Escheat

Results: 213



#Item
131Property / Sheriffs in the United States / Personal property / Sheriff / Eminent domain / Escheat / Real property / Public auction / Israeli land and property laws / Law / Property law / Lost /  mislaid /  and abandoned property

Article[removed]Disposition of Recovered Property

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Source URL: colocode.com

Language: English - Date: 2013-09-25 13:18:53
132Personal property law / Squatting / Escheat / Federal Reserve System / Demutualization / Law / Real property law / Lost /  mislaid /  and abandoned property

Microsoft Word - Initial Statement of Reasons

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Source URL: www.sco.ca.gov

Language: English - Date: 2014-08-21 12:59:03
133Escheat / Lost /  mislaid /  and abandoned property / Tax / Account / Law / Public finance / Audit

Microsoft Word - Literature[removed]

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Source URL: www.barganier.net

Language: English - Date: 2012-01-30 10:53:52
134Escheat / Feudalism / Real property law / Lost /  mislaid /  and abandoned property / Due diligence / Law / Property law / Common law

Notice to Holders – December 1, 2009 New Law Changes –Effective January 1, 2010 This notice is to assist holders in complying with new provisions of the Unclaimed Property Law that take effect on January 1, 2010, unl

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Source URL: www.sco.ca.gov

Language: English - Date: 2014-08-21 12:59:31
135Cheque / Email address / Escheat / Law / Initialisms / XYZ

Sample Due Diligence Letter

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Source URL: sco.ca.gov

Language: English - Date: 2014-08-21 04:08:59
136Property law / Deposit account / Bank / Due diligence / Escheat / Lost /  mislaid /  and abandoned property / USA PATRIOT Act /  Title III /  Subtitle A / Dodd–Frank Wall Street Reform and Consumer Protection Act / Law / Finance / Contract law

Notice to Holder - Due Diligence Requirments

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Source URL: www.sco.ca.gov

Language: English - Date: 2014-08-21 12:59:24
137Property law / Lost /  mislaid /  and abandoned property / Personal property law / Squatting / Escheat / Cheque / Law / Real property law / Common law

Unclaimed Court Funds Office of Unclaimed Funds Unclaimed Court Funds The following information corresponds to Article VI of New York’s Abandoned Property

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Source URL: www.osc.state.ny.us

Language: English - Date: 2014-05-10 02:52:08
138Payment systems / Banking / Lost /  mislaid /  and abandoned property / Personal property law / Squatting / Cheque / Escheat / Short / Law / Business / Finance

    Holder Outreach Newsle er

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Source URL: www.sco.ca.gov

Language: English - Date: 2014-08-09 04:43:26
139Common law / Escheat / Feudalism / Lost /  mislaid /  and abandoned property / Custodial account / Security / Law / Real property law / Property law

Newsletter revision: The article “Escheatment of Custodial Accounts” on page 3 was revised on August 20, [removed]Controller John Chiang California State Controller’s Office Summer 2013 Newsletter

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Source URL: www.sco.ca.gov

Language: English - Date: 2014-08-09 04:26:44
140Lost /  mislaid /  and abandoned property / Personal property law / Squatting / Escheat / Ownership / Real estate appraisal / Insurance / Property / Law / Property law / Real property law

Fall 2008 Newsletter Volume 1, Issue 1 Unclaimed Property Division Holder Outreach Newsletter Introduction

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Source URL: www.sco.ca.gov

Language: English - Date: 2014-08-09 04:33:56
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