Unclaimed funds colorado

    • [PDF File]City of Fort Collins, Colorado

      https://info.5y1.org/unclaimed-funds-colorado_1_c65f97.html

      City of Fort Collins, Colorado Outstanding Check and Unclaimed Funds Claim Form Ownership of funds must be verified by the Claimant. As a Claimant, please review the instructions and complete the form below. Verification of the information provided may be requested at time of receipt/processing and additional information may also be ...

    • [PDF File]OFFICE OF TREASURER UNCLAIMED FUNDS - Douglas County, Colorado

      https://info.5y1.org/unclaimed-funds-colorado_1_882f60.html

      OFFICE OF TREASURER UNCLAIMED FUNDS To claim funds, contact Carol at 720.673.4251. Proof of claim will be required. Updated 10.26.22 PAYEE MONTH OF CHECK AMOUNT ADAM J RIPPY Nov-21 35.15 DIANA M GRADISKA Aug-21 160.16 FIDELITY NATIONAL TITLE COMPANY FIDELITY NATIONAL TITLE COMPANY FIRST AMERICAN TITLE INSURANCE CO FIRST AMERICAN TITLE INSURANCE

    • [PDF File]First Regular Session Seventy-fourth General Assembly STATE OF COLORADO ...

      https://info.5y1.org/unclaimed-funds-colorado_1_8ba4bc.html

      10 balance of the Unclaimed Property Trust Fund created in Section 38-13-801 (1)(a), C.R.S., and $11,330 shall be from interest or income earned on the investment of the money in the 11 Public School Fund pursuant to Section 22-41-102, C.R.S. Appropriations from the State Public Financing Cash Fund are shown for informational purposes only ...

    • [PDF File]NCLAIMED PROPERTY PROGRAM - Colorado

      https://info.5y1.org/unclaimed-funds-colorado_1_19dfdb.html

      instruction. Also, as a result of restricted budgets the states, Colorado included, are more reliant on the efforts of the third party audit firms to audit out of state, and multistate corporations to ensure that they are complying with the unclaimed property laws. 2. How is the required reserve for the Unclaimed Property Trust Fund calculated?

    • Colorado Unclaimed Property Memo | CDE

      From: Garth Farrend, Audit Manager, Colorado Unclaimed Property Division Date: 06/19/14 Re: Unclaimed Property Compliance for School Districts Virtually every business is a holder of unclaimed or abandoned property. In general, ... the funds are held in perpetuity until the rightful owners or their heirs are located. The State Treasurer acts as ...

    • [PDF File]STATE OF COLORADO DEPARTMENT OF THE TREASURY DENVER, CO 80203 UNCLAIMED ...

      https://info.5y1.org/unclaimed-funds-colorado_1_0bf586.html

      2020 reporting of unclaimed property. They reported you as a potential owner of unclaimed property funds. Property has been turned over to the Colorado Department of Treasury in the name(s) listed above in accordance with the Revised Uniform Unclaimed Property Law, C.R.S. 38.13.101. The property identification number and the reporting

    • [PDF File]COLTAF Unclaimed COLTAF Funds Remittance Report

      https://info.5y1.org/unclaimed-funds-colorado_1_4c4a56.html

      Colorado Rule of Professional Conduct 1.15D(a)(1)(C) requires a lawyer to maintain the following information with respect to unclaimed funds remitted to COLTAF: the name and last known address of the owner of the funds, if the owner of the funds is known; the date of death of

    • [PDF File]Fill in this Information to identify the case - United States Courts

      https://info.5y1.org/unclaimed-funds-colorado_1_81c8dd.html

      named below, application is made for the payment of unclaimed funds on deposit with the court. I have no knowledge that any other party may be entitled to these funds, and I am not aware of any dispute regarding these funds. Note: If there are joint Claimants, complete the fields below for both Claimants.

    • Fraud Alert

      Signs of unclaimed money scams: You receive an official-looking letter notifying you of unclaimed property that has been located in your name and are asked to send money in exchange for your “unclaimed” funds. Oftentimes, the information must be kept confidential. But it takes a bit of sleuthing to

    • [PDF File]City of Fort Collins, Colorado

      https://info.5y1.org/unclaimed-funds-colorado_1_f6cd1e.html

      City of Fort Collins, Colorado Outstanding Check and Unclaimed Funds Claim Form Code 23‐133 of the Code of the City of Fort Collins states that property held by the City that remains unclaimed by the owner for more than 12‐months after it ... Ownership of funds must be verified by the Claimant. As a Claimant, please review the instructions ...

    • [PDF File]Due Diligence Letter - SC Office of the State Treasurer

      https://info.5y1.org/unclaimed-funds-colorado_1_44ec0d.html

      Uniform Unclaimed Property Act, please sign this notice and return it to: [Company name and address] ... NOVEMBER 1. The funds will be available from the South Carolina State Treasurer’s Office after January 31, 2018. Contact them after that date at: South Carolina Treasurer’s Office . Unclaimed Property Program . 1200 Senate Street, Suite ...

    • [PDF File]City of Fort Collins, Colorado

      https://info.5y1.org/unclaimed-funds-colorado_1_fabf7f.html

      City of Fort Collins, Colorado ... 23‐133 of the Code of the City of Fort Collins states that property held by the City that remains unclaimed by the owner for more than 12‐months after it became due to that person shall be presumed abandoned. ... Microsoft Word - unclaimed-funds-form.docx

    • SYSTEM-WIDE PROCEDURE STATEMENT - University of Colorado

      award funds, and uncashed warrants and checks from the various types of University business activity. Procedures for a systematic and documented process for the return of funds to the rightful owner is required. A database will need to be kept and maintained of unclaimed property and accessible under the Colorado Open Records Act.

    • [PDF File]DEPARTMENT OF FINANCE UNCLAIMED FUNDS - Douglas County, Colorado

      https://info.5y1.org/unclaimed-funds-colorado_1_1f4ad0.html

      UNCLAIMED FUNDS To claim funds, contact Michelle at (720) 673-4101. Proof of claim will be required. UPDATED Page 1 11/21/2022. Title: Finance READY TO PUBLISH.xls Author: mthompso Created Date:

    • [PDF File]APPROPRIATION FROM ITEM & TOTAL GENERAL GENERAL CASH REAPPROPRIATED ...

      https://info.5y1.org/unclaimed-funds-colorado_1_f9470c.html

      FUNDS $ $ $$$ $ $ Charter School Facilities Financing Services 7,500 7,500(I)d Discretionary Fund 5,000 5,000 6,545,737 a Of this amount, $887,488 shall be from cash management transaction fees pursuant to Section 24-36-120, C.R.S., and $218,004 sh all be from the Unclaimed Property Trust Fund created in Section 38-13-116.5 (1)(a), C.R.S. b ...

    • [PDF File]STATE OF COLORADO

      https://info.5y1.org/unclaimed-funds-colorado_1_bac61a.html

      STATE OF COLORADO Colorado General Assembly Natalie Mullis, Director Legislative Council Staff ... Unclaimed Property Act", article 13 of title 38, C.R.S., are described as custodial funds in sections 38-13-801 and 38-13-801.5, C.R.S. Do you intend for that property to be subject to section 33?

    • [PDF File]Colorado Unclaimed Property Act - Alston & Bird

      https://info.5y1.org/unclaimed-funds-colorado_1_fd2891.html

      The Colorado legislature has joined the trend of states adopting (or purporting to adopt) the Revised Uniform Unclaimed Property Act of 2016 (RUUPA) through the recent passage of Senate Bill 19-088. In particular, Section 1 of S.B. 19-088 generally enacts RUUPA with some Colorado-specific deviations retained from the

    • UNCLAIMED PROPERTY (including uncashed checks)

      Then provide documentation that you are the rightful recipient of the funds. If the owner is incapacitated, proper document from the Court to show a guardianship, custodial, or ... Power of Attorney relationship can help establish right to receive the funds. Other: The Colorado State Treasurer’s unclaimed property website includes information ...

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