Michigan missing money unclaimed funds

    • [PDF File]2019 Unclaimed Funds Accounts

      https://info.5y1.org/michigan-missing-money-unclaimed-funds_1_68cde5.html

      Unclaimed Funds Accounts A Message from Ohio Department of Commerce Director Sheryl Maxfield: The Ohio Department of Commerce’s Division of Unclaimed Funds has returned more than $1 billion to Ohioans since its creation. Could you be the next person to find your missing money?

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    • [PDF File]UNCLAIMED PROPERTY DIVISION - Michigan Office of the ...

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      5 27-130-99 August 23, 2000 Mr. Mark A. Murray State Treasurer Treasury Building Lansing, Michigan Dear Mr. Murray: This is our report on the performance audit of the Unclaimed Property Division,

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    • [PDF File]UNCLAIMED EARNEST MONEY DEPOSITS - Michigan Realtors

      https://info.5y1.org/michigan-missing-money-unclaimed-funds_1_2a6ae8.html

      Unclaimed money (and other property) belongs to the State of Michigan. The State has very strict rules as to when and how unclaimed property must be turned over to the State. Failure to comply can result in interest and significant penalties. Escrow funds are considered “dormant” (i.e., unclaimed) after 3 years. A report for unclaimed ...

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    • [PDF File]3433, Unclaimed Property Inquiry

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      Michigan Department of Treasury 3433 (Rev. 12-17) Unclaimed Property Inquiry Issued under authority of Public Act 29 of 1995. Read the instructions on page 2 before completing this form.

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    • [PDF File]Indiana Unclaimed Property

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      The only Unclaimed Property office in the nation under admin of the Attorney General’s Office Strong Consumer Protection Focus: our mission is to reunite rightful owners with their property. Until claimed by the rightful owners, funds are used for the good of all Indiana citizens. If the money …

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    • [PDF File]2013, Manual for Reporting Unclaimed Property

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      Michigan’s Unclaimed Property program is governed by the Michigan Uniform Unclaimed Property Act (Public Act 29 of 1995, as amended). The program is administered by the Michigan Department of Treasury and it serves as the State of Michigan’s central depository for abandoned and unclaimed property. The Michigan State Treasurer is the ...

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    • [PDF File]UNCLAIMED MICHIGAN TAX REFUNDS - Go

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      UNCLAIMED MICHIGAN TAX REFUNDS State County City Taxpayer Name Michigan ALGER DEERTON FLIKKEMA, MARVIN & PATRICIA A Michigan ALGER MUNISING LUCE, ELTON E & SUSAN M III Michigan ALLEGAN ALLEGAN AINSWORTH, AARON J Michigan ALLEGAN ALLEGAN EL, MARTHA L Michigan ALLEGAN ALLEGAN MILBOCKER, SHANE Michigan ALLEGAN ALLEGAN …

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    • [PDF File]Indiana Unclaimed Property

      https://info.5y1.org/michigan-missing-money-unclaimed-funds_1_b769c4.html

      •The Uniform Unclaimed Property Act has been enacted by every state, in one form or another. •The Uniform Unclaimed Property Act allows for a central location in each state where people can search for their unclaimed funds. •Indiana: Established unclaimed property law which was passed by the Indiana General Assembly in 1967.

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