State of michigan unclaimed money

    • [PDF File]UNCLAIMED EARNEST MONEY DEPOSITS

      https://info.5y1.org/state-of-michigan-unclaimed-money_1_2a6ae8.html

      Unclaimed money (and other property) belongs to the State of Michigan. The State has very strict rules as to when and how unclaimed property must be turned over to the State. Failure to comply can result in interest and significant penalties. Escrow funds are considered “dormant” (i.e., unclaimed) after 3 years. A report for unclaimed ...

    • [PDF File]2013, Manual for Reporting Unclaimed Property

      https://info.5y1.org/state-of-michigan-unclaimed-money_1_cc0bbf.html

      Michigan’s Unclaimed Property program is governed by the Michigan Uniform Unclaimed Property Act (Public Act 29 of 1995, as amended). The program is administered by the Michigan Department of Treasury and it serves as the State of Michigan’s central depository for abandoned and unclaimed property. The Michigan State Treasurer is the ...

    • [PDF File]UNIFORM UNCLAIMED PROPERTY ACT - Michigan Legislature

      https://info.5y1.org/state-of-michigan-unclaimed-money_1_069296.html

      unclaimed property law is not applicable to the property. (ii) The holder is domiciled in a state that does not provide by law for the escheat or custodial taking of the property or its escheat or unclaimed property law is not applicable to the property. History:€1995, Act 29, Eff. Mar. 28, 1996. 567.224a Exception. Sec. 4a. (1) Except as ...

    • [PDF File]UNCLAIMED MICHIGAN TAX REFUNDS - Go

      https://info.5y1.org/state-of-michigan-unclaimed-money_1_34aa48.html

      UNCLAIMED MICHIGAN TAX REFUNDS State County City Taxpayer Name Michigan ALGER DEERTON FLIKKEMA, MARVIN & PATRICIA A Michigan ALGER MUNISING LUCE, ELTON E & SUSAN M III Michigan ALLEGAN ALLEGAN AINSWORTH, AARON J Michigan ALLEGAN ALLEGAN EL, MARTHA L Michigan ALLEGAN ALLEGAN MILBOCKER, SHANE Michigan ALLEGAN ALLEGAN NICHOLS, TOM E Michigan …

    • [PDF File]3433, Unclaimed Property Inquiry

      https://info.5y1.org/state-of-michigan-unclaimed-money_1_41c172.html

      Michigan Department of Treasury 3433 (Rev. 12-17) Unclaimed Property Inquiry Issued under authority of Public Act 29 of 1995. Read the instructions on page 2 before completing this form.

    • [PDF File]Manual for Reporting Unclaimed Property

      https://info.5y1.org/state-of-michigan-unclaimed-money_1_d50333.html

      Michigan’s Unclaimed Property program is governed by the Michigan Uniform Unclaimed Property Act (Public Act 29 of 1995, as amended). The program is administered by the Michigan Department of Treasury and it serves as the State of Michigan’s central depository for abandoned and unclaimed property. The Michigan State Treasurer is the ...

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