Pa treasury unclaimed property form ap 1
[PDF File]Pennsylvania Unclaimed Property Reporting Instructions
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Unclaimed Property, in order for your report to be. 6, Form 04-720A, Verification For Unclaimed Property. 7 11, Form 04-720B, Report of Unclaimed Property. 12 38, Instructions for completing Form SDVINV. 2014. &. Holder. Reporting. Instructions. Office of the State Treasury. 1050 US Highway 127 South Suite 100 And to make your job easier, you ...
[PDF File]Bureau of Unclaimed Property Pennsylvania Treasury …
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Bureau of Unclaimed Property Pennsylvania Treasury Department Version: 1.0 Date: 1/21/2014 ... Functional matrices with reference to Unclaimed property business processes 1 Please be advised for these purposes a “vendor” is a person or agent that sells. ... Certain holders also remit tangible property in the form of jewelry, coins and
[PDF File]AP-2 Form Philadelphia, PA 19178-3473
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AP-2 Form Commonwealth of Pennsylvania Unclaimed Property PO Box 783473 Philadelphia, PA 19178-3473 Account or Check Number Last Activity Date Owner Name(s) and …
[PDF File]Unclaimed Property Holder Report Guide
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tangible or intangible property that ha s had no owner activity for the required dormancy period for the property type. See Appendix 1 for a list of property codes and dormancy periods. Any holder of unclaimed property is required to report and remit the unclaimed property to the department. Financial institution s, utility companies,
[PDF File]COMMONWEALTH OF PENNSYLVANIA TREASURY …
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AP- 1 REPORT OF ABANDONED AND UNCLAIMED PROPERTY VERIFICATION AND CHECKLIST COMMONWEALTH OF PENNSYLVANIA TREASURY DEPARTMENT BUREAU OF UNCLAIMED PROPERTY ... Each description marked must correspond with individual property descriptions you list on Form AP-2. _____ Accounts Payable Check
[PDF File]State of California Unclaimed Property Holder Handbook
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Unclaimed Property Holder Handbook Betty T. Yee ·California State Controller Overview of the Reporting Process Page 11 Overview of the Reporting Process . Below is a description of the five basic reporting steps. 2. Holder Due . Diligence. 1. File Review for . Unclaimed Property
[PDF File]Virginia’s Annual Holder Report Forms & Instructions
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Annual Holder Report Forms & Instructions Commonwealth of Virginia Department of the Treasury Unclaimed Property Division Reporting Deadline: November 1* ... the Virginia AP-1 form for your cover sheet. The HRSpro version does not provide all required information. Also, we cannot use the .hde format for your NAUPA format text file.
[PDF File]WHAT IS UNCLAIMED PROPERTY?
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To search by telephone call 1-800-222-2046 Monday through Friday, 7:30 a.m. - 4:30 p.m. Administered by the Pennsylvania Treasury Department. Unclaimed property is defined as financial assets that have remained unclaimed by the owner for approximately five years.
[PDF File]AP- 1 REPORT OF ABANDONED AND UNCLAIMED PROPERTY ...
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Chief Financial Officer. (For negative reports, please use the ‘AP-1 Neg’ form.) I have prepared and examined this AP-1 report consisting of _____ pages totaling $_____ as to property presumed abandoned under the Pennsylvania Disposition of Abandoned and Unclaimed Property Act for the year ended as stated.
[PDF File]Virginia’s Annual Holder Report Forms & Instructions
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In accordance with the Code of Virginia, Uniform Disposition of Unclaimed Property Act (Chapter 11.1 §§ 55.1-2500 – 55.1-2545), property becomes unclaimed when the holder has not had contact with the owner of the property for a specified period of time. After the passage of the dormancy period, if
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