The Texas Comptroller has returned over $4 billion in Texas unclaimed property. While that number reflects successful reunification efforts, it also signals a significant compliance burden for businesses and institutions....
If your organization holds funds that belong to someone else—uncashed checks, unclaimed refunds, dormant accounts—you may be legally required to report and remit those assets to the State of Michigan....
As the state of Delaware remains committed to managing unclaimed property compliance, they are taking a proactive step forward with the announcement of its upcoming Delaware Voluntary Disclosure Agreement (VDA)...