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(2-10) HOLDER REPORTING ERRORS AP- 7 For funds paid to the Department TREASURY USE ONLY Claim Number Robert M. McCord Treasurer Date Received Holder EIN Prepared By PART I HOLDER INFORMATION: (see.

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Pennsylvania Dormancy Periods Most property types in Pennsylvania have a dormancy period of three years. Accounts are considered dormant if the owner of a property has not indicated any interest in the property or if no contact has been made for the allotted dormancy period for that property.

To receive assistance from a claims representative, call 1.800.222.2046 from 8:00 AM - 5:00 PM, Monday – Friday, or e-mail tupmail@patreasury.gov.

1:47 4:01 How Unclaimed Property Works in Pennsylvania - YouTube YouTube Start of suggested clip End of suggested clip Just go to patreon.gov. And click the programs tab select unclaim property then select start yourMoreJust go to patreon.gov. And click the programs tab select unclaim property then select start your search and you're well on your way you can also search our database dedicated solely to returning

Please be aware that property must be at least a year old before early remittance will be approved. Also, remember our dormancy period for the majority of unclaimed property is now three years, not five, so this may affect your need for early remittance.

Treasury is required by the Disposition of Abandoned and Unclaimed Property Act to sell all shares after being reported by a holder. ing to Section 1301.17(e) of the DAUPA, “The State Treasurer shall be required to sell all stocks, bonds and other negotiable financial instruments upon receipt of such items.

Pennsylvania Escheat and Unclaimed Property Laws StateReporting PeriodDue DiligencePennsylvaniaJanuary 1 to December 31$50 minimum, first class mail to last known address or owner agreed electronic notice 60 to 120 days prior to report filing

(a) The holder of property presumed abandoned shall send notice to the owner, not more than one hundred twenty (120) days nor less than sixty (60) days prior to the date in which the corresponding report is to be submitted to the state treasurer, stating that the holder is in possession of property subject to this ...

Under state law, unclaimed property is turned over to Treasury after three years of dormancy. Unclaimed property includes things like dormant bank accounts, uncashed checks, forgotten stocks and bonds, insurance policies, contents of abandoned safe deposit boxes, and more.

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Content Takedown Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232