Unclaimed Property Compliance: What Fintech Companies Need To Know

Fintech companies must track dormancy, file annual reports, and remit unclaimed customer funds to state treasurers—or face six-figure audit penalties.

Fintech companies must track dormancy, file annual reports, and remit unclaimed customer funds to state treasurers—or face six-figure audit penalties.

Idaho's State Treasurer holds billions in unclaimed property—here's how to find money in your name and recover it.

DiNapoli's Democratic nomination secures continued leadership of New York's office overseeing billions in unclaimed funds.

New York's next comptroller will oversee $268 billion in state finances amid a $27.5 billion budget crisis: Democratic incumbent Thomas DiNapoli or Republican entrepreneur Joseph Hernandez?

Electric cooperatives may hold unclaimed refunds, credits, and deposits you never knew existed.

Kentucky's unclaimed property fund holds $800 million waiting for owners—here's how to find and claim yours.

Contact the Blowing Rock Police Department at 828-295-5210 to search for your lost item in their system.

Ohio holds unclaimed property indefinitely, but claiming it requires navigating a verification process that can take a year or longer.

Search Kentucky's free unclaimed property database to recover forgotten deposits, paychecks, and insurance proceeds without paying recovery fees.

Unclaimed property held by police departments faces strict timelines ranging from 30 to 90 days before disposal, but you can recover items with proper documentation and advance notice.