Los Angeles County Tops the List for Unclaimed Property in the United StatesA newly released study reveals that the state of California isholding nearly $4 billion in...Smith, Kevin
Unclaimed Property: Are You in Compliance?Unclaimed Property: Are You in Compliance?The article details an interview with Karen Anderson, senior compliance advisor at Abandoned Property Services LLC in the U.S. She notes that intangible personal property is presumed abandoned if it is held, issued...
These funds may be in the form of cash, stocks, bonds, securities, insurance benefits, etc. This site allows you to search the State Treasurer's Unclaimed Property Database to determine if we may be holding unclaimed assets belonging to you or your family or business. Unclaimed assets are...
We are always looking to improve ourselves. If you have ideas how we can provide better services, we’d love to hear from you. Send us a quick note using the form to the right or call us at (614) 804-8486. BUSINESS HOURS Monday-Friday 9AM-6PM EDT The Unclaimed Property Institute...
Unclaimed property managed service solutions Managed service solutions from Sovos reduce the risk and uncertainty associated with managing unclaimed property Sovos’ Unclaimed Property (“UP”) Managed Service Solutions ensure the correct, efficient, and timely reporting of unclaimed property. Using a ...
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US Unclaimed.com is an unclaimed money search service. Our current database lists over 3 billion dollars in unclaimed money, property, accounts and assets from all 50 states that belongs to over 100 million people. Find out how much of it belongsto you. ...
The year 2024 has seen a number of legislative developments impacting state gift card compliance issues, including in the unclaimed property and consumer spaces. In particular, states have been actively adopting and changing rules around the escheatment of unused gift card balances, as well as requ...
For US companies, that is a reality of unclaimed property laws across jurisdictions and one that tax departments need to be vigilant about in their tracking and reporting efforts. In this latest episode, hear from Deloitte unclaimed property specialists on the latest adjustments in the unclaimed ...
How to prevent your cash from getting lost in the first place As previously stated, property can only be considered unclaimed if the account holder is inactive for 10 years. The bank is also legally required to send out notifications about inactivity starting at the two-year mark. So, to en...