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[PDF File]HOLDER CLAIMS PROCESSING GUIDE - National Association of ...
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property, report year, amount(s) to be reimbursed, and documentation that the ... HOLDER CLAIMS PROCESSING GUIDE. STATE CLAIM FORMS DOCUMENTATION NEEDED TO PROCESS CLAIM COMMENTS APPROXIMATE ... South Carolina Both state form and NAUPA form accepted. No special forms or procedures.

[PDF File]STATE OF SOUTH CAROLINA UNCLAIMED PROPERTY PROGRAM
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STATE OF SOUTH CAROLINA . UNCLAIMED PROPERTY PROGRAM . HOLDER’S CLAIM FOR REIMBURSEMENT. Section 27-18-210 (B) of the South Carolina Code of Laws allows a holder who has reported and remitted an account

[PDF File]NORTH CAROLINA DEPARTMENT OF STATE TREASURER …
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NORTH CAROLINA DEPARTMENT OF STATE TREASURER . UNCLAIMED PROPERTY AUDIT PROCEDURES . The Department of State Treasurer (DST) oversees and maintains the state’s unclaimed property. By law, unclaimed property is escheated, or turned over, to the department for safekeeping. The Unclaimed Property and Escheats Division (UPD) is responsible for ...

[PDF File]Louisiana Revised Statutes - Official State Website
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Uniform Unclaimed Property Act Page 2 Louisiana Revised Statutes Title 9. Civil Code Ancillaries Code Book I--Of Persons Code Title III--Absent Persons Chapter 1. Uniform Unclaimed Property Act § 151. Short title This Chapter may be cited as the "Uniform Unclaimed Property Act of 1997".

[PDF File]STATE OF SOUTH CAROLINA
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STATE OF SOUTH CAROLINA UNCLAIMED PROPERTY PROGRAM PO BOX 11778 COLUMBIA, SOUTH CAROLINA 29211 HOLDER’S CLAIM FOR REIMBURSEMENT Section 27-18-210 (B) of the South Carolina Code of Laws allows a holder who has reported and remitted an

[PDF File]INSTRUCTIONS FOR COMPLETING RHODE ISLAND'S UP1 AND UP2
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INSTRUCTIONS FOR COMPLETING RHODE ISLAND'S UP1 AND UP2 Every holder must submit a Report of Unclaimed Property form each year ... North Dakota, Ohio, Oklahoma, Oregon, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming and the District of Columbia UP-2 .

[PDF File]Unclaimed Property Manual North Carolina
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NACM's Credit Manual. Commercial Law All states have unclaimed property laws which requires a holder to North Carolina, Ohio, Virginia, Wisconsin, Michigan, Tennessee, Arizona, and Indiana. Use this free tool to see if you have unclaimed property in North Carolina. If you do, you could claim your cash in four easy steps! Step 1: Search to See ...

[PDF File]SOUTH CAROLINA OFFICE OF STATE TREASURER UNCLAIMED ...
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Office as unclaimed property. I certify that I have caused to be prepared and have reported all property presumed to be abandoned under the South Carolina Unclaimed Property Law for the report year indicated above. I am duly authorized to execute this verification by the holder and

[PDF File]Complying with Oregon’s Unclaimed Property Law STEP 2 STEP 3
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Oregon’s Unclaimed Property Law A step-by-step guide for businesses, public agencies and organizations UNCLAIMED PROPERTY STEP 1 Check your records for unclaimed property to report Unclaimed property is any amount of money owed to another person or entity that cannot be found. Re-view your outstanding checks, customer credits and similar ...

South carolina claim unclaimed property