Florida comptroller s office unclaimed funds

    • [PDF File]Unclaimed Life Insurance Benefits

      https://info.5y1.org/florida-comptroller-s-office-unclaimed-funds_1_2f12f5.html

      Florida, ultimately involved 41 states including Texas, where the audits were overseen by the Comptroller’s Unclaimed Property Division. These audits identified a significant number of policies eligible for either payment or “escheatment,” the turning over of unclaimed property to the state.


    • [PDF File]PBC Board of County Commissioners September 14, 2021 …

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      Sep 14, 2021 · funds for Palm Beach County’s Shore Protection projects 3L-3 Receive and file amendment to agreement with the State of Florida, Department of Environmental Protection for the Coral Cove Dune Hurricane Irma Recovery project Page 51 3L-4 Receive and file amendment to grant agreement with the State of Florida, Department of


    • [PDF File]STATE OF NEW YORK OFFICE OF UNCLAIMED FUNDS …

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      OFFICE OF THE STATE COMPTROLLER OFFICE OF UNCLAIMED FUNDS 110 STATE STREET ALBANY, NEW YORK, 12236 Estate Hold Harmless Form In consideration of the payment of this claim, the Estate will reimburse to the Office of the State Comptroller and the State of New York the amount due to any additional persons who are entitled to these funds. Under ...


    • [PDF File]Clerk of Court and Comptroller Tara S. Green Announces ...

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      The Finance Office of Clay County Clerk of Court and Comptroller Tara S. Green reviews unclaimed and uncashed checks annually and posts this information as a public notice once the funds remain unclaimed for more than a year. The Clay County Clerk’s Office currently has more than $7,300 in unclaimed funds from 2019.


    • [PDF File]Filing Instructions - Property Owner Claims

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      1) Copy of minor’s Social Security card 2) Minor’s original pay stub (if entire SSN shown) 3) Copy of minor’s IRS Form W-2, statement of wages earned (if entire SSN shown) B. Proof of minor’s age. Suggested documents: 1) Copy of minor’s birth certificate 2) Copy of minor’s Driver License or State-Issued Photo Identification card


    • Office of Nikki Alvarez-Sowles, Esq. Pasco County Clerk ...

      (In accordance with Chapter 77-627, Laws of Florida) List of Unclaimed Funds – Pasco County Clerk & Comptroller (In accordance with Sections 116.21 and 142.01, Florida Statutes) When making a claim, a completed claim form is required to be submitted to the Office of Pasco County Clerk & Comptroller.


    • [PDF File]Reporting Instructions Manual - Florida Department of ...

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      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.). Section 1 of this manual is a comprehensive guide to provide information and requirements for reporting and remitting unclaimed property to the State of Florida (sometimes referred to ...


    • [PDF File]Florida Controller Unclaimed Property

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      Controller's Office has as its primary. FAQs Florida's Unclaimed Property. Report and deliver property to the State Controller's Office after there has been no. Unclaimed Property Bank Account Establishment Check Policy Disbursing Petty Cash Funds FAU. Florida is holding 2 billion in unclaimed money Check if any. Contacts Finance & Accounting.


    • [PDF File]Name as Reported Property Type Entity That Reported The ...

      https://info.5y1.org/florida-comptroller-s-office-unclaimed-funds_1_8214d9.html

      unclaimed funds we have recovered and are currently holding on your behalf. Account # Name as Reported . Property Type . Entity That Reported The Account . 17760704 . JOHN DOE ; CASH . A CORRPORATION OF FLORIDA : As Florida's Chief Financial Officer, I oversee Unclaimed Property, including lost or unknown assets, bank accounts, checks, deposits ...


    • [PDF File]UNCLAIMED FUNDS SCHEDULED TO BE FORFEITED NEXT …

      https://info.5y1.org/florida-comptroller-s-office-unclaimed-funds_1_c4e8c4.html

      To date, more than $2,000 remains unclaimed from 2017, according to the Finance Division of the Clerk of Courts and Comptroller’s Office. And, in accordance to Section 116.21 of Florida Statutes, the checks won’t be payable after Sept. 1, 2019. Monies not claimed by the deadline will be deposited into the Clerk’s Fine and Forfeiture Fund.


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