Us treasury unclaimed money funds
[DOCX File]United States Courts
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(2)The money on deposit with the Treasury of the United States is owed to the Claimant. (3)The funds sought have not been paid to the Claimant or to any agent on the Claimants behalf. (4)Applicant is the Claimant; or Applicant has authority to collect the funds on behalf of the Claimant as evidenced by the attached Power of Attorney or other ...
[DOCX File]Unclaimed Money Guidelines for holders of Unclaimed Money
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If the money is still unclaimed 12 months after details are entered in the register, entities are to forward the unclaimed money to Treasury together with a return (Attachment A refers). Holders are not required to publish details of unclaimed money in the Government Gazette.
[DOCX File]NATURE AND PURPOSE - United States Department of the …
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Deposit the funds per the accounting string in the memo which should be the Miscellaneous Receipts Fund of the Department of the Treasury’s General Fund. Record this transaction in sufficient detail in the accounting records to allow TIGTA to trace each cashier’s check or money order to the detailed trial balance report for the ...
Unclaimed Money Guidelines for Making a Claim
Unclaimed superannuation from an Australian Government or private sector fund unclaimed since 1 July 2007 and unclaimed money from banks, building societies, credit unions and friendly societies since 1992 are held by other agencies. See page 5 for details.
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