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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.
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.
Beginning in the mid-1990s, feeder funds Kingate Global and Kingate Euro, created by Carlo Grosso, channeled $1.7 billion of his client's money to Madoff. The funds were registered in the British Virgin Islands. The complaint also named Bank of Bermuda Ltd., a unit of HSBC Holdings Plc, as a defendant. The bank wired the money.
The USA TODAY Network's database will show you if you are owed as little as $3 since 1985. The state Comptroller's Office also has its own site, which shows money as little as $20. There are then ...
The American Rescue Plan Act of 2021, also called the COVID-19 Stimulus Package or American Rescue Plan, is a US$1.9 trillion economic stimulus bill passed by the 117th United States Congress and signed into law by President Joe Biden on March 11, 2021, to speed up the country's recovery from the economic and health effects of the COVID-19 pandemic and recession.
Unfortunately, the federal government doesn't have one internet search site; each department manages its own. Some places you might look for some of your hard-won but long-lost money: Treasury ...
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