Nc dept of state treasurer unclaimed cash

    • Is the government holding your unclaimed money?

      The government is holding onto unclaimed money that comes from a variety of sources. Usually, unclaimed money becomes unclaimed when it's lost in the mail. A check is sent out from an old insurance payment or a utility deposit and the money never ends up reaching the intended recipient.

    • Do you have any unclaimed money?

      There are several ways to find out if you have missing money, including visiting one of your state's official unclaimed property outreach events. You can also find out immediately by using one of two key online search resources. Search by state or province (recommended) Most states make it easy to check for your unclaimed property.

    • Do I have unclaimed money?

      Find out If You Have Unclaimed Money . Most states have a website that tells you how to find out if you have unclaimed money or property in that state. The best place to start may be to search the government website, the by state National Association of Unclaimed Property Administrators (NAUPA), or the multi-state database.

    • What is unclaimed property?

      Some of the common forms of unclaimed property include: Checking or savings accounts Stocks Uncashed dividends or payroll checks Refunds Traveler's checks Trust distributions Unredeemed money orders or gift certificates (in some states) Certificates of deposit Customer overpayments Utility security deposits More items...

    • [PDF File]NOTICE TO OWNERS OF ABANDONED PROPERTY: …

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_1_50c342.html

      • FURROW KARRIECall the Unclaimed Property Division at 402-471-8497 or toll free at 1-877-572-9688. • Find your name on the State Treasurer’s website treasurer. nebraska.gov. Simply type your name into one of the “Search for Unclaimed Property” fields on the home page and click “submit claim” next to your name when you find it listed.

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    • [PDF File]INSTRUCTIONS FOR COMPLETING THE ASD-215

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_1_19cba8.html

      Reference: NC Dept. of State Treasurer Account # 6975-1557 Use CASH option for all Dividend and Capital Gains Registration Mutual Fund Direct Transfer: Mutual fund shares unable to be delivered via ACATS: First Clearing, LLC FBO NC Dept. of State Treasurer Unclaimed Property Division BIN #: 6975-1557 2801 Market Street St. Louis, Mo 63103

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    • Guide to Unclaimed Property Property Due to Other States

      3200 Atlantic Avenue • Raleigh, North Carolina 27604 Telephone: (919) 814-4200 • Fax: (919) 855-5811 • www.NCCash.com Guide to Unclaimed Property

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    • NC Unclaimed Property 2018-19 Currituck

      unclaimed property for county:currituck ... barnes james w iv po box 28 corolla 27927-0028 14957543nc dept of revenue p o box 25000 imprest cash fund raleigh nc27640 barnes john e 285 s end rd knotts island 27950 14787426virginia treasurer of 14th street monroe bldg richmondva23219

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    • [PDF File]Chapter 116B. Escheats and Abandoned Property.

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_1_d59d27.html

      described, the State Treasurer is authorized to demand, sue for, recover, and collect such unclaimed moneys or other personal estate of whatever kind from any administrator or executor after the estate is ready to be closed, or from the clerk of the superior court if …

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    • NC Unclaimed Property 2018-19 Rutherford

      7/16/2019 owner name address city zipprop idoriginal holder address citystzip unclaimed property for county:rutherford 56th command ltd 236 ellington hts spindale 28160-1118 15390630nc dept of secretary of statepo box 29622 raleigh nc27626-0622 a 1 auto insurance c overage inc179 w main st ste 112 forest city 28043 15572138foremost insurance companyp o …

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    • [PDF File]Unclaimed Property Letterhead

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_1_eaabf3.html

      to file a Holder Report with the Unclaimed Property Division, and to remit the unclaimed property to the North Carolina Department of State Treasurer. Unclaimed property holders are corporations, partnerships, sole proprietorships, retailers, …

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    • Once the Department receives the claim form and agreement ...

      Dec 18, 2020 · NC Department of State Treasurer . Unclaimed Property Division . PO Box 20431 . Raleigh, NC 27619-0431 . Also, please note, a Property Finder must follow the timing restrictions, disclosure requirements, fee cap, and . all other requirements of N.C.G.S. § 116B-78 in order to legally operate within North Carolina. A copy of the

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    • [PDF File]Holder Reimbursement Request - NC

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_1_e22b5e.html

      NC DEPARTMENT OF STATE TREASURER . UNCLAIMED PROPERTY PROGRAM . PO BOX 20431 . RALEIGH, NORTH CAROLINA 27619- 0431 . If you have any questions, please call 919-814-4200 and we will be glad to assist you. Title: UPP Letterhead Author: UPD 630NC Dept of State Treasurer - revised 7/8/2015

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    • [PDF File]Unclaimed Property Letterhead

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_1_bf50d5.html

      3200 ATLANTIC AVENUE, RALEIGH, NORTH CAROLINA 27604 Telephone: (919) 814-4200 Fax: (919) 855-5811 www.NCCash.com ANNUAL REPORTING OF UNCLAIMED PROPERTY July 9, 2018 All companies doing business in North Carolina are required to review their financial accounts annually and to determine if they are holding reportable unclaimed property.

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    • [DOC File]House Journal for May 7, 2008 - South Carolina Legislature ...

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_1_a5051d.html

      May 07, 2008 · In the crucial days of this Session, guide them with Your mighty power to fulfill the needs and desires of the people. Continue Your blessings upon our Nation, President, State, Governor, Speaker, this Honorable Assembly, and all who serve in these Halls of Government. Protect our defenders of freedom at home and abroad as they protect us.

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    • [DOC File]YUCK - Keeba

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_1_d5a276.html

      Lifelong North Carolinian co-founded software giant SAS Institute with fellow NC State alum John Sall in 1976. Despite downturn, company saw record $2.3 billion revenues in 2008, up 5% from 2007. Continuing expansion into South Pacific: hiring for new offices in New Zealand, Thailand and Singapore.

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    • [DOC File]Human Resources

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_1_8f91a6.html

      ELK CITY STATE PARK & WILDLIFE AREA — 67301-0945. Park Manager – Chris Hammerschmidt 620-331-6295. Public Land Manager – Darin Porter 620-331-6820. EMPORIA — 66801-1525. Research & Species Mgmt Office. 1830 Merchant, PO Box 1525 620-342-0658. FALL RIVER/CROSS TIMBERS STATE PARK & FALL RIVER WILDLIFE AREA — 66777-9715

      nc treasurer unclaimed cash

    • [PDF File]GENERAL PROVISIONS - Terre Haute, Indiana

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_1_da7760.html

      Sec. 2-137 Police Department Cash Change Fund. Sec. 2-138 Police Department Petty Cash Fund. Sec. 2-138-1 Terre Haute Police Department Federal Equitable Sharing Fund. Sec. 2-138-2 Waste Water Treatment Plant Petty Cash Fund. Sec. 2-138-3 Reserved for Future Use. (Lead Awareness Fund deleted by Gen. Ord. No. 7, 2007, 4-12-07)

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    • [DOC File]THE CULTURAL CENTER OF THE PHILIPPINES

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_1_c40590.html

      The State shall conserve, promote and popularize the nation’s historical and cultural heritage and resources, as well as, artistic creations. Sec. 16 – All the country’s artistic and historic wealth constitutes the cultural treasure of the nation and shall be under the protection of the State…

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    • [DOC File]TABLE OF CONTENTS

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_1_9b9ff5.html

      Teachers must retain cash receipt records for funds they have collected and turned over to the school treasurer. Cash receipts collected by teachers or principals must be remitted to the school treasurer on a daily basis. ... school system remitting escheatable property to the state of North Carolina. Uncashed checks, issued one (1) year or ...

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    • [DOC File]TITLE VII: TRAFFIC CODE

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_1_773bfd.html

      May 26, 2015 · Beginning at junction of State Road 1600 and a private road which leads to Edgerton Boarding Home, thence in a northeasterly direction on a straight line from the point where NC Highway 58 crosses Possumquarter Creek, thence following Possumquarter Creek northward until it intersects with State Road 1325, thence west in a straight line to ...

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    • [DOC File]FY 07-08 WMC

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_1_94788c.html

      For Fiscal Year 2006-07, $8,400,000 certified from unclaimed prizes shall be appropriated for Technology: Public 4-Year Universities, 2 Year Institutions, and State Technical Colleges. Of any unclaimed prize funds available in excess of the Board of Economic Advisors estimate, the first $200,000 shall be directed to the S.C. School for the Deaf ...

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    • [DOC File]Submissions for any SSL docket should be sent to CSG at ...

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_1_c6d341.html

      Bioscience R & D Voucher Program Act would establish the Bioscience R & D Fund in the state treasury. The Fund could receive state appropriations, gifts, grants, federal funds, revolving funds, and any other public or private funds. The State Treasurer would disperse funds with the consent of the Bioscience Authority Chairperson.

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    • [DOC File]JohnGoldhamer.com

      https://info.5y1.org/nc-dept-of-state-treasurer-unclaimed-cash_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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