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  2. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    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]

  3. Secret Cash: How To Uncover if You’re Owed Unclaimed Money

    www.aol.com/secret-cash-uncover-owed-unclaimed...

    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 ...

  4. Do you have unclaimed money? How to find lost accounts and ...

    www.aol.com/news/unclaimed-money-lost-accounts...

    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 ...

  5. Can You Claim Unclaimed Money From Deceased Relatives? - AOL

    www.aol.com/unclaimed-money-deceased-relatives...

    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 ...

  6. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    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 ...

  7. List of bank failures in the United States (2008–present)

    en.wikipedia.org/wiki/List_of_bank_failures_in...

    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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