Texas department of treasury unclaimed money: free download. On-line document store on 5y1.org

[PDF File]State of New Jersey Department of
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Department of Treasury Unclaimed Property Administration ... "Money order" means an express money order and a personal money order, on which the remitter is the purchaser; ... unclaimed by the owner for more than three years after it became payable or distributable is presumed abandoned. ...
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[PDF File]Office of the Kentucky State Treasurer 2017Holder
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Identify the Unclaimed Property . Identify the Unclaimed Property to be filed with the Kentucky Department of Treasury. This includes savings and checking accounts, unclaimed wages, dividends, credit balances, gift certificates, money orders and any type of out-standing checks or other property with no owner initiated contact for 3 years.
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[PDF File]FS Form 1048 Claim for Lost, Stolen, or Destroyed United ...
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Department of the Treasury all sums of money which the Department may pay due to the redemption of these original securities, including any interest, administrative costs and penalties, and any other liability or losses incurred as a result of such redemption. I/We consent to
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[PDF File]U.S. Courts Fund Trial Balance - All Cases Unclaimed Money ...
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001 DAVID AND DEBRA W UNCLAIMED FUNDS 166.64 03/24/2017 03/24/2017 SQ 17464500146 166.64 Treasury 1DAVID AND DEBRA WA 166.64 01/03/2020 11:55 AM EST Version 7.1 Page1 of 267 U.S. Courts Fund Trial Balance - All Cases Unclaimed Money Fund - Division All First Case Last Case
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[PDF File]Unclaimed Property: Recent Law Changes and Reporting
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THE PENNSYLVANIA TREASURY DEPARTMENT TIMOTHY A. REESE, STATE TREASURER Where to Report Texas v. New Jersey 379 U.S. 674 (1965) 1) State of the owner’s last known address 2) State of incorporation if address is unknown 3) State of incorporation if address is foreign Recent Law Changes and Reporting THE PENNSYLVANIA TREASURY DEPARTMENT
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[PDF File]DEPARTMENT OF THE TREASURY DIVISION OF UNCLAIMED …
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This report contains the results of a performance audit of the Department of the Treasury’s Division of Unclaimed Property . The audit was (Division) conducted pursuant to Section 2103, C.R.S., which authorizes the State -3-Auditor to conduct audits of all departments, institutions, …
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[PDF File]FIRST MIDDLE STATE CREDIT UNION NAME 24/7 …
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unclaimed deposits as of 9/4/2019 last name first initial middle initial city . state credit union name silva j r espanola nm land of enchantment silva b santa fe nm land of enchantment singh a mays landing nj punjab and sindh singh a hicksville ny punjab and sindh singh j richmond hill ny punjab and sindh ...
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Texas department of treasury unclaimed money