AnnualRptOfUnclaimedFunds2012.p65

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Date: 2013-06-20 15:35:10 Banking Payment systems Lost mislaid and abandoned property Personal property law Squatting Accounts payable Account Cheque Finance Business Money		AnnualRptOfUnclaimedFunds2012.p65 Add to Reading List Source URL: www.com.state.oh.us Download Document from Source Website File Size: 731,83 KB Share Document on Facebook

	Factsheet: Found Money or Property Values, Money & Me If a person finds money and they know who it belongs to, but they don’t give it back, it is seen as theft in law. If the money isn’t on someone’s property and t DocID: 1qQW2 - View Document
	THE LAW AND PRACTICE REGARDING COIN FINDS Treasure Trove Law in the United States John M. Kleeberg, Esq.* The United States, although a comparatively young country, has been the site of some remarkable archaeological dis DocID: 1qK0c - View Document
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	NAUPA Standard Electronic File Format DocID: 1qfJs - View Document
	Sample due diligence letter Notification letters must be sent for all property over $100, safe deposit boxes and securities. Letters must be sent no more than 120 days or less than 60 days before the report is filed. Fo DocID: 1pEcc - View Document