Podcasts about unclaimed property

It's the iCarly, Scam Goddess crossover we've all been waiting for! We got Miranda Cosgrove and Nathan Kress discussing Cassie Chadwick, who at the turn of the 20th century became one of the US' foremost accomplished fraudsters. Plus, a Florida man is charged with 114 counts of various fraud, after he was caught in an alleged decades-long scheme to defraud Florida State's Division of Unclaimed Property. Stay Schemin'! (Originally Released 6/14/2022) CON-gregation, make sure to catch Laci's new TV Show Scam Goddess, now on Freeform and Hulu! Follow on Instagram:Scam Goddess Pod: @scamgoddesspodLaci Mosley: @divalaciMiranda Cosgrove: @mirandacosgroveNathan Kress: @nathankress  Research by Kaelyn Brandt.  Sources:https://www.smithsonianmag.com/history/the-high-priestess-of-fraudulent-finance-45/https://www.thevintagenews.com/2016/11/22/the-turbulent-life-of-cassie-chadwick-the-impostor-who-claimed-to-be-carnegies-illegitimate-daughter/https://www.wctv.tv/2021/07/13/man-faces-114-charges-alleged-2-million-unclaimed-property-fraud-scheme/ Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

Illinois State Treasurer Michael Frerichs joins Lisa Dent in the program to tell us about the $13.2 million of unclaimed property checks that will be in the mail shortly. Listen below to hear Michael and Lisa discuss what this could mean for you, how to find out if you are getting a cut, and more!

On today's episode of Tax Insights, Jeff discusses unclaimed property. He explains how businesses must send unclaimed money, like unpaid wages or customer refunds, to the state after a certain period. He highlights resources like missingmoney.com for checking if the state is holding any of your money and how to claim it. Tune in for tips on managing unclaimed property and staying compliant with state regulations.

THE TIM JONES AND CHRIS ARPS SHOW 07.10.2024 VIVEK MALEK, State Treasurer, talks about Joining the fight over 'woke' investing rules | Legal immigration | Getting money back from the state at ShowMeMoney.com | Unclaimed property auction in Springfield later in July https://www.vivekmalek.com/ https://treasurer.mo.gov/  https://treasurer.mo.gov/UnclaimedProperty/en/    https://newstalkstl.com/  FOLLOW TIM - https://twitter.com/SpeakerTimJones    FOLLOW CHRIS - https://twitter.com/chris_arps    24/7 LIVESTREAM - http://bit.ly/newstalkstlstream    RUMBLE - https://rumble.com/NewsTalkSTL   See omnystudio.com/listener for privacy information.

THE TIM JONES AND CHRIS ARPS SHOW 07.10.2024 VIVEK MALEK, State Treasurer, talks about Joining the fight over 'woke' investing rules | Legal immigration | Getting money back from the state at ShowMeMoney.com | Unclaimed property auction in Springfield later in July https://www.vivekmalek.com/ https://treasurer.mo.gov/  https://treasurer.mo.gov/UnclaimedProperty/en/    https://newstalkstl.com/  FOLLOW TIM - https://twitter.com/SpeakerTimJones    FOLLOW CHRIS - https://twitter.com/chris_arps    24/7 LIVESTREAM - http://bit.ly/newstalkstlstream    RUMBLE - https://rumble.com/NewsTalkSTL   See omnystudio.com/listener for privacy information.

Returning Fashion Staples. Thumbs Up! (Or NOT!) and Unclaimed Property! That's what Paul Layendecker is BuZzin' about today on The Daily BuZz!!See omnystudio.com/listener for privacy information.

Returning Fashion Staples. Thumbs Up! (Or NOT!) and Unclaimed Property! That's what Paul Layendecker is BuZzin' about today on The Daily BuZz!!See omnystudio.com/listener for privacy information.

With billions of dollars sitting unclaimed in state treasuries, you could be missing out on money that rightfully belongs to you. On this episode, I break down the process of finding and claiming this money and offering practical steps to ensure you're not leaving any of your financial assets behind. Tune in to learn how to secure your financial future and recover what's yours.Key Takeaways:Understanding Unclaimed Property: Unclaimed property refers to money or assets owed to you by businesses, financial institutions, or the government that you haven't collected. This can include forgotten bank accounts, uncashed checks, or insurance refunds. Knowing how to search for and claim this property can significantly enhance your financial well-being.State-Specific Searches: Each state in the U.S. has its own unclaimed property website. If you've lived in multiple states, it's crucial to check each one. Be wary of scams; always look for official government websites with ".gov" extensions to ensure you're accessing legitimate information.Simple Claiming Process: Claiming your unclaimed property is straightforward. Start by searching your state's unclaimed property website, entering your personal information, and following the verification steps. Documentation to prove your identity and address will be required, but the process is generally quick and user-friendly.Regular Checks Are Beneficial: Regularly checking for unclaimed property can be beneficial. Even small amounts like refunds from misspelled names or incorrect addresses can add up. Jimmy recommends making this a yearly habit to ensure you're not missing out on any potential funds.Financial Planning Importance: Incorporating unclaimed property searches into your financial planning can reveal overlooked assets and prevent future losses. By understanding and managing your finances thoroughly, you can maximize your financial health and ensure you're not leaving money on the table.Quotes:"If a business, financial institution, or government owes you money that you did not collect, this is considered unclaimed money or property.""Each state has different URLs, but it should contain the state name or abbreviation with the extension G O V.""To claim your property is very simple. You enter your contact information like your name, address, birthday, social security number, and verify that it is actually you."For more detailed instructions and step-by-step guidance, visit our blog at www.abrwealthmanagement.com/blog. Make sure to share this episode with friends and family to help them reclaim their unclaimed property too!

With billions of dollars sitting unclaimed in state treasuries, you could be missing out on money that rightfully belongs to you. On this episode, I break down the process of finding and claiming this money and offering practical steps to ensure you're not leaving any of your financial assets behind. Tune in to learn how to secure your financial future and recover what's yours.Key Takeaways:Understanding Unclaimed Property: Unclaimed property refers to money or assets owed to you by businesses, financial institutions, or the government that you haven't collected. This can include forgotten bank accounts, uncashed checks, or insurance refunds. Knowing how to search for and claim this property can significantly enhance your financial well-being.State-Specific Searches: Each state in the U.S. has its own unclaimed property website. If you've lived in multiple states, it's crucial to check each one. Be wary of scams; always look for official government websites with ".gov" extensions to ensure you're accessing legitimate information.Simple Claiming Process: Claiming your unclaimed property is straightforward. Start by searching your state's unclaimed property website, entering your personal information, and following the verification steps. Documentation to prove your identity and address will be required, but the process is generally quick and user-friendly.Regular Checks Are Beneficial: Regularly checking for unclaimed property can be beneficial. Even small amounts like refunds from misspelled names or incorrect addresses can add up. Jimmy recommends making this a yearly habit to ensure you're not missing out on any potential funds.Financial Planning Importance: Incorporating unclaimed property searches into your financial planning can reveal overlooked assets and prevent future losses. By understanding and managing your finances thoroughly, you can maximize your financial health and ensure you're not leaving money on the table.Quotes:"If a business, financial institution, or government owes you money that you did not collect, this is considered unclaimed money or property.""Each state has different URLs, but it should contain the state name or abbreviation with the extension G O V.""To claim your property is very simple. You enter your contact information like your name, address, birthday, social security number, and verify that it is actually you."For more detailed instructions and step-by-step guidance, visit our blog at www.abrwealthmanagement.com/blog. Make sure to share this episode with friends and family to help them reclaim their unclaimed property too!

Illinois State Treasurer Michael Frerichs joins Wendy Snyder (filling-in for Lisa Dent) to talk about you can get your hands on some unclaimed property at the State of Illinois Online Auction. Follow The Lisa Dent Show on Twitter:Follow @LisaDentSpeaksFollow @SteveBertrand Follow @kpowell720 Follow @maryvandeveldeFollow @LaurenLapka

Unclaimed property for Accounts Payable can be a tedious, manual process from identifying what is unclaimed property to  sending letters to vendors to avoid the complicated process of transferring that property to the applicable states.  In between those steps, there are four vendor setup and maintenance tasks that might make the process easier.Keep Listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Check out my new Vendor Process Training Center for 116+ hours of weekly live and on-demand training for the Vendor team.  Links mentioned in the podcast + other helpful resources:    Training Session: From an Accounts Payable Perspective:  A Step-by-Step Approach to the Unclaimed Property ProcessVendor Validation Reference List with Resources Links: www.debrarrichardson.com/vendor-validation-download (Get 25% Discount on the Global Vendor Registration Numbers)Vendor Process Training Center:  https://training.debrarrichardson.comFree Live and On-Demand Webinars: https://debrarrichardson.com/webinarsVendor Master File Clean-Up:  https://www.debrarrichardson.com/cleanupYouTube Channel:  https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw More Podcasts/Blogs/Webinars www.debrarrichardson.comMore ideas?  Email me at debra@debrarrichardson.com Music Credit:  www.purple-planet.com

James Crumbley found guilty on four counts of involuntary manslaughter. Sentencing is April 9th. WWJ's Charlie Langton has more. (Credit: Mandi Wright/USA Today) U.S. Attorneys Office files request to have any unclaimed property of Kwame Kilpatrick seized, as he still doesn't pay hefty fines owed to the U.S. Government. 

  4:07- 4:21: Rick Hinkson, President of Eureka Contracting and Roofing https://www.eurekacontracting.com/ | 636-938-ROOF (7663) After last nights hail, Rick talks about what you can do to assess damage and receive a quote. 4:24 - 4:42: Vivek Malek, MO Treasurer https://twitter.com/MalekVivek Vivek talks Bidenomics failure, the importance of education, and unclaimed property and money. Check out SHOWMEMONEY.com 4:45- 4:57:50: Chris' Corner talks Joe Biden and Kamala not willing to debate Trump and trump leading Biden in latest polls.See omnystudio.com/listener for privacy information.

  4:07- 4:21: Rick Hinkson, President of Eureka Contracting and Roofing https://www.eurekacontracting.com/ | 636-938-ROOF (7663) After last nights hail, Rick talks about what you can do to assess damage and receive a quote. 4:24 - 4:42: Vivek Malek, MO Treasurer https://twitter.com/MalekVivek Vivek talks Bidenomics failure, the importance of education, and unclaimed property and money. Check out SHOWMEMONEY.com 4:45- 4:57:50: Chris' Corner talks Joe Biden and Kamala not willing to debate Trump and trump leading Biden in latest polls.See omnystudio.com/listener for privacy information.

A Step - By - Step Guide To Recovering Unclaimed Property Tax With Prince Dykes

Are You Letting Money Matters Strain Your Relationship? Join Dr. mOe Anderson and financial conversationalist, Shelia Dansby Harvey, as they delve into the nuances of love and money. From financial values coaching for couples to uncovering hidden wealth, this episode is a treasure trove of insights for anyone looking to harmonize their fiscal and romantic life.Memorable Quotes:"The biggest mistake people make is that they don't know what their values are and whether they have money or need to have more money." - Shelia Dansby HarveyKey Points:- Understanding the significance of aligning personal values with financial goals.- The transformative power of openly discussing money and financial literacy.- The role of 'personal financial friends' in navigating money management complexities.- Strategies for debt management and distinguishing 'good debt' from financial pitfalls.- Exploring the untapped potential of claiming unclaimed property funds.Chapter Breakdown:- (0:00:00) Personal Financial Friend- (0:11:00) Financial Values Coaching for Couples- (0:22:11) Debt, Values, and Decluttering Finances- (0:36:56) Unclaimed Property FundsConnect with Shelia online: https://personalfinancialfriend.com/meet-sheliaConnect with Dr. mOe Anderson: https://www.drmOeAnderson.com

Is it possible you're owed money that you've forgotten all about? The New Brunswick Financial and Consumer Services Commission has been tracking all those unclaimed funds through a new program. And during its first year, more than $30 million dollars in unclaimed funds was reported. We speak with FCNB communications director Marissa Sollows.

The Michigan Department of Treasury has millions of dollars in lost or forgotten assets from dormant bank accounts, uncashed checks, valuables left in safe deposit boxes and stock certificates. Celebrate National Unclaimed Proprty Day by finding out if any of it is yours.

Check your mail: Utah is set to start reuniting Utahns with their unclaimed property automatically. The State of Utah has been working on a better way to reunite Utahns with their lost property, as it is holding onto hundreds of millions of dollars in unclaimed property. Dave and Debbie speak with KSL Investigative Reporter Matt Gephardt.

Chris Holman welcomes Terry Stanton, State Administrative Manager; Unclaimed Property, MI Department of Treasury, Lansing, MI. Topic: Michigan and Ohio Battle to Find Forgotten Funds in Football Challenge during November in Football Challenge during November Terry, Michiganders are Encouraged to Find Lost or Unclaimed Property November 1-25, Why, and How? www.MissingMoney.com is that a new website specific for this challenge? Is this just for personal property or should businesses check as well? Michigan Unclaimed Property has a good track record of reconnecting owners with their items? What else about the challenge do we need to know, and what's that website again? LANSING, Mich. – Michiganders have a long-standing rivalry with our Buckeye neighbor to the south, especially during football season. This November, you too can channel your competitive Spartan or Wolverine spirit and be part of Michigan's blitz for the win. Throughout the month, Michigan Unclaimed Property is challenging the Ohio Division of Unclaimed Funds to see which state's residents can find and claim the most forgotten funds. Special focus on the Michigan State vs. Ohio State college football game on November 11, and the University of Michigan vs. Ohio State game on November 25 will spotlight the sparring states' Find Forgotten Funds-Football Edition competition. All Michigan residents are encouraged to visit www.MissingMoney.com between November 1 and November 25 to scoop up forgotten cash or property. Michigan Unclaimed Property has returned $500 million to rightful owners or their heirs over the last five years, and a quick online search could reunite you, your friends and your family members with a potential windfall, including long-lost: · Checking and savings accounts · Certificates of deposit (CD) · Over payments · Uncashed Checks (payroll, refunds, money orders, cashier checks, insurance benefits, etc.) · Dividends · Stocks and bonds · Contents of a safe deposit box As part of the home team, we want you to be returned the MVP (Most Valuable Property), but even more – we want our state to win the Find Forgotten Funds-Football Edition challenge. Rush to www.MissingMoney.com and let's beat Ohio on and OFF the field. ### Be part of the Michigan / Ohio Rivalry and see which state's residents claim the most money! The campaign will run November 1 – 25, 2023 during the college football. Since the big rivalry games are between the Ohio State University and Michigan State University on Nov. 11 and the Ohio State University and University of Michigan on Nov. 25, the competition will run during November. Please note, that anyone can search to find funds at any time throughout the year. The Competition The state with the greatest number of searches on missingmoney.com from November 1-25 wins. Everything will be tracked by a third-party vendor who manages missingmoney.com and reported back to us during the week of November 27-29, so that we can make the final winner announcement. While we will track the dollar amount claimed, it will not influence the competition winner because the dollar amounts of each claim can vary greatly. Also, the amount paid out during the month can be from claims initiated prior to November, so this data point will not be a factor. The winner gets bragging rights. The Request Invite viewers to go to missingmoney.com and search their name, their family members, friends, neighbors, and any deceased loved ones to find forgotten funds. Follow the prompts to generate a claim form and begin the process to claim their fund$. » Visit MBN website: www.michiganbusinessnetwork.com/ » Subscribe to MBN's YouTube: www.youtube.com/channel/UCqNX… » Like MBN: www.facebook.com/mibiznetwork » Follow MBN: twitter.com/MIBizNetwork/ » MBN Instagram: www.instagram.com/mibiznetwork/

This week we're covering the Unclaimed Property Voluntary Compliance Program to help businesses come into compliance with the unclaimed property reporting requirements.

Money. Gold. Diamonds. Watches. It's yours, it's FREE, so why don't you claim it? Pennsylvania is sitting on a treasure chest of unclaimed property that people either forgot about, lost or was left behind by a relative. Chick2Chick "chirps" about how easy it is to "Cash In on Unclaimed Property in PA". Podcast sponsored by MoneyLine Lending. #podcast #letschirp #realtalk #womensvoices #cash #jewelry #money #unclaimedproperty #diamonds

What Murphy forgot to WEAR to Jodi's birthday dinner. SCAMS to look out for on Amazon Prime Day!How to find unclaimed property that IS YOURS.

In the world of regulatory compliance, unclaimed property can be the lost loot challenging some tax departments and professionals when meeting reporting obligations. Find out why and what do about it on this episode of Tax News & Views.

This week on the radio show, real estate expert Cleve Gaddis has his business partner, Kristy Vallee on the show to discuss unclaimed property. In this episode, you will learn what is unclaimed property and where you can find it. Use the final link to search your information for any property you might be owed. Host of GoGaddis Radio, Cleve Gaddis, has been a fixture in metro Atlanta real estate since 2000. He has served Atlanta since 1987 by helping thousands of buyers and sellers make smart decisions. As a Co-Team Leader of Modern Traditions Realty Group, he is able to help clients and real estate agents alike. He has the heart of a teacher and is passionate about helping listeners learn the ups and downs and the ins and outs of smart home buying and selling all throughout metro Atlanta. If you have a question for Cleve, click here : https://gogaddisradio.com/ask-a-question If you are looking to buy or sell your home with Cleve, click here : https://moderntraditionsrealty.net/contact If you are looking to join a real estate team, click here : https://moderntraditionsrealty.net/career-opportunity Do you have unclaimed property with your name on it? Find out by clicking here to search: https://moderntraditionsrealty.net/unclaimed-property

State Treasurer John Schroeder joins Scoot to talk about Unclaimed Property Awareness Day coming up on Saturday, May 13th

Susan Dollinger, Unclaimed Property Director, says they just passed the $100 million mark. Visit their link to search for you (or your friends) - https://unclaimedproperty.nd.gov/ See omnystudio.com/listener for privacy information.

Colorado has $1B in unclaimed property? with Colorado State Treasurer Dave Young

Colorado has $1B in unclaimed property? wit Colorado State Treasurer Dave Young

The Unclaimed Property in Jannah | Ep. 25 | #JannahSeries with Dr. Omar Suleiman

Tax time is coming. Looking for a little extra cash? What if I told you there was a magic website where you could search for free money? No wait, don't hang up. We promise this is legit.  The Wisconsin Department of Revenue runs a website where you can search for lost money. It's called the Unclaimed Property list. And it's actually YOUR money. If you've ever forgotten to cash a check, chances are that money is NOT long gone. It was turned over to the state, where they are keeping it safe, waiting for you to come get it. 

It's more important than ever to find ways to save as much money as possible.  Marlo Oaks, the Utah State Treasurer and Susan Speirs, CEO of Utah Association of CPAs, say paying down debt and changing your behavior about spending are key. Oaks also says Utah revieved $77 MILLION dollars in unclaimed property last year (mycash.utah.gov).  The U.S. has over $68 Billion dollars of money that people forgot is theirs.  FInd out how to see if some of it is yours. You can follow this show on Instagram and on Facebook. And to see what Heather does when she's not talking money, go to her personal Twitter page. Be sure to email Heather your questions and request topics you'd like her to cover here.See omnystudio.com/listener for privacy information.

Last week, Mayor Jim Kenney gave his final budget address. The budget proposal doesn't raise taxes, gives city employees and low-income Philadelphians free SEPTA rides, and includes more funding for the Police Department. Host Trenae Nuri and Mike D'Onofrio, reporter for Axios Philadelphia, discuss other big ticket items in Kenney's $6.1 billion proposal. Did you hear our Tip of the Day and want to find out if you're owed any unclaimed money? Check out the Pennsylvania Treasury's Unclaimed Property website. Want some more Philly news? Then make sure to sign up for our morning newsletter Hey Philly. We're also on Twitter and Instagram! Follow us @citycastphilly. Have a question or just want to share some thoughts with the team? Leave us a voicemail or send us a text at 215-259-8170.  Interested in advertising with City Cast? Find more info here.  Learn more about your ad choices. Visit megaphone.fm/adchoices

Arizona is running short on room to store unclaimed property, and those items are going to the auctions. Will you grab anything? See omnystudio.com/listener for privacy information.

Illinois State Treasurer Michael Frerichs joins Jon Hansen to discuss returning $11 million to the estate of a Chicago man with 119 heirs. It’s the largest unclaimed property return in the nation.

Watch on YouTube: https://youtu.be/AHWYhaQtB8QYou'll Learn:How to get probate leads fasterWhat to do when buying probate property with squattersWhat happens to unclaimed property when the owner passes awayIf going to probate court is worth itBest practices for attorney referralsProbate skiptracing vs. probate lists with phone numbersProbate CRM recommendationsEpisode Navigation:0:00 Go the extra mile for your real estate clients (Real Estate Sales)10:02 How to meet probate attorneys as a Realtor/investor (Attorney Networking)16:39 Fair rent and rent increases for 2022 (Real Estate Investing)18:45 Khalid's probate court visit was a success! (Success Story)20:20 CRM recommendations for probate leads (Real Estate CRMs)23:44 The truth about brochures for real estate marketing (Probate Marketing)28:03 What happens to unclaimed property with deceased owners? (State-administered Probate)32:34 Best probate skiptracing and probate data sources (Probate Data)34:31 How to gain access to a probate property, evictions (Probate Investing)44:15 Probate property already sold: Lead segmentation (Probate Leads)45:55 Probate docket and understanding different probate cases (Probate Real Estate)Join our Facebook Group: https://facebook.com/groups/estateprofessionalsmastermindTake Probate Mastery (and get access to live coaching Zooms like these!): https://probatemastery.comTake the EARN Course and get the easy button for earning attorney referrals: https://courses.magnumopusproject.com/earnThe Ultimate Script Framework (FREE): Here's the mind-map we use to navigate ANY real estate conversation (cold calling and in person): https://courses.magnumopusproject.com/get-your-free-mind-map-YTO Get it free!Pre-Roll Information: Join our Facebook Group: Estate Professionals MastermindCheck out ProbateMastery.com for the probate certification course and more content.

Did you know there may be a check, bank account, or inheritance out there that is owed to you? All you need to do is claim it!  Maybe you double paid a medical bill. Did a relative leave you money when they passed and you never knew about it? In this episode, Melissa Fradenburg and Jay Fradenburg will explain the process for claiming money that is yours through the unclaimed property website. Through this quick search you may find hundreds or thousands of dollars that are yours and you either forgot about or never knew were yours.  Resources:     Search for unclaimed property in Michigan HERE.federal  Unclaimed Property resources.Connect with Jay Fradenburg. Read about How to Claim Unclaimed Property. Listen to Episode 124: Teaching Children Financial Responsibility Through ChoresSign up for our Fall Economic Update and Investment Outlook Webinar HERE.Links are being provided for information purposes only. The information herein is general and educational in nature and should not be considered legal or tax advice. Tax laws and regulations are complex and subject to change, which can materially impact investment results. Pearl Planning cannot guarantee that the information herein is accurate, complete, or timely. Pearl Planning makes no warranties with regard to such information or results obtained by its use and disclaims any liability arising out of your use of, or any tax position taken in reliance on, such information. Consult an attorney or tax professional regarding your specific situation. Please note, changes in tax laws or regulations may occur at any time and could substantially impact your situation. Pearl Planning financial advisors do not render advice on tax matters. You should discuss any tax matters with the appropriate professional. Historical performance results for investment indices, benchmarks, and/or categories have been provided for general informational/comparison purposes only, and generally do not reflect the deduction of transaction and/or custodial charges, the deduction of an investment management fee, nor the impact of taxes, the incurrence of which would have the effect of decreasing historical performance results.  It should not be assumed that your Pearl Planning account holdings correspond directly to any comparative indices or categories. Please Also Note: (1) performance results do not reflect the impact of taxes; (2) comparative benchmarks/indices may be more or less volatile than your Pearl Planning accounts; and, (3) a description of each comparative benchmark/index is available upon request.Tags: InflationFed PolicyRecession

I'd like to thank today's sponsor, Richey May. Recently named a Top 100 firm by Inside Public Accounting, Richey May is a recognized leader in providing specialized advisory, audit, tax, cybersecurity, technology, and other services to the mortgage industry. The firm has also consistently been recognized as one of the fastest growing firms in the country and has been named to the HousingWire Tech 100 in Mortgage, Accounting Today Firms to Watch, and the Fastest Growing Firms. The firm has also received multiple awards for Excellence in Firm Culture from Inside Public Accounting. To experience how Richey May can help you transform your mortgage business, visit richeymay.com.

This week we're discussing new questions on California business tax returns related to reporting and remitting unclaimed property.

Support the show: https://www.montrosepress.com/site/forms/subscription_services/See omnystudio.com/listener for privacy information.

On todays episode we sat down with our State Treasurer David McRae! Trying to learn more about when to start saving for your child's tuition this episode is here to help educate you on the process! The State Treasury has returned millions of dollars in Unclaimed Property. Check the list on the website to see if there is money waiting for you! Go to treasury.ms.gov for more information. Get Inspired Y'all!

Although the calendar still says its Summer, now's the time to prepare for your company's Fall unclaimed property (UP) compliance filings. Angelica Herrera, Senior Manager in our Unclaimed Property practice, shares helpful tips and reminders for holders as we approach the Fall UP filing season. Download a list of these tips. 

Missouri state treasurer Scott Fitzpatrick's office manages more than $1-billion in unclaimed property. Missouri's fiscal year ends Thursday, and Fitzpatrick expects to break more than $50-million in unclaimed property this year. One in ten Missourians has unclaimed property, with the average return about $300. Treasurer Fitzpatrick joined us live on 939 the Eagle's "Wake Up Columbia":

What's poppin con-gregration? It's the iCarly, Scam Goddess crossover we've all been waiting for! We got Miranda Cosgrove and Nathan Kress discussing Cassie Chadwick, who at the turn of the 20th century became one of the US' foremost accomplished fraudsters. Plus, a Florida man is charged with 114 counts of various fraud, after he was caught in an alleged decades-long scheme to defraud Florida State's Division of Unclaimed Property. Stay Schemin'! Research by Kaelyn Brandt.  Sources:https://www.smithsonianmag.com/history/the-high-priestess-of-fraudulent-finance-45/https://www.wrhs.org/wp-content/uploads/2020/03/Cassie-Chadwick.pdfhttps://www.thevintagenews.com/2016/11/22/the-turbulent-life-of-cassie-chadwick-the-impostor-who-claimed-to-be-carnegies-illegitimate-daughter/https://www.wctv.tv/2021/07/13/man-faces-114-charges-alleged-2-million-unclaimed-property-fraud-scheme/

On Thursday, February 17, 2022, California Assembly Bill 2280 (“CA AB 2280”) was introduced, which if enacted would finally create a long-awaited opportunity for holders of unclaimed property reportable to the State of California to report the property without the mandatory interest assessment. Steven Swaigenbaum, Managing Director in our Unclaimed Property practice, explains (in only 8 minutes!) how this proposed legislation may create an opportunity for your company. Tune in! Associate Producer: Anthony Bielby