Pennsylvania unclaimed property search

    • [PDF File]ERIE COUNTY UNCLAIMED FUNDS

      https://info.5y1.org/pennsylvania-unclaimed-property-search_1_95fdc4.html

      erie county unclaimed funds date to unclaimed check date from dept check # name amount 10/04/2019 05/22/2019 auditor - ap 222549 550 bimini llc 93.94 12/10/2019 08/08/2019 auditor - ap 227149 621 bimini llc 7,668.16

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    • [PDF File]PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING

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      i 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.

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    • LIFE INSURANCE, UNCLAIMED PROPERTY and the DEATH …

      LIFE INSURANCE, UNCLAIMED PROPERTY AND THE DEATH MASTER FILE | Toward a Uniform National Framework 5 1. History of Unclaimed Property Law in the United States Government collection of unclaimed property began in medieval England. Under the doctrine of bona vacantia, unclaimed property was required to be passed to the Crown because the

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    • [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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    • [PDF File]are dormant bank accounts, unclaimed treasure?

      https://info.5y1.org/pennsylvania-unclaimed-property-search_1_167e32.html

      Do you have lost treasure? Division of Unclaimed Property www.FLTreasureHunt.gov 1-888-258-2253 What is unclaimed property? Unclaimed Property is a ˜ nancial asset that has been left inactive, unclaimed or abandoned by its owner. The most common types of property are dormant bank accounts, unclaimed insurance proceeds, stocks, dividends,

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    • [PDF File]Brochure: Pennsylvania Inheritance Tax & Safe Deposit ...

      https://info.5y1.org/pennsylvania-unclaimed-property-search_1_59a21b.html

      What property is subject to inheritance tax? All real and tangible personal property of a PA resident decedent, including but not limited to cash, oil and gas rights, automobiles, furniture, antiques and jewelry located in Pennsylvania at the time of the decedent’s by a jurisdiction outside Pennsylvania. death, is taxable.

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    • [PDF File]INSTRUCTIONS FOR HOLDER REQUEST FOR REIMBURSEMENT

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      INSTRUCTIONS FOR HOLDER REQUEST FOR REIMBURSEMENT. PURPOSE: A holder of abandoned and unclaimed property must complete this form to seek reimbursement from the Treasury Department for funds or shares which were paid by the

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