Department of treasury unclaimed property
[PDF File]Unclaimed Property Report Form - Missouri
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All Unclaimed Property reports are due on November 1, except for life insurance company reports, which are due on May 1. Anyone requiring assistance in completing this form or who has questions relating to the Unclaimed Property Act or the filing of the Unclaimed Property report, please do not hesitate to contact my staff at the address below:
[PDF File]DEPARTMENT OF THE TREASURY DIVISION OF UNCLAIMED …
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within the treasury. The Department of the Treasury (Department) comprises four divisions: Accounting and Cash Management, Investment Management, Administration, and Unclaimed Property. The Department’s Unclaimed Property Division (Division) was created on July 1, 1987, when the General Assembly enacted the
[PDF File]STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY …
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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
[PDF File]DEPARTMENT OF TREASURY UNCLAIMED PROPERTY 8 CCR …
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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]3433, Unclaimed Property Inquiry
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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]2019 KENTUCKY
https://info.5y1.org/department-of-treasury-unclaimed-property_1_fcc0ec.html
Identify the Unclaimed Property 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 on statutory dormancy periods. STEP 2
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