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[PDF File]INSTRUCTIONS FOR COMPLETING RHODE ISLAND'S UP1 …
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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 (UP1 & UP2). If you do not have any unclaimed property to report you must still file a report (UP1 only). The holder should check the property code list for a guide as to the types of property they should report.
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[PDF File]STATE OF SOUTH CAROLINA
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Decedent was not domiciled in South Carolina, but probate property of Decedent was located in this county at date ... _____ State: South Carolina. If the above address is the address of a nursing home, prison, or other residential facility, please give the last address of ... Unclaimed Property $ From: Motor Vehicle : $ VIN: YR/MAKE: MODEL: ...
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[PDF File]NAUPA claimedproperty.com
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Alabama does accept, as noted, unclaimed property in all forms (assets, securities, and safe deposit contents) as provided by law. AK Yes, but the majority of property ... property with last known address in another state State allows out-of state holders to remit property to …
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[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
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[PDF File]STATE OF NORTH CAROLINA DEPARTMENT OF STATE …
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STATE OF NORTH CAROLINA DEPARTMENT OF STATE TREASURER Administrative Services Division Escheat and Unclaimed Property Program 325 NORTH SALISBURY STREET, RALEIGH, NORTH CAROLINA 27603-1385 Telephone: (919) 508-5979 or (919) 508-5180 Fax (919) 715- 0229 Website: www.treasurer.state.nc.us An Equal Opportunity / Affirmative Action Employer
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[PDF File]GUIDE TO REPORTING UNCLAIMED PROPERTY
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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. Unclaimed property consists of intangible personal
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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]SOUTH CAROLINA OFFICE OF STATE TREASURER
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SOUTH CAROLINA OFFICE OF STATE TREASURER ANNUAL REPORT OF UNCLAIMED PROPERTY REPORT YEAR HOLDER NAME HOLDER ADDRESS Check here if this is a new address HOLDER FEIN HOLDER CONTACT NAME PHONE NUMBER EMAIL ADDRESS Remittance amount $ NOTE: Attach the Remittance Information Form with the emailed report.
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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]SAMPLE OWNER NOTIFICATION LETTER - Municipal association
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If you have an interest in these funds or property and wish to prevent the funds or property from being 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]
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South carolina unclaimed property address