Unclaimed money michigan list
[PDF File]UNCLAIMED PROPERTY DIVISION - Michigan Office of the ...
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5 27-130-99 August 23, 2000 Mr. Mark A. Murray State Treasurer Treasury Building Lansing, Michigan Dear Mr. Murray: This is our report on the performance audit of the Unclaimed Property Division,
[PDF File]Indiana Unclaimed Property
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unclaimed property sufficient for the purposes of the delivery of mail. Owner: Any person, as identified in a Holder’s records, having a legal interest in property held by a holder, including, but not limited to, a creditor, claimant or payee. Indiana Unclaimed Property Statute Indiana Unclaimed Property Act IC …
[PDF File]3433, Unclaimed Property Inquiry - Amazon S3
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Michigan Department of Treasury 3433 (Rev. 11-10) Unclaimed Property Inquiry Issued under authority of Public Act 29 of 1995. Read the instructions on page 2 before completing this form.
Accounting Manual: Unclaimed and Uncashed Checks C-173-78
check list until such action is complete. Whichever procedure is used, follow-up effort depends on the age and amount of the checks. (See Section IV.D. for the types of checks that can be transferred to outstanding check accounts.) B. SCHEDULE FOR TRANSFERRING UNCLAIMED CHECKS As an internal control measure, unclaimed checks should
[PDF File]FI0140 - Unclaimed Property
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Unclaimed property includes, but is not limited to: ... The list will also include balances under $50 for which due diligence is not required. This effort must be coordinated with the Controller's Office. Accounts Receivable Credit Balances 10. Each campus or institute business office is responsible for performing due diligence on all credit balances in accounts receivable that have been ...
[PDF File]3433, Unclaimed Property Inquiry
https://info.5y1.org/unclaimed-money-michigan-list_1_41c172.html
Michigan Department of Treasury 3433 (Rev. 12-17) Unclaimed Property Inquiry Issued under authority of Public Act 29 of 1995. Read the instructions on page 2 before completing this form.
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