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)...
Unclaimed property laws in Vermont were established to protect the financial assets of individuals and businesses. The Vermont Unclaimed Property Division, part of the State Treasurer's Office, is responsible for...