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  2. Lost, mislaid, and abandoned property - Wikipedia

    en.wikipedia.org/wiki/Lost,_mislaid,_and...

    Owners of unclaimed money can apply to the governing body where the unclaimed money is being held, however, in some cases, the owner is required to go back to the organisation who lodged the money as unclaimed. Unclaimed Money Professionals or Unclaimed Money Agents also can assist owners to claim back their unclaimed money. Due to the strict ...

  3. Do you have unclaimed money? How to find lost accounts and ...

    www.aol.com/news/unclaimed-money-lost-accounts...

    All you need is your last name, case number, city and state to get started. Tax refunds: Visit IRS.gov/refunds and have the following information handy: your social security number or taxpayer ID ...

  4. Ministry of Finance (Malaysia) - Wikipedia

    en.wikipedia.org/wiki/Ministry_of_Finance_(Malaysia)

    Ministry of Finance on Facebook. The Ministry of Finance ( Malay: Kementerian Kewangan ), abbreviated MOF, is a ministry of the Government of Malaysia that is charged with the responsibility for government expenditure and revenue raising. The ministry's role is to develop economic policy and prepare the Malaysian federal budget.

  5. Secret Cash: How To Uncover if You’re Owed Unclaimed Money

    www.aol.com/secret-cash-uncover-owed-unclaimed...

    Unclaimed money refers to funds in an account that has been dormant — no account activity initiated by the account owner — for at least one year, or possibly longer.

  6. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    MissingMoney.com. MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3]

  7. Wondering if your name is on this list? Unclaimed money in ...

    www.aol.com/wondering-name-list-unclaimed-money...

    On average, 1 in 10 people have unclaimed property with the average claim in 2021 being around $734, according to the Unclaimed Property Division. In 2023, the agency had around $3 billion in ...

  8. Anti-Money Laundering, Anti-Terrorism Financing and Proceeds ...

    en.wikipedia.org/wiki/Anti-Money_Laundering...

    An Act to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of property involved in or derived from money laundering and terrorism financing offences, as well as terrorist property, proceeds of an unlawful activity and instrumentalities of an offence, and for matters ...

  9. How to Find Unclaimed Money - AOL

    www.aol.com/news/unclaimed-money-141712652.html

    If you think it's fun to find money under couch cushions or a random coin in a parking lot, just wait until you start looking through databases for finding lost or unclaimed money. Banks ...

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