Unclaimed money north carolina
[DOCX File]Unclaimed Firearms not Confiscated or Seized as Trial ...
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Unclaimed Firearms not Confiscated or Seized as Trial Evidence (G.S. § ... if the true owner cannot be found, and the finder does request that the property (usually money) be returned to him, then the property is ... A North Carolina law enforcement officer authorized to carry firearms does not have to obtain a pistol purchase permit as long ...
[DOC File]reports.oah.state.nc.us
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(2) The mailing address is Department of State Treasurer, 3200 Atlantic Avenue, Raleigh, North Carolina 27604; and (3) The office is located at 3200 Atlantic Avenue, Raleigh, North Carolina. (c) Examination of records may be made from 9:00 a.m. to 11:30 a.m. …
[DOC File]TABLE OF CONTENTS
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Uncashed checks are unclaimed property under this law. Each year on or before November 1, an Escheats Report will be filed from the Finance Office for the entire school system remitting escheatable property to the state of North Carolina. Uncashed checks, issued one (1) year or more prior to the previous June 30, must be remitted with this report.
[DOC File]reports.oah.state.nc.us
https://info.5y1.org/unclaimed-money-north-carolina_1_837eb3.html
With regard to transactions between business associations, the following types of property are covered by the statutory exclusion provide in G.S. 116B-54(e), and no reporting to the State of North Carolina on behalf of North Carolina owners would be required; (42) MS05--Customer Overpayments; (44) MS07—Unrefunded Overcharges; (46) MS09 ...
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