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[DOCX File]Regulations Governing the Uniform Disposition of Unclaimed ...
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Feb 28, 2011 · Claims Prior to Sale of Security - If a claim is made for a security prior to its sale, the Unclaimed Property Division will attempt to transfer the security to the claimant. If the transfer is unsuccessful, at the written request of the claimant, the security will be sold prior to the date specified above and the proceeds will be paid to the ...
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[DOCX File]sECTION 1: Steps in REporting and Remitting unclaimed ...
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Division of Unclaimed Property. Asset Management. East Gaines Street. Tallahassee, FL 32399-0360. The penalty for the receipt of a safe-deposit box container between 180 days after the report due date and 210 days after the report due date will be $100. Thereafter, the penalty will be $500 for each additional successive 30-day period.
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[DOCX File]DEPARTMENT OF THE TREASURY - Unclaimed Property
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Mail to: Department of the Treasury, Division of Unclaimed Property, attn R/R Supervisor, P. O. Box 2478, Richmond, VA 23218-2478. Extension Request Instructions: Complete Extension Request; including holder number or FEIN (Federal Tax ID) if holder number unknown. Requests are granted in 30 or 60 day increments.
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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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69G-20
69G-20.041 Division of Unclaimed Property Reporting Instructions. The Department’s mission is to collect and return unclaimed property to its rightful owners in accordance with the Florida Disposition of Unclaimed Property Act, chapter 717, F.S. To accomplish this mission, all holders must comply with Florida’s Unclaimed Property Law.
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[DOC File]How to claim your property - The News Journal
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UNCLAIMED PROPERTY. REQUEST FORM. Fill out the form below as completely as possible. For identification purposes please provide a photocopy of your drivers license or other government issued photo identification. If you are inquiring about property not listed in your name, you must provide documentation showing you have a legal right to claim ...
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Division of unclaimed property