Us treasury unclaimed property search

    • [PDF File]2014 is a Holder Reporting Year for Unclaimed Property

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      Treasury Notes Office of the State Treasurer Lynn Fitch Page 3 │ www.treasurerlynnfitch.com UNCLAIMED PROPERTY DIVISION GOES ON THE ROAD BOOTH IN TRADE MART IS A POPULAR STOP FOR STATE FAIR VISITORS SEARCHING FOR UNCLAIMED PROPERTY IS EASY Each year at the Mississippi State Fair, the Office of

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    • [PDF File]Unclaimed Property Law

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      (N.J.S.A. 2A:37-1 et seq.) to conform with the "Uniform Unclaimed Property Act (1981)", promulgated by the National Conference of Commissioners on Uniform State Laws. Generally, the uniform act provides that unclaimed intangible property is payable to the state of the last known address of the owner, and in those instances when that

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    • [PDF File]National Association of Unclaimed Property Administrators ...

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      The Foremost Authority on Unclaimed Property National Association of Unclaimed Property Administrators Recent Legal Decisions Involving Unclaimed Property Charles Hellman, Esq., Executive Vice President, Verus Financial LLC Lynden Lyman, Esq., Principal, The Unclaimed Advisor and NAUPA Special Consultant. Brian J. Scanlon, JD/LLM

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    • [PDF File]Unclaimed Property Report Form - Missouri

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      All Unclaimed Property reports are due on November 1, except for life insurance company reports, which are due on May 1. Anyone requiring assistance in completing this form or who has questions relating to the Unclaimed Property Act or the filing of the Unclaimed Property report, please do not hesitate to contact my staff at the address below:

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    • [PDF File]2019 KENTUCKY

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      Identify the Unclaimed Property Identify the Unclaimed Property to be filed with the Kentucky State Treasury. This includes savings and checking accounts, unclaimed wages, dividends, credit balances, money orders and any type of outstanding checks or other property with no owner initiated contact based on statutory dormancy periods. STEP 2

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    • [PDF File]Foreign Unclaimed Property

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      [General Rules for Taking Custody of Intangible Unclaimed Property] Unless otherwise provided in this Act or by other statute of this State, intangible property is subject to the custody of this State as unclaimed property if the conditions raising a presumption of

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