Department of treasury unclaimed money

    • [PDF File]DEPARTMENT OF THE TREASURY DIVISION OF UNCLAIMED …

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      This report contains the results of a performance audit of the Department of the Treasury’s Division of Unclaimed Property . The audit was (Division) conducted pursuant to Section 2103, C.R.S., which authorizes the State -3-Auditor to conduct audits of all departments, institutions, and agencies of …

    • [PDF File]Department of the Treasury - VA Money Search

      https://info.5y1.org/department-of-treasury-unclaimed-money_1_44bfc0.html

      Department of the Treasury Unclaimed Property Division Voluntary Compliance Program OBJECTIVE: The objective of the voluntary compliance program is to allow a holder of unclaimed property to undertake a review of its internal unclaimed property procedures. If during the course of this

    • [PDF File]2019 KENTUCKY

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      Identify the Unclaimed Property to be filed with the Kentucky State Treasury. This includes savings and checking accounts, unclaimed wages, dividends, credit balances, money orders and any type of outstanding checks or other property with no owner initiated contact based …

    • [PDF File]3433, Unclaimed Property Inquiry

      https://info.5y1.org/department-of-treasury-unclaimed-money_1_41c172.html

      Michigan Department of Treasury 3433 (Rev. 12-17) Unclaimed Property Inquiry Issued under authority of Public Act 29 of 1995. Read the instructions on page 2 before completing this form.

    • [PDF File]FS Form 1048 (Revised February 9 Claim ... - Treasury Hunt®

      https://info.5y1.org/department-of-treasury-unclaimed-money_1_076cb2.html

      FS Form 1048 Department of the Treasury | Bureau of the Fiscal Service 1. FS Form 1048 (Revised February 2019) OMB No. 1530-0021 . Claim for Lost, Stolen, or Destroyed United States Savings Bonds. IMPORTANT: Follow instructions in filling out this form. ... Department of the Treasury all sums of money which the Department may pay due to the ...

    • [PDF File]Office of the Kentucky State Treasurer 2017Holder

      https://info.5y1.org/department-of-treasury-unclaimed-money_1_08984a.html

      Identify the Unclaimed Property . Identify the Unclaimed Property to be filed with the Kentucky Department of Treasury. This includes savings and checking accounts, unclaimed wages, dividends, credit balances, gift certificates, money orders and any type of out-standing checks or other property with no owner initiated contact for 3 years.

    • [PDF File]Bureau of Unclaimed Property Pennsylvania Treasury …

      https://info.5y1.org/department-of-treasury-unclaimed-money_1_f2bd34.html

      The Pennsylvania Treasury Department (Treasury) is contemplating the acquisition of Software Solutions to support Bureau of Unclaimed Property (BUP) business processes. As an initial step in the procurement process, this Request for Information (“RFI”) has been

    • [PDF File]UNCLAIMED PROPERTY DIVISION - Michigan Office of the ...

      https://info.5y1.org/department-of-treasury-unclaimed-money_1_7a8efd.html

      Compiled Laws), the mission of the Unclaimed Property Division (UPD), Department of Treasury, is to assume custody, on behalf of the State, of abandoned property that has been unclaimed by an owner; preserve the property in trust for the owners or their heirs; and return that property to the rightful owners or their heirs upon presentation of ...

    • [PDF File]DEPARTMENT OF TREASURY UNCLAIMED PROPERTY 8 CCR …

      https://info.5y1.org/department-of-treasury-unclaimed-money_1_ea687e.html

      Treasury Department operating procedures necessitate changes to the Rules initially adopted following the Act’s passage in 1987. The Amendments to existing rules and the creation of new rules relate to the handling of unclaimed property owner records, the remittance of records to the Unclaimed Property program, and other administrative functions.

    • [PDF File]STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY …

      https://info.5y1.org/department-of-treasury-unclaimed-money_1_3c23ad.html

      STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY UNCLAIMED PROPERTY ELECTRONIC MEDIA REPORTING SPECIFICATIONS -UNCLAIMED PROPERTY I. ELECTRONIC MEDIA SPECIFICATIONS The two options for filing your annual unclaimed property report is either by utilizing the State’s

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