Unclamed property c r young

• [PDF File]NOTE: This bill has been prepared for the signatures of ...

  https://info.5y1.org/unclamed-property-c-r-young_1_704b67.html

  (c) The unclaimed property tourism promotion trust fund created in section 38-13-801.5 (1), C.R.S., up to a maximum of $5,000,000; (d) The Colorado water conservation board construction fund

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• [PDF File]FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

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  The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

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• [PDF File]STATE OF COLORADO DEPARTMENT OF THE TREASURY DENVER, CO ...

  https://info.5y1.org/unclamed-property-c-r-young_1_0bf586.html

  2020 reporting of unclaimed property. They reported you as a potential owner of unclaimed property funds. Property has been turned over to the Colorado Department of Treasury in the name(s) listed above in accordance with the Revised Uniform Unclaimed Property Law, C.R.S. 38.13.101. The property identification number and the reporting

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• PUBLIC NOTICE OF UNCLAIMED PROPERTY

  country couture boutiq r.c. nails & spa ctc property management richards & associates real estate group darling homes robin-3 nails 2 llc duffbeer distribution s & c electric company - c/o jonathan usher dwds llc smc endeavors llc - dba cedar lodge egg cetera smokers paradise n novelties evag sunday dinner

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• [PDF File]PRECEDENTIAL FOR THE THIRD CIRCUIT INC, v. DELAWARE

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  “holder” of the unclaimed property (or the person or entity that has possession of the property and that would be subject to a state’s escheatment laws). Marathon Petroleum Corp. v. Sec’y of Fin, 876 F.3d 481, 489-90 (3d Cir. 2017). The term “creditor” refers to the “owner” of the unclaimed property (or

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• NC Unclaimed Property - NCcourts

  c/o keane unclaimed property 640 freedom business center suite 600 bancroft richard r 5497 sharon church rd kinston 28501 15544420synchrony bank king of prussiapa19406 nc_clerkofcourt.rpt 4. c/o keane unclaimed property 640 freedom business center suite 600

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• [PDF File]NOTICE TO OWNERS OF ABANDONED PROPERTY: 2019 UNCLAIMED ...

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  Unclaimed Property” fields on the home page and click “submit claim” next to your name when you find it listed. • FESTIVALStop by my office in room 2005 of the State Capitol or the Unclaimed Property Division offices at 809 P Street in Lincoln’s Haymarket. Good luck with your search. If you have success in finding unclaimed property

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• [PDF File]PU LI ADMINISTRATOR’S GUIDE FOR REPORTING ESHEATS

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  c 040 COLORADO Unclaimed Property Website CLAMING UNCLAMED REPORTING UNCLAMED REPORTING ESCHEATED ESTATES E HAVE RETURNED MILLIONS IN UNCI,AIMED PROPERTY! $416,145,144 áClick below to see if there is any unclaimed property owed to you GET STARTED —OFFICEOFTH ATE TREASURER Walker R. Stapleton If you would like to be notified about our

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• [PDF File]UNCLAIMED CHILD SUPPORT

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  unclaimed child support as of 02/08/2021 to receive a paper claim form, please call wi sctf @ 1-800-991-5530. last name first name

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• [PDF File]2019 Unclaimed Funds Accounts - Public Notices Ohio

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  Allen Richard C,970 Belden Ave Allen Scott,730 W Market St Allen Thelma,524 Fernwood Dr Allen Thelma,524 Fernwood Dr Allison Chad E,533 Stanley Rd Allison John,546 Rocky Hollow Dr Allman Carolyn S,4598 Ridgedale Dr Alls Leslie,1261 Florida Ave Allshouse James,159 Lakota Ave Allstate Insurance,1376 N Portage Path Allstate Property Casualty I, PO ...

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• IN THE COURT OF CHANCERY OF THE STATE ... - State of Delaware

  3 A. The Parties and Relevant Non-Parties Delaware’s Department of Finance is responsible for enforcing Delaware’s Escheat Law.3 Brenda Mayrack, as the State Escheator, is designated by statute and by the Secretary of Finance as the principal enforcement officer.4 Defendant, Univar, is a Delaware corporation.5 As a Delaware corporation, Univar is subject to examination under the Escheat ...

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• [PDF File]Sumter Electric Membership Corporation is an equal ...

  https://info.5y1.org/unclamed-property-c-r-young_1_e95c24.html

  In compliance with O.C.G.A. § 44-12-190 of The Disposition of Unclaimed Property Act, Sumter EMC is attempting to locate former members whose refund checks were issued between July 1, 2012 and June 30, 2013 for membership fees and deposits that were returned by the U.S. Post Office as “undeliverable” or have otherwise been unclaimed.

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• COURT OF CHANCERY OF THE STATE OF DELAWARE

  State of Delaware, Department of Finance v. Univar, Inc. C.A. No. 2018-0884-JRS May 21, 2020 Page 4 Defendant, Univar, is a Delaware corporation.4 It received a notice of an unclaimed property examination from the State on December 11, 2015.5 B.

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• Unclaimed Property for County:LINCOLN

  unclaimed property for county:lincoln psrm business tax refunds p o box 25000 1st choice service inc 2723 gastonia hwy lincolnton 28092-9210 15234147nc dept of revenue raleigh nc27640 a 1 express mart 603 east main street lincolnton 28092 15796016commonwealth brands inc c/o itg brands llc 714 green valley rd greensboronc27408

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• [PDF File]Investment Policy Statement ( IPS August 12, 2021 The ...

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  the State for all funds, including: The Treasury Pool under § 24-36-109, C.R.S. through § 24-36-113, C.R.S., and the Unclaimed Property Tourism Promotion Fund pursuant to § 38-13-801.5, C.R.S. The State Treasurer is required by law to submit a written report to the Governor at the end of each quarter of the fiscal year showing the condition ...

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• [PDF File]Unclaimed Property Belonging to Claimants in Punxsutawney

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  Unclaimed Property Belonging to Claimants in Punxsutawney Editor s Note: Some names may be truncated, misspelled or inverted as reported to Treasury by holders. Claimants may search Treasury s website for unclaimed property, or Treasury s Bureau of Unclaimed Property is available to help conduct a thorough search for unclaimed property.

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• PUBLIC NOTICE OF UNCLAIMED PROPERTY

  The City of Carrollton is holding various types of unclaimed property at $100 or less that is presumed abandoned and subject to Title VI Unclaimed Property Chapter 76 of Texas Property Code Pursuant to Section 76.201. If a property is identified through your search, complete the claim form and send it with proper documentation supporting your

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• [PDF File]NOTICE OF NAMES OF PERSONS APPEARING TO BE OWNERS OF ...

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  ABANDONED PROPERTY Pursuant to Chapter 523A, Hawaii Revised Statutes, and based upon reports filed with the Director of Finance, State of Hawaii, the names of persons appearing to be the owners of abandoned property are listed in this notice. The term, abandoned property, refers to personal property such as: dormant savings and checking

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• [PDF File]2018 EDITION UNCLAIMED PROPERTY REPORT

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  2005 of the Capitol or the Unclaimed Property Division at 809 P Street in Lincoln’s Haymarket. Hours are 8 a.m. to 5 p.m., Monday through Friday. Recognizing Unclaimed Property Unclaimed property comes in many shapes and sizes. It could be an uncashed paycheck, an inactive bank account, or a refund. Or it could be dividends, stocks, or the ...

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