South carolina treasurer unclaimed money

    • [PDF File]Unclaimed Property 101

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      Unclaimed Property 101 The Essentials of Reporting and Compliance Welcome ... money orders and similar written instruments. September 30, 2009 27 Rules of Jurisdiction ... South Carolina 5 5 5 5 1 Virginia 5 5 2 5 1 Washington 3 3 3 (2 after limiting age) 3 1 49. Dormancy Period Examples

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    • [PDF File]SAMPLE OWNER NOTIFICATION LETTER - Municipal association

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      reported to the South Carolina State Treasurer’s Office as unclaimed as required by the South Carolina Uniform Unclaimed Property Act, please sign this notice and return it to: [Company name and address] IF A RESPONSE IS NOT RECEIVED WITHIN THIRTY DAYS FROM THE DATE OF THIS NOTICE, THE FUNDS AND/OR PROPERTY WILL BE CONSIDERED UNCLAIMED AND

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    • [PDF File]STATE IDENTIFICATION INFORMATION - Unclaimed

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      South Carolina #57 -0882454 South Carolina Office of State Treasurer Brokerage Account – DTC Call for specific information South Dakota* #46 -6000364 State of South Dakota Unclaimed Property See Appendix Tennessee* #62 -6001445 (cash) State Treasurer of Tennessee See Appendix

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    • [PDF File]SOUTH CAROLINA REPORTING CODES

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      SOUTH CAROLINA REPORTING CODES Use of the appropriate property, owner and relationship codes is essential to ensure the proper payment of unclaimed funds to the rightful owners. South Carolina has adopted the following NAUPA Standard Codes revised September 26, 2013. PROPERTY TYPE CODES

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    • [PDF File]Unclaimed Property Program Holder Reporting Overview

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      South Carolina’s Law First unclaimed property statute passed in 1971 Current law is a version of the 1981 Uniform Unclaimed Property Act. Program began as a part of the Department of Revenue and was transferred to the State Treasurer’s Office in 1996 9

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    • [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 ...

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    • [PDF File]General Announcement

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      Beaufort County Treasurer’s Office Hosting Unclaimed Property Event The Beaufort County Treasurer’s Office has teamed with the South Carolina State Treasurer’s Office to hold the County’s first unclaimed property event aimed at helping residents to learn information about claiming their unclaimed property, such as undeposited checks.

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    • Unclaimed Property - SC Office of the State Treasurer

      The Unclaimed Property Program works to help you find missing money and unclaimed funds. Search now to see if any money is owed to you in South Carolina.

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    • [PDF File]SOUTH CAROLINA OFFICE OF STATE TREASURER UNCLAIMED ...

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      All other content located in an abandoned safe deposit box should be sold and the proceeds remitted to the State Treasurer's 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.

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    • SC Office of the State Treasurer

      Message from the Treasurer. As State Treasurer, I serve South Carolinians in many ways. I act as the state’s banker, managing, investing and retaining custody of nearly $50 billion in public funds for South Carolina State Government.

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