Department Of Financial Services Bureau Of Unclaimed Property Address

DFS-UP-121 STATE OF FLORIDA ANNUAL REPORT OF PROPERTY ...
PURSUANT TO THE FLORIDA DISPOSITION OF UNCLAIMED PROPERTY FLORIDA STATUTES Department of Financial Services Bureau of Unclaimed Property P.O. Box 6350 Covering UNCLAIMED ITEMS as of ___December 31, NAME and LAST KNOWN ADDRESS (Street, City & State) date of birth of owner(s) ... Read Full Source

Exhibit B - Procedure 203.015 Administration Of The Inmate ...
ADMINISTRATION OF THE INMATE TRUST FUND RESPONSIBLE AUTHORITY: or cashier checks mailed to institutional or department addresses other than the Bureau of Finance and Accounting, Financial Services, Bureau of Unclaimed Property, ... Read Here

Schedule C - California State Controller's Office
The Florida Department of Financial Services ("Florida") The State of Georgia, Department of Revenue Bureau of Unclaimed Property ("Pennsylvania") The Rhode Island General Treasurer databases shows that the Social Security Number is listed at the address provided by ... Read Here

OFFICE OF UNCLAIMED FUNDS TH - Thomas P. DiNapoli
OFFICE OF UNCLAIMED FUNDS VERIFICATION AND CHECKLIST FOR UNCLAIMED PROPERTY Reporting Organization: Verification for Period Ended _____, (service bureau contact name) Email Address _____ _____ ... Doc Viewer

Department Of Treasury Organization Chart State Treasurer ...
Department of Treasury Organization Chart State Treasurer Nick Khouri 517.373.3223 Tax Administration Glenn White 517.335.3908 Student Financial Services Bureau Anne Wohlfert 517.373.4897 Bureau of State & Authority Finance Mary Martin 517.373.3208 Bureau of Local Government & School ... Read Document

Florida Department of Financial Services Unclaimed Property ...
Florida Department of Financial Services Unclaimed Property Auction unclaimed property – including media, Internet, and database searches. providing full name and current address. ... Retrieve Full Source

New York State Banking Department - Wikipedia
The New York State Banking Department was created by consolidation of the Banking Department and New York State Insurance Department and the creation of the New York State Department of Financial Services. of the Personal Property Law. The Banking Department licenses persons ... Read Article

Negative Reporti Ng Form For AbaNdoNed ANd uNclaimed property ...
Ap- 1 Neg Negative reporti Ng form for abaNdoNed aNd uNclaimed property COMPANY INFORMATION: Address 1 _____ City _____ State _____ Zip Code Bureau of Unclaimed Property requires the signature of the Chief Financial Officer or other ... Read Document

STATE OF FLORIDA - Fltreasury.org
DEPARTMENT OF FINANCIAL SERVICES DIVISION OF TREASURY The State of Florida Department of Financial Services referred to as the “Department” or “Treasury”, requests written proposals from qualified financial institutions to provide ... Read Document

TREASURY DEPARTMENT - Pabulletin.com
TREASURY DEPARTMENT Unclaimed Property Owners Each year, the Treasury Department (Department) Attention Research Department. The Bureau of Unclaimed Property is administered by A1 Yates Services Group, 14 Elwood Circle, Quakertown, Pa, ... Doc Retrieval

Inventory Attorney Manual - Webprod.floridabar.org
INVENTORY ATTORNEY MANUAL DIRECTORY OF BRANCH OFFICES TALLAHASSEE BRANCH Florida Department of Financial Services, Bureau of Unclaimed Property. Rule 5-1.1 Trust Accounts (i) address of any missing owner. ... Retrieve Doc

List Of California State Agencies - Wikipedia
Financial Institutions, Department of (DFI) Fire Marshal, Office of the State (OSFM) Telephone Medical Advice Services Bureau (DCA, TMAS) Tourism, California Office of; Unclaimed Property (SCO) ... Read Article

Unclaimed Property Home Español/Spanish A & G CAPITAL PLUS ...
State of Florida, the Florida Department of Financial Services or the Bureau of Unclaimed Property. 187 Locator Name Locator Contact Address Florida Department of Financial Services © 2012 Legislative Statute | Administrative Rules. ... Return Document

2016 Treasury Management Training Symposium Unclaimed ...
2016 Treasury Management Training Symposium Unclaimed Property Track/NAUPA . Florida Department of Financial Services . Phillip Carlton is the Assistant Chief with the Florida Bureau of Unclaimed Property. ... Retrieve Full Source

Gwinnett County Government Department of Financial Services ...
Department of Financial Services Treasury Unclaimed Property Inquiry PART 1: CLAIMANT/PROPERTY OWNER INFORMATION Current Address (Number and Street or RR#) Claim Number from database City, State, ZIP Code Daytime Telephone Number ... View This Document

4 Steps To Filing A Report - C.ymcdn.com
Welcome to the florida department of financial services, bureau of unclaimed property clerks of court workshop ... Fetch Doc

CLAIM NUMBER : C5407394 Form DFS-UP-106
CLAIM NUMBER : C5407394 Form DFS-UP-106 REGINALD AUSTIN authorize the Bureau of Unclaimed Property to provide my name and address, Department of Financial Services, Bureau of Unclaimed Property, P.O.Box 8599, Tallahassee, FL 32314-8599 ... Get Content Here

HOUSE OF REPRESENTATIVES STAFF ANALYSIS BILL #: CS/HB 681 ...
The Uniform Unclaimed Property Act provides that intangible property held for the owner by a court that has the Department of Financial Services, Bureau of Unclaimed Property (DFS) mail to the last known address of every party to the action or to the attorney of record for such party.11 ... Access This Document

69I-20
The Florida Department of Financial Services, Bureau of Unclaimed Property, 200 Property Paid or Delivered to the Department. (a) Claims for unclaimed property filed by a holder shall be identification in order to claim the property at the Department’s Tallahassee address. ... Access Full Source

State Contact List (2) - Welcome To WesternSouthernLife Home Page
State Contact List for Unclaimed Property Florida Department of Financial Services Bureau of Unclaimed Bureau of Unclaimed Property PO Box 8500‐53473 Philadelphia PA 19178‐3473 ... Read More

Section I DEPARTMENT OF HEALTH Notice Of Development Of ...
Notice of Development of Proposed Rules and Negotiated Rulemaking DEPARTMENT OF FINANCIAL SERVICES Division of Accounting and Auditing RULE NO.: Assistant Bureau Chief, Bureau of Unclaimed Property, address: 200 E. Gaines St., Tallahassee, Florida ... View Document

DFS-UP-128 STATE OF FLORIDA ANNUAL REPORT OF PROPERTY ...
ANNUAL REPORT OF PROPERTY PRESUMED ABANDONED FOR SECURITIES THAT CANNOT BE LIQUIDATED FLORIDA STATUTES Department of Financial Services Bureau of Unclaimed Property P.O Box 6350 _____ Covering UNCLAIMED ITEMS as NAME and LAST KNOWN ADDRESS (Street, City & State) date of ... Document Retrieval