Search for: "Unclaimed Property Division" Results 1 - 20 of 27
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7 Mar 2011, 6:00 am by Trusts EstatesProf
The money is eventually transferred to state unclaimed property divisions that profit from the money in the meantime. [read post]
9 Apr 2009, 3:14 am
The Columbus Dispatch reported this morning that the Ohio Supreme Court unanimously ruled that The Ohio Department of Commerce, Division of Unclaimed Funds is not permitted to withhold interest on unclaimed funds accounts. [read post]
22 Nov 2010, 10:28 pm
Upshaw, age 42, began the process to collect nearly $1.5 million in unclaimed funds held by the Massachusetts treasurer's office on behalf of the late doctor's missing heirs by presenting a will and trust to the abandoned property division that were allegedly signed by Dr. [read post]
13 Jun 2019, 8:51 am by John McFarland
Allen’s estate into the state’s unclaimed properties fund. [read post]
22 Jul 2022, 5:00 am by Public Employment Law Press
Pursuant to provisions of the Abandoned Property Law and related laws, the Office of the State Comptroller receives unclaimed monies and other property deemed abandoned. [read post]
22 Jul 2022, 5:00 am by Public Employment Law Press
Pursuant to provisions of the Abandoned Property Law and related laws, the Office of the State Comptroller receives unclaimed monies and other property deemed abandoned. [read post]
18 Jul 2015, 6:43 am by The Public Employment Law Press
New York State Comptroller is holding $14 Billion in Unclaimed Funds[Click on text highlighted in colorto access the Comptroller "Unclaimed Funds website] New York State Comptroller DiNapoli has made it a priority to reunite rightful owners with their lost money. [read post]
2 Feb 2011, 6:00 am by Smarter Will Team
In those very rare cases, the estate is left in the hands of the government, according to the Uniform Disposition of Unclaimed Property Act. [read post]
29 Jul 2022, 5:30 am by Public Employment Law Press
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
29 Jul 2022, 5:30 am by Public Employment Law Press
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
24 Feb 2022, 12:15 pm by Idaho State Police
The location is state property and this morning, ISP Troopers were accompanied by representatives of the Idaho Department of Administration and agents with the Idaho Department of Correction Division of Probation and Parole. [read post]
26 Jan 2016, 7:37 am by Jeff Gittins
Previously, these surveys of water use were completed as an initial step by the Division of Water Rights, and were the primary source of information that the Division then used to complete Water User’s Claims for the water users to review and sign. [read post]
1 Jun 2015, 3:17 am by Broc Romanek
Tune in tomorrow for the webcast – “Escheatment Soup to Nuts: Handling Unclaimed Property Audits & More” – to hear Reed Smith’s Diane Green-Kelly, Keane’s Valerie Jundt and Exelon’s Scott Peters cover everything you need to know about escheatment, from the basics to handling the growing number of unclaimed property audits. [read post]
12 Feb 2010, 5:16 am by Richard A. Rogan
(9) In all other cases where necessary to preserve the property or rights of any party [read post]
30 Oct 2009, 2:25 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKIntellectual Property 'First Sale' Doctrine Does Not Protect Foreign-Made Books From Copyright Act §602(a)(1) Import Bar John Wiley & Sons Inc. v. [read post]
The notice is also filed with the court.[30] Locating Assets & Debts Once appointed, the executor must locate the assets and debts of the decedent.[31] To access accounts and other assets, the executor will present the Letters Testamentary (Letters of Appointment)[32] to third parties in possession of the decedent’s assets.[33] As noted in the Will Administration Process section above, the executor must file an inventory 90 days after appointment showing the assets they have located at… [read post]
8 Jun 2019, 5:43 am by Joel R. Brandes
It was not disputed that marital funds were used to create both businesses and that both were marital property. [read post]