Laws and Regulations & Legal Industry - Knowledge & Resource Center
Basic Business
Finance
Unclaimed Property
Related Categories in LAD Libraries
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Financial Management / Unclaimed Property
State and federal agencies responsible for the safekeeping and return of monies designated as 'unclaimed' administer laws that requires businesses (profit and non-profit) and government agencies to file an annual unclaimed property report with the State of the property owner. Unclaimed property includes outstanding or uncashed checks such as payroll checks, vendor checks, customer overpayments/refunds or unredeemed gift certificates
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