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DocuSign Envelope ID: 80E19A68C1E54D548D780EE49F82CBD8CONTRACT SERVICE:UNCLAIMED PROPERTY AUDITPERIOD OF CONTRACT:SERVICES JULY 1, 2021, to JUNE 30, 2022CONTRACT NUMBER566505W21RDB073603 This contract

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How to fill out service unclaimed property audit

01

Gather all relevant documentation pertaining to unclaimed property.

02

Review your state's laws and regulations regarding unclaimed property audit requirements.

03

Complete the necessary forms and reports as required by your state.

04

Ensure all required information is provided accurately, including details of the property and the owner's information.

05

Submit the completed forms and reports to the appropriate state agency.

06

Keep copies of all documentation for your records.

07

Cooperate with any follow-up inquiries or requests from the state agency.

08

Regularly review and update your records to ensure compliance with ongoing unclaimed property requirements.

Who needs service unclaimed property audit?

01

Businesses and organizations that hold unclaimed financial assets, such as money, stocks, bonds, or other property, may need service unclaimed property audit. This can include banks, insurance companies, retailers, utility companies, or any entity that may have a legal obligation to report and remit unclaimed property to the state.

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What is service unclaimed property audit?

Service unclaimed property audit is a process of examining and identifying any unclaimed property held by a company or organization.

Who is required to file service unclaimed property audit?

Companies and organizations that hold unclaimed property are required to file a service unclaimed property audit.

How to fill out service unclaimed property audit?

Service unclaimed property audit can be filled out by providing details of the unclaimed property held by the company or organization.

What is the purpose of service unclaimed property audit?

The purpose of service unclaimed property audit is to reunite unclaimed property with its rightful owner and maintain compliance with state escheat laws.

What information must be reported on service unclaimed property audit?

The information reported on a service unclaimed property audit typically includes details of the unclaimed property such as owner information, property description, and value.

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