North carolina unclaimed money list

    • [PDF File]Questions and Answers on: T E N A N T S E C U R I T Y D E ...

      https://info.5y1.org/north-carolina-unclaimed-money-list_1_03728a.html

      agents to help them manage and rent their properties. These agents must be licensed by the North Carolina Real Estate Commission and, like the landlord, must comply with the Tenant Security Deposit Act as well as the N.C. Real Estate License Law and various rules adopted by the Real Estate Commission when renting the owners’ properties.

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    • [PDF File]Chapter 116B. Escheats and Abandoned Property. § 116B-1 ...

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      Chapter 116B. Escheats and Abandoned Property. Article 1. Escheats. § 116B-1. Escheats to Escheat Fund. ... in the superior court of North Carolina wherein the State Treasurer is a party, and wherein said ... Unclaimed real and personal property escheats to the Escheat Fund.

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    • [PDF File]Unclaimed Property Program Holder Reporting Overview

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      Unclaimed Property Program Holder Reporting Overview November 2015. ... South Carolina’s Law First unclaimed property statute passed in 1971 ... Holders must report unclaimed property every year List of due dates is available on our website 19. Example: Unclaimed Wages

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    • [PDF File]Indiana Unclaimed Property

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      •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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    • [PDF File]LIST OF UNCLAIMED PROPERTY HELD BY WEST CAROLINA …

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      LIST OF UNCLAIMED PROPERTY HELD BY WEST CAROLINA RURAL TELEPHONE COOPERATIVE, INC. Below is a list of names of persons with unclaimed capital credit checks which were issued 2005 through 2015. These names can also be viewed at www.wctel.net. ... BETHUNE RUSSELL NORTH AUGUSTA SC BIG DADDY'S SUB SHOP ANDERSON SC

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    • [PDF File]GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2019 H …

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      For a complete list of sponsors, refer to the North Carolina General Assembly web site. Referred to: Judiciary, if favorable, Rules, Calendar, and Operations of the House February 25, 2019 *H155-v-1* 1 A BILL TO BE ENTITLED 2 AN ACT TO MAKE CHANGES TO THE UNCLAIMED PROPERTY STATUTES. 3 The General Assembly of North Carolina enacts:

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    • Interest Follows Principal: Why North Carolina Should Pay ...

      Indiana’s unclaimed-property act14 was unconstitutional.15 This Article reviews the North Carolina Unclaimed Property Act, compares the reasoning in the Rowlette and Cerajeski cases, and concludes that it is time for North Carolina to recognize that the state should account for interest earned by unclaimed personal property. 8. Id. § 116B-67. 9.

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    • [PDF File]District of Columbia Unclaimed Property List

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      Unclaimed Property List the district government has millions to return — and it’s time to stake your claim. The District of Columbia Office of Finance and Treasury is trying to locate current ...

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    • [PDF File]FREQUENTLY ASKED QUESTIONS - South Carolina Law ...

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      FREQUENTLY ASKED QUESTIONS PRIVATE INVESTIGATIONS QUESTION: I am a computer forensics examiner. Do I need a private investigations ... From my home outside South Carolina, I identify unclaimed money using ... QUESTION: I know South Carolina and North Carolina have some kind of reciprocity agreement affecting licensed private investigators. What ...

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    • [PDF File]Guide to Unclaimed Property Financial ... - North Carolina

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      report unclaimed securities and related property as a convenience. Unclaimed dividend checks and undelivered stock certificates are presumed abandoned three years from the date of issuance, per North Carolina General Statutes §116B-53(c)(4) and (5a).

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