National registry of unclaimed funds

    • [DOCX File]Surplus Funds and Excess Proceeds Money Machine

      https://info.5y1.org/national-registry-of-unclaimed-funds_1_976078.html

      (b) and (c) of Section 2924b. The notice shall be sent by first-class mail in the manner provided in paragraph (1) of subdivision (c) of Section 2924b and inform each entitled person of each of the following:(1) That there has been a trustee's sale of the described real property.(2) That the noticed person may have a claim to all or a portion of the sale proceeds remaining after payment of the ...

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    • Delaware Courts - State of Delaware

      Registry Funds - Monies placed in a court’s custody pending case outcome. These funds include criminal cash bail, deposits in land condemnation cases, and funds held in trust (see Escrow). Restitution - Restoration of something to its rightful owner or equivalent compensation for some wrong or injury. Returned Checks.

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    • [DOC File]Newsletter - June, 2013.doc.docx

      https://info.5y1.org/national-registry-of-unclaimed-funds_1_c76dc9.html

      NATIONAL DO NOT CALL REGISTRY ... CHECK FOR UNCLAIMED FUNDS. State Comptroller, Thomas DiNapoli, urges area residents to check for unclaimed funds. ... To see if you have outstanding funds, check the comptrollers website or phone the call center at . 1-800-221-9311 (Monday thru Friday 8-4:30) NEW YORK STATE CELEBRATES MAJOR MILESTONES.

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    • [DOC File]Investigative Research: Publi Records and “Publicly ...

      https://info.5y1.org/national-registry-of-unclaimed-funds_1_53171e.html

      by Sue Altmeyer. for the National Business Institute Program, “Finding it Free and Fast on the Net: Strategies for Legal Research on the Web” Outline

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    • [DOCX File]sECTION 1: Steps in REporting and Remitting unclaimed ...

      https://info.5y1.org/national-registry-of-unclaimed-funds_1_df65e7.html

      Option 1 is the Department’s Excel template and Option 2 is a National Association of Unclaimed Property Administrators (NAUPA) standard format file. NOTE: If the report of unclaimed property contains less than 25 apparent owners, either the electronic report format option or the manual input option provided below in section 1.3.2 may be used.

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    • [DOC File]Child Support Funds - LBJ School of Public Affairs

      https://info.5y1.org/national-registry-of-unclaimed-funds_1_d6004d.html

      The bill also renamed “trust funds” to “registry funds” and stated that the clerk is only a custodian of the funds. Training The Legislature recognized the importance of registry funds by requiring at least one of the 20 hours of the clerks’ continuing education to be on registry funds described in Chapter 117, Local Government Code.

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