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Date: 2015-02-13 08:01:18 Lost mislaid and abandoned property Federal Reserve System Finance Economics Business International asset recovery International finance Account		file:///mnt/TmpStorage/pdfg-jboss_usr/8c/b5ed-697a24-09ae79-999bce-f6723d-501f51/File.html Add to Reading List Source URL: tfm.fiscal.treasury.gov Download Document from Source Website File Size: 214,58 KB Share Document on Facebook

	Factsheet: Found Money or Property Values, Money & Me If a person finds money and they know who it belongs to, but they don’t give it back, it is seen as theft in law. If the money isn’t on someone’s property and t DocID: 1qQW2 - View Document
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	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 DocID: 1pEcc - View Document