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[DOC File]REPUBLIC OF VANUATU - World Bank
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(c) unclaimed money that is due to or belongs to any person and is deposited with the State; (d) all money that is paid to the State in trust for any purpose; (e) money that belongs to or is due to any person and is collected by tile State pursuant to any agreement between the State and that person; (f) all money received by way of donor aid ...
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[DOC File]Application for unclaimed money .gov.au
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ACT Government Created Date: 07/14/2020 17:39:00 Title: Application for unclaimed money Subject: Application for unclaimed money Keywords: unclaimed money Last modified by: McAuliffe, Patrick Company: Chief Minister, Treasury and Economic Development Directorate
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[DOCX File]FINANCE DEPARTMENT
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Money that is not the property of the City of Red Bluff that remains unclaimed for a period of more than three (3) years is the property of the City of Red Bluff forty-five (45) days after the initial public notice if not claimed or if no verified complaint is filed and served. (Sec 50050 and Sec 50051)
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[DOCX File]Unclaimed Money Guidelines for holders of Unclaimed Money
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If the money is still unclaimed 12 months after details are entered in the register, entities are to forward the unclaimed money to Treasury together with a return (Attachment A refers). Holders are not required to publish details of unclaimed money in the Government Gazette.
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[DOCX File]Regulations Governing the Uniform Disposition of Unclaimed ...
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Feb 28, 2011 · state government agencies. state and national banks. ... issuers of money orders and travelers checks. ... funds before the statutory due date and be relieved of all accountability and responsibility upon delivery of the unclaimed property to the State Treasurer, to the extent of the value of the property reported and delivered. Provided ...
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Unclaimed Money Guidelines for Making a Claim
Unclaimed superannuation from an Australian Government or private sector fund unclaimed since 1 July 2007 and unclaimed money from banks, building societies, credit unions and friendly societies since 1992 are held by other agencies. See page 5 for details.
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