Colorado unclaimed funds
[PDF File]REGULATIONS RELATING TO UNCLAIMED PROPERTY
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Larimer County, Colorado to adopt the following procedures: DISPOSITION OF UNCLAIMED PERSONAL PROPERTY . Section 1. Purpose and Intent. Pursuant to§§ 38-13-104(1) and 30-11-lOl(l)(i), C.R.S., the County is authorized to adopt local law regarding the disposition of unclaimed personal property acquired by an elected official or County
[PDF File]Unclaimed Funds Template - Douglas County, Colorado
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OFFICE OF TREASURER UNCLAIMED FUNDS To claim funds, contact Pat at (303)660-7409. Proof of claim will be required. PAYEE MONTH OF CHECK AMOUNT ALLIED FOOT & ANKLE CLINICS January-14 1.64 DENVER CARDIOLOGY ASSOCIATES January-14 7.31 HERITAGE TITLE COMPANY January-14 60.90
[PDF File]Colorado Lawyer Trust Account Foundation Procedures re ...
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Colorado Rule of Professional Conduct 1.15B(k) provides that “[i]f, after remitting unclaimed funds to COLTAF, the lawyer determines both the identity and the location of the owner or the owner’s heirs or personal representative, the lawyer shall request a refund for the benefit of the
[PDF File]State of Colorado Office of the State Controller Warrant ...
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the transfer process to the Great Colorado Payback may be delayed up to two months. Issue Date Warrant Number Amount Nature of Payment If you have an interest in these funds and wish to prevent the funds from being transferred to the Great Colorado …
[PDF File]COLTAF Unclaimed COLTAF Funds Remittance Report
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Colorado Rule of Professional Conduct 1.15D(a)(1)(C) requires a lawyer to maintain the following information with respect to unclaimed funds remitted to COLTAF: the name and last known address of the owner of the funds, if the owner of the funds is known; the date of death of
[PDF File]Colorado’s New Revised Uniform Unclaimed Property Act ...
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The Colorado legislature has joined the trend of states adopting (or purporting to adopt) the Revised Uniform Unclaimed Property Act of 2016 (RUUPA) through the recent passage of Senate Bill 19-088. In particular, Section 1 of S.B. 19-088 generally enacts RUUPA with some Colorado-specific deviations retained from the
[PDF File]Warrant Escheatment Guide - Colorado
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entering the transfer process to the Great Colorado Payback may be delayed up to two months. Issue Date Warrant Number Amount Nature of Payment If you have an interest in these funds and wish to prevent the funds from being transferred to the Great Colorado Payback as unclaimed property, please complete the included
[PDF File]DEPARTMENT OF THE TREASURY DIVISION OF UNCLAIMED …
https://info.5y1.org/colorado-unclaimed-funds_1_8e1cb1.html
The Division uses two funds to administer the Unclaimed Property program—the Unclaimed Property Trust Fund and the Tourism Promotion Trust Fund. ... held in Colorado and the owners’ address is unknown. Statute requires holders of abandoned property to submit th property to e the Division [Section 38-13-112, C.R.S.]. ...
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