Resources and Insights

Millions of Capital One customers may soon receive money back as part of a $425 million settlement over the bank’s handling of its 360 Savings accounts. The settlement follows claims that Capital One ...

Idaho’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the Stat...

Montana’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the ...

North Dakota’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ proper...

Hawaii’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the St...

Maine’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the Stat...

AT&T has agreed to a $177 million settlement after a 2021 data breach exposed sensitive customer information, including names, Social Security numbers, and dates of birth. While the company denies...

Wyoming’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the ...

DC’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property...