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lack of intrest in over $100 million

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  • lack of intrest in over $100 million

    Guys believe it or not about 10 years ago while doing a internet search I found about $5 million just sitting there that belonged to just one person I thought-forgotten and left to sit. Over the years I checked back to look at it and the sum seemed to get bigger and then I couldn't find the figures anymore (they changed the display).
    Then this past spring I did some background checking and had found that it was a company which had since been merged 4 times and when I checked each different name there was more money and I got to thinking-what about other companies in the same line of work and after searching 5 different companies they turned up thousands of accounts that they no longer carry and are off the books.
    I have found sums of .27 cents to over $300,000 that is just sitting there and the higher sums may be more as they are in a more secure area that I can't see. Where these monies are would be embarrassing to these companies if it was to be made public (which I do not want to do as I would like to ask for 10% for a finders fee). I have contacted 2 of these companies and have received no response and they probably think I am just another nut.
    So does anyone know of a lawyer that might be interested, I would sign a contract before giving the info and be willing to wait until the refunds were made. The info could be accessed in less than 5 minutes- no passwords involved-you just have to know the names and where to look, not 1 damn thing illegal.
    3 months ago I thought the first company was in for $30 million but the list will only show a certain number of accounts not the total so how far it goes is uncertain but more then what I think and I say $100 million is bottom end.

  • #2
    Re: lack of intrest in over $100 million

    Okay I told 3 companies where the money was and I told them I sure hoped that they would pay a reward for the info because it would be embarrassing if anyone else found it and went public, and have not received any notice so I will tell you guys and let you make up your own minds.
    The money is lost money or missing money that each state hold in trust in the state treasury. You can also do a multistate search at www.missingmoney.com and in the state search box type zz and it lets you do a multi state search instead of 1 state at a time.
    In these 3 companies there are thousands of accounts in each and every state some of it over 10 years old., they are-Morgan Stanley (also included under this name is Reynolds and Co., Dean Witter/Reynolds, and Dean Witter. in the Reynolds and Co in NYS I used to be able to see the numbers and there was over $5 million alone), Merrill Lynch and Bank of America--all involved money managers or banks and for these people to lose all these accounts is staggering.
    There are more companies but I have only notified these 3 so far.
    Bird
    Last edited by Bird; 08-25-2014, 16:20.

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