Sc treasurer s office unclaimed money

    • [PDF File]General Announcement

      https://info.5y1.org/sc-treasurer-s-office-unclaimed-money_1_ed4c6a.html

      Treasurer’s Office at 843-255-2600 or by visiting www.beaufortcountytreasurer.com and selecting the “contact” link. Prior to making an appointment, individuals are encouraged to search the unclaimed funds database on the State Treasurer’s website at www.treasurer.sc.gov or by clicking here. General Announcement

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    • [PDF File]OWNER NOTIFICATION LETTER NOTICE OF UNCLAIMED FUNDS AND/OR ...

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      reported to the South Carolina State Treasurer’s Office as unclaimed as required by the South Carolina Uniform Unclaimed Property Act, please sign this notice and return it to: IF A RESPONSE IS NOT RECEIVED WITHIN THIRTY DAYS FROM THE DATE OF THIS NOTICE, THE FUNDS AND/OR PROPERTY WILL BE CONSIDERED UNCLAIMED AND

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    • [PDF File]SOUTH CAROLINA STATE TREASURER’S OFFICE Request for ...

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      The South Carolina State Treasurer’s Office (STO) generates an Unclaimed Property Report (Report) on an annual basis for ... Please include a cashier's check or money order for $10 USD made payable to the “South Carolina State Treasurer's ... unclaimed property in excess of fifteen percent of the value of the property returned to theowner.

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    • [PDF File]General Announcement

      https://info.5y1.org/sc-treasurer-s-office-unclaimed-money_1_60975c.html

      South Carolina State Treasurer Curtis Loftis and Beaufort County Treasurer Maria Walls hosted an Unclaimed Property Event at the Bluffton Branch Library on June 15. Loftis and Walls helped Beaufort County residents find more than $200,000 in unclaimed money. The State Treasurer’s Office currently has over $550 million in unclaimed property across

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    • [PDF File]Unclaimed Property Program Holder Reporting Overview

      https://info.5y1.org/sc-treasurer-s-office-unclaimed-money_1_332189.html

      South Carolina’s Law First unclaimed property statute passed in 1971 Current law is a version of the 1981 Uniform Unclaimed Property Act. Program began as a part of the Department of Revenue and was transferred to the State Treasurer’s Office in 1996 9

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    • [PDF File]SOUTH CAROLINA OFFICE OF STATE TREASURER UNCLAIMED ...

      https://info.5y1.org/sc-treasurer-s-office-unclaimed-money_1_516ec2.html

      All other content located in an abandoned safe deposit box should be sold and the proceeds remitted to the State Treasurer's Office as unclaimed property. I certify that I have caused to be prepared and have reported all property presumed to be abandoned under the South Carolina Unclaimed Property Law for the report year indicated above.

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    • [PDF File]Board of Financial Institutions Agency Budget Analysis ...

      https://info.5y1.org/sc-treasurer-s-office-unclaimed-money_1_e9f74d.html

      covered by the program include dormant bank accounts, uncashed checks, unclaimed insurance proceeds and forgotten utility deposits. The Treasurer’s Office acts as custodian of these funds until they are claimed by their rightful owners. “It’s your money and I want to give it back to you,” Treasurer Loftis said.

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