State of illinois treasurer unclaimed money
[PDF File]State of Illinois Office of the Treasurer The Illinois Funds
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Illinois State Treasurer ... Executive Office Unclaimed Property Division State Capitol Myers Building 219 State House 1 W. Old State Capitol Plaza, Suite 400 Springfield, Illinois 62706 Springfield, Illinois 62701 ... Money market mutual funds 400,180,132 438,401,299
[PDF File]STATE OF ILLINOIS
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The Office of the Treasurer had the following office locations during the year: Executive Office Chicago Office Legal / Programmatic State Capitol James R Thompson Center 219 State House 100 West Randolph Street, Suite 15-600 Springfield, Illinois 62706 Chicago, Illinois 60601 Operations Division Unclaimed Property Division
[PDF File]Be it enacted by the People of the State of Illinois ...
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Unclaimed Property Act (superseded by the Revised Uniform Unclaimed Property Act) are transferred to the State Treasurer on July 1, 1999; provided, however, that the rights, powers, duties, and functions involving the examination of the records of any person that the State Treasurer has reason to believe
[PDF File]OFFICE OF THE TREASURER - Illinois Secretary of State
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The Illinois Treasurer’s office has set the transparency standard with The Vault. This interactive website details how Illinois invests taxpayer money, manages state debt and tracks bond ratings. It is part of an ongoing effort to increase transparency and accountability in Illinois finances.
UNCLAIMED PROPERTY ENFORCEMENT IN ILLINOIS AND …
5 Unclaimed Property Enforcement in Illinois and Multistate Audits Unclaimed Property Introduction General Information All 50 states and the District of Columbia have enacted unclaimed property laws. The purpose of unclaimed property laws is to ensure the protection of abandoned property until the rightful owner is located. Moreover, states use any derivative funds earned on such property for ...
[PDF File]Office of the Illinois State Treasurer
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DO NOT enroll the State in dividend reinvestment plans. Future dividends that accrue are to be remitted in cash. REPORTING MUTUAL FUNDS All remittable mutual funds shall be registered and delivered to: Treasurer of the State of Illinois, Unclaimed Property Division 1 West Old State Capitol Plaza, Suite 400 Springfield, IL 62701-1390
[PDF File]OFFICE OF ILLINOIS STATE TREASURER
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Illinois State Treasurer Michael Frerichs Seeks to ... database for unclaimed property and to show the public that the program is legitimate and is not a scam. The treasurer’s office never charges money to reclaim cash or property. “For most people, it is difficult to believe that they might have overlooked an investment account or forgot ...
[PDF File]State Treasurer Michael Frerichs’ Unclaimed Property ...
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Lawmakers enacted the unclaimed property law in 1961. Lawmakers assigned unclaimed property duties to the treasurer’s office beginning July 1, 1999. About the Illinois Treasurer As Illinois State Treasurer, Michael Frerichs is the state’sChief Investment and Banking Officer and actively manages approximately $38 billion.
[PDF File]UNCLAIMED PROPERTY Reporting & Updates
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Unclaimed Property Act (see handout) In 2017, the Treasurer’s office worked with the General Assembly to update the state’s unclaimed property laws. There are several key changes reflected in the new act, including but not limited to: • $50 threshold instead of $10 for due diligence letters • Reporting property after 3 years instead of ...
[PDF File]M DICHAEL AN R W. FRERICHS Illinois State Treasurer C I ...
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Illinois State Treasurer’s Offi Unclaimed Property Division P.O. Box 19495 Spring eld, 62794‐9495 Rev. 07/12 www.icash.illinois.gov DAN RUTHERFORD Illinois State Treasurer I-CASH CLAIM FORM (To be used only if you have identified property on the I-Cash list. ...
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