VR-Business.com

Your Cutting-Edge anti money laundering Information Resource

anti money laundering Article


anti money laundering Navigation

Anti Money Laundering
Arab Money
Bail Bonds Make Money
Best Way To Invest Money



Below, you'll find extensive information on leading anti money laundering articles and products to help you on your way to success.

Mississippi Unclaimed Money Available To Claim
By Arthor Pens
Do you know that one out of five Mississippians have unclaimed due to them? If you are, or have been a resident of the state or have had any dealing with businesses located there or with the state government, you could become a Mississippi resident who could profit from an unclaimed search.

According to the State Treasurer's Office, the state has over $38 million in unclaimed funds lying with it. That’s a lot of money, especially in a state where families are still recovering from losses caused by hurricanes over the last few years. So what's stopping the Mississippi resident from searching for that could rightfully be his? Actually, nothing is except for a great deal of ignorance about the subject.


When people move to a new place they often forget to leave a forwarding address. This means that the Post Office has no way of contacting them for delivery of mail. The undelivered mail is returned to the sender who again has no way of contacting the person. So the lies there until what is called the “dormancy period” is over at which time it is deposited with the state government for safe keeping until the rightful owners are either located or come forward to make their claim.

This unclaimed could be in any form – undelivered salary checks, share dividends, tax refunds, gift certificates, forgotten savings and bank accounts, safe deposit boxes and other such assets. And the need not be yours. It could be from an inheritance you don’t know about.

If you think it can’t happen to you, here's something to think about.

A Vietnam veteran living in Mississippi who was down on his luck found that he had old company stocks he had forgotten about worth nearly $1 million. A Mississippi resident found a $30,000 investment his father had forgotten to tell him about. There have been cases of people struggling to rebuild their lives after losing everything when Katrina struck who found that hundreds of thousands of dollars were due to them.

Go to an unclaimed database and conduct a free search. All you have to do on the search is enter your name and it will tell you if there is any owed to your name. You will need to look at each unclaimed account to see which are truly yours.

To tell if an account is truly yours simply look at the information provided on the missing account such as the full name, address, original holder of the account and other information that would let you know it is yours.

Once you find missing accounts that are yours you will need to claim the money. This is done very simply by filling out a form and including a copy of proof of identity such as a copy of your drivers license, etc.

Many people don’t realize that you can search on behalf of family members and friends too!
Additionally you should check the names of your family members who have passed away. It is quite common they have missing accounts that are still unclaimed. These unclaimed accounts are due to the heirs of the deceased and should be delivered to the rightful recipients. Your family will surely appreciate your efforts to ensure this occurs.
Cashunclaimed offers more information about unclaimed money at www.cashunclaimed.com. This missing money site offers a Free Search for unclaimed cash, just enter you name and locate your missing money today!

We strive to provide only quality articles, so if there is a specific topic related to money that you would like us to cover, please contact us at any time.

And again, thank you to those contributing daily to our anti money laundering website.

Additional Related Resources      
How To Use Opm (other Peoples' Money) To Build Your Fortune
By Bill Millikin
Borrowing Money Is Fun and Profitable!If you have that old-fashioned idea that only broke or poor people borrow money, get rid of that idea right now because today money is borrowed Read more...
Three Ways To Make Money Writing Ebooks
By Steve Gillman
There are many ways you can make money writing ebooks. Here are three of them. You don't even need a website for the last two.Ebooks - The Traditional WayIt may be a Read more...
Be An Affiliate To Make Easy Money Online
By Make4 Money4
Affiliate programs are these days becoming increasingly popular because of the less work that it requires and the more money that it pays. Another important reason for its growth is that the online Read more...
Earn Money Taking Online Surveys-great Secrets To Eliminate Commuting And Achieve Top Level Earnings
By Alan Lim
When you earn money taking online surveys, you eliminate one of the largest, if not THE largest drain on job income--commuting to and from the job. Regardless of whether you drive an automobile or Read more...
© 2006 VR-Business.com. All rights reserved. anti money laundering