Business Administration
Financial Management
Unclaimed Property
State and federal agencies responsible for the safekeeping and return of monies designated as 'unclaimed' administer laws that requires businesses (profit and non-profit) and government agencies to file an annual unclaimed property report with the State of the property owner. Unclaimed property includes outstanding or uncashed checks such as payroll checks, vendor checks, customer overpayments/refunds or unredeemed gift certificates
unclaimed property, unclaimed property holders, abandoned property, uncashed checks, unreedeemed gift certificates, unclaimed money, missing money, found money, treasure hunt, missing assets
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Takes possession of unclaimed property and attempts to locate rightful owners
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Pension Benefit Guaranty Corporation monitors underfunded defined benefit pension plans
Businesses holding unclaimed property are required to file annual reports and remit the property to the state
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Unclaimed insured deposits for financial institutions that were closed by a regulatory agency between 1/1/89 - 6/28/93
When a credit union with federal insurance is liquidated, NCUA is responsible for paying share accounts to members
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
Responsible for the safekeeping and return of monies designated as unclaimed
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