Resources and Insights

Unclaimed funds face a lot of skepticism due to scams like Nigerian Prince and phone-call scams.  But unclaimed money is very real.  South Carolina alone holds $750 million. Other states hold some too.  This comes ...

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...

When a loved one dies, their estate is supposed to go through a legal process known as probate.  This transfers ownership of assets to the deceased's beneficiaries. Sometimes, things do...

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

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...

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

If you received robocalls from Credit One Bank between 2014 and 2019, you may be eligible for part of a $14 million class-action settlement. The lawsuit claims the bank violated federal law by...