Resources and Insights

South Dakota’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ proper...

Maine’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the Stat...

New Hampshire’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ prop...

DC’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property...

Vermont’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the ...

Rhode Island’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ proper...

The Federal Trade Commission (FTC) enforces consumer protection laws to stop scams and illegal business practices. When companies break the law, the FTC works to return money to people who lost it. Read:...

In Sacramento, a call is being made to individuals who may have unclaimed money in the form of uncashed checks from the Sacramento Municipal Utility District (SMUD). These checks, dating back to September 30, 2020, or earl...

Amazon has agreed to a $2.5 billion settlement with the U.S. Federal Trade Commission (FTC) over allegations that the company used misleading practices to enroll consumers in its Prime membership program and made ...