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  2. 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 ...

  3. Lost, mislaid, and abandoned property - Wikipedia

    en.wikipedia.org/wiki/Lost,_mislaid,_and...

    Unclaimed property. Unclaimed property laws in the United States provide for two reporting periods each year whereby unclaimed bank accounts, stocks, insurance proceeds, utility deposits, un-cashed checks and other forms of "personal property" are reported first to the individual state's Unclaimed Property Office, then published in a local ...

  4. 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.

  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. California State Controller - Wikipedia

    en.wikipedia.org/wiki/California_State_Controller

    The state controller of California is a constitutional office in the executive branch of the government of the U.S. state of California. Thirty-three individuals have held the office of state controller since statehood. The incumbent is Malia Cohen, a Democrat. [1] The state controller's main office is located at 300 Capitol Mall in Sacramento .

  7. Can You Claim Unclaimed Money From Deceased Relatives? - AOL

    www.aol.com/unclaimed-money-deceased-relatives...

    Unclaimed.org (from the National Association of Unclaimed Property Administrators (NAUPA) TreasuryDirect.gov (to find unclaimed Treasury securities) FDIC.gov and NCUA.gov (to look for unclaimed ...

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