Millions available in unclaimed property, says Missouri state treasurerDonna Walter
Did you know that items you lose/leave behind may be turned in to the State Treasury? In fact, a lot of lost property is required to be turned in. And the Treasury office might keep it for quite a while, waiting for you to claim it. On the other hand, the states do auction items...
Unclaimed property due dates are spread across the calendar year and differ by state and holder/company type. Complicating matters even further, each state’s own unclaimed property rules and regulations are updated frequently. We’ve gathered state-specific information on unclaimed property due dates...
Kansas, Colorado, Maryland and Wisconsin, place their unclaimed property received from banks' safe deposits on eBay auctions. The states will generally set up their own eBay accounts for these auctions, with pictures and item descriptions. Be sure you deal with the state that is holding the uncl...
In addition, a number of other entities active in thepipelineindustry appear to have funds sitting in state capitols that are actually the property of those individual businesses and organizations. A few examples, without identifying the specific entities, include: ...
Q: Are Unclaimed Payroll Checks Subject To Unclaimed Property Laws?A: Yes. Unclaimed paychecks are subject to escheat laws as unclaimed property. The laws of the state where the employee last worked apply. Employers that have a paycheck for a former employee or employee which has not been ...
A state Superior Court judge on Wednesday allowed two lawyers to testify on behalf of a company accused of orchestrating a scheme to circumvent Delaware's unclaimed property laws, saying that a lack of guidance from state officials had led experts to rely on each ...
Each year, millions of dollars in unclaimed property are turned over to my office for safekeeping when financial institutions and businesses are unable to locate the owners of the abandoned funds. Examples of unclaimed property include checking and savings accounts, uncashed checks, stocks, bonds, in...
Missouri stands to get $5.4 million in unclaimed property in the next 10 years as the result of a proposed settlement of a suit.Richard Stensrud, general counsel for state Treasurer Bob Holden, said Friday that Missouri had been actively promoting the settlement. "This is not a bad deal for...