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Atlanta man accused of defrauding the Massachusetts Unclaimed Property Division of over $1.1 million
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 ...
But she died a decade ago, so her cash sat untouched with the treasurer’s office until September 2023, when someone allegedly ...
Mount Pleasant and one from Saint Louis have pled guilty to an identity theft and unclaimed property fraud scheme, according ...
This Saturday, Nov. 8, General Treasurer James Diossa will hold the first unclaimed property auction in more than a decade.
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 ...
According to the Massachusetts Attorney General’s Office, Shaka Stayman, 44, of Atlanta, allegedly submitted seven fraudulent ...
RICHWOOD, W.Va. (WVVA) - West Virginia State Treasurer Larry Pack today presented more than $2,000 in unclaimed property ...
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