Florida unclaimed property filing
[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 ...
[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]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.
[DOCX File]sECTION 1: Steps in REporting and Remitting unclaimed ...
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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.).
[DOCX File]DEP ENFORCEMENT MANUAL - Florida Department of ...
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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 …
[DOCX File]Welcome to Florida Department of Environmental Protection
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B.The PRSR sends the TPOC notice letters by certified/confirmed mail, to each real property owner (RPO) whose property is crossed by or lies within the boundary of the proposed TPOC and to the appropriate County Health Department. Real property owners are identified using current public property records such as the property appraiser’s web site.
[DOCX File]Florida Legislature
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Lindsey Crowley, Reports Processing Supervisor, Bureau of Unclaimed Property, Florida Department of Financial Services, (850)413-5749. ... Filing of Retirement Plan Investment Policy. Counties, Municipalities, Special Districts that maintain a local retirement plan. Section 112.661(16), F.S.
69G-20 - Florida Administrative Register
Unclaimed Property with Aggregate Value of $5,000.00 or Less – If all of the unclaimed property held by the Department on behalf of a deceased apparent owner has an aggregate value of $5,000 or less, as an alternative to subparagraph (3)(a)2., the claimant may file a copy of the will, if the decedent had a will, and an affidavit signed by all ...
[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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