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How do I claim unclaimed money in Delaware?

The settlement resolved the damages question. In sum, Delaware agreed to transfer $102 million of escheated MoneyGram funds to the states and relinquish its claim to the additional $89 million that MoneyGram deposited into an escrow account while the litigation was pending.

How much did the Delaware funds settlement payout?

What is the Compliance Review? The Compliance Review is a review of the unclaimed property report filed or that should have been filed by a holder under 12 Del. C. 1142 and 1143, and all supporting documents related to the report, as authorized by 12 Del.

What is the best unclaimed money site?

Yes, it is. In fact, while there are a number of websites where you can look up unclaimed property, MissingMoney.com is probably the best known. MissingMoney.com is run by the National Association of Unclaimed Property Administrators (NAUPA) as well as state governments and several Canadian provinces.

What is the best website to find unclaimed money?

For assistance with claiming property, claimants can call (855) 505-7520 Monday through Friday from 8 a.m. to 4 p.m.

Is the Missing money website legitimate?

Most unclaimed money is held by state governments from sources such as bank accounts, insurance policies, or state agencies. Search for unclaimed money from your states unclaimed property office. If you have lived in other states, check their unclaimed property offices, too.

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