Pennsylvania treasury unclaimed money list

    • How to find unclaimed money in Pennsylvania?

      Visit the Unclaimed Property Division of the Pennsylvania Treasury. Look for the box labeled “Start Your Search Here.” Type the name of a company or just your last name in the top box. ... Check the chart on the top of the page to make sure that you understand the meaning behind the colors attached to assets. ... Scroll down to find all the Pennsylvania assets that match your search. The “Amount” column shows if the property has a value of more or less than $100. ... Click on the box in the “Claim” column to show that you own the asset. ... Read the detailed information on the top of the page. ...

    • Where to look for unclaimed money?

      8 Places to Look for Unclaimed Money State Departments of Taxation. Just like federal tax refunds, state tax refunds often don't find their intended recipients because of name changes, moves, or an undeliverable address. The Internal Revenue Service. ... Employer Retirement Plans. ... Failed Pension Plans. ... Old Bank Accounts. ... The U.S. ... Life Insurance Policies. ... Credit Card Rewards. ...

    • How to find unclaimed money?

      Start your search for unclaimed money with your state’s unclaimed property office. Search for unclaimed money using a multi-state database. Perform your search using your name, especially if you’ve moved to another state. Verify how to claim your money. Each state has its own rules about how you prove that you’re the owner and claim the money.

    • How to find your unclaimed money and property?

      Go to your state's unclaimed property site. If you've lived in multiple areas, check each state's site too. Enter your last name and search for unclaimed property or cash. If you're married, search your maiden name as well. Confirm your identity. ... File a claim. ... Submit documentation. ...

    • [PDF File]2009 UNCLAIMED PROPERTY ANNUAL REPORTING For 2008

      https://info.5y1.org/pennsylvania-treasury-unclaimed-money-list_1_6f57fc.html

      Commonwealth of Pennsylvania Treasury Department Harrisburg, Pennsylvania 17120 The Pennsylvania Treasury Department is committed to increasing voluntary compliance with the Disposition of Abandoned and Unclaimed Property Act, 72 P.S. § 1301.1 et seq (DAUPA). To accomplish this goal, Treasury's Bureau of Unclaimed Property is working to inform the

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    • TAX SALE OVERAGES AND CLAIM PROCEDURE

      Below is the most recent listing of unclaimed funds. If "REMARKS" state "distribution to be determined" a title search has not been completed and /or the parties getting distribution have not yet been determined. Notification of distribution hearing is given approximately 90 days after sale.

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    • [PDF File]Pennsylvania State Treasury Bureau Of Unclaimed Property

      https://info.5y1.org/pennsylvania-treasury-unclaimed-money-list_1_4f76b5.html

      keeps data provided consent at issue date, support id no exemption need the annual list of pennsylvania state unclaimed property id. Unclaimed money was reported the treasury bureau of their rightful owner or added to recognize his siblings, bureau of pennsylvania state unclaimed property office of escheatment.

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    • [PDF File]DEPARTMENT OF THE TREASURY DIVISION OF …

      https://info.5y1.org/pennsylvania-treasury-unclaimed-money-list_1_8e1cb1.html

      The Division is required to keep an electronic, alphabetical list of the owners of unclaimed property and make it available to the public on the internet. The Division is required to send every county t reasurer and public library in the state a written copy of the list of owners of unclaimed property in that county.

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    • [PDF File]UNCLAIMED PROPERTY REPORTING - ARE YOU IN …

      https://info.5y1.org/pennsylvania-treasury-unclaimed-money-list_1_fb7078.html

      For unclaimed property reportable to Pennsylvania, a Report of Abandoned and Unclaimed Property (“Report”) and remittance of the reported property must be filed by April 15

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    • [PDF File]MAJOR CLASSIFICATION: CASH AND RELATED …

      https://info.5y1.org/pennsylvania-treasury-unclaimed-money-list_1_0521e7.html

      248 of the Commonwealth of Pennsylvania. ALL DEPARTMENTS/AGENCIES ADMINISTRATOR: 1. Designate ACCOUNT CLERK, other than custodian of property or checking account, who will be responsible for processing Unclaimed Money transactions. 2. Oversee operation of Unclaimed Money Procedure in accordance with Exhibit A. 3.

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    • [PDF File]PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL …

      https://info.5y1.org/pennsylvania-treasury-unclaimed-money-list_1_c6d3d1.html

      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.

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    • [PDF File]Registered Property Finders - Pennsylvania Treasury, …

      https://info.5y1.org/pennsylvania-treasury-unclaimed-money-list_1_6ee1e4.html

      The following individuals are registered with the Pennsylvania Treasury Department and may solicit owners of unclaimed property to assist in the claim process. Enlisting the services of, and paying a fee to such an individual is not required in order to le a claim. Contracting with one of these individuals is strictly voluntary.

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    • [PDF File]Unclaimed Funds by County and Region March 2020 Region ...

      https://info.5y1.org/pennsylvania-treasury-unclaimed-money-list_1_011809.html

      Region/County County Number Accounts Total Amount ADIRONDACKS CLINTON 18,529 $ 8,372,451 ESSEX 8,658 $ 3,055,582 FRANKLIN 11,199 $ 4,170,679

      pa treasury unclaimed claim list

    • [PDF File]Unclaimed Funds Procedures .us

      https://info.5y1.org/pennsylvania-treasury-unclaimed-money-list_1_f71f44.html

      1. Under Pennsylvania law, no person may assist in the recovery of unclaimed property and receive compensation therefor unless the person has applied for and received a certificate of registration from the Pennsylvania Department of Treasury. It is illegal for finders to operate without the required Certificate of Registration. 2.

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    • [PDF File]Commonwealth of Pennsylvania - Treasury Department ...

      https://info.5y1.org/pennsylvania-treasury-unclaimed-money-list_1_67e444.html

      Unclaimed property is surrendered by holders for the benefit of owners. Unclaimed property securities are delivered to BNY Mellon for liquidation. Sections 301, 301.1 and 303 of the Fiscal Code and Section 1101.1 of the Administrative Code ... Pennsylvania Department of Treasury and Pennsylvania Department of Auditor General solely to

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    • [PDF File]TUP 40 2-10 S - Pennsylvania Treasury, Joe Torsella

      https://info.5y1.org/pennsylvania-treasury-unclaimed-money-list_1_46d0b7.html

      UNCLAIMED PROPERTY - TANGIBLE ASSETS INVENTORY LIST - (MUST BE TYPED) Commonwealth of Pennsylvania Treasury Department BUREAU OF UNCLAIMED PROPERTY Finance Building, Vault Commonwealth and North Streets Harrisburg, PA 17120 TUP 40 (2-10) TYPE OF PROPERTY REFERENCE NUMBER PROPERTY DESCRIPTION QUANTITY

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    • [PDF File]PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING

      https://info.5y1.org/pennsylvania-treasury-unclaimed-money-list_1_c6d3d1.html

      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.

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    • [PDF File]Pennsylvania Unclaimed Property

      https://info.5y1.org/pennsylvania-treasury-unclaimed-money-list_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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