(Part 1 of 2) In May 2007, Illinois State Treasurer State Treasurer Alexi Giannoulias stated that the state's "Cash Dash" program is holding nearly 1.4 Billion dollars in Illinois unclaimed money. (...)" />

July 18, 2009

Unclaimed Funds in Illinois – Part 1 of 2

(Part 1 of 2)

In May 2007, Illinois State Treasurer State Treasurer Alexi Giannoulias stated that the state's "Cash Dash" program is holding nearly 1.4 Billion dollars in Illinois unclaimed money. The only thing standing between the cash and its rightful owners is the knowledge that it is out there and the knowledge to track it down.

Sadly beyond just Illinois, state treasury departments across the United States keep on taking in more unclaimed property every year than they hand back to the people. Because everyone believes in the old "if it's too good to be true" saying, the majority of people refuse to believe that there are really tens of billions of dollars waiting to be claimed nationwide. Even for those few who have come to accept the truth about unclaimed assets, the best way to locate these monies eludes them in most cases.

The Prairie is State is one of only a few states that is holding over a billion dollars on its own, which means if you are a resident of Illinois then you have even greater odds of locating a claim in your name, especially after you consider that the state has just under 13 million people and there are over 10 million names on the state's Illinois database.

(to be continued)

Unclaimed EPFO money cannot be utilised: Govt – Times of India
NEW DELHI: The Government on Monday said it has no plans to utilise unclaimed money of Employees Provident Fund Organisation (EPFO) which has accumulated to the tune of Rs 3,837 crore, even as EPFO is making efforts to trace those who have not taken …

Former Colo. worker says love made her steal $11M (San Francisco Chronicle)
A former Colorado Department of Revenue supervisor says love for her ex-boyfriend led her to steal $11 million in unclaimed tax refunds from the state. The ex-boyfriend, Hysear Randell, is on trial in Denver this week on charges of theft, forgery, computer… Sponsored Topics: Colorado – Denver – United States – Law – Rain

$1.2M in unclaimed cash available – Mount Airy News
RALEIGH — An injection of more than $1 million could do wonders for the local economy, but first Surry County citizens, businesses and other governmental units must stake their claims to that cash. The most recent unclaimed property list from the N …

Coop officially dissolves, gives surplus money to blood drive (Wahoo Newspaper)
WAHOO – Bloodmobiles throughout Saunders County are not going to have any trouble finding money for refreshments in the near future, thanks to a donation from a now defunct local coop.

Former Colo. Worker Stole $11M in Unclaimed Tax Refunds for Love – FOX News
DENVER — A former Colorado Department of Revenue supervisor says love for her ex-boyfriend led her to steal $11 million in unclaimed tax refunds from the state. The ex-boyfriend, Hysear Randell, is on trial in Denver on charges of theft, forgery …

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