Resources and Insights

California’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property t...

Florida’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the ...

Ohio’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the State ...

Texas’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the Stat...

Did you know that the Illinois State Treasurer's Office is currently safeguarding over $3.5 billion in unclaimed funds?  Thiese forgotten assets awaits their rightful owners, whether they be: ...

Pennsylvania’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ proper...

The Federal Trade Commission (FTC) enforces consumer protection laws to stop scams and illegal business practices. When companies break the law, the FTC works to return money to people who lost it. Read:...

Each year, unclaimed or abandoned assets are turned over to Alabama Unclaimed Property by financial institutions and businesses that lose contact with the owners. These assets may be in the form of: ...

North Carolina’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ pr...