oregon Department of State Lands for money on an unclaimed bond that my grandmother bought for me years ago. [read post]
