State of florida unclaimed money
[DOC File]IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
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Flowers, 547 U.S. 220 (2006), holding that when, as here, a mailed notice of a tax sale is returned unclaimed, the state, as a matter of due process, must take additional reasonable steps to attempt to provide notice to the property owner before selling the property, if it is practicable to do so.
[DOC File]CHAPTER 33-203
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Any unclaimed money held for him in trust by the Department or by the State Treasurer shall be applied to the payment of any unpaid state claims against the inmate. In the event that the funds are unclaimed after a period of 1 year, the balance shall escheat to the state as unclaimed funds held by fiduciaries pursuant to Section 944.516, F.S.
[DOC File]Unclaimed Property Claims - Florida Department of Revenue
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Regarding the disposition of unclaimed property under Chapter 717, F.S., Section 717.124, F.S., requires that the representative of any claimant, claiming an interest in any property paid or delivered to the Department of Financial Services, must be an attorney licensed to practice law in this state, a licensed Florida Certified Public ...
[DOC File]UNCLAIMED PROPERTY HOLDER CLAIM FORM - VA Money …
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Approved User Date 1st Level 2nd Level 3rd Level UNCLAIMED PROPERTY HOLDER CLAIM FORM ID # _____ Purpose: To reimburse Holder for property delivered to the State Treasurer, and subsequently returned to the rightful owner, or to refund an account that has been reported in error, or to return funds that have been determined to no longer belong to the payee as originally reported pursuant to the ...
CHAPTER 33-203 FINANCE AND ACCOUNTING
Any unclaimed money held for him in trust by the Department or by the State Treasurer shall be applied to the payment of any unpaid state claims against the inmate. In the event that the funds are unclaimed after a period of 1 year, the balance shall escheat to the state as unclaimed funds held by fiduciaries pursuant to Section 944.516, F.S.
[DOC File]CFO SINK UNCOVERS FRAUDULENT CHECK-CASHING SCHEME;
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As a statewide elected officer of the Florida Cabinet, Chief Financial Officer Alex Sink oversees the Department of Financial Services, a multi-division state agency responsible for management of state funds and unclaimed property, assisting consumers who request information and help related to financial services, and investigating financial fraud.
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