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14Aug/110

Unclaimed Funds

Unclaimed Funds
Unclaimed Funds February 2006 New York State Deputy Comptroller Kim Fine Office of the State Comptroller Office of Budget and Policy Analysis Alan G. Hevesi Albany, New

http://www.osc.state.ny.us/reports/other/unclaimedfunds.pdf

Filesize: 5046 KB | Ebook format : .PDF


Trust accounts - unclaimed funds
Unclaimed funds In order to avoid holding funds in a trust account indefinitely and losing contact with the owner(s), a lawyer should promptly follow up on any trust

http://wicourts.gov/services/attorney/docs/trustunclaimedfunds.pdf

Filesize: 5062 KB | Ebook format : .PDF


Handbook for Reporters of Unclaimed Funds
Handbook for Reporters of Unclaimed Funds Office of Unclaimed Funds 1 Overview New York's Abandoned Property Law requires that organizations holding unclaimed property report

http://www.osc.state.ny.us/ouf/oufhandbook/handbook.pdf

Filesize: 5079 KB | Ebook format : .PDF


OUF-1 Unclaimed Funds Reporting Form INSTRUCTIONS
OHIO UNCLAIMED FUNDS Ohio Department of Commerce pg. 1 of 3 OUF-1 Unclaimed Funds Reporting Form INSTRUCTIONS PURPOSE: This form provides information about the company

http://www.com.ohio.gov/unfd/docs/unfd_OUF-1UnclaimedFundsReportingForms.pdf

Filesize: 5096 KB | Ebook format : .PDF


R_Unclaimed Funds - ALL
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota R_Unclaimed Funds - ALL

http://www.ndb.uscourts.gov/forms/UnclaimedFundsReport.pdf

Filesize: 5109 KB | Ebook format : .PDF


Annual Holder Report
Who Must File? All businesses that operate in the State of Ohio or hold funds due to Ohio residents are required to file an Annual Report of Unclaimed Funds.

https://www.com.ohio.gov/unfd/docs/AnnualReportOfUnclaimedFunds.pdf

Filesize: 5125 KB | Ebook format : .PDF


N:\PJohn\1. PROCEDURES - Ct User and Attorney\1. CMECF Crt
N:\PJohn\1. PROCEDURES - Ct User and Attorney\1. CMECF Crt Usr Procedures\1. PROCEDURES as of 7-21-2011\Unclaimed Funds - w

http://www.sdb.uscourts.gov/formssamples/unclaimed%2520funds%2520-%2520outside%2520user.pdf

Filesize: 5140 KB | Ebook format : .PDF


UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF TEXAS
united states bankruptcy court eastern district of texas instructions for submission of an application for payment of unclaimed funds if the applicant is an individual

http://www.txeb.uscourts.gov/Local%2520Forms/Application%2520for%2520Unclaimed%2520Funds.pdf

Filesize: 5156 KB | Ebook format : .PDF


ESCHEATMENT PROCESS REVIEW
UNCLAIMED FUNDS AND ESCHEATMENT PROCESS REVIEW 2010-11 Solano County Grand Jury I. S UMMARY The Solano County Treasurer maintains a trust fund under two sections of the Probate

http://solano.courts.ca.gov/materials/2010-11%2520Unclaimed%2520Funds-Escheat.pdf

Filesize: 5171 KB | Ebook format : .PDF


THIS FORM MUST BE SIGNED IN THE PRESENCE OF A NOTARY PUBLIC
Revised 08/09 The undersigned makes claim to Unclaimed Funds now in the custody of the Franklin County Auditor's Office in the amount and kind as specified below, pursuant

http://www.franklincountyauditor.com/pdf/forms/unclaimed-funds.pdf

Filesize: 5188 KB | Ebook format : .PDF


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