Washington state unclaimed funds list

    • [DOCX File]Washington Secretary of State

      https://info.5y1.org/washington-state-unclaimed-funds-list_1_731bd8.html

      Washington State Archives (WSA) strongly recommends the disposition of public records at the end of their minimum retention period for the efficient and effective management of local resources. Public records designated as “Archival (Permanent Retention)” or Non-Archival (with a retention period of “Permanent”) must not be destroyed.

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    • [DOC File]Outstanding Check Letter (Word)

      https://info.5y1.org/washington-state-unclaimed-funds-list_1_a87375.html

      {City, State Zipcode} Dear {payee}; The Research Foundation’s records indicate the check issued to you listed below has not been presented for payment. Please review your records to determine if you still have this check in your possession. If you do, please negotiate it at a local financial institution.

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    • [DOCX File]Washington, D.C.

      https://info.5y1.org/washington-state-unclaimed-funds-list_1_7ceb05.html

      The District of Columbia’s Uniform Disposition of Unclaimed Property Act (DC code section 41-101 et seq.) requires business associations, banking and financial organizations, life insurance corporations, and others to review their records each year to determine whether they hold any funds, securities, or other properties that have been unclaimed for the required dormancy period, and to file ...

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    • [DOCX File]Washington Secretary of State

      https://info.5y1.org/washington-state-unclaimed-funds-list_1_3f416c.html

      Records relating to the referral of whistleblower complaints (made to an agency’s “designated official”) to the State Auditor’s Office and agency copies of State Auditor’s Office reports of allegations of fraud or violations of state laws or regulations as a result of the complaint in accordance with chapter 42.40 RCW.

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    • [DOCX File]DO-IT-YOURSELF AFFIDAVIT PROCEDURE

      https://info.5y1.org/washington-state-unclaimed-funds-list_1_de822f.html

      After 30 days, you can get a death certificate from the Center for Health Statistics of the Washington State Department of Health. Call them at (360) 753-5936 or …

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    • [DOCX File]FINANCE DEPARTMENT

      https://info.5y1.org/washington-state-unclaimed-funds-list_1_155315.html

      The Unclaimed Money Claim Form is available at the City of Red Bluff Finance Department, located at 555 Washington Street, Red Bluff, CA 96080. Persons with funds on …

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    • [DOCX File]Surplus Funds and Excess Proceeds Money Machine

      https://info.5y1.org/washington-state-unclaimed-funds-list_1_976078.html

      The office of the clerk and recorder, public trustee division, ask for ‘unclaimed excess funds list’ for mortgage overages. Connecticut – The tax collector will deposit tax overages with the clerk of the court after the sale. Once the monies from tax sales are deposited with the clerk of the court, there is a 90 day window to make a claim ...

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    • [DOCX File]Bulletin 009-16

      https://info.5y1.org/washington-state-unclaimed-funds-list_1_677e25.html

      Any additional unclaimed funds will be prorated and also included in July apportionment. Payments will be shown on Report 1197, Statement of Apportionment, in revenue account 310007 “Math Science Professional Dev Proviso”. When and Where to File Claim. District may make up to two claims, one in March and a final claim in July.

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    • [DOCX File]Washington State Department of Commerce

      https://info.5y1.org/washington-state-unclaimed-funds-list_1_cbbcc9.html

      2016 RFP for New Permanent Housing Projects. Created through Reallocation (7-30-16) Part I. General Information on Request for Proposals. The Continuum invites all existing McKinney-Vento grantees to consider maximizing the effectiveness of their current grant funds by reallocating funds to new projects which are more effective and higher-performing projects meeting the most severe needs in ...

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    • [DOCX File]Washington State Department of Financial Institutions

      https://info.5y1.org/washington-state-unclaimed-funds-list_1_398702.html

      List all domestic and/or foreign bank accounts (bank name, city, and state and account number) and identify all account signors. ... A copy of the most recent unclaimed funds report for the state of Washington. A copy of the company refund policy. ATTACHMENT A. Sales Volume & Outstanding Instruments and Transmissions. ... State of Washington ...

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