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Last financial year, Treasury received unclaimed money notifications relating to more than 35,000 amounts, including share dividends and real estate transactions, which totalled almost $9.
The Portfolio provides insight into the evolution of unclaimed property law, its current status among various states, important issues facing practitioners in the field, and current as well as likely future controversies.
All states require financial institutions, including brokerage firms, to report when personal property has been abandoned or unclaimed after a period of time specified by the state, usually five years.
Amicus curiae Tariq Mehmood advocate took the plea that unclaimed child be not punished so much.
Delaware, in particular, has gained national recognition for its assertive efforts to step up collection of unclaimed property.
States require holders of unclaimed property to conduct due diligence to contact the property's owners.
Wales has one of the highest unclaimed Premium Bond balances with nearly PS1.
Across the West Midlands a total of 28,248 premium bond prizes are sitting unclaimed - worth PS1,396,725.
Barbara was an active member of the National Association of Unclaimed Property Administrators (NAUPA) and was a frequently featured speaker, both locally and nationally, on the topic of unclaimed property.
As we near the end of 2012 and look toward 2013, independent agents and large insurers alike need to understand the "new normal" unclaimed property landscape so they can proactively prepare for what's to come and protect themselves from excessive fines, reputational damage and client attrition.
Commercial banks in India are said to be holding significant levels of unclaimed deposits.
John the Evangelist and a Catholic Service worker, 95 unclaimed persons, as well as numerous fetuses, will receive a proper burial in the cathedral's nearly two-century-old cemetery.
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- unclean hands
- uncollectible debt
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- Unclaimed Assets Register
- unclaimed baggage
- Unclaimed Baggage Center
- Unclaimed Balance
- Unclaimed Balances
- Unclaimed Property Holders Liaison Council
- Unclaimed Property Professionals Organization
- Unclaimed Property Recovery and Reporting
- Unclaimed Property Recovery Specialists
- Unclaimed Property System
- unclamping of the left atrial cannula
- unclamping of the left ventricular cannula