Search results with tag "Abandoned property"
Form 5227 - Notice To Owner's and Lienholder(s) Regarding ...
dor.mo.govAt least 30 days prior to making application for title, the owner of the real property on which the abandoned property has. been abandoned must send this notice by certified mail to the last registered owner(s) and lienholder(s) of record, if . applicable, to give them opportunity to protect their interest in the abandoned property.
Form 4576 - Abandoned Property Affidavit
dor.mo.govAbandoned Property Affidavit (Form 4576) properly completed, signed by the tower and notarized by a notary public; 3. A copy of the Vehicle Owner and Lienholder Notification (Form 4577) issued to any owner and lienholder of record. This must be sent by certified mail; 4. A copy of the certified mail receipts at least 30 days old, indicating the ...
Unclaimed Property Program Holder Report Guide Report …
mn.govproperty is interest-bearing, and, if so, the rate of interest.” Minnesota Statutes § 345.41. Holders must also report increments (e.g., dividends, capital gains, etc.) earned on abandoned property in sufficient detail that the increments can be properly attributed and paid to the owner, both at the time a claim is made and when future
Record Retention Schedule for Credit Unions
www.affirmx.comFeb 19, 2014 · • Abandoned property: escheat reports (until payment to state) • Records preservation program and list of records destroyed • One copy of each financial report NCUA Form 5300 (or its equivalent), Credit Union Profile Report, NCUA Form 4501 (or its equivalent) as submitted to NCUA or your state's