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unclaimedpropertyadvisor.blogspot.com

The Unclaimed Property Advisor

The Unclaimed Property Advisor. A Newsletter for Holders of Unclaimed Property. Thursday, September 30, 2010. In a State of Confusion.New Jersey Runs off the Track. Wow, I thought California was a mess! There is so much confusion surrounding New Jersey's treatment of SVCs (Stored Value Cards) for this reporting period. Let's see if I can clear it up. So, what is the law now? 2) The Treasurer conceded that obtaining and maintaining names and addresses of purchasers would create an undue administrative bur...

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The Unclaimed Property Advisor. A Newsletter for Holders of Unclaimed Property. Thursday, September 30, 2010. In a State of Confusion.New Jersey Runs off the Track. Wow, I thought California was a mess! There is so much confusion surrounding New Jersey's treatment of SVCs (Stored Value Cards) for this reporting period. Let's see if I can clear it up. So, what is the law now? 2) The Treasurer conceded that obtaining and maintaining names and addresses of purchasers would create an undue administrative bur...
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The Unclaimed Property Advisor | unclaimedpropertyadvisor.blogspot.com Reviews

https://unclaimedpropertyadvisor.blogspot.com

The Unclaimed Property Advisor. A Newsletter for Holders of Unclaimed Property. Thursday, September 30, 2010. In a State of Confusion.New Jersey Runs off the Track. Wow, I thought California was a mess! There is so much confusion surrounding New Jersey's treatment of SVCs (Stored Value Cards) for this reporting period. Let's see if I can clear it up. So, what is the law now? 2) The Treasurer conceded that obtaining and maintaining names and addresses of purchasers would create an undue administrative bur...

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unclaimedpropertyadvisor.blogspot.com unclaimedpropertyadvisor.blogspot.com
1

The Unclaimed Property Advisor: Payroll Potpourri

http://unclaimedpropertyadvisor.blogspot.com/2010/08/payroll-potpourri.html

The Unclaimed Property Advisor. A Newsletter for Holders of Unclaimed Property. Thursday, August 26, 2010. As I promised last week, let's talk about payroll due diligence, what's required and tracking the results of your due diligence responses. The states are beginning to focus upon Holders due diligence efforts.most importantly, is it being conducted? Although states vary, starting to sound like a broken record aren't I, the general rule for sending out due diligence letters is as follows:. 1) Removing...

2

The Unclaimed Property Advisor: 2010-07-11

http://unclaimedpropertyadvisor.blogspot.com/2010_07_11_archive.html

The Unclaimed Property Advisor. A Newsletter for Holders of Unclaimed Property. Wednesday, July 14, 2010. California Screamin': California's Due Diligence Process: Are You Ready? Now, like my mother always said, there are two sides to every story, the problem and the solution. The Solution: An immediate solution is to get another job. Now while this is tempting, it is not very practical. The second solution, prepare for the deluge. Here are some additional recommendations. Please be advised there are NUM...

3

The Unclaimed Property Advisor: 2010-08-22

http://unclaimedpropertyadvisor.blogspot.com/2010_08_22_archive.html

The Unclaimed Property Advisor. A Newsletter for Holders of Unclaimed Property. Thursday, August 26, 2010. As I promised last week, let's talk about payroll due diligence, what's required and tracking the results of your due diligence responses. The states are beginning to focus upon Holders due diligence efforts.most importantly, is it being conducted? Although states vary, starting to sound like a broken record aren't I, the general rule for sending out due diligence letters is as follows:. 1) Removing...

4

The Unclaimed Property Advisor: Touchdown! New Jersey Legislation Proposes Stored Valued Cards Not Reportable

http://unclaimedpropertyadvisor.blogspot.com/2010/09/touchdown-new-jersey-legislation.html

The Unclaimed Property Advisor. A Newsletter for Holders of Unclaimed Property. Friday, September 24, 2010. New Jersey Legislation Proposes Stored Valued Cards Not Reportable. Based upon recent hearings it was determined that this "aggressive law," the States' language, created great confusion. As a result this new legislation was introduced. Below is the text from the bill. This bill reverses the 2010 changes to the State’s unclaimed. The bill reenacts the 15 year abandonment period for travelers. Secur...

5

The Unclaimed Property Advisor: 2010-07-18

http://unclaimedpropertyadvisor.blogspot.com/2010_07_18_archive.html

The Unclaimed Property Advisor. A Newsletter for Holders of Unclaimed Property. Tuesday, July 20, 2010. Unclaimed Property on my Mind.What are Holders Thinking About? Delaware Senate Bill 272 and the Exemption of Unbilled Payables, Use of Estimation Techniques and Appeal Protocol. Which took aim at Delaware's treatment of unbilled payables. The Audit Manager (whose qualifications we do not know) is charged with deciding. Also, the process permits the Audit Manager to add to the record other materials, in...

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Unclaimed Property And How You Find It. Intangible property is items that a person cannot touch or see. Stocks, bonds, bank accounts and traveler’s checks are all examples of intangible property. When a state takes hold of an intangible property it is required to keep the property in an account until someone claims it. Unclaimed Property Act of 1954-1995. How do you find unclaimed property? If you have several states you want to check then the NAUPA’s ( unclaimed.org. If a financial institution contacts ...

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Unclaimed Property.org | Unclaimed Property | Unclaimed Money|

What Is Unclaimed Property? What is Unclaimed Property? Unclaimed Property (also referred to as unclaimed money and unclaimed funds) – are personal assets that, for a variety of reasons, have become separated from their owners. 1 Search for Everyone – family (living and non-living), friends, and names of businesses. 2 Search for maiden names and common misspellings of your name. Do you know where they are? In total there’s well over $50 billion. Awaiting claim in both state and federal data bases! Vanity...

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Select a Publication or Site. Pioneer Press - Pioneer Local. The Doings Claredon Hills Edition. The Doings Hinsdale Edition. The Doings La Grange Edition. The Doings Oak Brook Edition. The Doings Weekly Edition. The Doings Western Springs Edition. Franklin Park Herald - Journal. Esther J. Cepeda. John W. Fountain. Parties with Elizabeth Hamel. Inside the White Sox. Esther J. Cepeda. John W. Fountain. Parties with Elizabeth Hamel. Inside the White Sox. Esther J. Cepeda. John W. Fountain. LAKE IN THE HILLS.

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The Unclaimed Property Advisor

The Unclaimed Property Advisor. A Newsletter for Holders of Unclaimed Property. Thursday, September 30, 2010. In a State of Confusion.New Jersey Runs off the Track. Wow, I thought California was a mess! There is so much confusion surrounding New Jersey's treatment of SVCs (Stored Value Cards) for this reporting period. Let's see if I can clear it up. So, what is the law now? 2) The Treasurer conceded that obtaining and maintaining names and addresses of purchasers would create an undue administrative bur...

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Mayrack Law LLC: Delaware Unclaimed & Abandoned Property and Escheat Law Firm

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Unclaimed Property Audit Consulting - We manage the audit process

Unclaimed Property Audit Consulting. Being audited for Unclaimed Property / Escheatment Funds? We are here to help. Unclaimed Property Audits can be unfamiliar and confusing with terms like Owners, Holders, Unclaimed Property Administrators, Dormancy Periods, Estimate Techniques, Contract Auditors, etc. If Unclaimed Property is a topic that is unfamiliar, you can learn more about Unclaimed Property from the National Association of Unclaimed Property Administrators (NAUPA) using the following link:. Reduc...

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BC Unclaimed Property Society | Reuniting British Columbians with their forgotten unclaimed assets.

IS THERE A WINDFALL. Each year, millions of dollars languish unclaimed in dormant accounts, proceeds. From insurance settlements and more. Do you have assets waiting for you? ARE YOU SITTING ON. Companies or organizations have an obligation to make an. Effort to identify and locate the owner of any unclaimed property. More. Unclaimed property refers to money being held by an organization. That has not had contact with the owner for an extended period of time. HOW MUCH MONEY IS. Phone: 604.662.3518.

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