Search for: "Unclaimed Money Departments"
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25 Jan 2011, 6:00 am
Treasury and the New York State Education Department, New Yorkers in the Southern Tier have $72.5 million in unclaimed tax credits from their 2009 tax filings. [read post]
15 Oct 2010, 3:40 pm
CDN apparently did not challenge – and the Court did not discuss – the propriety of waiting until after each individual’s statutory period runs before calculating the distribution of any excess or unclaimed funds. [read post]
30 Sep 2010, 3:40 am
The predictable result is that millions of dollars remain unclaimed in the City's coffers each year. [read post]
25 Feb 2010, 1:00 pm
Government Departments and Agencies Jobs, Education, and Volunteerism Work for the Government Federal Government Government Sales and Auctions Government May Owe You Money State Government Most Popular Other Government Web PagesLinks the public clicks on most (on USA.gov) to visit other government web sites. [read post]
2 Feb 2010, 11:29 am
The sender alleges he or she is trustee of a large sum of unclaimed money. [read post]
22 Nov 2009, 3:59 pm
The settlement also provides that, from the sixth year from the Effective Date (to be determined by the Court) and every year thereafter, the Registry may use up to 25% of money paid by way of licence fees and use of orphans works that have “remained unclaimed for at least 5 years for the purpose of attempting to locate the Rightsholders of unclaimed Books. [read post]
17 Nov 2009, 7:24 am
In many ways the heart of the settlement, its huge compulsory license to Google to commercialize orphan works and other unclaimed titles, has not changed much. [read post]
16 Nov 2009, 1:11 pm
In fiscal year 2006, $1.754 billion of unclaimed money was returned to the rightful owner from 1.929 million accounts, yet another $4.686 billion was deemed unclaimed property in the same year from business accounts where contact had been lost with the owners. [read post]
16 Nov 2009, 1:11 pm
In fiscal year 2006, $1.754 billion of unclaimed money was returned to the rightful owner from 1.929 million accounts, yet another $4.686 billion was deemed unclaimed property in the same year from business accounts where contact had been lost with the owners. [read post]
5 Nov 2009, 10:05 am
Under Lost Property (in the Index), see Finders, duties, rights: ORS 98.005, 98.015, 98.025 "Chapter 98 - Lost, Unordered and Unclaimed Property;Unlawfully Parked Vehicles 2007 EDITION LOST, UNCLAIMED PROPERTY; PARKED VEHICLES PROPERTY RIGHTS AND TRANSACTIONS RIGHTS AND DUTIES OF FINDERS AND OWNERS 98.005 Rights and duties of finder of money or goods 98.015 Liability of noncomplying finder; forfeiture to county of unreclaimed money or goods 98.025 Rights of… [read post]
19 Oct 2009, 10:14 am
So, the states want the money (big surprise there) because, of course, they have the proper legal system in place to locate the owners of the unclaimed bonds. [read post]
4 Jun 2009, 11:00 pm
Could you have some unclaimed money? [read post]
15 Feb 2009, 2:48 am
Do you ever check the Department of Commerce's Division of Unclaimed Funds to see if it is holding your money or your clients' money? [read post]
3 Dec 2008, 7:24 pm
The reason for this is that the site is stocked by over 1500 Police Departments and is run by former law enforcement types.The site, PropertyRoom.com is an e-version of the more traditional auctions held by Police departments to get rid of unclaimed stolen property. [read post]
3 Nov 2008, 12:07 pm
If there has been no activity in the account for a set period of time, usually between two and five years, the money or property is considered unclaimed or abandoned.State Comptroller Thomas P. [read post]
22 Aug 2008, 2:39 am
Astonishingly, the State of Ohio's Unclaimed Funds Division maintains more than 3.2 million accounts, some generated from money left in dormant accounts, worth over one billion dollars. [read post]
Michigan Medicaid False Claims Act Amendment Stalls Because of Petty Legislative Political Bickering
19 Jul 2008, 1:26 pm
Unfortunately, again because of partisanship and Democratic control of the House of Representatives, the bill went nowhere while the Attorney General continued to obtain recoveries from fraud-feasors and the unclaimed 10% incentive was lost to Washington. [read post]
27 Jun 2008, 10:04 am
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: Court reconsidering baseless ‘making available’ theory in file-sharing case Capitol Records v Jammie Thomas; amicus briefs from, MPAA, PFF: (Electronic Frontier Foundation), (Electronic Fontier Foundation), (Techdirt), (Ars Technica), (Patry Copyright Blog), (Patry Copyright Blog) ICANN approves rules allowing brands to be registered… [read post]
2 May 2008, 11:34 am
Knowing that there is likely to be money coming from the sale of his home, a newly homeless person must remain in contact with the agency (probably the sheriff’s department) selling the house. [read post]
30 Apr 2008, 12:33 pm
Newsnet5.com reported that she set up a P.O. box to funnel unclaimed funds to herself. [read post]
