Sentences with phrase «in unclaimed money»

«While a lot of investors could not be traced for lack of updation of their change in address, a rise in agent attrition after 2010 has also resulted into a rise in unclaimed money as the agents are directly in touch with the investors,» said an industry official requesting anonymity.
These types of lost money will be listed as «Company gazette» and «Deregistered company trust money» in your unclaimed money search.
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.
$ 42 billion in unclaimed money is a lot of money.
After all, with no laws saying otherwise, millions of dollars in unclaimed money end up in government pockets every year.
According to one report, in 2015, there was 42 billion dollars in unclaimed money.
This is how you would claim money or shares listed in our unclaimed money search as «Company Gazette».

Not exact matches

Instead of keeping the money it doesn't need pay in claims, the company takes a fixed rate of its customers» premiums and donates any unclaimed money to charity at the end of the year.
In at least two previous years» reports, TSA stated that the unclaimed money collected from airports would be used to support the expansion of the TSA Precheck program, which gives travelers expedited screening privileges.
Saying he won't be a «convenient sacrificial lamb,» state Comptroller Tom DiNapoli says he won't opt in to a test system for public campaign finance that applies only to his office, and would use money from the comptroller's unclaimed funds to pay for it.
The public financing system for the comptroller's race as devised in the budget will use money from the comptroller's unclaimed funds pool.
My office will continue to work with community groups, our partners in government and the media to help get the word out about this unclaimed money
A Post review of the state's database of $ 13 billion in unclaimed funds shows that Gov. Andrew Cuomo and entertainers Jerry Seinfeld, Chris Rock, Al Pacino, Robert De Niro, Madonna, Matthew Broderick, Jay Z and Beyoncé are owed money from a variety of sources, including insurance companies, utility firms, the film industry and the government.
Under the law, corporations, banks, insurance companies, brokerages and other businesses in New York are required to transfer abandoned money or securities to the state comptroller's Office of Unclaimed Funds under a process called escheatment (a word with origins in English feudal law).
According to NerdWallet, a personal finance information service, the average amount of unclaimed Pell Grant money in Washington State per student was $ 1,646.
The reason you claim this money in a different way is because the company have sent details of the money to ASIC (name and the unclaimed amount), but not the money itself.
If you have found a record on our unclaimed money search in the name of a deregistered business, the former proprietors of the business at the time of deregistration may be entitled to claim.
This is how you would claim money listed in ASIC's unclaimed money search as «Company money» if you are claiming as:
If you have found a record on our unclaimed money search in the name of a deregistered company and you are a former shareholder or officeholder, you may have a claim to the money.
If you have found a record on our unclaimed money search in the name of a deregistered company acting as trustee for a trust or superannuation fund, there are a number of considerations as to who can make a claim.
It was intended to clarify what should be done with unclaimed property in the province and make it easier for people to find lost money.
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.
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.
Unclaimed client account balances are sums of money which lie dormant in the client account of many firms of solicitors, often untouched for years.
Under the rule in Louisiana, if a broker can not reach the parties to a failed real estate transaction, the broker may return the escrow deposit monies in accordance with the Uniform Unclaimed Property Act.
With some simple online searches, you can look for unclaimed money in seconds and possibly find a windfall.
In this instance, please provide written details of the unclaimed funds and confirm the manner in which you will be dealing with these monieIn this instance, please provide written details of the unclaimed funds and confirm the manner in which you will be dealing with these moniein which you will be dealing with these monies.
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
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