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  2. Unclaimed Property: Is Missing Money Looking for You? - AOL

    www.aol.com/news/2013-01-08-unclaimed-property...

    Whether from a deceased relative who left an unclear will or a long-forgotten 401(k) account, a lot of money is owed to Americans out there: Some $33 billion in total unclaimed property and cash ...

  3. Unclaimed Funds: Why Time Is of the Essence - AOL

    www.aol.com/news/2011-05-06-unclaimed-funds-why...

    If you or a family member are entitled to receive missing money or an unclaimed asset being held by a state -– anything from unused gift cards to life insurance proceeds -– you might ...

  4. Recovery of funds from the Madoff investment scandal

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

    Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: [9] the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal bonds and $17 ...

  5. Andrea Lea - Wikipedia

    en.wikipedia.org/wiki/Andrea_Lea

    The purpose of this program is to return lost money to their rightful owners. Cash assets and safety deposit box contents are turned over to the State Auditor's office after the institutions holding the property deem it abandoned. According to Lea, in Arkansas, there is $317,000,000 in the unclaimed property as of 2017.

  6. John Kennedy (Louisiana politician) - Wikipedia

    en.wikipedia.org/wiki/John_Kennedy_(Louisiana...

    As secretary of revenue, Kennedy started an initiative to return unclaimed property to the people of Louisiana. At the time, nearly 500,000 people had valuable unclaimed property, such as old bank accounts, stocks, bonds, utility deposits and other lost or forgotten money that had been turned over to the state. [31]

  7. Indian black money - Wikipedia

    en.wikipedia.org/wiki/Indian_black_money

    In India, black money is funds earned on the black market, on which income and other taxes have not been paid. Also, ...

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