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Unclaimed Property Law - Pennsylvania Treasurer
(a) All abandoned and unclaimed property and property without a rightful or lawful owner as hereafter set forth is subject to the custody and control of the Commonwealth: 1. If it is tangible and physically located within the Commonwealth; or
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AP- 1 REPORT OF ABANDONED AND UNCLAIMED …
www.patreasury.govChief Financial Officer. (For negative reports, please use the ‘AP-1 Neg’ form.) I have prepared and examined this AP-1 report consisting of _____ pages totaling $_____ as to property presumed abandoned under the Pennsylvania Disposition of Abandoned and Unclaimed Property Act for the year ended as stated.
PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING
www.patreasury.govThe 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.
Dear Unclaimed Property Stakeholder, In 2016, the …
www.patreasury.govDear Unclaimed Property Stakeholder, In 2016, the state legislature made two important changes related to the reporting of unclaimed property that will apply to fiduciary/retirement
PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL …
www.patreasury.govPage 3 Annual Reporting EARLY REMITTANCE The Act provides that holders may, with the consent of the State Treasurer or his designee, report and deliver unclaimed
Pennsylvania Dormancy Matrix - State Treasurer
www.patreasury.govPennsylvania Dormancy Matrix Property Type Years Accounts Payable..... Accounts Receivable/Credit Balances .....
COMMONWEALTH OF PENNSYLVANIA TREASURY …
www.patreasury.gov3 I. INTRODUCTION AND BACKGROUND . A. Statement of Purpose . This document sets forth the Commonwealth of Pennsylvania Treasury Department Investment Policy (Policy), with the purpose of guiding the Treasury Department
AP- 1 REPORT OF ABANDONED AND UNCLAIMED …
www.patreasury.govHOLDER INFORMATION: Holder’s Name _____ Federal EIN Number _____ Contact Name _____Phone _____ Email _____
U.S. Bank ReliaCard - State Treasurer
www.patreasury.govWe’re working closely with your state to get the cards distributed as quickly as possible. Once we receive the card setup file from Pennsylvania Treasury Department, we mail your ReliaCard within approximately two business days. Please allow seven to ten days for the postal service to deliver the card to you.
Policy Guidance Frequently Asked Questions: Q: , …
www.patreasury.govPolicy Guidance Frequently Asked Questions: Q: Are notifications that are required after two years of the owner being inactive (i.e. “no indication of interest”), required to be sent electronically or is U.S. mail acceptable, so
Board of Finance & Revenue F I N A CE
www.patreasury.govReview of Resettlement / Reassessment Petition Review of Refund Petition. CASE NAME COURT CITATION. All petitions must be signed by Petitioner or an authorized representative. Under penalties prescribed by law, I hereby affirm that this petition has been examined by me and to the best of my