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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]
If you’ve lived in several states, you can use NAUPA’s Missing Money tool to perform a multi-state search. Takeaway. According to NAUPA, one in seven people has government-held unclaimed ...
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 ...
Unclaimed.org (from the National Association of Unclaimed Property Administrators (NAUPA) TreasuryDirect.gov (to find unclaimed Treasury securities) FDIC.gov and NCUA.gov (to look for unclaimed ...
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...
The 2007–2008 financial crisis led to many bank failures in the United States. The Federal Deposit Insurance Corporation (FDIC) closed 465 failed banks from 2008 to 2012. [2] In contrast, in the five years prior to 2008, only 10 banks failed. [2] [3] At the end of 2022, the US banking industry had a total of about $620 billion in unrealized ...
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