Wv unclaimed property state treasurer

    • How to find unclaimed money in Virginia?

      How To Find Unclaimed Money in Virginia by Yourself. Open MoneySearch. Click on the Just Search button. If you want to be able to log in again in the future or avoid losing the search results, you should register. You will have three search options to choose from: Search For Yourself, Search For the Deceased, or Search For a Business. Click on one option. Type in your first, middle, and last name. Click on Go. Confirm whether you have used other names before (for example, before marriage) You can type in your Social Security number to narrow down the search, but you don’t have to. Click on the Search button. More items

    • Who is West Virginia State Treasurer?

      The honorable John D. Perdue is West Virginia’s 24th State Treasurer and is currently serving his sixth term. Treasurer Perdue is West Virginia’s longest-serving state treasurer with 20 years in office.

    • [PDF File]West Virginia - state

      https://info.5y1.org/wv-unclaimed-property-state-treasurer_1_2c28e3.html

      West Virginia State Treasurer’s Office Unclaimed Property Division STO1700000006 7 RFQ Section 3.8 Conflicts SCH affirms that we do not presently have any conflict or potential conflict of interest with regard to any other work performed for the State of West …

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    • [PDF File]MESSAGE FROM THE STATE TREASURER REGARDING THE …

      https://info.5y1.org/wv-unclaimed-property-state-treasurer_1_dc3b27.html

      Life Insurance Companies holding unclaimed property must file an Unclaimed Property Report with the WV State Treasurer BEFORE May 1 of each year for property presumed abandoned AS OF the previous December 31. West Virginia Code §36-8-7(d). Early Reporting is Permitted in Some Cases: West Virginia Code § 36-8-17(b) states that

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    • [PDF File]2021 Finance Committee Budget ... - West Virginia …

      https://info.5y1.org/wv-unclaimed-property-state-treasurer_1_c4ca2a.html

      Pursuant to the West Virginia Uniform Unclaimed Property Act, the State Treasurer’s Office is responsible for preserving and protecting the property rights of owners of unclaimed property in the state. Highlights • $18 million returned to rightful owners in FY2021 • $35.8 million holder remittances in FY2021

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    • [PDF File]West Virginia

      https://info.5y1.org/wv-unclaimed-property-state-treasurer_1_10e35f.html

      State of West Virginia WV State Treasurer’s Office (“STO”) Unclaimed Property Division Respondent: J. King Woolf, III Discovery Audit Services, LLC 12012 Bricksome Ave. Baton Rouge, LA 70816 (225) 928-9175 www.discoveryauditservicesllc.com

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    • West Virginia Code §11-10-5V WV Legislature

      WEST VIRGINIA CODE: §11-10-5V §11-10-5v. Disclosure of tax information to the treasurer for return, recovery and disposition of unclaimed and abandoned property. (a) Notwithstanding any provision of this code to the contrary, if the information resides in Tax Division databases, the Tax Commissioner shall disclose to the state Treasurer the

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    • [PDF File]Riley Moore, State Treasurer West Virginia State …

      https://info.5y1.org/wv-unclaimed-property-state-treasurer_1_a9fdf5.html

      West Virginia State Treasurer's Office Unclaimed Property Division Post Office Box 4228 Charleston, WV 25364 Note: Due to our established business procedure for processing mail, we are unable to honor special requests such as returning original documents. If you have questions, please visit

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    • [PDF File]West Virginia Unclaimed Property Manual Online …

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      West Virginia requires electronic reporting for all holders. This booklet will provide detailed instructions on how to use the Manual Online Reporting tool on the West Virginia Unclaimed Property website in order to file the Unclaimed Property report. Before filing the report, you will need to compile the required information for each property ...

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    • [PDF File]CHAPTER 11 UNCLAIMED PROPERTY - Home | WVSCPA

      https://info.5y1.org/wv-unclaimed-property-state-treasurer_1_86e745.html

      West Virginia businesses that do business with out-of-state consumers and out-of-state businesses may have reporting obligations to both the West Virginia State Treasurer and to administrators of unclaimed property laws of other states, when the last known address of a customer for whom they hold unclaimed property is in another state.

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    • West Virginia

      2.4. “Owner” means an unknown or unlocatable interest owner as defined in West Virginia Code §37B-1-3. 2.5. “Property” means a reserved interest of an owner reportable under the Act. 2.6. “UUPA” means the Uniform Unclaimed Property Act, W. Va. Code §36-8-1, et seq., and the rules promulgated in accordance with the UUPA. §112-16-3 ...

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    • [DOC File]South Carolina General Assembly

      https://info.5y1.org/wv-unclaimed-property-state-treasurer_1_dda150.html

      Unclaimed Property Program 31-33. College Savings Plans 34-36 I. EXECUTIVE SUMMARY. I.1. Mission and Values. MISSION STATEMENT. The mission of the State Treasurer’s Office is to serve the citizens of South Carolina by providing the most efficient and effective banking and financial management services for State Government.

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    • [DOCX File]www.secure-consumercredit.com

      https://info.5y1.org/wv-unclaimed-property-state-treasurer_1_a6dc3d.html

      ABANDONED PROPERTY. Unclaimed property/Abandoned property/Escheated property refers to accounts held in our Trust that have had no activity and no contact has been made with the o

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    • West Virginia

      2.5. “Property” means a reserved interest under the Act. 2.6. “UUPA” means the Uniform Unclaimed Property Act, W. Va. Code §36-8-1, et seq., and the rules promulgated in accordance with the UUPA. §112-16-3. Conflict. The Act and the UUPA are to be read in …

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    • [DOC File]Lewisburg, West Virginia

      https://info.5y1.org/wv-unclaimed-property-state-treasurer_1_d24892.html

      Apr 10, 2018 · She contacted the State Treasurer’s Office and the State confirmed our ownership of the funds. We have now received a check in the amount of $106,741.06. These funds need to be reinvested. Treasurer Honaker recommends reinvesting with WV State Treasury Office at a rate of 1.71% interest. The banks offer less than 1%.

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    • [DOC File]Unclaimed Deceased Adult Body Policy

      https://info.5y1.org/wv-unclaimed-property-state-treasurer_1_9a6bbd.html

      Charleston, West Virginia 25302 (304) 558-3920 (main number) State Treasurer’s Office. Building 1, Room E-145. 1900 Kanawha Blvd., East. Charleston, West Virginia 25305. 1-800-642-8687 (Unclaimed Property Division) (304) 558-2937 (Main Number) Social Services Unclaimed Deceased Adult Body Policy Chapter 24,000

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    • [DOCX File]ACCOUNTING PROCEDURES MANUAL - West Virginia Network

      https://info.5y1.org/wv-unclaimed-property-state-treasurer_1_05d726.html

      Any unclaimed property, including outstanding checks, must be reported to the Unclaimed Property Division of the State Treasurer’s Office. ... Records Retention Schedule for the Financial Records of the Public Schools in the State of West Virginia. published by the Office of School Finance. SUPPORT ORGANIZATIONS.

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    • West Virginia

      TITLE 112. LEGISLATIVE RULE. STATE TREASURER=S OFFICE. SERIES 5. ENFORCEMENT OF THE. UNIFORM UNCLAIMED PROPERTY ACT §112-5-1. General. 1.1. Scope. -- This rule implements the provisions of West Virginia Code §36-8-1, et seq., relating to the Uniform Unclaimed Property Act.

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    • [DOC File]JohnGoldhamer.com

      https://info.5y1.org/wv-unclaimed-property-state-treasurer_1_c830f3.html

      Child Support, Labor, New Hire, Tax, Unclaimed Property, Unemployment Insurance, Workers Compensation. http://www.americanpayroll.org/weblink/statelocal-wider

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    • [DOCX File]Tax Year - Mercer County - Home

      https://info.5y1.org/wv-unclaimed-property-state-treasurer_1_8cdbb4.html

      As provided by section five, article six, chapter seven of the West Virginia State Code, One thousand nine hundred thirty-one, the county treasurer is authorized to establish with county depositories two accounts, one to be designated “demand deposit account” and …

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