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[PDF File]Bureau of Unclaimed Property Pennsylvania Treasury Department
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of unclaimed property in perpetuity provided such property is not returned to its rightful owner. Any system must meet this requirement. Currently, the application users include approximately 75 users with in BUP, and an additional 20 users within Treasury. More information about our program can be found on www.patreasury.gov. Current Challenges

[PDF File]Unclaimed Property Law and Reporting Forms
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ized Revised Uniform Unclaimed Prop-erty Act and an analysis of its provisions. State Unclaimed Property Statutes and Regulations. Unclaimed Property Law and Reporting Forms reprints current unclaimed property statutes from all 50 states, as well as the District of Columbia, Puerto Rico, and selected Canadian prov-inces. Changes to the ...

[PDF File]AP- 1 REPORT OF ABANDONED AND UNCLAIMED PROPERTY …
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acknowledges that any false statements contained therein are subject to the penalties of 18 Pa. C.S.A. § 4904 (relating to unsworn falsification to authorities). Print Name Title AP- 1 Report for Period Ended December 31, mail to: Commonwealth of Pennsylvania Commonwealth of Pennsylvania-Unclaimed Property Lockbox 53473

[PDF File]Pennsylvania Tax Update
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property tax relief issued to more than 500,000 seniors page 1 voluntary disclosure page 2 corporation tax settlement process changes jan. 1, 2008 page 3 pa treasury unclaimed property page 3 tax professional e-services center page 4 2007 fall tax seminars schedule page 4 2007 fall tax seminars agenda page 5 the tax update is a bi-monthly e ...

[PDF File]PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING
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The Pennsylvania Treasury wants to increase voluntary compliance with the Disposition of Abandoned and Unclaimed Property Act, 72 P.S. § 1301.1 et seq (DAUPA) – and works to inform the business community of its reporting obligations. Treasury has a team of compliance specialists that can: • Answer questions about reporting unclaimed property.

[PDF File]Pennsylvania Unclaimed Property Reporting Instructions
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Not be under audit or self-audit for past due unclaimed property reporting. Holder Report Forms & Instructions and have examined this report as to property presumed unclaimed under the Uniform Pittsburgh, PA 15230-3198. This year's deadline is of particular note for holders of unclaimed property legal obligation to report unclaimed property to Treasury,” Executive Deputy State According to …

[PDF File]Unclaimed Property Claim Form & Checklist Comptroller of …
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UNCLAIMED PROPERTY CLAIM FORM & CHECKLIST INSTRUCTIONS General Instructions If you are claiming property in the possession of the state, you must complete and sign this claim form and forward it, together with the supporting documentation discussed below, to the Unclaimed Property Section at the address shown on the front. Supporting Documentation for Claims All claimants must establish (1) …

[PDF File]3433, Unclaimed Property Inquiry
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Michigan Department of Treasury 3433 (Rev. 10-16) Unclaimed Property Inquiry Issued under authority of Public Act 29 of 1995. Read the instructions on page 2 before completing this form.

[PDF File]PART VIII. TREASURY DEPARTMENT - Pa. Code
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Assertion of property claims. (a) A claimant for abandoned and unclaimed property under the custody and control of the Department shall submit forms and documentation required by the Bureau. (b) A claimant upon whose claim the Bureau has taken no action within 90 days after all forms and documentation were submitted may bring an action in

[PDF File]Pennsylvania Unclaimed Property
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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 ...

Pa treasury unclaimed property forms