South carolina unclaimed money
[PDF File]SOUTH CAROLINA STATE TREASURER’S OFFICE Request for ...
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Request for Unclaimed Property Report . The South Carolina State Treasurer’s Office (STO) generates an Unclaimed Property Report (Report) on an annual basis for the purpose of fulfilling requests under the South Carolina Freedom of Information Act (SCFOIA) for information about unclaimed property held by the STO. The Report includes ...
[PDF File]General Announcement
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Beaufort County Treasurer Hosts Successful Unclaimed Property Event South Carolina State Treasurer Curtis Loftis and Beaufort County Treasurer Maria Walls hosted an Unclaimed Property Event at the Bluffton Branch Library on June 15. Loftis and Walls helped Beaufort County residents find more than $200,000 in unclaimed money. The State Treasurer’s Office currently has over $550 million in ...
[PDF File]Unclaimed Property 101
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Unclaimed Property 101 The Essentials of Reporting and Compliance Welcome The Webinar will begin promptly at 1:00 p.m. EDT . September 30, 2009 2 Unclaimed Property 101 The Essentials of Reporting and Compliance. September 30, 2009 3 MODERATOR Alex Kauffman Nebraska Deputy Treasurer. September 30, 2009 4 Shane Osborn NAUPA President and Nebraska State Treasurer. September …
[PDF File]STATE OF SOUTH CAROLINA
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money due and owing to the Decedent, and to the delivery of all probate tangible personal property belonging to the Decedent and in the possession of another, and to the delivery of all instruments evidencing a debt, obligation, stock, or chose in action belonging to the Decedent in the following proportions. Names and addresses of the Decedent’s successors (Example: heirs or devisees) are ...
[PDF File]SC Revenue Ruling #92-6
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Therefore, in addition to money, checks, drafts, stocks and other "intangible property" as defined in Code Section 27-18-20(10), tangible property such as jewelry is presumed abandoned and subject to the provisions of Chapter 18, Title 27 if unclaimed by the lessee of a safe-deposit box.
[PDF File]FREQUENTLY ASKED QUESTIONS - South Carolina Law ...
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investigator in South Carolina. QUESTION: From my home outside South Carolina, I identify unclaimed money using state computer databases and attempt to locate the people entitled to the money, charging a percentage of the “found” money to identify to them the location of the money. Do I need a
[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
[PDF File]GUIDE TO REPORTING UNCLAIMED PROPERTY
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Money Orders 15 YEARS Travelers Checks Your organizaton may be holding unclaimed property that should be reported to the State of South Carolina. This short guide will help you understand what types of abandoned assets qualify as unclaimed property and how to correctly report them to the South Carolina State Treasurer’s Office.
[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]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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