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Report forms for unclaimed property

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Florida Unclaimed Property Reporting Instructions Manual

fltreasurehunt.gov

report unclaimed property to the Florida Department of Financial Services (Department). Holders of unclaimed property play an important role in reuniting property with its owners. This manual is designed ... 2.2 DEPARTMENT FORMS TO …

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State of California Unclaimed Property Holder Handbook

sco.ca.gov

community. Unclaimed Property forms, reporting instructions, laws, and regulations are available on the State Controller’s web site at . sco.ca.gov/upd_rptg.html. If you have any questions, please call the Unclaimed Property Reporting Unit at (916) 464-6284, or email UCPReporting@sco.ca.gov, or contact

  Form, Handbook, Property, Unclaimed, California, Holder, Unclaimed property, Of california unclaimed property holder handbook, Unclaimed property forms

PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING

www.patreasury.gov

The Act provides that holders may, with the consent of the State Treasurer or their designee, report and deliver unclaimed property before the expiration of the holding period. See Section 1301.13(d) of the Act. Forms for early remittance are available on www.patreasury.gov under Unclaimed Property\Holder Compliance or by calling 800-379-3999.

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Tax News October 2021

www.ftb.ca.gov

unclaimed property include uncashed checks, payroll, commissions, customer refunds, and vendor payments. Businesses are required to submit an unclaimed property Notice Report to the State Controller’s Office (SCO) before November 1, 2021 (before May 1, 2022 for life insurance companies). The Notice Report is the first unclaimed property report in

  Report, Property, Unclaimed, Unclaimed property, Unclaimed property report

Universal Holder Face Sheet

www.sco.ca.gov

Mail to: Office of State Controller Betty T. Yee, Unclaimed Property Division, P.O. Box 942850, Sacramento, CA 94250 Notice Report Remit Report Due Before November 1 or Due Between June 1 and June 15 or Life Insurance Due Before May 1 Life Insurance Due Between December 1 and December 15

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Unclaimed Property Program Holder Report Guide Report

mn.gov

Businesses and other organizations are required to report and remit unclaimed property by November 1st. Life Insurance companies and other fraternal organizations are required to report and remit unclaimed property by October 1st. Unclaimed property refers to various types of intangible property that has been abandoned for a specified period of ...

  Report, Property, Unclaimed, Unclaimed property

Unclaimed Property Claim Form & Checklist Comptroller of ...

www.marylandtaxes.gov

below, to the Unclaimed Property Section at the address shown on the front. Supporting Documentation for Claims All claimants must establish (1) their personal identity and (2) entitlement to the property sought. 1. You must submit two forms of personal identification, one of which must show your social security number.

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Form 4669 - Abandoned Property Report

dor.mo.gov

7) Abandoned Property Report (Form 4669) completed by owner, lessee, property or security manager, tow company, and local law enforcement agency. Important: Mileage must be shown on the application for title for vehicles model year 2011 and newer until the vehicle reaches the age of

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