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and abandoned property
Results: 1598

#	Item
31	Controller Betty T. Yee California State Controller’s Office Unclaimed Property Division Holder Newsle er 2015 Spring Newsle er Add to Reading List Source URL: www.sco.ca.gov Language: English - Date: 2015-06-09 04:05:32 Criminal law Due diligence Security Lost mislaid and abandoned property Escheat Futures contract Law Finance Contract law
32	Microsoft PowerPointNAUPA Legislative Update (updated) Add to Reading List Source URL: www.unclaimed.org Language: English - Date: 2015-05-19 16:23:46 Insurance Lost mislaid and abandoned property Life insurance Escheat Law Financial institutions Institutional investors
33	[Letterhead of Claiming Agency] Add to Reading List Source URL: www.treasurer.mo.gov Language: English - Date: 2015-03-27 15:37:23 Notary Lost mislaid and abandoned property Personal property law Squatting
34	October 2014 UCP-120 Unclaimed Safe Deposit Box Identification Form Add to Reading List Source URL: www.revenue.wi.gov Language: English - Date: 2014-10-08 15:22:08 Safe deposit box Safe Cheque Lost mislaid and abandoned property Address Finance Money Postal system Business Post-office box
35	State Administrative Manual Chapter 19000 Add to Reading List Source URL: www.documents.dgs.ca.gov Language: English - Date: 2014-11-24 15:35:50 Criminal law Parole Lost mislaid and abandoned property Property Personal property Account Law Property law Legal terms
36	Unclaimed Property: Recent Law Changes and Reporting Overview Rob McCord, State Treasurer \|www.patreasury.gov Recent Law Changes and Reporting Overview Add to Reading List Source URL: www.patreasury.gov Language: English - Date: 2014-11-17 15:44:18 Money Lost mislaid and abandoned property Personal property law Squatting Accounts receivable Account Cheque Robert McCord Finance Business Payment systems
37	UNCLAIMED PROPERTY Holder Information: Reporting Unclaimed Property Filing Deadlines and Extensions All holder reports and payments are due November 1 of every year. The cut-off date for reviewing your records is June 3 Add to Reading List Source URL: treasurer.state.wy.us Language: English - Date: 2014-10-02 13:18:37 Lost mislaid and abandoned property Personal property law Squatting Wyoming Due diligence Cheque Law Business Money
38	Sample due diligence letter Notification letters must be sent for all property over $100, safe deposit boxes and securities. Letters must be sent no more than 120 days or less than 60 days before the report is filed. Fo Add to Reading List Source URL: www.kansasstatetreasurer.com Language: English - Date: 2011-06-29 15:27:57 Payment systems Lost mislaid and abandoned property Personal property law Squatting Due diligence Cheque Law Business Money
39	State Administrative Manual Chapter 18000 Add to Reading List Source URL: www.documents.dgs.ca.gov Language: English - Date: 2014-11-24 13:25:53 Payment systems Banking Cheque Numismatics Remittance Filing Lost mislaid and abandoned property Business Economics Finance
40	WINNEBAGO COUNTY BOARD OF SUPERVISORS MEETING AGENDA TUESDAY, APRIL 7, 2015 MEETING BEGINS AT 9:00 A.M. 1. Consider for approval minutes and agenda. 2. Discussion and possible action on abandoned property and property ta Add to Reading List Source URL: www.winnebagocountyiowa.gov Language: English - Date: 2015-04-08 16:01:59 Winnebago County Winnebago