Resources and Insights

Across the U.S., millions of dollars in forgotten money are still sitting in state systems, lottery databases, and unclaimed property funds. In Texas, one P...

Vermont’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the ...

North Dakota’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ proper...

Montana’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the ...

Rhode Island’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ proper...

New Hampshire’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ prop...

Maine’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the Stat...

Millions of Capital One customers may soon receive money back as part of a $425 million settlement over the bank’s handling of its 360 Savings accounts. The settlement follows claims that Capital One ...

Wyoming’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the ...