On the other hand, the states do auction items off after awhile to raise money. And we’re not just talking $1 here or there. Some items in the auctions sell for thousands of dollars. State Treasury Offices can have as much as a $Billion+ in unclaimed property that people have lost ...
Also beware of the Nigeria scam, in which someone sends you a forged cashiers check for greater than the amount due you and asks for you to send them the difference. It can take a week or two for the forged check to bounce, but they will have already absconded with the money you sent...
Each year, the Treasury Department (Department) receives millions of dollars in unclaimed property from abandoned bank accounts, forgotten stocks, checks that have not been cashed, certificates of deposit, safe deposit box contents, life insurance policies and other sources. Treasury maintains custody o...
840273800 U S West Communications Rita Scott Treasury Operations 5325 Zuni Street Room 630 Denver Co 80221520684746 Schlumberger Limited Michael J Ryan C/O First Chicago Trust Co Of New York 525 Washington Blvd Jersey City Nj 7303430617572 Petrolite Corp Diane Kohrmann 369 Marshall Ave Bldg 29 St...