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Results: 971

#	Item
31	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
32	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
33	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
34	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
35	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
36	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
37	Kansas Statutes Annotated Chapter 58, ArticleDefinitions and use of termsProperty presumed abandoned; general ruleGeneral rules for taking custody of intangible unclaimed property. 58-3 Add to Reading List Source URL: www.kansascash.com Language: English - Date: 2007-10-02 16:43:15 Personal property law Common law Real estate Lost mislaid and abandoned property Escheat Eminent domain Property Trust law Real property Law Property law Real property law
38	We Hope You Can Join Us for the 2015 NAUPA National Holder Workshop & Forum The National Association of Unclaimed Property Administrators is the foremost authority on unclaimed property and the affirmed leader of the co Add to Reading List Source URL: treasury.tn.gov Language: English - Date: 2015-03-25 10:21:02 Lost mislaid and abandoned property Personal property law Squatting
39	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: sco.ca.gov Language: English - Date: 2015-06-06 04:04:00 Criminal law Due diligence Security Lost mislaid and abandoned property Escheat Futures contract Law Finance Contract law
40	Unclaimed Property: A Holder’s Guide to Compliance Rob McCord, State Treasurer \|www.patreasury.gov Unclaimed Property: A Holder’s Guide to Compliance Add to Reading List Source URL: www.patreasury.gov Language: English - Date: 2014-11-14 14:43:22 Property law Robert McCord Property Lost mislaid and abandoned property Personal property law Squatting

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