Unclaimed Funds and Dormant Balance Handling
Governs the identification, safeguarding, and disposition of unclaimed guest funds, dormant accounts, and abandoned value instruments.
Why This Matters
Unclaimed money is the easiest money on property to misappropriate because no guest is watching it — which is exactly why controls must be strongest where attention is weakest. Jurisdictions dictate where these funds ultimately go, and the controller owns that obligation. How a property handles money nobody is asking for is the purest test of its integrity.
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