Division of unclaimed property of florida

    • [DOC File]SAMPLE BUDGET JUSTIFICATION

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      Mar 01, 2012 · Division of HIV and STD Programs. SAMPLE BUDGET MODIFICATION JUSTIFICATION. Instructions: Budget modifications should assist agencies in modifying their budget structure in an effort to benefit client services. Each line item change must include an explanation of how the proposed changes would improve client services for the above funded service.

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    • [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

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    • [DOC File]UNCLAIMED PROPERTY HOLDER CLAIM FORM

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      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.

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    • [DOCX File]DEP ENFORCEMENT MANUAL - Florida Dep

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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 …

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    • [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 and Regulations, Chapter 717, F.S.

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    • [DOC File]Unclaimed Deceased Adult Body Policy

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      The worker must not get involved in disposal of the decedent’s belongings. If the decedent has personal or real property, or finances, these must disposed of by either the local Sheriff’s Office or the Unclaimed Property Division of the State Treasurer’s Office. D. Statutory Basis . 1. Mandates for the Department

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    • [DOC File]CFO SINK UNCOVERS FRAUDULENT CHECK-CASHING SCHEME;

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      As a statewide elected officer of the Florida Cabinet, Chief Financial Officer Alex Sink oversees the Department of Financial Services, a multi-division state agency responsible for management of state funds and unclaimed property, assisting consumers who request information and help related to financial services, and investigating financial fraud.

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    • [DOCX File]sECTION 1: Steps in REporting and Remitting unclaimed ...

      https://info.5y1.org/division-of-unclaimed-property-of-florida_1_df65e7.html

      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.).

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    • [DOC File]IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT

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      The notice made no reference to any Florida statutes and also indicated it was left at the residence five (5) days prior to the tenant taking possession of the property. Under F.S. 720.3085(8), Plaintiffs must wait until the tenant has taken possession of the residence and then provide the tenant and the homeowner with notice that must state ...

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    • [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. ... Keith Brinkman, Bureau Chief, Local Retirement Systems, Division of Retirement, Florida Department of Management Services, (850) 414-6315.

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