Items tagged with asset recovery

Show:  All  |  Blog Posts  |  FAQs

Blog Posts

Florida Unclaimed Property & Social Security Numbers

Feb 14, 2012

The Florida state CFO wants to eliminate his agency’s longstanding policy of providing social security numbers to firms that seek to locate unclaimed property. Seems like a reasonable proposition, but for some reason state Senator Jack Latv...

Tagged: florida unclaimed property, florida escheat, asset recovery, florida unclaimed funds

In Re: BOYD - Property Locators & Bankruptcy Proceedings

Feb 7, 2012

Interesting that the court affirms other rulings that permit asset recovery firms & their agents to make claims for unclaimed property in the various courts – but there’s a limit to the leniency…once things get too “com...

Tagged: asset recovery, bankruptcy funds, bankruptcy proceedings, unclaimed property

Two Insurers Sued Over Unclaimed Policies

Jan 25, 2012

This might be a new low for asset recovery firms, although if it works, who can blame ‘em? That’s serious money… http://on.wsj.com/ynyaX5. Follow us on twitter @escheatexpert, and get stories like this fed directly to your account:

Tagged: asset recovery, unclaimed property, unclaimed life insurance, life insurance escheat, whistleblower


FAQs

There are no faqs with that tag.