Resources and Insights

Last updated: March 02, 2026 Unclaimed assets can be a hidden treasure waiting for you. The challenge is each state in the United States operates an Unclaimed Property Program to safeguard these assets until they can be returne...

Texas’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...

California’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property t...

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

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

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

Banks have paid out hundreds of millions of dollars in recent years to settle lawsuits over overdraft fees. These cases claim that some financial institutions used practices that unfairly increas...

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

Did you know that the Illinois State Treasurer's Office is currently safeguarding over $3.5 billion in unclaimed funds?  Thiese forgotten assets awaits their rightful owners, whether they be: ...