Washington state controller unclaimed funds

    • [PDF File]UNCLAIMED FUNDS RECEIVED FROM THE COUNTY …

      https://info.5y1.org/washington-state-controller-unclaimed-funds_1_63e55e.html

      UNCLAIMED FUNDS RECEIVED FROM THE COUNTY ATTORNEY'S OFFICE The following individuals or businesses have unclaimed funds on file with Liberty County. To claim these funds, please contact the County Treasurer's Office at 936-336-4621. To check whether you have unclaimed funds on file with the State, visit the State Comptroller's website at:

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    • [PDF File]Written Statement on Transfers of Uncashed Checks from ...

      https://info.5y1.org/washington-state-controller-unclaimed-funds_1_5ba8eb.html

      state unclaimed property programs by retirement plans, is necessary. NAUPA concurs on this point. It is the current lack of Department of Labor guidance (and indeed, previous agency opinions discouraging state reporting) that has prevented the transfer of uncashed checks from extant ERISA plans to state unclaimed property programs.

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    • [PDF File]Washington State Department of Revenue, Unclaimed …

      https://info.5y1.org/washington-state-controller-unclaimed-funds_1_afed07.html

      City, State, Zip Code Respond by August 1, 20XX. If we do not hear from you by the above date, we are required by law to send your funds to the Washington State Department of Revenue. Sincerely, Signature

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    • [PDF File]Summary Report for Unclaimed Property - Washington

      https://info.5y1.org/washington-state-controller-unclaimed-funds_1_a7ef21.html

      Unclaimed Property Section PO Box 34053 Seattle, WA 98124-1053 For assistance visit ucp.dor.wa.gov or call 360-534-1502. To request this document in an alternate format, please call 360-705-6705. Teletype (TTY) users may use the Washington Relay Service by calling 711. REV 80 0004 (6/25/19) Washington State Department of Revenue Unclaimed ...

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    • [PDF File]Written Statement on Transfers of Uncashed Checks from ...

      https://info.5y1.org/washington-state-controller-unclaimed-funds_1_0cb2db.html

      7. State unclaimed property programs have developed robust claims processing and payment operations, which could accommodate a large influx of uncashed plan checks. 8. While most state unclaimed property programs do not pay interest on uncashed check funds, other features of state programs may make this consideration less significant. 9.

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    • [PDF File]Controller Yee Warns of Unclaimed Property Scams

      https://info.5y1.org/washington-state-controller-unclaimed-funds_1_026763.html

      As the chief fiscal officer of California, Controller Yee is responsible for accountability and disbursement of the state ¶s financial resources. The Controller also safeguards many types of property until claimed by the rightful owners, and has independent auditing authority over government agencies that …

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