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  • Nc Asd-159 2012

Get Nc Asd-159 2012-2025

State of North Carolina Form ASD-159 Unclaimed Property Verification and Checklist North Carolina Department of State Treasurer Department of State Treasurer Janet Cowell State Treasurer 325 North Salisbury Street Raleigh North Carolina 27603-1385 919 508-1000 Street Raleigh North Carolina 27603-1385 Tel 919 508-1000 Web www. Nccash. com/reporting www. nccash. com/reporting All Non-Life Insurance Holders Reporting Period July 1 2011 through June 30 2012 Due November 1 2012 HOLDER ID If Known HOLDER NAME DATE OF INCORPORATION MAILING ADDRESS CITY STATE ZIP CODE CONTACT PHONE NUMBER OF EMPLOYEES ----- FEDERAL IDENTIFICATION NUMBER Every person corporation or other business association banking or financial organization insurance company utility court or public authority etc. reporting unclaimed property must complete this form ASD-159. Witness my hand and official seal this day of 20 My Commission expires 20 Signature of Notary FOR OFFICE USE ONLY CD OR DISKETTE REPORT IMPORT LOADED KEYED....

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How to fill out the NC ASD-159 online

The NC ASD-159 form, known as the Unclaimed Property Verification and Checklist, is designed for holders of unclaimed property in North Carolina. This guide will provide you with step-by-step instructions on how to complete this form online, ensuring accuracy and compliance with state requirements.

Follow the steps to complete the NC ASD-159 form online.

  1. Click ‘Get Form’ button to obtain the form and open it in your chosen online editor.
  2. Fill in the 'Holder ID#' if known, along with the 'Holder Name.' Make sure to enter accurate information as it is essential for identification.
  3. Provide the 'Date of Incorporation' and the 'Mailing Address.' Complete fields for 'City,' 'State,' and 'Zip Code' to ensure correspondence can be sent.
  4. Enter the 'Contact Phone' number for questions or clarification, along with the 'Email Address' to facilitate electronic communication.
  5. Input the 'Federal Identification Number' to confirm your business identity. This is important for tax and regulatory purposes.
  6. Complete the certification section by reviewing the statement and confirming that all information is true. This includes certifying that property has been held for the required period.
  7. Fill in the 'Report Total,' 'Interest Penalty,' and 'Total Remittance' fields accurately. Make sure to calculate the interest penalty if applicable.
  8. Print your name in the 'Name-Print' section, sign in the 'Signature' field, and fill out your title below.
  9. If required, navigate to the 'Notary Public Certification' section to have the form notarized, adhering to your state’s regulations.
  10. Review all entries for accuracy. Save your changes, download, print, or share the completed form as necessary.

Complete the NC ASD-159 online today to ensure compliance and avoid penalties for late filing.

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You can obtain the NC Health Assessment form through your local health department or educational institution. Many schools also provide this form for students as part of their health screening process. Additionally, online platforms like US Legal Forms offer accessible versions of relevant forms, including those related to NC ASD-159, ensuring you have the necessary documents at hand.

To get diagnosed with autism in North Carolina, you must consult a qualified healthcare professional, such as a psychologist or a psychiatrist. They will conduct a thorough assessment, often including interviews and standardized tests. It's essential to gather relevant information about the individual’s behavior and development to ensure an accurate diagnosis. Resources connected to NC ASD-159 can provide additional guidance throughout this journey.

Yes, claiming an abandoned property in North Carolina is possible, provided you follow specific legal requirements. It's essential to investigate the property’s status and make attempts to locate the rightful owner. Once it’s established that the property is indeed abandoned, you can proceed with a claim. Leveraging tools related to NC ASD-159 can assist you through the complexities of this process.

In North Carolina, property may be considered abandoned after it has been unoccupied for a specific period, usually around three years. This timeframe applies to both personal belongings and real estate. However, the exact duration can vary based on local laws. Understanding these regulations can help you navigate the process, especially when dealing with the NC ASD-159.

Claiming someone else's unclaimed property through platforms like Reddit is not lawful. Unclaimed property must be pursued by the rightful owner or those with a valid claim. Engaging in this practice may lead to legal issues, so it's critical to respect ownership rights. For clear guidance on how to handle unclaimed property, turn to the NC ASD-159 and consult reliable platforms like uslegalforms.

Claiming a house that is not in your name is complex and typically requires a legal basis, such as inheritance or a transfer agreement. You will need to establish your right to the property through legal channels. The process can be navigated more easily with the resources and legal forms available through NC ASD-159. Consider using uslegalforms to obtain the forms and information necessary to support your claim.

To legally obtain abandoned property in North Carolina, start by filing a claim through the NC ASD-159. This form outlines your intent and need for the property. Documentation is essential, so gather any proof that supports your claim to ensure a smooth process. The uslegalforms platform provides the necessary templates and guidance for completing this process effectively.

Unclaimed property is not inherently a trap, but it requires careful navigation. The NC ASD-159 outlines the process for claiming abandoned assets, making it vital to follow the guidelines. Ensure you verify ownership and avoid engaging with any services that guarantee quick claim results, as they might not be legitimate. Always seek official resources and reliable platforms like uslegalforms for assistance.

North Carolina typically holds unclaimed funds indefinitely unless the rightful owner claims them. The NC ASD-159 provides essential information on how to track and claim these funds. Once you file a claim, the state processes it, often within a few weeks. Always stay informed about potential deadlines related to your claim by checking the latest guidelines through the NC ASD-159.

To claim land in North Carolina, you need to initiate a process that involves researching property records and filing the necessary forms. The NC ASD-159 can guide you through your claim process efficiently. First, check with your local property office to confirm ownership requirements. If you've identified unclaimed land, use the NC ASD-159 to ensure you complete all needed documentation correctly.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
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
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
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 WorkFlow
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