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[PDF File]Pennsylvania Unclaimed Property
https://info.5y1.org/pa-state-treasury-unclaimed-money_1_51c90e.html
Contact the Pennsylvania Unclaimed Property, (800)222-2046 to see if any unclaimed benefits from life insurance policies/certificates or annuity contracts may have been turned over to the State. Insurance companies (as well as many other businesses) are required by Pennsylvania State law to surrender unclaimed or abandoned funds to the State.
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[PDF File]INSTRUCTIONS FOR HOLDER REQUEST FOR REIMBURSEMENT
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INSTRUCTIONS FOR HOLDER REQUEST FOR REIMBURSEMENT. PURPOSE: 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)
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[PDF File]Unclaimed Property: Recent Law Changes and Reporting
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12/13/2016 6 THE PENNSYLVANIA TREASURY DEPARTMENT TIMOTHY A. REESE, STATE TREASURER Notification of property owners prior to the transfer of unclaimed property Recent Law Changes and Reporting
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[PDF File]ethics By DAVID I. gRuNFELD Unclaimed Property Issues
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as to turning over property to the state treasury. When funds are turned over to the state treasury the money stays there for a while before it escheats, to give people notice and time to assert a claim on the money via the web or otherwise. ... Whereabouts of Your Client, PA Rules Say By DAVID I. gRuNFELD.
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[PDF File]PROPOSED DISPOSITION OF ABANDONED AND UNCLAIMED …
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There is submitted herewith the Proposed Disposition of Abandoned and Unclaimed Property Act together with Comments where appropriate. Suggestions, criticisms, and recommendations regarding the Proposed Disposition of Abandoned and Unclaimed Property Act should be ad dressed to \Villiam H. Nast, Jr., Esquire, Joint State Government Com
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[PDF File]UNCLAIMED PROPERTY FAQ’S FOR CLAIMS
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UNCLAIMED PROPERTY FAQ’S FOR CLAIMS . ... Office of the State Treasurer . Unclaimed Property Division . 1101 Woolfolk Building . 501 North West Street . Jackson, MS 39201 . ... It is the law to turn over dormant or unclaimed money or stock after 5 years to the State Treasurer.
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[PDF File]Search Unclaimed Property - Dauphin County Bar Association
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Dauphin County has more than $17.1 million in unclaimed property waiting to be claimed. For information about the nature and value of the property, or to check for additional names, visit www.patreasury.gov Pennsylvania Treasury Department Rob McCord, State Treasurer 1-800-222-2046.
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[PDF File]PENNSYLVANIA TREASURY
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• The Pennsylvania Treasury is responsible for managing the Commonwealth's financial assets. Today, we are the custodian of approximately $100.6 billion, and we are the sole fiduciary for $16.6 billion in investments. • Despite turbulent financial market performance and a low interest rate environment, the
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[PDF File]Commonwealth of Pennsylvania - Treasury Department ...
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www.auditorgen.state.pa.us or from the Pennsylvania Department of the Auditor General, Bureau of ... the department has custody of safekeeping assets and unclaimed property. Safekeeping assets are deposits and securities held by the department as collateral to ... 2009 and a detailed Treasury listing of securities held as of January 20, 2009 ...
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[PDF File]Unclaimed Funds Procedures .us
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recovery of the unclaimed payment; and e. Identify registration number assigned to the finder by the Pennsylvania Department of Treasury. 4. All unclaimed property payments will be made payable to and sent directly to the claimants and not to any third-party finders.
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Pa state treasury unclaimed money