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  • Nc Asd-159 2017

Get Nc Asd-159 2017-2025

REPORT CASH TOTAL NAME-PRINT INTEREST PENALTY TITLE TOTAL CASH REMITTANCE SIGNATURE TOTAL SHARES OF SECURITIES DATE FORM OF CASH REMITTANCE CHECK WIRE FOR OFFICE USE ONLY CD OR DISKETTE REPORT IMPORT LOADED KEYED BALANCED COMMITTED RECEIPT ID STOCK ID CUSIP SYMBOL CERTIFICATE DTC CUSTODIAN REV 10/2017 ASD-159. FORM ASD-159 Unclaimed Property Verification HOLDER NAME HOLDER ID IF KNOWN MAILING ADDRESS DATE OF INCORPORATION CITY STATE ZIP CODE CONTACT NAME CONTACT E-MAIL ADDRESS FEDERAL IDENTIFICATION NUMBER NUMBER OF EMPLOYEES CONTACT PHONE ----- 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. It is to be filed with the Annual Report Dormancy Period Chart for a listing of property types and associated dormancy periods covered by the North Carolina Escheat and Unclaimed Property Law North Carolina General Statute 116B. LATE FILING....

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Related content

FORM ASD-159 Unclaimed Property Verification...
FORM ASD-159. Unclaimed Property Verification. HOLDER NAME. HOLDER ID# (IF KNOWN). MAILING...
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NORTH CAROLINA COMMUNITY COLLEGE SYSTEM Dr. R ...
Nov 1, 2008 - the required forms ASD-21 and ASD-159. CC08-211 ... reach a dormancy period...
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To claim unclaimed funds in North Carolina, start by visiting the official NC ASD-159 website. Here, you can search for your name or property, and you will find relevant information for your claim. You may also utilize the US Legal Forms platform, which simplifies the process by offering ready-to-use forms and instructions. With these tools, you can confidently proceed to retrieve your unclaimed funds.

The penalty for failing to properly report unclaimed property in North Carolina can be significant. Businesses may face fines or additional scrutiny from the state if they do not comply with notification requirements. Utilizing the NC ASD-159 feature can help you stay informed and ensure compliance while protecting your assets. It’s essential to address these matters proactively to avoid any potential penalties.

Yes, unclaimed refunds are indeed real. Many individuals and businesses are unaware that they may be entitled to refunds from various sources, including taxes and utility deposits. The NC ASD-159 feature helps you navigate these possibilities and reclaim what’s rightfully yours. By utilizing this tool, you can ensure you do not miss out on potential funds.

In North Carolina, the duration before property is considered abandoned can vary based on numerous factors, including the type of property and local statutes. Generally, properties unoccupied for over 12 months may be eligible for abandonment claims under the NC ASD-159. It’s important to check with your local laws to determine the specifics related to abandonment periods.

To legally obtain abandoned property in North Carolina, you typically need to file a claim and prove that the property has not been claimed or inhabited for an extended period. Following the processes outlined in the NC ASD-159 is crucial for compliance with state laws. It's advisable to consult with legal professionals to ensure you are correctly navigating the acquisition process and understanding your rights.

To receive a diagnosis for autism in North Carolina, a qualified professional must assess the individual, usually via a detailed evaluation. This evaluation may incorporate interviews, behavioral assessments, and standardized tests to understand the individual's developmental history. Utilizing the resources of the NC ASD-159 program can guide you to appropriate specialists and services available in your area.

Claiming an abandoned property requires you to follow specific legal procedures that vary by state, including North Carolina. Under the NC ASD-159, you must prove that the property has been abandoned for a required duration. This often includes filing necessary paperwork and sometimes a period of occupancy to establish your claim.

Yes, it is possible to claim abandoned property in North Carolina. You need to demonstrate that the property has been unoccupied for a certain period, as outlined in the NC ASD-159 guidelines. You should also check local laws and property records to provide proper evidence of abandonment, which can strengthen your claim and facilitate the process.

To claim land in North Carolina, you must establish a legal claim by showing proof of ownership or clear intent to occupy the land. This process often involves filing a claim under the NC ASD-159 statute, which outlines procedures for land disputes and claims. Engaging an attorney familiar with NC law can help you navigate the requirements efficiently and ensure all documentation is accurate.

A dormancy period can vary from 1 to 15 years depending on the property type. Some examples include: Utility deposits and refunds, wages and government obligations have a one-year dormancy period.

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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
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:
1-877-389-0141
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