Sc unclaimed money list

• [PDF File]NAUPA Standard Codes - Unclaimed

  https://info.5y1.org/sc-unclaimed-money-list_1_fe03ca.html

  NAUPA Standard Codes The Codes They Are A-Changin' Ken Wagers Kelmar Associates, LLC ... the first NAUPA reporting standard, approved in the 1990s. Included initial list of property type codes Revised NAUPA Electronic Reporting Standard was approved by NAUPA in 2002 No changes to the property type codes . NAUPA Reporting Standard Codes •History (continued) Committee to standardize relationship …

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• [PDF File]District of Columbia Unclaimed Property List

  https://info.5y1.org/sc-unclaimed-money-list_1_f6ce68.html

  District of Columbia Unclaimed Property List the district government has millions to return — and it’s time to stake your claim. The District of Columbia Office of Finance and Treasury is ...

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

  https://info.5y1.org/sc-unclaimed-money-list_1_516ec2.html

  please indicate the number of bonds being remitted and attach a list of the box holders associated with each reported bond. Number of US Savings Bonds reported: _____ 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.

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• [PDF File]STATE OF SOUTH CAROLINA UNCLAIMED PROPERTY PROGRAM …

  https://info.5y1.org/sc-unclaimed-money-list_1_f49907.html

  STATE OF SOUTH CAROLINA . UNCLAIMED PROPERTY PROGRAM . HOLDER’S CLAIM FOR REIMBURSEMENT. Section 27-18-210 (B) of the South Carolina Code of Laws allows a holder who has reported and remitted an account to the State Treasurer as unclaimed to make payment to the owner and then to seek reimbursement from the State Treasurer for that payment.

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• [PDF File]Unclaimed Property Program Holder Reporting Overview

  https://info.5y1.org/sc-unclaimed-money-list_1_332189.html

  unclaimed property Perform due diligence to locate property owners Every year, report and remit all unclaimed property to the State before November 1. Maintain sufficient records SC Unclaimed Property Law requires a holder to maintain records for 10 years after the property is reportable 14

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• [PDF File]LIST OF UNCLAIMED PROPERTY HELD BY WEST CAROLINA …

  https://info.5y1.org/sc-unclaimed-money-list_1_4c0dd4.html

  LIST OF UNCLAIMED PROPERTY HELD BY WEST CAROLINA RURAL TELEPHONE COOPERATIVE, INC. Below is a list of names of persons with unclaimed capital credit checks which were issued 2005 through 2015. These names can also be viewed at www.wctel.net. If you believe you are the

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• [PDF File]Florida Unclaimed Money List (11/25/17)

  https://info.5y1.org/sc-unclaimed-money-list_1_350efb.html

  Please contact our office for information on claiming your unclaimed property accounts. Our office is attempting to locate the following individuals regarding unclaimed funds. Name Street City, State & Zip

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• [PDF File]STATE TREASURER CURTIS LOFTIS UNCOVERS 23 STATE …

  https://info.5y1.org/sc-unclaimed-money-list_1_56fa6c.html

  (Columbia, SC) –State Treasurer Curtis Loftis announced results of an experimental social media push that encouraged citizens to check the Treasurer’s website for unclaimed property. The Treasurer also checked South Carolina State lawmakers finding 23 members are on the list: 17 State Representatives and six State Senators.

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• [PDF File]Unclaimed Money Claim form – Statutory Declaration

  https://info.5y1.org/sc-unclaimed-money-list_1_bb065d.html

  Unclaimed Money Claim form – Statutory Declaration . Important Information . Do not. complete this form to claim funds that show "Type of money" as; Banking Life Gazettal Or if you are claiming funds listed for a deregistered company or a deregistered business, please refer to www.moneysmart.gov.au for how to claim other types of money.

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• [PDF File]Indiana Unclaimed Property

  https://info.5y1.org/sc-unclaimed-money-list_1_b769c4.html

  •The Uniform Unclaimed Property Act has been enacted by every state, in one form or another. •The Uniform Unclaimed Property Act allows for a central location in each state where people can search for their unclaimed funds. •Indiana: Established unclaimed property law which was passed by the Indiana General Assembly in 1967.

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