Pa treasury unclaimed property search

    • [PDF File]Attorney General Corbett announces arrest in Canadian scheme ...

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      Attorney General Corbett announces arrest in Canadian scheme to steal $270,000 in unclaimed property from the PA Treasury HARRISBURG — Attorney General Tom Corbett today announced that agents from the Attorney General’s Bureau of Criminal Investigation have filed criminal

    • [PDF File]APPLICATION FOR CERTIFICATE OF FINDER REGISTRATION

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      APPLICATION FOR CERTIFICATE OF FINDER REGISTRATION Pennsylvania Fiscal Code Sections 1301.11, 1301.11(a), 1301.11(b) and 1301.11(c) Type or print using black or blue ink Pursuant to the Unclaimed Property Act, this Application for Certificate of Finder Registration (“Application”) is to be completed

    • [PDF File]Pennsylvania Treasury - Dauphin County Bar Association

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      State Treasury Seeks Local Unclaimed Property Owners Dauphin County Notice of Names of Persons Appearing to be Owners of Abandoned and Unclaimed Property To check for additional names visit www.patreasury.org Pennsylvania Treasury Department Robin L. Wiessmann, Treasurer 1st Fed S&L,234 North 2nd St,Po Box 1111,,Harrisburg,Pa,17108-0000

    • [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]VOL P. 3835 FRIday, JUNE 15, 2018 THE LEGAL INTELLIGENCER • 19

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      Philadelphia County has 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, 1-800-222-2046. Notice of Names of Persons Appearing to be Owners of Abandoned and Unclaimed Property Philadelphia County

    • [PDF File]85th Legislative District 343 Chestnut St, Suite 1 Searching ...

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      Searching the unclaimed property database is easy and free: • Go to www.patreasury.gov. • Click on the Unclaimed Property tab. • Select Search for Property. • Type your last name in the Last Name box. • Type your fi rst name or initial in the First Name box (optional). • Click the Search button. You can also use the Unclaimed ...

    • [PDF File]SEARCH UNCLAIMED PROPERTY - Erie County Legal Journal

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      For information about the nature and value of the property, or to check for additional names, visit www.patreasury.gov Pennsylvania Treasury Department, 1-800-222-2046. Notice of Names of Persons Appearing to be Owners of Abandoned and Unclaimed Property Erie County Listed in Alphabetical Order by Last Known Reported Zip Code SEARCH UNCLAIMED ...

    • [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]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.

    • [PDF File]Pennsylvania Unclaimed Property

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      required by Pennsylvania State law to surrender unclaimed or abandoned funds to the State. Most insurance companies are required to search their archives for policies of those found on The Social Security Death Index (SSDI). If the beneficiary or next- of-kin is not found, then the funds are to be escheated to the Unclaimed Property Division of

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