This process, known as escheatment, means you could lose access to your money if you’re not vigilant. Regularly check your accounts and update your contact information to avoid this. States hold ...

Asset transfer to the government is known as escheatment. States do typically have a timeframe for the claiming of any assets by an heir who may step forward. Community property laws can recognize ...

State Enforcement The state will investigate companies it believes have violated the escheatment laws and failed to turn over abandoned property. States will sometimes boost their enforcement of ...

At that point, the state takes ownership of the account. This process is "escheatment." The state maintains the account on its books and periodically posts notices about unclaimed property.

If the bank isn't informed of the owner's passing and the account goes dormant, the account may be subject to escheatment, ...

Suppliers paid via SUA save the time and money of having to process checks through their bank Eliminates the check printing and handling at Purdue Eliminates escheatment of uncashed checks to the ...

For all other inactive account holders, if refund request has not been submitted to Card Services within 30 days of contact, the remaining balance shall be sent to the Business Office for escheatment ...

For all other inactive account holders, if refund request has not been submitted to Card Services within 30 days of contact, the remaining balance shall be sent to the Business Office for escheatment ...