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[DOCX File]Regulations Governing the Uniform Disposition of Unclaimed ...
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Feb 28, 2011 · The State Treasurer shall create a separate and distinct unclaimed property report form for the reporting of safe deposit box contents. The report form shall elicit such information, as the Treasurer deems appropriate including, but not limited to, the following:
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[DOCX File]Unclaimed Property Report (5.08.03)
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The Financial Analyst III in General Accounting is responsible for filing an Unclaimed Property Report and submitting the property to the State Treasurer’s Office on or before May 1 of each year. The report must be filed whether holding unclaimed property or not. The report should include any property held which belongs to another person or ...
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[DOC File]UPN - Washington State
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Call the Department of Revenue, Unclaimed Property section at 360-534-1502, option 2, or send an email inquiry to ucp@dor.wa.gov. Where do I send this form and supporting documents once they are completed? You may mail, email, or fax to: Mail: Unclaimed Property Holder Services. State of Washington Department of Revenue. PO Box 34053
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[DOC File]How to claim your property - The News Journal
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UNCLAIMED PROPERTY. REQUEST FORM. Fill out the form below as completely as possible. For identification purposes please provide a photocopy of your drivers license or other government issued photo identification. If you are inquiring about property not listed in your name, you must provide documentation showing you have a legal right to claim ...
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[DOC File]Unclaimed Deceased Adult Body Policy
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State Treasurer’s Office. Building 1, Room E-145. 1900 Kanawha Blvd., East. Charleston, West Virginia 25305. 1-800-642-8687 (Unclaimed Property Division) (304) 558-2937 (Main Number) Social Services Unclaimed Deceased Adult Body Policy Chapter 24,000
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[DOC File]UNCLAIMED MONEY FUND - Copperas Cove, Texas
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Property No: Property/Holder ID: Property Amount: Owner Name: Year Reported Date Last Contacted: Account or Cause# Texas Property Code Check # Additional Owner Listed: PLEASE NOTE: STATE LAW LIMITS THE FEES CHARGED BY ALL OUTSIDE SEARCH FIRMS OR PRIVATE INVESTIGATORS WHO ASSIST YOU IN LOCATING UNCLAIMED PROPERTY TO …
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[DOC File]ESCHEATS…
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HANDLING UNCLAIMED PROPERTY IN NORTH CAROLINA. A Summary of Information from the State Treasurer. The Escheat Program began when the North Carolina General Assembly adopted the University Act of 1789. The administration of the program was handled by the University of North Carolina and its purpose in the early years was simple, to recover …
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[DOC File]UNCLAIMED PROPERTY HOLDER CLAIM FORM
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Approved User Date 1st Level 2nd Level 3rd Level UNCLAIMED PROPERTY HOLDER CLAIM FORM ID # _____ Purpose: To reimburse Holder for property delivered to the State Treasurer, and subsequently returned to the rightful owner, or to refund an account that has been reported in error, or to return funds that have been determined to no longer belong to the payee as …
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[DOC File]Holder Report Form 2a (fillable form) - State of Oregon
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STATE OF OREGON. ANNUAL REPORT OF PROPERTY PRESUMED UNCLAIMED. INSTRUCTIONS FOR FORM 2A. DETAIL SHEET. Oregon has reciprocal agreements with the States of Idaho, Maryland, Nebraska, Nevada, New Hampshire, Rhode Island, and Vermont.
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[DOC File]Sample Due Diligence Letter - Alaska
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If we do not hear from you (the owner listed above) prior to the stale date listed above, the law requires us to transfer the funds to the State of Alaska’s Unclaimed Property Office. The Unclaimed Property Office processes requests to reissue warrants on a first come, first serve basis. Reissue may take up to 45 days depending on backlog.
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Unclaimed property by state