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All you need is your last name, case number, city and state to get started. Tax refunds: Visit IRS.gov/refunds and have the following information handy: your social security number or taxpayer ID ...
MissingMoney.com. MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3]
Laws regarding dormancy and unclaimed status periods vary by state, with most states having a dormancy period of three to five years before funds are given unclaimed status.
The State Treasurer of Oklahoma is the chief custodian of Oklahoma's cash deposits, monies from bond sales, and other securities and collateral and directs the investments of those assets. The treasurer provides for the safe and efficient operation of state government through effective banking, investment, and cash management.
There are a raft of databases for finding lost or unclaimed money from financial institutions, including banks, insurance companies and the U.S. Treasury. Say you closed out an old bank account ...
The Treasury Safekeeping Trust Company kept several billion dollars in securities owned by state agencies and the treasury. Unclaimed money from dormant bank accounts, insurance benefits, corporate dividends, and mineral proceeds, for example, were handled through the Unclaimed Property Division, which the treasury used to locate missing owners.
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