Types of holders
- Banks
- Credit unions
- Savings and loan associations
- Safe deposit companies
- Joint stock companies
- Insurance companies
- Corporations
- Business trusts
- Cooperatives
- Partnerships
- Utilities
- Governments
- Political subdivisions
- Public authorities
- Public corporations
- Estates
- Trusts
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Types of property
- Checking accounts
- Savings accounts
- Uncashed checks
- Money orders
- Insurance proceeds
- Safe deposit box contents
- Unclaimed wages
- Stock dividends
- Utility refunds
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