Dept of treasury unclaimed money

    • [PDF File]UNCLAIMED PROPERTY FAQ’S FOR CLAIMS

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      UNCLAIMED PROPERTY FAQ’S FOR CLAIMS WHERE DO I MAIL MY CLAIM FORM? Office of the State Treasurer Unclaimed Property Division P. O. Box 138 Jackson, MS 39205-0138 DOES UNCLAIMED PROPERTY MEAN YOU HAVE THINGS LIKE HOUSES, CARS AND BOATS? NO Unclaimed Property is money or stock not land or houses. Land records are kept at the County

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

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      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 ...

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

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      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.

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

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      Please note that Treasury will not reimburse you for any expenses incurred in responding to this RFI, but we do appreciate your efforts and value your input. Overview By Commonwealth code, BUP is to safeguard abandoned or unclaimed property and to return these funds to the rightful owner. There are several different types of unclaimed property

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    • [PDF File]the North Carolina Department of State Treasurer. - Unclaimed

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      the North Carolina Department of State Treasurer. To “renovate” is to: • Take what is structurally sound and working ... purposes of conducting an independent review and evaluation of the Unclaimed ... Money Returned to Claimants Fiscal Year 2011-2012 $41,335,056

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    • [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.

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    • [PDF File]INSTRUCTIONS FOR HOLDER REQUEST FOR REIMBURSEMENT

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      INSTRUCTIONS FOR HOLDER REQUEST FOR REIMBURSEMENT. PURPOSE: A holder of abandoned and unclaimed property must complete this form to seek reimbursement from the Treasury Department for funds or shares which were paid by the holder to the Treasury Department and for which the rightful owner (or his representative)

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    • [PDF File]Unclaimed Property Report Form - Missouri

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      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: Missouri State Treasurer's Office Unclaimed Property Division P.O. Box 1272 Jefferson City, MO 65102-1272 (573)751-0123

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    • [PDF File]CLAIM FORM

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      State Treasurer Unclaimed Property Division . CLAIM FORM. Property ID# _____ Instructions: Please read UP Checklist for Required Documentation carefully to complete this form. Submit all required documentation - without it we cannot process your claim request. Each claimant

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    • [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.

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