Nc Dept Of Revenue Unclaimed Money

U. S. Bankruptcy Court -- California Eastern 6047BK Fund ...
Deposit Date: 10/05/15 7.96 Fresno County Revenue Reimbursement 09/21/15 53.68 GE Money Bank Attn: Bankruptcy Dept U. S. Bankruptcy Court -- California Eastern ... Fetch Full Source

INMATE TRUST ACCOUNT/MONEY SYSTEM
INMATE TRUST ACCOUNT/MONEY SYSTEM JULY 11, 2012 905 - PAGE i ARIZONA DEPARTMENT OF Arizona Department of Revenue 1.3.2 Include information on all unclaimed funds on hand including the owner’s name, ... Fetch Document

ACOSTA RODOLFO MUNOZ 210 MANOR LN HIDDENITE 28636 12222274
Unclaimed property for acosta rodolfo munoz 210 manor ln hiddenite 28636 12222274fund 1 independent foreclosure review pa625 marquette ave ste 880 po alexander gwendolyn f 319 e lackey farm rd stony point 28678 11096711nc dept of revenue withholding tax refund p o box 25000 raleigh ... Read Here

CAROLINAS CASH ADVENTURE 2012 KINGSTON PLANTATION MYRTLE ...
CAROLINAS CASH ADVENTURE 2012 KINGSTON PLANTATION MYRTLE BEACH, SC MAY 22, 2012. PURPOSE OF UNCLAIMED unclaimed property law SC and NC laws provide for penalties for non-compliance Dept. of Revenue Dept. of Motor Vehicles Employment Security ... Fetch This Document

OFFICE OF ILLINOIS STATE TREASURER
Treasurer Frerichs’ office never charges money to search or return unclaimed property. About the Illinois Treasurer . The Illinois Treasurer is the state’s Chief Investment Officer and Frerichs is a Certified Public Finance Officer. ... Return Doc

Child Support In The United States - Wikipedia
Child support in the United States In the United States, child support is caregiver or guardian, or a government agency, and does not have to spend the money on the child. In the U.S., there is no gender requirement for North Carolina: Child Support Guidelines, based on the Income ... Read Article

STATE OF FLORIDA - Fltreasury.org
The State of Florida Department of Financial Services hereafter referred to as the “Treasury” or “Department”, payments by the Department of Revenue and an account to receive settlement for Credit Card transactions. ... Access Doc

04 NCAC 03C .0903 RETENTION: REPRODUCTION AND DISPOSITION OF ...
04 NCAC 03C .0903 RETENTION: REPRODUCTION AND DISPOSITION OF BANK RECORDS (a) Each bank, Unidentified or Unclaimed Deposit Records Until escheated DUE FROM BANKS 1. IRS and Dept. of Revenue 3. Travelers Checks-Applications 1 year MONEY TRANSFER 1 ... Doc Viewer

Texas Comptroller Of Public Accounts - Wikipedia
Texas Comptroller of Public Accounts Comptroller of Public Accounts of Texas; Incumbent Glenn Hegar The primary duty of the Comptroller's office is to collect substantially all tax revenue owed to the State of Texas. and manages the unclaimed property fund. ... Read Article

STATE OF NEVADA - Nevada Legislature
STATE OF NEVADA OFFICE OF THE STATE TREASURER UNCLAIMED PROPERTY PROGRAM established timeframes for when money received is to be deposited. The Unclaimed Property Program (Program) has the responsibility to collect, ... Access This Document

Handbook On Child Support Enforcement - IN.gov
HANDBOOK ON CHILD SUPPORT ENFORCEMENT Department of Health and Human Services Department of Revenue. Most states work with prosecuting attorneys, grant money from the Federal Office of Child Support (OCSE) to ... Retrieve Full Source

City Of Waco Unclaimed Property Fund Name
City of waco unclaimed property fund name a.w.w.a. computer conf abraham, elizabeth abraham, joju internal revenue service islamic center istook, chad jackson, ebonu. name jackson, nelda h. united states dept of interior urban management assist valdez, garbriel a. vallejo, eleazar ... View Full Source

INSTRUCTIONS FOR MISSISSIPPI UNCLAIMED PROPERTY REPORTING
Unclaimed Property Report every third year (2017, 2020, 2023 etc). The Unclaimed Property Division should receive your report no later than November 1, of that year. the case of money orders, corresponded in writing with the banking or ... Doc Retrieval

New Jersey Unclaimed Property Claim Inquiry Form
New Jersey Unclaimed Property Claim Inquiry Form UP-10 / 02-17 Send Completed Forms to either: State of New Jersey Unclaimed Property Administration ... Visit Document

Local Government Management Guide - Reserve Funds
LOCAL GOVERNMENT MANAGEMENT GUIDE Tax and Revenue Anticipation Fund for Counties for legally saving money to finance all or part of future infrastructure, equipment, and other requirements. ... Access Doc

Fire Department Pension Fund - City Of New York
The Fire Department Pension Fund, Subchapter II, (the “Fund”) is a corporation, separate from December 1989 are federally tax-deferred as per section 414(h) of the Internal Revenue Code, but are subject to state and local income taxation. Thus, ... Access This Document

Presented By: Marc Grossman, J.D., LL.M, Dixon Hughes ...
Mike Bowers, Executive Editor, DealersEdge. Contact info: mgrossman@dixon-hughes.com GA Dept. of Revenue Unclaimed Property Letter. 4 NC Dept. of State Treasurer Unclaimed Property Letter. 6 TN Treasury Department Unclaimed Property Letter. 7 Overview of Unclaimed Property. 8 ... View This Document

WARRANTS INFORMATION - Unclaimed
Dept of Finance & Administration WARRANTS INFORMATION. State Outstanding State Checks State Agencies County and Local Gov't North Carolina Remitted to U. P. Program Required to report to U. P. Program ... Fetch Full Source

Unclaimed Property Disclosure/Representation Authorization Form
5. POWER OF ATTORNEY. Unclaimed Property Disclosure/Representation Authorization Form ARIZONA DEPARTMENT OF REVENUE ARIZONA FORM 285UP 1. CLAIMANT INFORMATION - Please print or type. Enter only those that apply: ... Retrieve Content

Teachers’ And State Employees’ Retirement System (TSERS)
Teachers’ and State Employees’ Retirement System (TSERS) Revised July 2010. Disclaimer • Qualified under Internal Revenue Code 401(a) NC State Health Plan Plans currently offered: ... Doc Viewer