Sentences with phrase «holding unclaimed»

Most state treasurers have a website where residents can check to see if their state is holding their unclaimed property and file a claim for it.

In West Virginia, a business holding unclaimed property for three years has to make a last - ditch effort to find the beneficiary, Atkinson said.

A representative from the New York State Comptroller's Office will have a booth where seniors can find out if the state is holding any unclaimed funds in their names.

For residents of other Canadian provinces, if you believe that Desjardins Online Brokerage holds unclaimed property of which you are the owner, or for any question concerning unclaimed property, we invite you to contact our customer service at: By phone: [phone] By email: [email protected] By mail: 1170 Peel Street, Suite 105, Montreal, QC, H3B 0A9

State governments hold unclaimed money from deceased estates, share dividends, salaries and wages, cheques, trust money, over-payments and proceeds of sale, to name a few.

The plaintiffs claim that Coinbase chose to hold the unclaimed cryptocurrencies, instead of advising the senders that the funds were never collected — which is considered a violation of the California State Unclaimed Property Act.

Not exact matches

Billions of dollars in unclaimed property is being held by states until owners claim it.

That's unclaimed property — or accounts held by companies or financial institutions that haven't had contact with the owner for one year or more.

Also at 1 p.m., state Comptroller Tom DiNapoli and Buffalo Mayor Byron Brown hold a press conference about unclaimed funds owed to local residents, Buffalo City Hall, Room 201, Buffalo.

State Comptroller Tom DiNapoli is hosting a series of events to return $ 196 million in unclaimed funds his office is holding for Westchester County residents.

DiNapoli says the state is holding $ 12 - billion in unclaimed funds from various financial accounts.

An XLRator Media release of a Rampart Films / Meddin Studios / 315 Bowery Holdings presentation of an Unclaimed Freight production.

According to the National Association of Unclaimed Property Administrators, there is over $ 41 billion worth of unclaimed assets that include old tax refunds paychecks, forgotten stocks and certificates of deposit among others that are being held by tUnclaimed Property Administrators, there is over $ 41 billion worth of unclaimed assets that include old tax refunds paychecks, forgotten stocks and certificates of deposit among others that are being held by tunclaimed assets that include old tax refunds paychecks, forgotten stocks and certificates of deposit among others that are being held by the state.

When lodging your online DASP application, if your super money was held by us, your application would have shown «Payment of unclaimed superannuation money», «Superannuation guarantee» or «Superannuation holding accounts reserve» instead of the super fund name.

If we hold your super as unclaimed super money, you can claim it using either the DASP online application system or by using ATO online services or the ATO app.

ASIC holds most of the unclaimed money from shares and other investments that people have not collected from companies.

A small amount of unclaimed money is held by the companies themselves.

ASIC holds money from life insurance policies from insurance companies or friendly societies that have been unclaimed for 7 years after the policy matures.

If you have found your name on ASIC's unclaimed money online search and the money is from a life insurance policy, here's how to claim it and what money may be held.

You can do a free search of unclaimed money records held by ASIC through the MoneySmart website - www.moneysmart.gov.au.

Individuals with a terminal medical condition are now allowed to make a direct claim for ATO - held entitlements in super guarantee, superannuation holding account special account or unclaimed super money accounts.

Also there's currently more than $ 58 billion in unclaimed money floating around in the form of abandoned bank accounts, stock holdings, insurance payouts and pension benefits.

Individuals with a terminal medical condition (TMC) can now make a direct claim for their ATO - held entitlements in super guarantee (SG), superannuation holding account special account (SHAsa) or unclaimed super money (USM) accounts.

From 1 July 2013 you are paid interest on unclaimed money held by ASIC.

Of course, this lottery would be replayed every day for each animal that passes through its holding period unclaimed.

The intake facility was designed to hold animals for several days, and then, if unclaimed, euthanize them.

Tuskegee noted that the shelter animals it occasionally procures «have exceeded the holding periods these facilities provide» and that «when these animal - holding facilities find it necessary to euthanize its unclaimed, impounded animals, they contact the college, which in turn carries out the scheduled euthanasia at no charge to the facility or compensation to the university.»

The $ 11.2 million facility should open in two years, but by then two county shelters might not be enough to hold all the unclaimed pets, said Vanessa Bouffard, spokeswoman for the county's Animal Services Division.

The Massachusetts Animal Coalition urges all Massachusetts shelters and rescues to collaborate with their local animal control departments to ensure that all unclaimed adoptable dogs have access to adoption at the end of their stray hold period.

Though you can only get back what was lost after your most recent death, leaving this money unclaimed will eventually hold the player back when it comes to upgrades.

The UAR is a central database holding more than five million records of UK individuals» unclaimed financial assets.

States hold the majority of unclaimed money — with over $ 40 billion held by states and waiting for an owner.

According to a study done by Consumer Reports in 2013 1 in 600 people have an unclaimed life insurance policy and life insurance companies held around $ 1 Billion in unclaimed life insurance, that number has since risen to over $ 7 Billion now.

For further information about money held under the Unclaimed Property Act, visit the BC Unclaimed Property Society website.

Pursuant to section 32 [unclaimed money held in trust] of the Real Estate Services Act, a brokerage may transfer money held in trust by a brokerage to the administrator appointed under the Unclaimed Propertunclaimed money held in trust] of the Real Estate Services Act, a brokerage may transfer money held in trust by a brokerage to the administrator appointed under the Unclaimed PropertUnclaimed Property Act, if