Us treasury department unclaimed money
[PDF File]CLAIM FORM
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State Treasurer Unclaimed Property Division . CLAIM FORM. Property ID# _____ Instructions: Please read UP Checklist for Required Documentation carefully to complete this form. Submit all required documentation - without it we cannot process your claim request. Each claimant
[PDF File]Office of the Kentucky State Treasurer 2017Holder
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Identify the Unclaimed Property . Identify the Unclaimed Property to be filed with the Kentucky Department of Treasury. This includes savings and checking accounts, unclaimed wages, dividends, credit balances, gift certificates, money orders and any type of out-standing checks or other property with no owner initiated contact for 3 years.
[PDF File]FS Form 1048 Claim for Lost, Stolen, or Destroyed United ...
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these securities; and (3) upon demand by the Department of the Treasury, to indemnify unconditionally the United States and repay to the Department of the Treasury all sums of money which the Department may pay due to the redemption of these original securities, including
[PDF File]STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY …
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STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY UNCLAIMED PROPERTY ELECTRONIC MEDIA REPORTING SPECIFICATIONS -UNCLAIMED PROPERTY I. ELECTRONIC MEDIA SPECIFICATIONS The two options for filing your annual unclaimed property report is either by utilizing the State’s
[PDF File]DEPARTMENT OF THE TREASURY - …
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Unclaimed Property The Louisiana Department of the Treasury is responsible for finding owners of unclaimed intangible personal property that has been turned over to the State. For FY June 30, 2012, the Treasury collected $73,694,423.11 in unclaimed property. With the support and assistance of
[PDF File]PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING
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The Pennsylvania Treasury wants to increase voluntary compliance with the Disposition of Abandoned and Unclaimed Property Act, 72 P.S. § 1301.1 et seq (DAUPA) – and works to inform the business community of its reporting obligations. Treasury has a team of compliance specialists that can: • Answer questions about reporting unclaimed property.
[PDF File]Pennsylvania Dormancy Matrix
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Pennsylvania Dormancy Matrix Property Type Years Accounts Payable..... Accounts Receivable/Credit Balances .....
[PDF File]Bureau of Unclaimed Property Pennsylvania Treasury …
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hopefully assisting us in this effort. The Pennsylvania Treasury Department (Treasury) is contemplating the acquisition of Software Solutions to support Bureau of Unclaimed Property (BUP) business processes. As an initial step in the procurement process, this Request for Information (“RFI”) has been
DEPARTMENT OF TREASURY UNCLAIMED PROPERTY 8 CCR …
Treasury Department operating procedures necessitate changes to the Rules initially adopted following the Act’s passage in 1987. The Amendments to existing rules and the creation of new rules relate to the handling of unclaimed property owner records, the remittance of records to the Unclaimed Property program, and other administrative functions.
[PDF File]FS Form 4000 (Revised February 9 Request To Reissue United ...
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FS Form 4000 Department of the Treasury | Bureau of the Fiscal Service 1. FS Form 4000 (Revised February 2019) OMB No. 1530-0025 . Request To Reissue United States Savings Bonds . IMPORTANT: Follow instructions in filling out this form. Making any false, fictitious, or fraudulent claim or statement to the United States is a crime and
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