Search This Blog

Escheatable

The Unclaimed Property Law Blog -- News, analysis, and commentary

Posts

Showing posts with the label unclaimed property 101

Show all

An Introduction to Unclaimed Property - Part I (Who)

Get link
Facebook
X
Pinterest
Email
Other Apps

Older Posts Home

Powered by Blogger

Theme images by bluestocking

Mike Rato: Michael Rato is an attorney in the New York metropolitan area whose practice focuses on advising corporations and financial institutions on unclaimed property law compliance. http://www.linkedin.com/in/michaelrato

Visit profile

Labels

$$$1
5Ws2
activity1
aggregate reporting3
airlines1
Alabama1
Alaska2
amnesty6
appeals1
Are you ready for some football?1

Arizona2
Arkansas4
art1
asset recovery1
Auction Hunters1
auctions14
audits9
Australia4
banks2
baseball4
Boo1
breaking news13
broker-dealers1
California31
Canada6
cases13
Cayman Islands2
celebrities2
charities3
cities3
claims8
class action proceeds1
Colorado3
Connecticut4
cookies1
counties2
Delaware34
deposits1
dormancy periods4
due diligence8
DYK?17
Eastern Carribean Central Bank1
elections7
estimates3
events16
exemptions4
Fall reporting5
falling pecans2
FDIC1
federal law5
federal property8
finders3
Florida3
Georgia2
gift cards32
gold teeth1
government unclaimed property2
grills1
Hawaii3
history4
holder education6
Idaho2
Illinois9
Indiana3
insurance1
interest3
Inverted Jenny1
Iowa2
IRAs1
IRS3
Jamaica1
jurisdiction2
Kansas3
Kansas City Royals1
Kentucky7
Kenya6
lawsuits12
life insurance24
limitations1
Loonie1
Lost + Found23
Louisiana4
Louisina1
Maine3
Maryland2
Massachusetts13
Meet Your Escheator5
Merry Christmas1
Michigan15
Mickey Mouse1
minerals1
Mississippi2
Missouri22
money orders4
montana2
moo1
NAST1
Nebraska4
Nevada9
New Brunswick1
New Hampshire2
New Jersey38
new laws35
New Mexico3
New York21
New Zealand1
NJRMA v. NJ5
non-U.S. laws15
non-U.S. unclaimed property12
North Carolina4
North Dakota4
notices1
Ohio12
Oklahoma6
Oregon4
owner-unknown property1
owner's interest in property1
pending legislation23
Pennsylvania12
pensions1
Philadelphia1
physical property2
preemption1
presidents1
private escheat1
programming note4
property held by public entities1
proposed rules1
rebates2
record retention1
reporting5
reunification efforts26
Rhode Island4
royalties3
safe deposit boxes8
SAG1
sardines1
scams5
Schoolhouse Rock2
securities6
securities industry3
shameless self-promotion5
South Carolina5
South Dakota3
Spring reporting2
stamps1
state revenue21
stats4
tax refunds2
Tennessee2
Texas13
tips1
traveler's checks4
UK1
unclaimed property 1011
unclaimed property crime14
uniform act9
UP 1011
UPPO14
utah1
VDAs3
Vermont4
video1
Virginia2
Vriginia1
Washington5
webinars3
West Virginia7
Wisconsin12
Wyoming2

Show more Show less