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Current status. active. 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]
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.
U.S. workers have left more than $1 trillion in 401(k)s with former employers. That might not be all bad, especially if those plans are doing well. However, sometimes they aren't, and these tax ...
The Pension Rights Center, a nonprofit organization, can also help find a missing retirement plan via its PensionHelp America service. A final option: Search your state’s unclaimed property ...
Bharara filed a two-count criminal information charging JPMorgan with Bank Secrecy Act violations, but the charges will be dismissed within two years provided that JPMorgan reforms its anti-money laundering procedures and cooperates with the government in its investigation. The bank agreed to forfeit $1.7 billion—the largest forfeiture ever ...
This quick guide explains how to find unclaimed money and get it back. ... you can use NAUPA’s Missing Money tool to perform a multi-state search. ... one in seven people has government-held ...
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