Department of treasury unclaimed funds
[DOCX File]DEPARTMENT OF THE TREASURY - Unclaimed Property
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DEPARTMENT OF THE TREASURY. DIVISION OF UNCLAIMED PROPERTY. REQUEST FOR EXTENSION OF TIME TO FILE. ... *Please note – The granting of an extension of time to file does not relieve you of the obligation to remit unclaimed funds to the Commonwealth by the date due (Nov. 1 or May 1 for insurance companies). ...
Unclaimed Money Guidelines for Making a Claim
Prior to the above dates, Treasury was responsible for receiving all unclaimed superannuation and savings account money and still holds some older funds. How to make a claim If you believe that you are the legal owner of unclaimed money held by Treasury and wish to make a claim, you must complete the appropriate claim form and provide 100 ...
[DOC File]TREASURER’S OFFICE
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D) At the end of every fiscal year, identify all remaining outstanding checks over three (3) years old including check number, date, name and fund and move to Unclaimed Warrants account. Provide list to City Treasurer. City Treasurer Department: E) City Treasurer will provide list to City Clerk to publish unclaimed moneys in a newspaper notice.
[DOCX File]Background - Bureau of the Fiscal Service
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Moneys received from levies imposed for violation of laws and regulations; confiscated or unclaimed funds; and proceeds from confiscated or unclaimed property. Nonexchange, SFFAS 7, par. 2, 5, 30, 49, 54, 61, 173, 260 - 262
[DOC File]TREASURER’S OFFICE
https://info.5y1.org/department-of-treasury-unclaimed-funds_1_b1134f.html
Finance Department: A) At the end of every fiscal year, identify all outstanding checks by check number, date, name and fund which are under $15.00 and which are over 1 year. Provide list to City Treasurer. City Treasurer Department: B) City Treasurer to request Council action for approval of the transfer of these funds to revenue in the ...
[DOC File]UNCLAIMED PROPERTY HOLDER CLAIM FORM
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Mail to: Department of The Treasury. Division of Unclaimed Property. P.O. Box 2485, Richmond, VA 23218-2485. Unclaimed Property Holder Claim Form. Filing Instruction. THE HOLDER CLAIM FORM MUST BE FULLY COMPLETED BEFORE ANY CLAIM MAY BE PAID. Section A: Provide the name of a contact person, including email and telephone number.
[DOCX File]Unclaimed Money Guidelines for holders of Unclaimed Money
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Unclaimed moneys are funds that are due to a person, company or organisation that have not been received or claimed and, after a statutory period of time, become unclaimed. The Treasurer is the holder of unclaimed money in Tasmania under the provisions of the . ... Department of Treasury and Finance ...
Financial Management
CHAPTER 2 BUDGET PROJECT CODES TREASURY SYMBOL General Funds. ... 97-1041 2.1060 Forfeitures of Unclaimed Money and Property 97-1060 2.1081 International Military Education and Training, Funds Appropriated to the President 97-1081 2.1082 Foreign Military Financing Program, Funds Appropriated to the President 97-1082 2.1099 Miscellaneous Fines ...
[DOC File]88 Treasury Department - Pennsylvania Department of ...
https://info.5y1.org/department-of-treasury-unclaimed-funds_1_ea638e.html
TREASURY DEPARTMENT. www.patreasury.gov. Contracts & Public Records Toll Free 1-800-252-4700 INVEST Program – Toll Free 1-800-936-6639 Tuition Account Program – Toll Free 1-800-440-4000 ABLE Program 1-855-529-2253 Uncashed Checks/Forgeries 1-800-932-0609 Unclaimed Property – Toll Free 1-800-222-2046 Unemployment Compensation Disbursements SWIF & SSP 1-877-869-1956 Fraud, …
[DOCX File]Regulations Governing the Uniform Disposition of Unclaimed ...
https://info.5y1.org/department-of-treasury-unclaimed-funds_1_1dc271.html
Feb 28, 2011 · Since the Act is purely custodial, any holder of unclaimed property may voluntarily report funds before the statutory due date and be relieved of all accountability and responsibility upon delivery of the unclaimed property to the State Treasurer, to the extent of …
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