Pennsylvania unclaimed funds website

    • OVERVIEW | Green Dot Corporation

      Unclaimed property laws of every U.S. jurisdiction require that we track certain information on our card products and services and that, if customer funds are unclaimed at the end of an applicable statutory abandonment period, the proceeds of the unclaimed property be remitted to the appropriate jurisdiction.

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    • [DOCX File]sECTION 1: Steps in REporting and Remitting unclaimed ...

      https://info.5y1.org/pennsylvania-unclaimed-funds-website_1_df65e7.html

      Pennsylvania v. New York, 407 U.S. 206, 92 S.Ct. 2075, 32 L.Ed.2d 693 (1972). ... Unclaimed funds which have a value of $50 or more held or owing under any life or endowment insurance policy or annuity contract must be reported with the full name, taxpayer identification number or social security number, date of birth, if known, and last known ...

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    • [DOC File]Newsletter - June, 2013.doc.docx

      https://info.5y1.org/pennsylvania-unclaimed-funds-website_1_d93258.html

      CHECK FOR UNCLAIMED FUNDS. State Comptroller, Thomas DiNapoli, urges area residents to check for unclaimed funds. In the Hudson Valley alone, DiNapoli said over $360 million in unclaimed money remains in state coffers. To see if you have outstanding funds, check the comptrollers website or …

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    • [DOC File]Local Rules (in Effect June 15, 2017) - United States Courts

      https://info.5y1.org/pennsylvania-unclaimed-funds-website_1_d038d2.html

      Rule 3011-1 UNCLAIMED FUNDS* (a) Requests for disbursement of unclaimed funds shall be made pursuant to 28 U.S.C. § 2042 by filing a motion and serving a copy of the motion on all interested parties, including the debtor, United States attorney, United States trustee, and …

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    • Pennsylvania General Assembly

      The Pennsylvania Emergency Management Agency shall provide semiannual reports of all grants awarded by the Pennsylvania Emergency Management Agency from Federal disaster assistance or relief funds, homeland security and defense funds, avian flu/pandemic preparedness or other public health emergency funds to the chairman and minority chairman of ...

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    • [DOC File]88 Treasury Department

      https://info.5y1.org/pennsylvania-unclaimed-funds-website_1_ea638e.html

      TREASURY DEPARTMENT. www.patreasury.gov. Contracts & Public Records Toll Free 1-800-252-4700 INVEST Program – Toll Free 1-800-936-6639 Tuition Account Program – Toll Free 1-800-440-4000 ABLE Program 1-855-529-2253 Uncashed Checks/Forgeries 1-800-932-0609 Unclaimed Property – Toll Free 1-800-222-2046 Unemployment Compensation Disbursements SWIF & SSP 1-877-869-1956 Fraud, …

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    • [DOC File]IACA

      https://info.5y1.org/pennsylvania-unclaimed-funds-website_1_9efe93.html

      May 17, 2016 · Pennsylvania Pennsylvania’s fees are nonrefundable by statute, which we asked for and was effective in 2013. ... advising that the funds will be turned over to the Virginia Treasury’s Unclaimed Funds after they have been held for a year. This information is also included in our rejection letters.

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    • [DOCX File]General Changes - PA ABLE Savings Program

      https://info.5y1.org/pennsylvania-unclaimed-funds-website_1_d111d8.html

      Mar 27, 2020 · The products include mutual funds, Exchange-traded Funds (ETFs), and/or a high yield savings account (“Underlying Funds”). Although money contributed to the Program that is invested in Asset-allocation Investment Options hold these products, including mutual funds, neither the Program, nor any of the PA 529 ABLE Program’s Asset-allocation ...

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    • [DOCX File]Table of Contents

      https://info.5y1.org/pennsylvania-unclaimed-funds-website_1_10c7d7.html

      Unclaimed Property. College Savings Plans of Nevada. Nevada College Kick Start Program. LAS VEGAS OFFICE. 555 E. Washington Avenue, Suite 4600. Las Vegas, Nevada 89101-1074 (702) 486-2025 Telephone (702) 486-3246 Fax. Website: NevadaTreasurer.gov E-mail: StateTreasurer@NevadaTreasurer.gov. State Treasurer Audit Services SolicitationPage 21 ...

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