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blog

Talli Blog

4 mins

Florida Escheatment Laws: What Fund Holders Need to Know

Learn Florida escheatment laws, unclaimed property rules, reporting deadlines, and holder obligations to stay compliant and avoid costly penalties.
The Talli Team
August 26, 2026
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4 mins

Texas Escheatment: Unclaimed Property Rules and Reporting Requirements

Learn Texas escheatment rules, unclaimed property deadlines, reporting requirements, and key holder obligations to stay compliant and avoid penalties.
The Talli Team
August 26, 2026
Read more →
4 mins

California Escheatment Laws: Deadlines, Reporting, and Holder Obligations

Understand California escheatment laws, including reporting deadlines, holder obligations, unclaimed property rules, and key compliance steps for businesses.
The Talli Team
August 26, 2026
Read more →
4 mins

Escheatment of Funds: What Happens to Unclaimed Money and How to Prevent It

Learn how escheatment works, what happens to unclaimed funds, and practical steps businesses and individuals can take to prevent money from being escheated.
The Talli Team
August 26, 2026
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4 mins

The Escheatment Process Explained: From Dormancy Period to State Remittance

Explore escheatment laws by state, including dormancy periods, reporting deadlines, compliance requirements, and rules for handling unclaimed property.
The Talli Team
August 26, 2026
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Talli operates as a technology provider, not a bank. Banking services are offered through Stearns Bank, N.A., member FDIC. The Clearway Prepaid Mastercard is issued by Stearns Bank, N.A., under license from Mastercard, U.S.A. Inc. and is accepted anywhere Mastercard debit cards are. Deposits in approved accounts are FDIC-insured up to $250,000 per depositor at Stearns Bank, N.A., in case of the Bank’s insolvency. Such insurance applies to funds on your Clearway Prepaid Mastercard held at Stearns Bank, but does not apply to the failure of Talli as a business

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The Easy Prepaid Mastercard is issued by Patriot Bank, N.A., Member FDIC, pursuant to a license from Mastercard International. The card can be used everywhere Mastercard is accepted.