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Delaware s Federal Employer Identification is 51-6000279. For Checks Please issue a check payable to Delaware State Escheator. Chessys. com/ http //www. fsi-inc.com/fsi-products/fsi-track/ http //www. byetm.com/ For additional information regarding the NAUPA format and requirements please visit the National Association of Unclaimed Property Administrator s NAUPA website www. All DTC eligible shares must be deposited through DTC or DWAC if not a DTC participant. Fractional shares should be...
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The office of unclaimed property is a government entity responsible for holding unclaimed financial assets (such as money, securities, and tangible property) until they can be returned to their rightful owners.
Businesses and financial institutions are typically required to file unclaimed property reports to the office of unclaimed property.
To fill out the office of unclaimed property, businesses and financial institutions must provide information about any unclaimed assets in their possession, including the owner's name, last known address, and type of property.
The purpose of the office of unclaimed property is to reunite unclaimed assets with their rightful owners and protect those assets from being permanently lost.
Businesses and financial institutions must report information such as the owner's name, last known address, type of property, and any attempts made to locate the owner.
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