Washington state treasury unclaimed funds: free download. On-line document store on 5y1.org

[PDF File]District of Columbia Unclaimed Property List
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Washington, DC - The Office of the Chief Financial Officer (OCFO) - Unclaimed Property Unit announces that items held by the Unclaimed Property Unit are now up for bid on eBay, the Internet ...
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[PDF File]Hamilton County - Unclaimed Funds Top 500
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united states treasury po box 145566 cincinnati oh 45250 $72,654.59 * 62. express stop financing po box 712025 cincinnati oh 45271 $71,970.28 63. obrien patricia m unknown cincinnati oh 45202 $70,851.17 64. stafford robert e 3997 beechwood ave cincinnati oh 45229 $70,846.71 * 65. stafford robert ruce 3997 beechwood ave cincinnati oh 45229 $70,414.71 * 66. metz donald 1144 jennie ln cincinnati ...
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[PDF File]Unclaimed Property Unit - Washington, D.C.
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Fiscal Year 1993, the Unclaimed Property Unit has returned approximately $100 million o f reported unclaimed property to its rightful owners. If you have any questions, comments or suggestions on how to improve the reporting process, feel free to contact one of the Unclaimed Property Staff . Our telephone number is (202) 442-8181.
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[PDF File]The FDIC’s Identification of and Accounting for Unclaimed ...
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5The FDIC turns over all unclaimed United States government-owned deposits to the U. S. Treasury rather than to state unclaimed property agencies. The FDIC transfers all other unclaimed deposits to the state unclaimed property agencies in states that agree to accept custody of the unclaimed deposits.
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[PDF File]Washington State Department of Revenue, Unclaimed Property ...
https://info.5y1.org/washington-state-treasury-unclaimed-funds_1_216205.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 …
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[PDF File]FF-AR-12-003 - Unclaimed Funds
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3 We included Washington, D.C., and Puerto Rico in our universe of U.S state treasuries. 4 An owner is a person or entity having a legal or equitable claim to the unclaimed funds. 5 A holder is an organization – bank, insurance company, business, or government agency – that has custody of the unclaimed funds until it is claimed by the owner or transferred to the state. A holder can be ...
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[PDF File]UNCLAIMED PROPERTY Local Government - Washington
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Report and retain funds Washington State UNCLAIMED PROPERTY. 2 Public debt Unclaimed matured bonds and related interest or coupon payments are considered abandoned after two years. Each unredeemed coupon or interest payment is reported two years after it becomes payable, even if the bond has not matured. Many local governments use the services of the state’s fiscal agent, which is U.S. …
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[PDF File]Foreign Unclaimed Property
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– As with most U.S. unclaimed property laws, once the financial institution has turned over the funds, the owner must claim the funds from the government – Notification requirements • Newspaper publication for Cayman residents • Li tiListing on bkbank webitbsite or at bk’bank’s prii lincipal office
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[PDF File]DEPARTMENT OF THE TREASURY DIVISION OF UNCLAIMED …
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the state treasury, including custodial responsibilities for assets within the treasury. The Department of the Treasury (Department) comprises four divisions: Accounting and Cash Management, Investment Management, Administration, and Unclaimed Property. The …
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[PDF File]U.S. Courts Fund Trial Balance - All Cases Unclaimed Money ...
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001 eric dean minor unclaimed funds 242.50 03/23/2017 03/23/2017 sq 17464500144 242.50 treasury 1first franklin fin 242.50 bmow206bk021075 robert william schulte 712.58 10/27/2015 10/27/2015 712.58 001 robert william sc unclaimed funds 712.58 10/27/2015 10/27/2015 sq 16464500008 712.58 treasury 1wells fargo 712.58
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Washington state treasury unclaimed funds