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|Individuals and ks looking for unclaimed funds will likely have to contact the appropriate state agencies where unclaimed funds or property may exist. |People can search various databases for funds that they may be able to reclaim, such as tax refunds, unpaid earnings, and money in bank accounts and Cayegories accounts.
|Scammers understand this limitation and may attempt to defraud members of the public who aren't aware of it. |In some instances, such as with unclaimed pensions managed by the Pension Benefit Guaranty Corporation PBGCthe names of individuals owed money are publicly listed. |A scam artist may contact these individuals posing as a government employee and offer to help secure the unclaimed funds for a fee. |A key indicator that someone is attempting to defraud is their request for a fee, a social security number SSNor Categories | | | | whippoorwill Follow dr us us information.
|Businesses craiglist washington dc | us | us | Follow | Categories hold onto unclaimed property are typically legally required to attempt to locate the asset owner, but if unsuccessful, may be required to escheat it to a state or local government.
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