West virginia comptroller unclaimed funds
[PDF File]Reclaiming Unclaimed Property from the Government
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Revenue’s Unclaimed Property Unit says that it holds in excess of $1,000,000,000 in unclaimed property that belongs to over 1,000,000 citizens. The Charleston Daily Mail reported in 2011 that the West Virginia Unclaimed Property Division paid 88-year-old Frank Imperiale $169,491.20 from the interest accrued in a
[PDF File]Reporting Instructions Manual - Florida Department of ...
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Division of Unclaimed Property Reporting Instructions Manual www.FLTreasureHunt.gov DFS-P1-0001 Effective July 2019 Rule 69G-20.041, F.A.C. Page 2 The Reporting Instructions Manual is designed to provide the information and requirements for reporting and remitting unclaimed property to the Florida Department of Financial Services (Department ...
[PDF File]Unclaimed Property in the Oil and Gas Industry: What ...
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Unclaimed Property in the Oil and Gas Industry: What Companies Need To ... Comptroller's Office in its instructions to its own auditors, "royalty suspense ledgers are a necessary part of any accounting system ... payments and other unclaimed funds that do not necessarily belong to the company. 10 Second, due to the numerous reasons why funds ...
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22. The West Virginia Office of Unclaimed Property 1ed the nation during fiscal year 2005, with 94% of received unclaimed propertyn~tumed. 23. Other states send out mailings and make phone -calls notifying individuals that they have unclaimed property in order to maximize the return of …
[PDF File]Unclaimed Property Texas Statutes Title 6 – Property Code ...
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Unclaimed Property Chapters 72-76 This publication presents the Texas Property Code, Title 6, Chapters 72-76, governing unclaimed property in Texas. Chapters 72-75 require holders to report and remit abandoned property to the Texas Comptroller of Public Accounts.
[PDF File]UNCLAIMED PROPERTY REPORTING INSTRUCTIONS
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Texas Comptroller of Public Accounts (Comptroller’s office). The property type determines the length of the abandonment period. Title 6 of the Texas Property Code governs the state of Texas Unclaimed Property Program. Chapters 72 through 77 apply to the reporting, delivery and claims processes for abandoned property. Chapter 76 applies
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