A court may, on proper application, permit a party in the possession of money (or other valuable item capable of delivery) to deposit the money in court for various reasons including:
" to relieve the depositor of the responsibility of the funds;
" to avoid placing one party at a severe advantage during the period of litigation; and
" to preserve the funds in controversy to ensure that the prevailing party may receive the money it is awarded.
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NAUPA defines unclaimed property as accounts in financial institutions or companies that have had no activity generated or contact with the owner for one year or longer. Unclaimed property may include refunds, un-cashed payroll checks, stocks, credit balance on overpayment, and many other forms. What is Unclaimed Property? - Tennessee Department of Treasury tn.gov ? Unclaimed-Property ? What-is-... tn.gov ? Unclaimed-Property ? What-is-...
The default dormancy period for unclaimed property has been changed from 5 years to 3 years. Property that does not have a specified dormancy period must now be reported 3 years after being "unclaimed". Laws and Statutes - Tennessee Department of Treasury - TN.gov tn.gov ? Report-Unclaimed-Property ? La... tn.gov ? Report-Unclaimed-Property ? La...
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.unclaimed.org is the website of the National Association of Unclaimed Property Administrators. This is a legitimate site created by state officials to help people search for funds that may belong to you or your relatives. Searches are free. Unclaimed Money and Assets - TreasuryDirect treasurydirect.gov ? help-center ? unclaimed... treasurydirect.gov ? help-center ? unclaimed...
