State of florida bureau of unclaimed property: free download. On-line document store on 5y1.org

[DOCX File]sECTION 1 - Steps in REporting and Remitting unclaimed ...
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The Reporting Instructions Manual is designed to provide the information and requirements for reporting and remitting unclaimed property to the Florida Department of Financial Services, Bureau of Unclaimed Property (Department) as required under The Florida Disposition of Unclaimed Property Act and Regulations, Chapter 717, Florida Statutes.
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[DOCX File]Florida Legislature
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Lindsey Crowley, Reports Processing Supervisor, Bureau of Unclaimed Property, Florida Department of Financial Services, (850)413-5749 Email: lindsey.ansola-crowley@myfloridacfo.com
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[DOC File]REAL ESTATE OPERATING STATEMENT FORM PROCEDURES
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If any check(s) are outstanding for more than twelve (12) months you should determine the Unclaimed Property rules for the state of the last known address of the payee and process the funds accordingly. DO NOT credit the funds back to the property checking account.
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[DOCX File]Florida's 2nd Judicial Circuit | Home
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State Regarding Creditors filed: YES NO5.241(d) Claims filed? YES NO . If “YES,” how many? All Claims resolved? YES NO If “NO,” attach explanation. UNCLAIMED PROPERTY. Check with Bureau of Unclaimed Property? YES NO
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[DOCX File]DEP ENFORCEMENT MANUAL - Florida Department of ...
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If the NOV is returned unclaimed, service may be attempted through hand delivery or through the procedures outlined in Chapter 48, Florida Statutes, providing for personal service by a sheriff. The service fee is twenty dollars. The District should consult with OGC concerning any …
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[DOCX File]Florida Legislature
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Phillip Carlton, Financial Administrator for Accounts Receivable Section, Bureau of Unclaimed Property, Florida Department of Financial Services, (850)413-5570, E-mail: Phillip.Carlton@myfloridacfo.com. ... Florida State Board of Administration, (850)413-1304, E-mail: sharon.williams@sbafla.com.
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State of florida bureau of unclaimed property