Va unclaimed property law

    • [DOC File]Reg2Col.DOT - Virginia

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      NOTICE: The form used in administering 1 VAC 75-40, Unclaimed Property Administrative Review Process, is listed and published below. Application for an Administrative Review. VA.R. Doc. No. R03-98; Filed November 7, 2003, 3:11 p.m. 1The Uniform Disposition of Unclaimed Property Act is Chapter 11.1, §§ 55-210.1 through 55-210.30.

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    • [DOC File]Audit Specifications - Local Gvt - Virginia APA

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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]Unclaimed Property

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      ap-1division of unclaimed propertyp o box 2478, richmond, va 23218 ... -i certify that i have caused to be prepared and have examined this report as to property presumed abandoned under the virginia unclaimed property law for the year ending as stated, that i am duly authorized to execute this verification by the holder and by law and that i ...

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    • TOP RULES FOR FIDUCIARIES: - Fauquier County, VA

      You are advised to check with the Virginia Department of the Treasury’s Division of Unclaimed Property to see if the decedent has a claim to property being held there. They may be reached by calling toll free 1-800-468-1088. Web site: www.trs.virginia.gov * * * * * * * TAX NOTICE

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    • [DOCX File]VA Money Search

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      ap-1division of unclaimed propertyp o box 2478, richmond, va 23218 ... -i certify that i have caused to be prepared and have examined this report as to property presumed abandoned under the virginia unclaimed property law for the year ending as stated, that i am duly authorized to execute this verification by the holder and by law and that i ...

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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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    • Chapter 29

      State Law References: Disposal of unclaimed property in possession of police, Code of Virginia, § 15.1-133.01. _____ Sec. 29-36. Sale or retention of unclaimed personal property authorized; requirements.

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    • [DOCX File]Chapter 2 ADMINISTRATION - Bluefield, Virginia

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      State Law reference— Disposal of unclaimed property in possession of police, Code of Virginia, § 15.2-1719; disposal of bicycles, etc., Code of Virginia, § 15.2-1720; disposal of firearms, Code of Virginia, § 15.2-1721; uniform disposition of unclaimed property act, Code of Virginia, § 55.210-1 et seq. Secs. 2-64—2-90. Reserved. ARTICLE IV.

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