State of pennsylvania unclaimed property

    • [PDF File]Unclaimed Property 101 The Basics

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      to the rightful owner. Most states’ laws make the unclaimed property division a custodian of the property remitted to the state. Due Diligence: The degree of effort required by law that a holder must perform to locate the owner before reporting and remitting property to the state. Generally speaking, the required activity involves the holder

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    • [PDF File]Washington State Department of Revenue, Unclaimed …

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      administers unclaimed property (Senate Bill 6057 Part XXI; Chapter 6 Laws of 2015): 7 Removes the requirement to report abandoned gift certificates as unclaimed property 7 Allows the Department of Revenue to publish a notice to owners of unclaimed property in …

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    • [PDF File]Unclaimed Property Law

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      (N.J.S.A. 2A:37-1 et seq.) to conform with the "Uniform Unclaimed Property Act (1981)", promulgated by the National Conference of Commissioners on Uniform State Laws. Generally, the uniform act provides that unclaimed intangible property is payable to the state of the last known address of the owner, and in those instances when that

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    • [PDF File]Pennsylvania Dormancy Matrix

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      Pennsylvania Dormancy Matrix Property Type Years Accounts Payable..... Accounts Receivable/Credit Balances .....

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    • [PDF File]PROPOSED DISPOSITION OF ABANDONED AND UNCLAIMED …

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      There is submitted herewith the Proposed Disposition of Abandoned and Unclaimed Property Act together with Comments where appropriate. Suggestions, criticisms, and recommendations regarding the Proposed Disposition of Abandoned and Unclaimed Property Act should be ad­ dressed to \Villiam H. Nast, Jr., Esquire, Joint State Government Com­

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    • [PDF File]PENNSYLVANIA TREASURY

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      Fiscal Year 2017-2018 Executive Budget Proposal for Pennsylvania Treasury House Appropriations Committee February 23, 2017 Chairman Saylor, Chainnan Markosek, and Committee members, I appreciate the opportunity to appear before you in these early days of my term as State Treasurer to discuss the proposed appropriation for the Treasury Department.

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    • [PDF File]PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING

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      i The Pennsylvania Treasury wants to increase voluntary compliance with the Disposition of Abandoned and Unclaimed Property Act, 72 P.S. § 1301.1 et seq (DAUPA) – and works to inform the business community of its reporting obligations.

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    • [PDF File]State of California Unclaimed Property Holder Handbook

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      Unclaimed Property Holder Handbook Betty T. Yee ·California State Controller. The handbook is a compilation of statutes relative to the State of California's unclaimed property laws as enacted by the legislature and is meant solely as a reference source for holders. Moreover, the views expressed in the

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    • [PDF File]Pennsylvania Unclaimed Property

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      Contact the Pennsylvania Unclaimed Property, (800)222-2046 to see if any unclaimed benefits from life insurance policies/certificates or annuity contracts may have been turned over to the State. Insurance companies (as well as many other businesses) are required by Pennsylvania State law to surrender unclaimed or abandoned funds to the State.

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    • SUBJECT PENNSYLVANIA MAKES UNCLAIMED

      BDO STATE AND LOCAL TAX ALERT www.bdo.com 1 SUBJECT PENNSYLVANIA MAKES UNCLAIMED PROPERTY LAW CHANGES Pennsylvania House Bill 278 (Act No. 126) passed both houses and was signed by the Governor on July 10, 2014. The legislation, intended to help the Commonwealth close the budget gap, provides for (a) reduced holding periods for

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