Washington State Treasury Check Verification. Individuals found performing unauthorized activities are subject to d

Individuals found performing unauthorized activities are subject to disciplinary action including criminal prosecution. Our Unclaimed Property Program’s annual "Checks Without Claims" initiative proactively returns unclaimed property to current and former Oregonians. This includes all deposits received by electronic funds transfer (EFT), ACH or Wire. To learn more visit the Unclaimed Property Website or call 360. Treasury checks and Automated Clearing House (ACH) payments. nv. Department of the Treasury have started a new campaign, “KNOW YOUR U. Scroll halfway down the page to see the diagram labeled "Check Information". We are also dedicated to educating and providing guidance to holders of unclaimed property to ensure compliance with unclaimed property laws. This includes items such as bank accounts, contents of safe deposit boxes, wages, insurance benefits, security deposits, stock dividends and other funds that OST provides cash management for state agencies within the Treasury and Treasurer's Trust funds.

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