Florida unclaimed property claim form
[DOC File]Docket No. 2009-13840L - Florida Department of Economic ...
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The Petitioner's business is to assist individuals and their heirs in the recovery of unclaimed property and assets. The predecessor used workers identified as claim processors and an office manager to perform the work of the business prior to December 5, 2005.
69G-20 - Florida Administrative Register
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.
[DOC File]69I-20
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(a) The Claims for unclaimed property filed by another state shall be submitted on Form DFS-UP-131, Claim by Other States, which is hereby incorporated by reference, effective 1-3-05. (b) Form DFS-UP-131 shall be manually signed and dated by the authorized representative of the state filing the claim.
[DOC File]BILLING SERVICES AGREEMENT
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CLIENT shall be solely responsible for monitoring and surrendering unclaimed funds to the Treasurer of the State having escheat jurisdiction over any unclaimed payments. CLIENT shall be responsible for assuring that all information required for physician enrollment, if performed by EBC, is provided timely, accurately and completely.
[DOC File]IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT
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(Exhibit C). Notifications were unclaimed and returned. (Exhibit D and E). UNKNOWN TENANT, Michele Hernandez had not taken possession of the property and no additional attempt was made by the Plaintiffs to inform the Homeowners. 2. IMMUNITY OF TENANT FROM CLAIM. UNKNOWN TENANT, Michele Hernandez assumed the premises on January 15, 2012.
[DOCX File]Florida Legislature
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Form DFS-J1-1295 should be completed for all open public deposit accounts and retained by the public depositor in the event a claim must be filed. (**) Note: A replacement form must be completed and filed when there is a merger, acquisition, name change, or other event which changes the account name, account number, or name of the qualified ...
[DOC File]Unclaimed Property Claims - Florida Department of Revenue
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Regarding the disposition of unclaimed property under Chapter 717, F.S., Section 717.124, F.S., requires that the representative of any claimant, claiming an interest in any property paid or delivered to the Department of Financial Services, must be an attorney licensed to practice law in this state, a licensed Florida Certified Public ...
[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.
[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.
[DOC File]REAL ESTATE OPERATING STATEMENT FORM PROCEDURES
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Property Info. 3) Income & Delq. 4) Expenses . 5) Capital Exp. & Deposits. 6) Bank Acc’t. 7) Security Deposits, 8) Expense Categorization . and 9) Ins. Claim Worksheet. An explanation of each sheet is given below. NOTES: 1) All reporting is to be on a CASH Basis for the reporting month.
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