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Accounting Manual: Unclaimed and Uncashed Checks C-173-78
cash: unclaimed and uncashed checks c-173-78 accounting manual page 1 tl 91 12/31/03 cash: unclaimed and uncashed checks contents page i. introduction 2 ii. definitions 2 iii. follow-up action 3 iv. transfer of checks to outstanding check accounts 5 v. accounts 8 vi.
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[PDF File]Hamilton County - Unclaimed Funds Top 500
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72. riverhills healthcare inc money purchas 111 wellington place cincinnati oh 45212 $67,357.17 * 73. coleman amy l 4329 ashley meadow ct cincinnati oh 45227 $66,471.25 * 74. coleman kellie a 4329 ashley meadow ct cincinnati oh 45227 $66,471.25 * 75. foertmeyer charles evans 12184 peak dr cincinnati oh 45246 $66,179.93 * 76.
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[PDF File]District of Columbia Unclaimed Property List
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residents to help them claim money and other assets held in custody for them by the District. Assets are collected under the Unclaimed Property Act only after the holders have first attempted to ...
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[PDF File]IN THIS ISSUE
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(Forfeitures of Unclaimed Money and Property) via a Voucher and Schedule of Withdrawals and Credits (SF 1081) after 60 days if the correct appropriation has not been determined. Prominently stamp “Not Negotiable” on the face of the check to be canceled. Do not use black ink (use red preferably), and mark the reverse side of the
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[PDF File]INSTRUCTIONS FOR HOLDER REQUEST FOR REIMBURSEMENT
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A holder of abandoned and unclaimed property must complete this form to seek reimbursement from the Treasury Department for funds or shares which were paid by the holder to the Treasury Department and for which the rightful owner (or his representative) has submitted a claim to the holder for the monies or shares. INSTRUCTIONS :
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[PDF File]STATE OF NORTH CAROLINA DEPARTMENT OF STATE …
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regardless of the amount of unclaimed money reported. Dormancy Period The 1999 Session of the North Carolina General Assembly enacted legislation that changed the dormancy holding for some types of property. Per North Carolina Statute 116B-53(c)(12), the dormancy holding period for …
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Unclaimed money in nc treasury