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  2. 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 ...

  3. Texas Department of Insurance - Wikipedia

    en.wikipedia.org/wiki/Texas_Department_of_Insurance

    The Texas Department of Insurance (TDI) Fraud Unit is the state law enforcement agency responsible for enforcing laws relating to fraudulent insurance acts In the United States, insurance fraud is the second most costly white-collar crime next to tax evasion. TDI Fraud Unit criminal investigators work on a variety of cases; for example ...

  4. Lost, mislaid, and abandoned property - Wikipedia

    en.wikipedia.org/wiki/Lost,_mislaid,_and...

    Property law. In property law, lost, mislaid, and abandoned property are categories of the common law of property which deals with personal property or chattel which has left the possession of its rightful owner without having directly entered the possession of another person. Property can be considered lost, mislaid, or abandoned depending on ...

  5. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Fraud rings or groups may fake traffic deaths or stage collisions to make false insurance or exaggerated claims and collect insurance money. The ring may involve insurance claims adjusters and other people who create phony police reports to process claims. [28] The Insurance Fraud Bureau in the UK estimated there were more than 20,000 staged ...

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

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

    If you believe that you’re entitled to money left behind by a deceased relative then you can make a legal claim to it under the inheritance laws of your state. The types of financial assets you ...

  7. Workers' compensation (United States) - Wikipedia

    en.wikipedia.org/wiki/Workers'_compensation_...

    Workers' compensation (which formerly was known as workmen's compensation until the name was changed to make it gender neutral) in the United States is a primarily state-based [1] system of workers' compensation . In the United States, some form of workers compensation is typically compulsory for almost all employers in most states (depending ...

  8. Unclaimed money: Could any of the $66,270 be yours? Here's ...

    www.aol.com/unclaimed-money-could-66-270...

    Gannett. Gianna Montesano, Treasure Coast Newspapers. August 7, 2024 at 5:05 AM. St. Lucie County has $66,270 in unclaimed checks and some of that money could be yours. The Clerk of the Circuit ...

  9. Texas Property and Casualty Insurance Guaranty Association

    en.wikipedia.org/wiki/Texas_Property_and...

    9120 Burnet Road. Austin, TX 78758. Coordinates. 30°22′32″N 97°43′38″W  / . 30.3756479°N 97.7271787°W. / 30.3756479; -97.7271787. Website. tpciga .org. The Texas Property and Casualty Insurance Guaranty Association ( TPCIGA) is the state-designated insurance guaranty association for property insurance and casualty insurance ...