Nc dept of treasury unclaimed money

    • [PDF File]Office of the Kentucky State Treasurer 2016Holder

      https://info.5y1.org/nc-dept-of-treasury-unclaimed-money_1_4862d3.html

      Identify the Unclaimed Property . Identify the Unclaimed Property to be filed with the Kentucky Department of Treasury. This includes savings and checking accounts, unclaimed wages, dividends, credit balances, gift certificates, money orders and any type of out-standing checks or other property with no owner initiated contact for 3 years.

    • [PDF File]FS Form 1048 (Revised February 9 Claim for Lost, Stolen ...

      https://info.5y1.org/nc-dept-of-treasury-unclaimed-money_1_6d7155.html

      Department of the Treasury all sums of money which the Department may pay due to the redemption of these original securities, including any interest, administrative costs and penalties, and any other liability or losses incurred as a result of such redemption. I/We c onsent to

    • [PDF File]JANUARY 2019 - NC Treasurer

      https://info.5y1.org/nc-dept-of-treasury-unclaimed-money_1_ae4975.html

      istered by the North Carolina Total Retirement Plans within the Department of State Trea-surer (DST). Here, our mission is to preserve and protect this benefit for current and future public employees in North Carolina. Partners in Planning for Your Retirement DST is excited to partner with you during and after your service to North Carolina. In ...

    • [PDF File]the North Carolina Department of State Treasurer. - Unclaimed

      https://info.5y1.org/nc-dept-of-treasury-unclaimed-money_1_c031b0.html

      In December of 2010, the NC Department of State Treasurer issued an RFP for the purposes of conducting an independent review and evaluation of the Unclaimed Property Program. The Goal was to create a strategic plan with specific recommendations for the improvement of the Program. December 2010 RFP issued

    • [PDF File]UNCLAIMED PROPERTY FAQ’S FOR CLAIMS

      https://info.5y1.org/nc-dept-of-treasury-unclaimed-money_1_247267.html

      UNCLAIMED PROPERTY FAQ’S FOR CLAIMS . WHERE DO I MAIL MY CLAIM FORM? Office of the State Treasurer . ... www.unclaimed.org to check for Unclaimed Property in other states. ... WHY WAS MY MONEY TURNED OVER TO THE STATE? It is the law to turn over dormant or unclaimed money or stock after 5 years to the State Treasurer.

    • [PDF File]STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY …

      https://info.5y1.org/nc-dept-of-treasury-unclaimed-money_1_5a4e76.html

      STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY UNCLAIMED PROPERTY ELECTRONIC MEDIA REPORTING SPECIFICATIONS -UNCLAIMED PROPERTY I. ELECTRONIC MEDIA SPECIFICATIONS The two options for filing your annual unclaimed property report is either by utilizing the State’s

    • Unclaimed Property for County:HENDERSON

      nc_clerkofcourt.rpt 1. ... 1300 s clinton st treasury unclaimed property aderhold andrew h 2731 greenville hwy flat rock 28731 15920228first penn pacific life ins co fort waynein46802 ... allen warren m po box 1882 mountain home28758-1882 15470044vangaurd …

    • North Carolina Department of State Treasurer

      The Department of State Treasurer's IT Division will be performing routine maintenance to our systems on Saturday, August 10. Users may be unable to access our website, email and ORBIT periodically on Saturday. We apologize for any inconvenience this may cause.

    • [PDF File]ACOSTA RODOLFO MUNOZ 210 MANOR LN HIDDENITE …

      https://info.5y1.org/nc-dept-of-treasury-unclaimed-money_1_9a6f0a.html

      acosta rodolfo munoz 210 manor ln hiddenite 28636 12222274fund 1 independent foreclosure review pa625 marquette ave ste 880 po box 2258 minneapolismn55402 adams benny a 6075 nc highway 16 n taylorsville 28681 11136568orchard brands corporationdba blair llc 35 village rd 6th floor middletonma01949 ... treasury operations unclaimed property 151 ...

    • [PDF File]STATE IDENTIFICATION INFORMATION - Unclaimed

      https://info.5y1.org/nc-dept-of-treasury-unclaimed-money_1_5c3d16.html

      Dept. of Unclaimed Property See Appendix New York* #14 -1743611 Comptroller State of New York See Appendix North Carolina* #56 -1545517 NC Dept. of State Treasurer Escheat Fund See Appendix North Dakota #45 -6002470 State of North Dakota Unclaimed Property Division State of North Dakota Unclaimed Property

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