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

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

    Start by visiting usa.gov/unclaimed-money, where you can find a list of all the places you could have money and a list of reputable sites where you can enter your personal information to learn more.

  3. The government is holding millions in unclaimed retirement money

    www.aol.com/article/finance/2017/02/07/the...

    The most current data PBGC could provide, from September 2016, show 24,000 people with a total of $67 million in unclaimed retirement money. The sums range from a measly $5 (easier to send a ...

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

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

    Unclaimed money refers to funds in an account that has been dormant — no account activity initiated by the account owner — for at least one year, or possibly longer. Laws regarding dormancy ...

  5. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. It was established in November 1999, as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. By December of that year, 10 states had joined.

  6. Texas State Treasurer - Wikipedia

    en.wikipedia.org/wiki/Texas_State_Treasurer

    Texas State Treasurer. Texas State Treasurer was an elected constitutional officer in the executive branch of the state government of Texas, responsible for overseeing the financial operations of state government. The position was established in the Constitution of 1876. It was abolished in 1996.

  7. Recovery of funds from the Madoff investment scandal

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

    The recovery of funds from the Madoff investment scandal has been underway since the scandal broke in December 2008. That month, recovery trustee Irving Picard received funds from the Bank of New York account where Bernard Madoff held new investments into his Ponzi scheme. As it has been concluded that no legitimate investments were made on the ...

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