Florida unclaimed property forms

    • [DOCX File]NASACT

      https://info.5y1.org/florida-unclaimed-property-forms_1_59d9c3.html

      Warrants stale-date after 12 months in Florida. We run a process to transfer most of these warrants to unclaimed property in the 13th month. Some warrants are not sent to unclaimed property (specifically warrants involving the disbursements of federal funds).

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    • 69G-20 - Florida Administrative Register

      Forms DFS-A4-1944 and DFS-A4-1945 are incorporated by reference effective 10-13-10 and available from the Florida Department of Financial Services, Division of Unclaimed Property, 200 East Gaines Street, Tallahassee, Florida 32399-0358, floridaunclaimedproperty@myfloridacfo.com. Forms DFS-A4-1944 and DFS-A4-1945 must accurately affirm the ...

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    • 69I-20

      All forms referenced in this rule are available from and shall be submitted to: The Florida Department of Financial Services, Bureau of Unclaimed Property, 200 East Gaines Street, Tallahassee, Florida …

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    • [DOC File]UNCLAIMED PROPERTY HOLDER CLAIM FORM

      https://info.5y1.org/florida-unclaimed-property-forms_1_4d0ed4.html

      Approved User Date 1st Level 2nd Level 3rd Level UNCLAIMED PROPERTY HOLDER CLAIM FORM ID # _____ Purpose: To reimburse Holder for property delivered to the State Treasurer, and subsequently returned to the rightful owner, or to refund an account that has been reported in error, or to return funds that have been determined to no longer belong to the payee as originally reported pursuant to the ...

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    • [DOC File]JohnGoldhamer.com

      https://info.5y1.org/florida-unclaimed-property-forms_1_c830f3.html

      Child Support, Labor, New Hire, Tax, Unclaimed Property, Unemployment Insurance, Workers Compensation. http://www.americanpayroll.org/weblink/statelocal-wider

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    • [DOC File]FOR IMMEDIATE RELEASE - NCOIL

      https://info.5y1.org/florida-unclaimed-property-forms_1_01e624.html

      In general, the NCOIL model calls for timely insurer efforts to confirm an insured or account holder’s death, locate any beneficiaries, and provide them with claims forms and instructions. In the event that benefits go unclaimed, the model provides clear procedures for life insurers to notify state treasury departments and to escheat the ...

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    • [DOCX File]Florida Legislature

      https://info.5y1.org/florida-unclaimed-property-forms_1_3b00ae.html

      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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    • [DOCX File]Florida Legislature

      https://info.5y1.org/florida-unclaimed-property-forms_1_461c52.html

      Lindsey Crowley, Reports Processing Supervisor, Bureau of Unclaimed Property, Florida Department of Financial Services, (850)413-5749 Email: lindsey.ansola-crowley@myfloridacfo.com

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