Department of unclaimed property florida
[DOCX File]sECTION 1 Steps in REporting and Remitting unclaimed ...
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The Reporting Instructions Manual is designed to provide the information and requirements for reporting and remitting unclaimed property to the Florida Department of Financial Services, Division of Unclaimed Property (Department) as required under The Florida Disposition of Unclaimed Property Act …
[DOCX File]Florida Legislature
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Lindsey Crowley, Reports Processing Supervisor, Bureau of Unclaimed Property, Florida Department of Financial Services. Phone: (850)413-5749. Email: lindsey.ansola-crowley@myfloridacfo.com. Reporting Instructions can be found at:
sECTION 1: Steps in REporting and Remitting unclaimed ...
The Reporting Instructions Manual is designed to provide information and requirements for reporting and remitting unclaimed property to the Florida Department of Financial Services (Department), as required under the Florida Disposition of Unclaimed Property Act, chapter 717, Florida Statutes (F.S.), and Rule Chapter 69G-20, Florida Administrative Code (F.A.C.).
[DOCX File]DEP ENFORCEMENT MANUAL - Florida Department of ...
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If the NOV is returned unclaimed, service may be attempted through hand delivery or through the procedures outlined in Chapter 48, Florida Statutes, providing for personal service by a sheriff. The service fee is twenty dollars. The District should consult with OGC concerning any problems with service of the NOV.
[DOCX File]Florida Legislature
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Phillip Carlton, Financial Administrator for Accounts Receivable Section, Bureau of Unclaimed Property, Florida Department of Financial Services, (850)413-5570, E-mail: Phillip.Carlton@myfloridacfo.com. Reporting Instructions can be found at:
[DOCX File]Florida Department of Environmental Protection
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B.The PRSR sends the TPOC notice letters by certified/confirmed mail, to each real property owner (RPO) whose property is crossed by or lies within the boundary of the proposed TPOC and to the appropriate County Health Department. Real property owners are identified using current public property records such as the property appraiser’s web site.
[DOC File]2013 correct version legislative update (00093492).DOC
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UNCLAIMED PROPERTY IN TRUSTS (CS/CS/SB492); effective October 1, 2013. The proposal would amend F.S. §717.112 and F.S.§717.101(24), as well as create F.S.§717.1125 to specifically address unclaimed intangible personal property held by trustees of trusts being administered pursuant to Chapter 736 of the Florida Statutes.
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