Resources and Insights

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

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

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...

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

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

You can get unclaimed funds from banks and other financial institutions. Money becomes unclaimed for various reasons, such as forgotten savings accounts, inheritance money left behind b...

AT&T has agreed to a $177 million settlement after a 2021 data breach exposed sensitive customer information, including names, Social Security numbers, and dates of birth. While the company denies...

Nearly $380,000 in unclaimed consumer restitution is available through the Department of Consumer and Worker Protection (DCWP). These funds come from settlements with flooring companies, tax services, t...

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...