Guessing if you've got any Arkansas unclaimed money to claim?
The State of Arkansas requires businesses and government agencies to file unclaimed property annual reports with the State Auditor to locate missing owners.
Any holder who fails to file a report of unclaimed property is subject to fines and penalties as provided in the Unclaimed Property Act, Arkansas Code Annotated §18-28-224.
A person who willfully fails to render any report or perform other duties required under the Act, or who makes a fraudulent report, must pay a civil penalty of $1,000 per day up to a maximum of $25,000 plus 25% of the value of any property that should have been but was not reported.
When you are not sure your unclaimed money search should be specifically focused on Arkansas...
do-it-yourself online investigations
