Unclaimed money by person name
OHIO DIVISION OF UNCLAIMED FUNDS CLAIM FORM …
business of finding the owners of Unclaimed Funds. Finders are required to register with the Ohio Division of Unclaimed Funds. Claimants do not have to use a finder or pay a fee to file a claim. If someone offers to help you locate unclaimed funds for a fee, contact the Division toll-free at 1-877-644-6823 to verify that the person is a
[PDF File]CLAIM TO STATE OF NEBRASKA FOR UNCLAIMED PROPERTY
https://info.5y1.org/unclaimed-money-by-person-name_1_781672.html
If my unclaimed property contains shares of stock, I authorize the State of Nebraska to (check one) Sell my shares and send me the proceeds (default) Transfer the shares into my name (only applicable if you are the original owner of the shares, not an heir) You must …
[PDF File]STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY …
https://info.5y1.org/unclaimed-money-by-person-name_1_3c23ad.html
The two options for filing your annual unclaimed property report is either by utilizing the State’s ... money and/or property are being remitted at this time. c) Test Report: This field should be populated with "T" to denote that this is a test file. ... NAME Enter the claim contact person's name, in …
[PDF File]UNCLAIMED PROPERTY FAQ’S FOR CLAIMS
https://info.5y1.org/unclaimed-money-by-person-name_1_3ae543.html
WHY WAS MY MONEY TURNED OVER TO THE STATE? It is the law to turn over dormant or unclaimed money or stock after 5 years to the State Treasurer. WHY DO I HAVE TO SEND IN A COPY OF MY IDENTIFICATION AND SOCIAL SECURITY CARD TO PROVE MY CLAIM? This is needed to verify that we are paying the correct person. A lot of people use the same name.
[PDF File]CLAIMANT INFORMATION
https://info.5y1.org/unclaimed-money-by-person-name_1_92c2dc.html
OWNER INFORMATION: Provide information about the person or comp any for which you want us to do an unclaimed funds search . OWNER’S LAST NAME (OR COMPANY NAME) FIRST NAME M.I. / / _ OWNER’S BIRTHDATE (IF KNOWN) OWNER’S TAXPAYER IDENTIFICATION NUMBER (SSN/FEIN) List current and previous addresses for the person or company named above: (A)
[PDF File]Unclaimed Money Claim Form Lodgement Guide
https://info.5y1.org/unclaimed-money-by-person-name_1_f912e8.html
forwarded the unclaimed money to Revenue NSW. 3. Proof of a relevant link to the enterprise that forwarded the unclaimed money This can be a copy of correspondence from the enterprise or statements or share or premium certificates. 4. Claim lodged by an individual for money held in a company name
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