Unclaimed safe deposit box auction
69I-20
(a) This subsection applies to claims for reimbursement filed by holders of unclaimed property for their actual costs of the opening of safe deposit boxes and for any valid lien or contract providing for the holder to be reimbursed for unpaid rent or storage charges. The claim shall be submitted on Form DFS-UP-112, entitled Safe Deposit Reimbursement Claim Form, which is hereby incorporated by ...
[DOC File]TransIndia Logistics Park
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9.01 All payments for Caution Money Deposit / EMD / Security Deposit to be remitted by RTGS mode only directly to Seller's account (A/c details as mentioned at the last page). 9.02 Seller will retain the right to refuse acceptance of demand draft / Pay Order issued by any bank, if the Seller has reason to believe that realization against the DD/PO is doubtful. 9.03 Whenever the bids are ...
scstatehouse.gov
Sale of contents unclaimed for two years. If the contents of the safe deposit box have not been claimed within two years of the mailing of the certificate as required by Section 341970, the lessor may send a further notice to the last known address of the lessee stating that, unless the accumulated charges are paid within thirty days, the contents of the box will be sold at public auction at a ...
[DOC File]SENATE GOVERNMENTAL ORGANIZATION
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2007-10-22 · In the case of a safety deposit box (use that as an illustration), they went into the safety deposit boxes, they took the property and they auctioned it off on e-bay, which as you know, this is supposed to be a fiduciary program where you maximize the value and all of us know that e-bay is where bargain hunters go. And we also should have known that Steve Westly, the man who was arranging …
[DOC File]CONTAINER CORPORATION OF INDIA LTD
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Submission of Tenders Tenders to be submitted in the Tender Box placed in the Office of CWC, ICD-Patparganj, Delhi, Along with requisite EMD between 11:30 AM to 04:30 PM on 05.07.2013 Online Auction Date & Time 06.07.2013. Lot No.01 to 16 - 10 am to 12.30 pm Lot No.17 to 32 - 10 am to 1.30pm Lot No.33 to 66 - 10 am to 2 pm Lot No.67 to 113 - 10 am to 2.30 pm Lot No.114 to 148 - 10 am to 3 pm ...
[DOC File]Initial Accounting of Inventory
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Safe Deposit Box: List all items in the safe deposit box. The opening and listing of its contents must be conducted in the presence and signed by an authorized employee of the bank institution. For each tangible asset, (jewelry, coins, stamps, etc.) provide details as outlined in the section “Personal Property”. For each intangible asset, (stocks and bonds) provide their value as outlined ...
[DOCX File]Unclaimed Firearms not Confiscated or Seized as Trial ...
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SALE OF PROPERTY - Under G.S. § 15-13, and G.S. § 15-14, if property remains unclaimed for the 30 days required by the "notice of unclaimed property," and both notices (or a combined notice) have been properly published, then the property may be sold by the agency. The property must be sold for cash at public auction to the highest bidder. The auction sale may be either: at the courthouse ...
[DOC File]CONCOR Catalog - Bombay
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To Participate in Tender Auction, the tenderer has to pay Earnest Money Deposit EMD) of 10% of Bid Amount along with duly filled, signed and sealed Tender format as given in Annexure A and Acceptance form as given in annexure-I. The EMD should be paid by Pay Order/Demand Draft drawn on any Scheduled / Nationalised / Scheduled Co-operative Bank Drawn in favour of “
[DOCX File]Introduction
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Unclaimed property received from reporting businesses may consist of intangible property/safe deposit box contents from financial institutions. The contents must be inventoried and can be claimed in their physical form. Safe deposit box contents which are not claimed in their physical form are eventually sold at auction and the Department is required to keep accurate documentation as to the ...
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