Prosecutors say the Atlanta man tried to steal over $3.3 million from the Massachusetts Treasury using an elaborate fraud ...
An auction of forgotten watches, rings, old coins, and other treasurers held earlier this month by the Rhode Island Office of ...
The state is the custodian of roughly $140 million to $150 millions of dollars in abandoned funds, by Unclaimed Property ...
This week, the Louisiana Department of Treasury is publishing 92,348 names of unclaimed property recipients in all 64 ...
WHEELING, W.Va . (WVVA) - State Treasurer Larry Pack today presented more than $26,000 in unclaimed property funds to the ...
Mount Pleasant and one from Saint Louis have pled guilty to an identity theft and unclaimed property fraud scheme, according ...
Averill Dintaman and Daniel Nolan, both from Mount Pleasant, and Dwayne Johnson from St. Louis, stole the victim's identity ...
Every month, millions of dollars in unclaimed property are claimed, according to the Florida Chief Financial Officer. To see ...
You could have money or assets sitting in California's vaults and not even know about it. Right now, there are billions of ...
Three individuals pled guilty to defrauding the State of Michigan and an individual of over $579,000 through identity theft and unclaimed property fraud.
According to the Massachusetts Attorney General’s Office, Shaka Stayman, 44, of Atlanta, allegedly submitted seven fraudulent ...
The State Treasurer’s Office may have a limited role in West Virginia government, but that didn’t stop the state’s chief ...