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  2. 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.

  3. California State Controller - Wikipedia

    en.wikipedia.org/wiki/California_State_Controller

    The state controller is the internal auditor of California state government, examining the internal controls of state agencies, the state lottery, and oil and gas lease royalties to assure operational effectiveness and efficiency, reliable financial reporting, and legal compliance. A separate state auditor serves as the external auditor for the ...

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

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

    What Is Unclaimed Money? 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 ...

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

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

    Use this guide to find to lost money from the government, old bank accounts, former employers, insurance, taxes and more — and avoid unclaimed fund scams.

  6. French national pleads guilty in California to scheme to ...

    www.aol.com/french-national-pleads-guilty...

    Diop, who court documents say had homes in Malibu and Agoura Hills, was accused of filing claims to obtain millions from the state Controller’s Office’s unclaimed property fund, which holds ...

  7. California State Lottery - Wikipedia

    en.wikipedia.org/wiki/California_State_Lottery

    Any unclaimed prize money is transferred to the education fund in addition to the minimum 34% that the Lottery is already obligated to transfer from income. Because many of the 44 Mega Millions participants have a one-year claim period, the California legislature changed the language in the Lottery Act.

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