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[PDF File]INSTRUCTIONS FOR HOLDER REQUEST FOR REIMBURSEMENT
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INSTRUCTIONS FOR HOLDER REQUEST FOR REIMBURSEMENT. PURPOSE: 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 ... BUREAU OF UNCLAIMED PROPERTY. PO Box 1837 Harrisburg, PA 17105-1837.
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[PDF File]U.S. Department of the Treasury - FOIA Log for Bureau of ...
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U.S. Department of the Treasury - FOIA Log for Bureau of Fiscal Service July 1, 2015 to September 30, 2015 Lozano, Rachelle Ryan LLC: 2015-08-085 "Unclaimed Money and Assets" being held by the U.S. Department of Transportation. FOIA Lozano, Rachelle Ryan LLC: 2015-08-086 Uncashed and unclaimed checks or monies report for June 2014 for amounts
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[PDF File]PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING
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i The Pennsylvania Treasury wants to increase voluntary compliance with the Disposition of Abandoned and Unclaimed Property Act, 72 P.S. § 1301.1 et seq (DAUPA) – and works to inform the business community of its reporting obligations.
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[PDF File]Unclaimed Funds Procedures .us
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recovery of the unclaimed payment; and e. Identify registration number assigned to the finder by the Pennsylvania Department of Treasury. 4. All unclaimed property payments will be made payable to and sent directly to the claimants and not to any third-party finders.
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[PDF File]Commonwealth of Pennsylvania - Treasury Department ...
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Pennsylvania Department of Treasury . 129 Finance Building . Harrisburg, PA 17112 . We have performed the procedures enumerated below, which were agreed to by the Pennsylvania Department of Treasury and Pennsylvania Department of Auditor General solely to assist you in confirming the existence and market valuation of securities held by BNY ...
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[PDF File]Pennsylvania Unclaimed Property
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Contact the Pennsylvania Unclaimed Property, (800)222-2046 to see if any unclaimed benefits from life insurance policies/certificates or annuity contracts may have been turned over to the State. Insurance companies (as well as many other businesses) are required by Pennsylvania State law to surrender unclaimed or abandoned funds to the State.
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Unclaimed money pa treasury department