Resources and Insights

Theft Uses The people who steal identities or use already stolen ones have reasons for this, and all of them are a fraud of some manner. The two most common, with the uses of infor...

If you’ve ever forgotten about an old security deposit, uncashed refund check, or inheritance, the state of Michigan might still be holding your money. Thanks to an update to the Michigan Unclaimed ...

Panera Bread has reached a settlement in a class action lawsuit following a March 2024 data breach that exposed sensitive customer data, including Social Security numbers. Customers impacted by the ...

Did you know that the South Carolina Treasurer’s Office returned $38 million to people who had no idea they were owed money last year? This is all part of the state’s Unclaimed Propert...

California has made history as the first U.S. state to formally protect unclaimed cryptocurrency from forced liquidation. Governor Gavin Newsom signed Senate Bill 822 into law, updating the state&rsqu...

A new bill aimed at quickly returning unclaimed funds to New Yorkers is awaiting Governor Hochul’s approval. Sponsored by Comptroller Thomas P. DiNapoli, the bill would allow his...

Unclaimed money is more common than you might think. Millions of Americans have unclaimed funds waiting for them in various places, including old bank accounts, uncashed checks, and forgotten insurance policies. Here...

  Unclaimed assets have a fascinating legal dimension that often remains unexplored. From escheat laws to government agencies overseeing the process, understanding the legal aspects of unclaimed assets is crucial. ...

Misplaced an old bank account? You’re not alone. Millions of Americans have unclaimed money sitting in forgotten checking or savings accounts, often after moving, changing banks, or when financial i...