Resources and Insights

Unclaimed funds face a lot of skepticism due to scams like Nigerian Prince and phone-call scams.  But unclaimed money is very real.  South Carolina alone holds $750 million. Other states hold some too.  This comes ...

A lawsuit that's filed by an individual differs from a class action suit since any damages awarded by a judge are paid to a single plaintiff. A class-action lawsuit is filed when a group of people suffering financial or ph...

A new bill aimed at quickly returning unclaimed funds to New Yorkers is awaiting Governor Hochul’s approval. Sponsored by Comptroller Thomas P. DiNapoli, the bill would allow his...

Theft Uses The people who steal identities or use already stolen ones have reasons for this, and all of them are a fraud of some manner. The two most common, with the uses of infor...

In Sacramento, a call is being made to individuals who may have unclaimed money in the form of uncashed checks from the Sacramento Municipal Utility District (SMUD). These checks, dating back to September 30, 2020, or earl...

Have you ever thought about the possibility of discovering lost wealth that legally belongs to you? Across the state of Pennsylvania, millions of dollars of unclaimed property remain uncollected, ...

In August alone, it was a huge financial win for Floridians, as more than $39 million in unclaimed property was returned to rightful owners throughout the state. This recov...

Thousands of Pennsylvania residents are getting surprise checks in the mail, and some are worth up to $500. It’s part of the new Pennsylvania Money Match program, which automatical...

When a loved one dies, their estate is supposed to go through a legal process known as probate.  This transfers ownership of assets to the deceased's beneficiaries. Sometimes, things do...