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UNCLAIMED MONEYS NATIONAL LIST NUMBE50 200808 LIST OF CONTENTS Page: Introduction 2 M?ORI Trust Office Locations 3 M?ORI Land Court Locations 4 Names Listed alphabetically by surname 5 UNCLAIMED MONEYS
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What is unclaimed moneys list?
The unclaimed moneys list refers to a compilation of financial assets (such as money, securities, or tangible property) that have been abandoned by their rightful owners and are held by governmental or financial institutions.
Who is required to file unclaimed moneys list?
The specific requirements for filing an unclaimed moneys list may vary depending on jurisdiction. Generally, it is the responsibility of financial institutions, insurance companies, and other businesses to file unclaimed moneys lists and report abandoned assets in accordance with relevant laws or regulations.
How to fill out unclaimed moneys list?
The process of filling out an unclaimed moneys list depends on the specific requirements of the jurisdiction. Generally, businesses are required to collect and organize information about abandoned assets, including details about the rightful owners and the nature of the assets. This information is then reported to the appropriate governmental agencies or authorities.
What is the purpose of unclaimed moneys list?
The purpose of an unclaimed moneys list is to ensure that abandoned financial assets are properly documented and made available for recovery or return to their rightful owners. It helps prevent the loss of assets through abandonment and provides a mechanism for reuniting owners with their unclaimed property.
What information must be reported on unclaimed moneys list?
The specific information required to be reported on an unclaimed moneys list can vary depending on jurisdiction. However, common information typically includes the name and contact details of the rightful owners, a description of the abandoned assets, and any associated supporting documentation or evidence.
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