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

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

   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.

3. 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 ...

4. Recovery of funds from the Madoff investment scandal

   en.wikipedia.org/wiki/Recovery_of_funds_from_the...

   Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: [9] the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal bonds and $17 ...

5. California might be holding your money as unclaimed property ...

   www.aol.com/news/california-might-holding-money...

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6. 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]

7. French national pleads guilty in California to scheme to ...

   www.aol.com/french-national-pleads-guilty...

   Diop, who court documents say had homes in Malibu and Agoura Hills, was accused of filing claims to obtain millions from the state Controller’s Office’s unclaimed property fund, which holds ...