Hartford insurance unclaimed funds

    • [PDF File]D. F. OIR, - Office of Insurance Regulation

      https://info.5y1.org/hartford-insurance-unclaimed-funds_1_226d11.html

      timely reported or remitted in accordance with the Unclaimed Property Laws and the Insurance ... business in order to focus on its property and casualty, group benefits and mutual funds businesses, and in 2012 and 2013 sold its individual life insurance business to Prudential ... HARTFORD LIFE INSURANCE COMPANY _;::_ ...

    • REGULATORY SETTLEMENT AGREEMENT - Department of Insurance, SC

      the following insurance companies: Hartford Life and Accident Insurance Company, Hartford ... Retained Asset Accounts and other funds are timely paid out to Beneficiaries, and are Page 1 of29 . timely reported or remitted in accordance with the Unclaimed Property Laws and the Insurance Laws; WHEREAS, the Company has exited the individual life ...

    • [PDF File]ERISA Preemptions of State Unclaimed Property and Escheat Laws

      https://info.5y1.org/hartford-insurance-unclaimed-funds_1_83e758.html

      Exhibit 1. Unclaimed Property State & Department Dormancy Period Due Diligence When Report Due CT Unclaimed Property Division Department of Treasury 55 Elm Street Hartford, CT 06102 (203) 566-5516 3 years Within one year before the expiration of the 3-year dormancy period, Holder must notify the owner, by first class mail at the last

    • [PDF File]GLOBAL RESOLUTION AGREEMENT

      https://info.5y1.org/hartford-insurance-unclaimed-funds_1_fa20e5.html

      the ongoing unclaimed property audit that Verus Financial LLC ("Verus") is conducting of Hartford Life and Accident Insurance Company, Hartford Life and Annuity Insurance Company, Hartford Life Group Insurance Company, and Hartford Life Insurance Company (collectively

    • [PDF File]Lorain County Court Of Common Pleas Check Reconciliation ...

      https://info.5y1.org/hartford-insurance-unclaimed-funds_1_33a8e8.html

      02/10/2010 HARTFORD INSURANCE COMPANY OF THE MIDWEST 722658 $19.72 722701 02/12/2010 DON MCMILLEN $240.86 722792 02/16/2010 JAMES SZCZEPANSKI $450.00 722908 02/19/2010 DAVE GRIMMER $800.00 3/24/2011 1. Check Number Check Date Payee Amount Void Date Reconciled

    • [PDF File]Meramec Valley Mutual Insurance Company

      https://info.5y1.org/hartford-insurance-unclaimed-funds_1_8625e9.html

      The Company has a property and general liability policy for its home office from Hartford Casualty Insurance Company with a limit of $171,400 for the building, $78,300 for contents and $1,000,000 for liability. Commercial automobile coverage is obtained from Hartford Casualty Insurance Company.

    • as

      the following insurance companies: Hartford Life and Accident Insurance Company, Hartford ... Retained Asset Accounts and other funds are timeJy paid out to Beneficiaries, and are Page 1 of29 . timely reported or remitted in accordance with the Unclaimed Property Laws and the Insurance Laws; WHEREAS, the Company has exited the individual life ...

    • UNCLAIMED FUNDS LIST PDF - Greene County, Ohio

      unclaimed fund list january 2019 93270 2005cr0012 ed frizzell 161 roders st xenia, oh 45385 $ 274.20 93291 2011cr0127 john wilson 162 new jasper statiion rd xenia, oh 45385 $ 100.00 93294 2002cr0678 karen loy 124 n main st cedarville oh 45314 $ 2.50 93314 2009cr0123 sallie mae 220 lasky ave wilkes barre, pa 18773 $ 100.00 93322 2005cr0205 thomas dixon jr 7401 cedar knolls dr huber heights, oh ...

    • [PDF File]South Dakota Department of Labor and Regulation

      https://info.5y1.org/hartford-insurance-unclaimed-funds_1_994da3.html

      the following insurance companies: Hartford Life and Accident Insurance Company, Hartford Life lnsurance Company, and Hartford Life and Annuity Insurance Company, and each of its ... timely reported or remitted in accordance with the Unclaimed Property Laws and the Insurance Laws; ... funds or to reallocate the value of the Annuity Contract among

    • [PDF File]#30) Frequently Asked Questions 1) What is “Unclaimed” or ...

      https://info.5y1.org/hartford-insurance-unclaimed-funds_1_e9d42a.html

      o Life insurance policy proceeds. 2) How do Funds become unclaimed? Funds are deemed unclaimed if there is no activity or contact with the rightful owner for a set period of time, generally 3 to 5 years. Before funds are transferred to the State, banks and/or companies must perform due diligence to find the owners.

    • [PDF File]STATE OF CONNECTICUT EFFECT OF LAYOFF ON BENEFIT OPTIONS ...

      https://info.5y1.org/hartford-insurance-unclaimed-funds_1_b332cd.html

      Unclaimed funds will be forfeited Flexible Spending Account payroll ... Unspent funds remaining in account 90 days after termination ... contacting Hartford Lifethe insurance carrier within 30 days of termination to complete appropriate forms and make payment arrangements.

    • [PDF File]Date: 2 9 2016

      https://info.5y1.org/hartford-insurance-unclaimed-funds_1_cc3bd2.html

      Insurance Company, Hartford Life Insurance Company, and Hartford Life and Annuity ... timely reported or remitted in accordance with the Unclaimed Property Laws and the Insurance ... business in order to focus on its property and casualty, group benefits and mutual funds businesses, and ...

    • [PDF File]Seth Magaziner - Unclaimed Funds

      https://info.5y1.org/hartford-insurance-unclaimed-funds_1_c2bde2.html

      absolute resp cre inc, 1665 hartford avenue suite 24, john-aburaya jair s, 35 blanding avenue, east providen academic employees ins co, 150 washington st, providence acc automotive, 380 atwood ave, cranston accavdo law offices, 311 angel st, providence accessorize your space, 430 meshanticut valley pkwy, accetta grace a, 25 hazelton st, cranston

    • [PDF File]Stakeholders Ohio Department of Veterans Services Advisory ...

      https://info.5y1.org/hartford-insurance-unclaimed-funds_1_a39004.html

      Division of Unclaimed Funds Registered Paid Professional Finders ... Factory Mutual Insurance Company The Hartford Steam Boiler Inspection and Insurance Company Liberty Mutual Insurance Company One CIS America Insurance Company Travelers Risk Control Division Boiler & Machinery XL Insurance America, Inc. Zurich Services Corporation

    • [PDF File]UNCLAIMED PROPERTY: WHAT THE INSURANCE INDUSTRY NEEDS TO ...

      https://info.5y1.org/hartford-insurance-unclaimed-funds_1_4c8f2b.html

      • The purpose of unclaimed property laws is to ensure the protection of abandoned property until the rightful owner is located. Moreover, states use any derivative funds earned on such property for the public good. • States actively pursue unclaimed property as an additional source of revenue for the state, which avoids raising taxes.

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