Virginia treasury unclaimed property program

    • [PDF File]Virginia Department of the Treasury

      https://info.5y1.org/virginia-treasury-unclaimed-property-program_1_845864.html

      The Virginia Department of the Treasury (Virginia Treasury) administers the Local Government Investment Pool program for public entities of the Commonwealth. This program offers two professionally managed investment portfolios that comply with the Investment of Public Funds Act. Both investment portfolios

    • DID YOU KNOW THAT 1 IN 4 VIRGINIANS HAS ...

      Virginia Department of the Treasury Unclaimed Property Program protects the property interests of citizens by promoting compliance with the unclaimed property act And returns unclaimed property to the rightful owner. What is unclaimed property? Stocks, dividends, insurance proceeds, customer deposits or refunds, safe

    • [PDF File]DEPARTMENT OF TREASURY RICHMOND, VIRGINIA REPORT ON AUDIT FOR ...

      https://info.5y1.org/virginia-treasury-unclaimed-property-program_1_42a352.html

      the Local Government Investment Pool, the Treasury Board, the Virginia College Building Authority, the Virginia Public School Authority, and the Virginia Public Building Authority for the year ended June 30, 2003, in support of the Comprehensive Annual Financial Report for the Commonwealth of Virginia. Audit Objectives, Scope, and Methodology

    • [PDF File]VirginiaVirginias’s Unclaimed Property Act Unclaimed Property ...

      https://info.5y1.org/virginia-treasury-unclaimed-property-program_1_7dabca.html

      Treasury’s Role Treasury’s Unclaimed Property Division administers two statutes: Uniform Disposition of Unclaimed Property Act – State Treasurer is the administrator of this Act and serves as “custodian” of tangible and intangible unclaimed property until claimed by the owner. The Division of Unclaimed Property is responsible for:

    • [PDF File]Department of Treasury Local Government Resources

      https://info.5y1.org/virginia-treasury-unclaimed-property-program_1_34624a.html

      Reporting Unclaimed Property 29 How Does Property Become “Unclaimed”? In accordance with the Code of Virginia, Uniform Disposition of Unclaimed Property Act (Chapter 11.1 §§55-210.1 – 55-210.30), property becomes unclaimed when the holder has not had contact with the owner of the property for a specified period of time.

    • [PDF File]2018 COMMITTEES as of 3-13-2018

      https://info.5y1.org/virginia-treasury-unclaimed-property-program_1_b147fa.html

      Director of Unclaimed Property, Tennessee Treasury. Cozette Haley, Director of Unclaimed Property, Idaho Treasury. Kathy Janes, Director of Unclaimed Property, Oklahoma Treasury. Curtis M. Loftis, Jr., South Carolina State Treasurer. G. Allen Mayer, General Counsel, Illinois Treasury (appointed for Legal Community of Practice)

    • [PDF File]EXECUTIVE COMMITTEE CONFERENCE CALL - Unclaimed

      https://info.5y1.org/virginia-treasury-unclaimed-property-program_1_992445.html

      Uniform Unclaimed Property Act Revision Committee Celeste Monahan Carolyn Atkinson Esq., Deputy Treasurer of Unclaimed Property, West Virginia Treasury, Chairwoman Sharonne Bonardi, Esq., Director of Compliance, Comptroller of Maryland Vicki D. Bridgeman, Director of Unclaimed Property, Virginia Treasury Kelly Chambers, Esq., Special Counsel, North

    • [PDF File]Department of the Treasury - Unclaimed Property

      https://info.5y1.org/virginia-treasury-unclaimed-property-program_1_44bfc0.html

      Commonwealth of Virginia Department of the Treasury Unclaimed Property Division Voluntary Compliance Program OBJECTIVE: The objective of the voluntary compliance program is to allow a holder of unclaimed property to undertake a review of its internal unclaimed property procedures. If during the course of this

    • 1 out of 4 Virginians has unclaimed money

      The Unclaimed Property Program is a free service brought to you by the Virginia Department of the Treasury 1 out of 4 Virginians has unclaimed money Virginia Treasury’s Unclaimed Property Program returned $79.6 Million to citizens in FY2018! Unclaimed property can be generated in nearly every business or financial transaction

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