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This document provides information on unclaimed funds or property, the escheatment process, and instructions on how to claim uncashed checks in Gwinnett County.
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What is unclaimed checks?
Unclaimed checks are checks that have not been cashed or deposited by the payee within a certain period of time.
Who is required to file unclaimed checks?
The issuer of the checks, such as businesses or organizations, is typically required to file unclaimed checks.
How to fill out unclaimed checks?
To fill out unclaimed checks, the issuer needs to provide basic information about the checks, such as check number, payee name, issue date, and amount.
What is the purpose of unclaimed checks?
The purpose of unclaimed checks is to ensure that funds owed to individuals or entities are accounted for and eventually returned to the rightful owners.
What information must be reported on unclaimed checks?
The information typically reported on unclaimed checks includes check number, payee name, issue date, amount, and contact information for the issuer.
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