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[DOCX File]Specifications for Audits of Authorities ... - Virginia APA
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The Virginia Disposition of Unclaimed Property Act in Chapter 25 (§55.1-2500 et. seq.) of Title 55.1, Subtitle V. of the Code of Virginia sets forth procedures for unclaimed or abandoned property. As a general rule, the Act presumes abandoned any property remaining unclaimed by its owner for more than the specified period, usually five years.
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[DOC File]Audit Specifications - Local Gvt
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The Uniform Disposition of Unclaimed Property Act in Chapter 11.1 (Section 55-210.1 et. seq.) of Title 55 of the Code of Virginia sets forth procedures for unclaimed or abandoned property. As a general rule, the Act presumes abandoned any property remaining unclaimed by its owner for more than the specified period, usually five years.
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[DOCX File]Code of Virginia
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19. Information pertaining to the planning, scheduling, and performance of examinations of holder records pursuant to the Virginia Disposition of Unclaimed Property Act (§ 55.1-2500. et seq.) prepared by or for the State Treasurer or his agents or employees or persons employed to perform an audit or examination of holder records. 20.
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[DOC File]UNCLAIMED PROPERTY HOLDER CLAIM FORM - VA Money …
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Division of Unclaimed Property. P.O. Box 2485, Richmond, VA 23218-2485. Unclaimed Property Holder Claim Form. Filing Instruction. THE HOLDER CLAIM FORM MUST BE FULLY COMPLETED BEFORE ANY CLAIM MAY BE PAID. Section A: Provide the name of a contact person, including email and telephone number.
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[DOC File]SCHEDULE TITLE:
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· Unclaimed property · Federal Election contribution records · Department of Natural Resources licenses* *Where searches are permissible. Enhanced Background Check $295.00. Includes Standard Background Check plus Claim Searches & Driving Records where available. Asset Check: $195.00
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[DOCX File]DEPARTMENT OF THE TREASURY - Unclaimed Property
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DIVISION OF UNCLAIMED PROPERTY. REQUEST FOR EXTENSION OF TIME TO FILE. UNCLAIMED PROPERTY REPORT. ... E-Mail to: Report.Remit@trs.virginia.gov, or. Mail to: Department of the Treasury, Division of Unclaimed Property, attn R/R Supervisor, P. O. Box 2478, Richmond, VA 23218-2478.
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Unclaimed property virginia search