Office of comptroller unclaimed funds

    • [DOC File]COMMONWEALTH OF MASSACHUSETTS

      https://info.5y1.org/office-of-comptroller-unclaimed-funds_1_519405.html

      commonwealth of massachusetts office of the comptroller revenue handbook. ... 4000 – 4033 alcohol fees drunk driving 4400 sales 4500 – 4545 lottery 4550 – 4590 assessments 4800 – 4958 unclaimed deposits 5000 – 5010 federal reimbursements 5105 – 5601 program income federal grants 6899 miscellaneous 6900 – 6999 higher education loan ...

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    • [DOC File]OFFICE OF THE .us

      https://info.5y1.org/office-of-comptroller-unclaimed-funds_1_986f01.html

      1. established and administered pursuant to regulation 9 of the Comptroller of the Currency, and. 2. in which investments are restricted to securities described in Minn. Stat. §§ 118A.04-.05? Were all other funds invested in instruments which met at least one of the following criteria: § 118A.04. 1.

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    • [DOC File]88 Treasury Department - Pennsylvania Department of ...

      https://info.5y1.org/office-of-comptroller-unclaimed-funds_1_ea638e.html

      Northeast Regional Office. 207 Wyoming Avenue, Suite 100 Scranton 18503. FAX - Unclaimed Property 570/963-4270 Main 570/963-2101. Southwest Regional Office. 1501 Reedsdale Street, Suite 5001 Pittsburgh 15233. FAX – Unclaimed Property 412/565-2828. Main 412/565-7630. Southeast Regional Office. 801 Market Street, Suite 6013 Philadelphia19107

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    • [DOC File]Unclaimed Check Policy - Binghamton University

      https://info.5y1.org/office-of-comptroller-unclaimed-funds_1_45af80.html

      After the 1 year waiting period, monies will be deposited into the NYS Abandoned Property Fund. Subsequent claims for these funds must be directed to the Office of the State Comptroller, Office of Unclaimed Funds at 1-800-221-9311 within New York State, and (518) 270-2200 if …

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    • [DOC File]Expenditure Classification Handbook - macomptroller

      https://info.5y1.org/office-of-comptroller-unclaimed-funds_1_2880d7.html

      The Office of the Comptroller (CTR) is required to establish a schedule of object classes and object codes pursuant to M.G.L. c. 29, § 27 to be used in all accounting for expenditures under the Massachusetts Management Accounting and Reporting System (MMARS).

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    • [DOC File]Child Support Funds

      https://info.5y1.org/office-of-comptroller-unclaimed-funds_1_d6004d.html

      “Any funds deposited under this chapter, except cash bail bonds, that are presumed abandoned under Chapter 72, 73, or 75, Property Code, shall be reported and delivered by the county or district clerk to the comptroller without further action by any court.” (LGC §117.002) See a fuller discussion of abandoned funds later in this document.

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