Stenberg said the email was long and awkwardly worded and that it contained poor grammar and confusing sentences. Generally, most property types have a five-year dormancy period. I don't know the process for other companies. When you call, the scammer asks for your personal information in order to confirm your identity. Con artists may ask you for your name, address, government ID number, or other sensitive details. According to the state treasurer's office, unclaimed property laws began in the United States as a consumer protection program, and they have evolved to protect not only the owners but their heirs and estates as well. The thought of coming up on free money, getting notified about a prize youve won, or finding a chunk of cash on the side of the road- its an exciting thing to think about. The fake profile had 233 followers when the Treasurers Office became aware of it on Friday and was up to 350 followers on Monday before the account was removed. These emails go on to claim that Oprah recently did a show on this unclaimed money phenomenon, and that it's been documented that '9 out of 10 people are owed money' by the country's banks and other financial institutes. Treasurer Stenberg Warns of Unclaimed Property Scam through LinkedIn, Copyright 2023 Nebraska State Treasurer's Office. Have any questions? Step 1: Search to See if You Have Unclaimed Property. To see if you have unclaimed funds, search each state's comptroller website (listed below). The main Treasurers Office telephone number in the State Capitol is 402-471-2455. Their website lists that these funds are in over 350,000 accounts. ", Another email starts off: "You are owed money. You should check the State Laws for updates. It's legit. In 2018 16,932 claims were paid out for a total of almost $14.5 million. If youve been the victim of a scam, help others avoid the same fate by reporting your experience at BBB.org/ScamTracker. Unclaimed property is money and other assets that get turned over to the state when the owner can't be found. However, when properly managed, the annual reporting and escheatment process does not need to be a burdensome experience. Reddit, Inc. 2023. Each letter should be sent to the apparent owner at the last known address informing the owner that the holder is in possession of property subject to escheat to the State of Nebraska. Treasurers Office staff members do not use personal email accounts to conduct state business. For more information, please see our Shane Osborn, Nebraska's State Treasurer, administers and enforces Nebraska's unclaimed property laws. This email address is not associated with the Nebraska State Treasurer's Office. Unclaimed property can include old bank accounts, uncashed checks or refunds. 1 in 7 people could find their piece of billions of dollars in unclaimed property. The senders email address used in that communication was doncop960@gmail.com. Mostly common those are savings or checking accounts, stocks, uncashed dividends, security deposits, and tax refunds. New comments cannot be posted and votes cannot be cast. Be Truthful. If you forget to cash a paycheck, overpay a utility bill or leave behind a security deposit, to name a few examples, that money eventually gets handed over to the state if you can't be found. All holders have an obligation to report abandoned or unclaimed property to the state in order to maintain compliance with Nebraskas unclaimed property laws and regulations. If you have lived in other states, check their unclaimed property offices, too. BBB warns: Dont fall for an unclaimed property scam, Rebecca Barr Continue with Recommended Cookies, Today is our 100th issue -- and this month marks the tenth anniversary of Internet ScamBusters. Each state has an unclaimed property program that works to reunite it with its rightful owner. Do not report worthless securities on your NAUPA file or transfer them to the State Treasurer's Office account. In Nebraska, to handle unclaimed property, the Unicameral has enacted the Revised Uniform Disposition of Unclaimed Property Act (the "Act"). . var year = today.getFullYear() The good news is that you can do this research for free -- and see if there is really any unclaimed money or property owed to you. You are given a phone number to call to find out how to get your reward. This is the governmental institution that handles the process. Argus Observer 1160 SW 4th St, Ontario, OR 97914 | Terms of Use | Privacy Policy | Contact Us | The ARGUS OBSERVER & INDEPENDENT-ENTERPRISE are owned by Wick Communications. and our Since reddit does not like links to sites of unknown provenance, I thought I'd just include all the data here for your convenience (We just did it - getting back approx. It was signed HON. Email: NST.UPHolderReporting@nebraska.gov Search for unclaimed money from your state's unclaimed property office. Your purchase was successful, and you are now logged in. This email address is not associated with the Nebraska State Treasurers Office. For example, there is a very popular unclaimed money scam going around right now via email. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. Keep it Clean. One such email starts off: "There's over 400 billion dollars in unclaimed money in North America -- and some of it belongs to you! You may very well soon be notified about your free money. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. The Treasurers Office also contacts individuals through Facebook, when other means are not successful, and corresponds through email after contacts have been established or after a person has submitted a claim online that may need follow up. 01-24-23. PLEASE TURN OFF YOUR CAPS LOCK. Secure transaction. Scan this QR code to download the app now. Don't knowingly lie about anyone Please note: If your last name contains punctuation, please search with and without . No racism, sexism or any sort of -ism Nebraska is holding over $170 million in unclaimed money and property Nebraska unclaimed money total is over $170 million in cash and property. And still others are aimed at getting your personal information, most likely to get bank account numbers or other financial information in order to commit identity theft. NOTICE TO OWNERS OF ABANDONED PROPERTY: 2019 UNCLAIMED PROPERTY REPORT State Treasurer John Murante 402-471-8497 | 877-572-9688 treasurer.nebraska.gov Unclaimed Property Division 809 P Street Lincoln, NE 68508 Just check the unclaimed property website for every state in which you have lived. All Treasurers Office email accounts are on the Nebraska.gov domain and all end with @nebraska.gov. The consent submitted will only be used for data processing originating from this website. First, they are spam, so you know that the chance is at least 95% that they are fraudulent. If in doubt about a contact, we recommend people go to treasurer.nebraska.gov and type in their names to determine if the Nebraska Treasurers Office has unclaimed property for them, Stenberg said. Second, almost all want to charge you a fee to help you reclaim the money -- something you can do for free for yourself (see below). Nebraska State Treasurer Don Stenberg is warning Nebraskans to be aware of a fake account on LinkedIn that was impersonating the State Treasurer and was used to contact individuals about unclaimed property. Besides the 809 scam, what are the other fraudulent aspects of the types of email? It's a third-generation family-owned community media company with newspapers, websites, magazines, and specialty publications around the country. Never give anyone you dont know and trust access to any of your personal information. https://alabama.findyourunclaimedproperty.com/app/claim-search, http://treasury.dor.alaska.gov/Unclaimed-Property.aspx, http://www.azunclaimed.gov/owners/SearchForProperty.html, https://www.ark.org/auditor/unclprop/index.php/search/searchCrit, https://colorado.findyourunclaimedproperty.com/app/claim-search, https://delaware.findyourunclaimedproperty.com/app/claim-search, http://www.missingmoney.com/Main/Index.cfm, https://www.fltreasurehunt.org/ControlServlet?ActionForm=GotoNewPublicSearch, https://apps.dor.ga.gov/UnclaimedProperty/main.aspx, https://www.yourmoney.idaho.gov/Claim/SearchClaim.aspx, https://icash.illinoistreasurer.gov/app/claim-search, https://indianaunclaimed.gov/apps/ag/ucp/index.html, https://greatiowatreasurehunt.gov/app/claim-search, https://www.kansascash.com/prodweb/up/ownr_1.php, https://treasury.ky.gov/unclaimedproperty/Pages/Unclaimed-Property-Search.aspx, https://louisiana.findyourunclaimedproperty.com/app/claim-search, https://www.maineunclaimedproperty.gov/app/claim-search, https://interactive.marylandtaxes.gov/Individuals/Unclaim/default.aspx, https://www.findmassmoney.com/app/claim-search, http://www.michigan.gov/treasury/0,4679,7-121-44435-293316--,00.html, https://mn.gov/commerce/consumers/file-a-complaint/inquiries-and-information/unclaimed-property.jsp, http://www.treasurerlynnfitch.ms.gov/UnclaimedProperty/Pages/default.aspx, https://www.treasurer.mo.gov/unclaimedproperty/, https://claims.nevadaunclaimedproperty.gov/Property/SearchIndex, https://www.nctreasurer.com/Claim-Your-Cash/Claim-Your-NC_Cash/Pages/Search.aspx, https://oregonup.us/upweb/up/UP_search.asp, http://www.patreasury.gov/unclaimed-property/, http://www.treasury.ri.gov/treasury-divisions/unclaimed-property/, https://southcarolina.findyourunclaimedproperty.com/app/claim-search, https://southdakota.findyourunclaimedproperty.com/app/claim-search, https://www.claimittn.gov/?AspxAutoDetectCookieSupport=1, https://claimittexas.org/app/claim-search, https://mycash.utah.gov/ucp/Property/SearchIndex, https://secure2.vermonttreasurer.gov/unclaimed/ownerSearch.asp, https://www.trs.virginia.gov/vaMoneySearch/WebClaims/NewWebClaim, http://www.wvtreasury.com/Unclaimed-Property/Search-Claim, https://statetreasurer.wyo.gov/UnclaimedProperty.aspx. Think you have unclaimed assets? We won't share it with anyone else. However, when properly managed, the annual reporting and escheatment process does not need to be a burdensome experience. Published: Feb. 1, 2023 at 7:31 AM PST. Both the spelling of the name one letter off - and the title were similar to the Treasurers name and a former title. Scammers will have gained access to your personal information and may attempt to make fraudulent charges using your card information. Lincoln, Neb. The Tennessee Consolidated Retirement System (TCRS) is sending notices to retirees and their beneficiaries that their personal information was included in a data security breach experienced by MOVEit Transfer, a file transfer software utilized by Pension Benefits Information (PBI), a vendor that TCRS contracts for services. A wildlife official says, 'Yes', Chipotle chooses Ontario for first eastern Oregon location, Ontario City manager reassures concerned citizens that designated campsite for homeless will be monitored, ODOT: Oversize load makes way to eastern Oregon; expect nighttime delays thru June 26, U.S. Sen. Ron Wyden: Collaborative work in Malheur County will get national attention, Owners of locally owned fireworks stand ring in 20 years with customer appreciation days, Officials urge visitors to respect day use rulesat Snively Hot Springs on Owyhee River, Food pantry recently sees double the number of usual recipients. And even then, they'll only take 15%. If you have CreditKarma, I believe, you can do the same thing. Archived post. (KOLN) - Nebraska Treasurer John Murante is encouraging Nebraskans to search to see if they have cash or other valuables waiting . or anything. According to the Nebraska unclaimed money program, as many as one in five of all Nebraskan citizens have unclaimed property. Join our detective work and search for your friends and family as well as yourself! It's the job of the Nebraska . We do not know how many people may have been contacted by this impersonator, but we have one record of a person in Houston, Texas, who was contacted by email. Please give us a call at 541-889-5387, Copyright Secure transaction. On to today's topic: unclaimed money, unclaimed property, and unclaimed funds. Most people don't know about it that's why this post is so awesome. They also don't tell you that they'll send you a 'refined' search that includes your last name and first initial in an official looking database list, and then they'll tell you that although they can't guarantee it's you, you'll need to pay a fee (or perhaps buy a membership) before they'll check any further. The search only takes a moment and is totally free. Yankees broadcaster hit by foul ball during play-by-play. Box 94788 State Capitol Room 2003 Lincoln, NE 68509-4788 And much of it is just forgotten. Unclaimed Money and Assets. https://colorado.findyourunclaimedproperty.com, https://www.colorado.gov/search?tid=unclaimed+property. Wick Communications. Copyright 2023 Scambusters.org and Breakthrough Consulting, Inc. 7 Top Pet Scams That Cost Money and Even Animal Lives. However, the state does schedule regular events in order to get word out about the unclaimed assets. Share with Us. DON STENBERG and was identified as the Treasurer's private email. UNCLAIMED PROPERTY REPORT 2018 EDITION NOTICE TO OWNERS OF ABANDONED PROPERTY Nebraska State Treasurer Unclaimed Property Division 809 P Street Lincoln, Nebraska 68508 402-471-8497 | 877-572-9688 treasurer.nebraska.gov The Nebraska Treasurer holds more than $170 million of unclaimed money for more than 350,000 Nebraskans and former Nebraskans. These funds been turned over to the Colorado Department of Treasury in accordance with the Revised Uniform Unclaimed Property Law, C.R.S. In the latest scam, con artists will contact you via a postcard in the mail, an email, or a message on social media stating you have an unclaimed reward that can be redeemed with major retailers .
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