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  • south carolina state treasurer unclaimed

    • 2018 COMMITTEES as of 3-13-2018

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      13-03-2018 · , South Carolina State Treasurer, Chairman. Phillip Carlton, Assistant Director, Division of Unclaimed Property, Florida Department of Financial Services. Erin B. Egan, Director, Bureau of Tax Operations, Wisconsin Department of Revenue . Cozette Haley, Director of Unclaimed Property , Idaho Treasury . Lammis Vargas, Director of Unclaimed Property,


    • OWNER NOTIFICATION LETTER NOTICE OF UNCLAIMED FUNDS …

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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


    • SOUTH CAROLINA OFFICE OF STATE TREASURER UNCLAIMED …

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      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. I am ...


    • SOUTH CAROLINA STATE TREASURER’S OFFICE Request for …

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      SOUTH CAROLINA STATE TREASURER’S OFFICE Request for Unclaimed Property Report . The South Carolina State Treasurer’s Office (STO) generates an Unclaimed Property Report (Report) on an annual basis for the purpose of fulfilling requests under the South Carolina Freedom of Information Act (SCFOIA) for information about unclaimed property held ...


    • STATE IDENTIFICATION INFORMATION - Unclaimed

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      General Treasurer State of Rhode Island General Treasurer State of Rhode Island South Carolina #57 -0882454 South Carolina Office of State Treasurer Brokerage Account – DTC Call for specific information South Dakota* #46 -6000364 State of South Dakota Unclaimed Property See Appendix Tennessee* #62 -6001445 (cash)


    • South Carolina State Treasurer’s Office Performance Audit

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      South Carolina Office of the State Treasurer The Honorable Curtis M. Loftis, Jr. We have completed a performance audit of the processes and procedures related to financial recordkeeping, reporting and transaction processing occurring within the primary functions and divisions of the South Carolina Office of the State Treasurer. The audit was ...


    • Unclaimed Property Program Holder Reporting Overview

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      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