AssetMine Global Inc.
AssetMine Global Inc.
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  • Are Overseas Military Members Being Shafted by US Unclaimed Property Departments?
    The AssetMine team has reviewed and analyzed 148 million unclaimed financial asset records valued at over $55 Billion and noted an unexpectedly large prevalence of unclaimed properties addressed to Overseas Military Mail Addresses. AssetMine’s analysis identified approximately 75,000 lost and escheated assets addressed to US Overseas Military Personnel. The overwhelming majority of these assets ar...
AssetMine Global Inc.
AssetMine Global Inc.
Blog Article

New blog articles detected.

AssetMine Global Inc.
AssetMine Global Inc.
Blog Article

New blog articles detected.

  • Life Insurance Companies Avoiding Payment on Unclaimed Policies
    Buying a life insurance policy should bring peace of mind, knowing that in the event of a death, family members will be able to cope financially. The disheartening truth is that many of these assets are never paid out to grieving families. In reality, people are often financially unorganized when they die, with assets scattered … Continue reading Life Insurance Companies Avoiding Payment on Unclai...
AssetMine Global Inc.
AssetMine Global Inc.
Blog Article

New blog articles detected.

  • Can Outsourcing Unclaimed Property Recovery Benefit Your Company?
    Many companies holding dormant assets are concerned primarily with compliance when it comes to Unclaimed Property, while in all likelihood there could be a windfall of assets out there waiting for them. With time and resources low, why not reach out to an Unclaimed Property Recovery firm who will search high and low for your … Continue reading Can Outsourcing Unclaimed Property Recovery Benefit Yo...
AssetMine Global Inc.
AssetMine Global Inc.
Blog Article

New blog articles detected.

  • Revised Uniform Unclaimed Property Act (RUUPA)
    The unclaimed property laws of most US states are actually based on one or more versions of the Uniform Unclaimed Property Act championed by the Uniform Law Commission. Versions of the 1954 act have been revised in 1966, 1981, 1995 and most recently in 2016. The recently Revised Uniform Unclaimed Property Act (RUUPA) is the … Continue reading Revised Uniform Unclaimed Property Act (RUUPA) → The po...
AssetMine Global Inc.
AssetMine Global Inc.
Blog Article

New blog articles detected.

  • Unclaimed Property in New Zealand
    Unclaimed Property in New Zealand is governed by the Unclaimed Money Act 1971. Unclaimed Money is transferred to the Crown Treasury or the Inland Revenue Department, or the Public Trust depending on the type of asset. The Inland Revenue Department (IRD) publishes an Unclaimed Money list of the unclaimed money that it holds on their … Continue reading Unclaimed Property in New Zealand → The post Un...
  • Unclaimed Property in Australia
    Australia has moderately robust Unclaimed Property statutes in place consisting of 9 unclaimed property laws: One federal, six state, and two territories. Unclaimed property is federally governed under the Banking Act (1959) and most recently amended as per the “Banking Amendment (Unclaimed Money) Act 2013”. Changes include: • Dormancy periods shortened for most property types … Continue reading U...
  • Japan’s New Unclaimed Property Law Benefits Charity
    Japan’s parliament approved a law as of November 2016 which allows dormant funds to be managed by a newly formed nonprofit group with a mission of supporting groups that address social problems. The funds will be held and utilized by this group under government monitoring until rightful owners of the assets come forward. More than … Continue reading Japan’s New Unclaimed Property Law Benefits Char...
  • Unclaimed Property in Canada
    Canada is woefully behind all other major developed countries when it comes to consumer protective unclaimed property legislation. Some of the US states and other countries around the world have had such legislation in place for 50+ years. Only 2 provinces in Canada (Alberta and Quebec) have comprehensive unclaimed property legislation in place and provide … Continue reading Unclaimed Property in ...
  • Unclaimed Property Priority Rules in the US
    When property is abandoned in the US and the rightful owner is nowhere to be found, the funds are remitted to the government and held there until a claimant comes forward. The concept is simple enough, however, there are often scenarios where it is unclear which government should get the funds! Is it the state … Continue reading Unclaimed Property Priority Rules in the US → The post Unclaimed Prop...
  • MoneyGram “Official Checks” Cause Unclaimed Property Dispute with Delaware
    As of June 2016, 23 US states are in legal dispute with the State of Delaware and MoneyGram Inc over the alleged improper handling of unclaimed property in the form of uncashed checks. MoneyGram, which is incorporated in Delaware, offers a service of issuing “official checks,” which work similarly to money orders. But unlike a … Continue reading MoneyGram “Official Checks” Cause Unclaimed Property...
  • Delaware Becomes Last State Not to Seek Unclaimed Property Owners before Escheatment
    Provisions in Pennsylvania’s new budget will leave Delaware the only state left that doesn’t require notification be sent to owners of dormant assets prior to the remittance of assets to the Department of Treasury. Pennsylvania, like other states, now demands holders make a real effort to find the owners of unclaimed property, by way of … Continue reading Delaware Becomes Last State Not to Seek Un...
  • Beware of Unclaimed Property Scams
    Although there are many great organizations out there that are sincerely working to reunite lost assets with their rightful owners, there are also many fraudsters out there in the world of unclaimed property. It’s best to be aware of the various unclaimed property scams that are out there in order to avoid them. Consumers should … Continue reading Beware of Unclaimed Property Scams → The post Bewa...
  • One in Ten Americans Owns Unclaimed Money
    There is a chance that the US governments might be holding unclaimed money in your name and waiting for you to claim it. Throughout a person’s lifetime, the chances of inadvertently leaving a trail of unclaimed property is higher than one might think, even among those who are particularly financially organized. Opening a bank account, … Continue reading One in Ten Americans Owns Unclaimed Money → ...
AssetMine Global Inc.
AssetMine Global Inc.
Blog Article

New blog articles detected.

  • How Exciting is it to Recover Unclaimed Property?
    From Treasure Island to Storage Wars, one thing can be said for certain – everyone loves a good treasure hunt! There’s nothing more thrilling than the prospect of becoming instantly rich. Here’s 5 reasons why embarking on your own treasure hunt for unclaimed property with AssetMine can be incredibly exciting! The Stakes Are High – … Continue reading How Exciting is it to Recover Unclaimed Property...
  • How AssetMine Recovers Global Unclaimed Property for Corporations
    AssetMine Global Unclaimed Property Experts use sophisticated search algorithms and state-of-the-art technology to efficiently track down dormant financial assets that are held in unclaimed property treasuries around the world. Individuals, Governments, and Corporations alike are losing track of assets which then become escheatable and held by governments around the world awaiting claim. The amoun...
AssetMine Global Inc.
AssetMine Global Inc.
Blog Article

New blog articles detected.

  • Unclaimed Property Legal Dispute: Delaware vs Temple Inland
    Delaware is home to more than a million business entities registered in the state due to favorable conditions for business and taxes among other benefits. They are also known as one of the most aggressive states in pursuing unclaimed property which represents a significant source of their annual state government revenue. Delaware collects an especially … Continue reading Unclaimed Property Legal D...
  • Unclaimed Property Compliance in the US: Voluntary Disclosure Programs
    Many US states offer corporations holding assets the chance to comply with unclaimed property laws via Voluntary Disclosure Programs (“VDP’s”), encouraging holders to proactively cooperate on their own rather than undergo the potentially more daunting reactive process of a state-driven audit. Companies who proactively enroll in their state’s VDP are better off since they can … Continue reading Unc...
AssetMine Global Inc.
AssetMine Global Inc.
Blog Article

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