Illinois treasury department unclaimed money
Illinois Revised Uniform Unclaimed Property Act
Illinois Revised Uniform Unclaimed Property Act Highlights from S.B. 9 November, 2017 1. ... • “money or a credit owed to a customer as a result of a retail business transaction, other than in-store ... Department of Financial Services, 145 So. 3d 178 (Dist. Ct. App. 2014))
[PDF File]2019 KENTUCKY
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Identify the Unclaimed Property to be filed with the Kentucky State Treasury. This includes savings and checking accounts, unclaimed wages, dividends, credit balances, money orders and any type of outstanding checks or other property with no owner initiated contact …
[PDF File]Does the State of Illinois Have Your Money?
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happens too often,” Frerichs said. “This money belongs to the residents of Illinois. It should be in their bank accounts rather than the state’s safe.” The Illinois Treasurer’s office is the custodian of unclaimed property including lost bank accounts, insurance policy proceeds, and unpaid rebate cards.
[PDF File]FS Form 1048 Claim for Lost, Stolen, or Destroyed United ...
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Department of the Treasury all sums of money which the Department may pay due to the redemption of these original securities, including any interest, administrative costs and penalties, and any other liability or losses incurred as a result of such redemption. I/We consent to
[PDF File]UNCLAIMED PROPERTY FAQ’S FOR CLAIMS
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UNCLAIMED PROPERTY FAQ’S FOR CLAIMS ... P. O. Box 138 Jackson, MS 39205-0138 DOES UNCLAIMED PROPERTY MEAN YOU HAVE THINGS LIKE HOUSES, CARS AND BOATS? NO Unclaimed Property is money or stock not land or houses. Land records are kept at the County ... If the person passed away in Mississippi you will need to contact the Mississippi Department ...
[PDF File]INSTRUCTIONS FOR HOLDER REQUEST FOR REIMBURSEMENT
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A holder of abandoned and unclaimed property must complete this form to seek reimbursement from the Treasury Department for funds or shares which were paid by the holder to the Treasury Department and for which the rightful owner (or his representative) has submitted a claim to the holder for the monies or shares. INSTRUCTIONS :
[PDF File]Unclaimed Property: Recent Law Changes and Reporting
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THE PENNSYLVANIA TREASURY DEPARTMENT TIMOTHY A. REESE, STATE TREASURER Recent Law Changes and Reporting ... unclaimed property types January 1st - December 31st, 2013 7 years Money Orders January 1st - December 31st, 2009 15 years Travelers Cheques January 1st - December 31st, 2001 Recent Law Changes and Reporting.
[PDF File]Treasurer Frerichs’ ‘Money Match Program To Return $12 ...
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The Wisconsin Department of Revenue and the Rhode Island State Treasurer recently instituted similar programs with great success. More than 830,000 Illinois unclaimed property files were evaluated to identify the 63,000 ‘Money Match’ recipients. The data set includes all unclaimed property eligible for the ‘Money Match’ program.
DEPARTMENT OF TREASURY UNCLAIMED PROPERTY 8 CCR …
DEPARTMENT OF TREASURY State Treasurer UNCLAIMED PROPERTY 8 CCR 1508-1 [Editor’s Notes follow the text of the rules at the end of this CCR Document.] _____ 1.1 Authority This regulation is adopted pursuant to the authority in section 38-13-131, C.R.S. and is intended to be
[PDF File]OFFICE OF ILLINOIS S TREASURER
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CHICAGO – The Illinois State Treasurer’s Office is searching for tens of thousands of residents, businesses and nonprofits in the Chicago metropolitan area with unclaimed property. Through the I-Cash program, the treasurer’s office safeguards $2.4 billion in unclaimed property belonging to millions of Illinois residents.
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