Organization | • | OFFICE OF THE ILLINOIS STATE TREASURER | [X] |
| | 1: | | Title: | | | | | Volume/Number: | | | | | Issuing Agency: | | | | | Description: | Introduction: The Illinois State Treasurers Office has a strong commitment to providing excellent service to all of our constituents, including respecting their concerns about privacy. We understand that visitors to our website may have questions about whether and how this website collects and uses information. We have prepared this statement to inform you of the privacy principles that govern www.cashdash.net | | | | Date Created: | 10 02 2001 | | | | Agency ID: | | | | | ISL ID: | 000000002543 Original UID: 2451 FIRST WORD: Internet | |
| 2: | | Title: | | | | | Volume/Number: | 2003 November 1 | | | | Issuing Agency: | | | | | Description: | The Illinois Uniform Disposition of Unclaimed Property Act 765 ILCS 1025/1-30 Act requires the reporting of all intangible personal property and any earnings thereon held by banking and financial organizations, and insurance companies other than life insurance corporations which have remained unclaimed by the owner for five 5 years be presumed abandoned. Therefor, all property held by these types of businesses with dates of last activity of June 30, 1999 and prior are considered abandoned and must be reported. The due date for filing the Annual Report of Unclaimed Property is November 1, 2004. Additionally, intangible personal property being held by governmental entities which has remained unclaimed by the owner for a period of seven 7 years is also presumed abandoned and must be reported. Governmental entities must report and remit abandoned property with dates of last activity for June 30, 1997 and prior, by November 1, 2004. | | | | Date Created: | 08 05 2003 | | | | Agency ID: | | | | | ISL ID: | 000000002504 Original UID: 2409 FIRST WORD: Instructions | |
| 3: | | Title: | | | | | Volume/Number: | 2004 November 1 | | | | Issuing Agency: | | | | | Description: | The Illinois Uniform Disposition of Unclaimed Property Act 765 ILCS 1025/1-30 Act requires the reporting of all intangible personal property and any earnings thereon held by banking and financial organizations, and insurance companies other than life insurance corporations which have remained unclaimed by the owner for five 5 years be presumed abandoned. Therefor, all property held by these types of businesses with dates of last activity of June 30, 1999 and prior are considered abandoned and must be reported. The due date for filing the Annual Report of Unclaimed Property is November 1, 2004. Additionally, intangible personal property being held by governmental entities which has remained unclaimed by the owner for a period of seven 7 years is also presumed abandoned and must be reported. Governmental entities must report and remit abandoned property with dates of last activity for June 30, 1997 and prior, by November 1, 2004. | | | | Date Created: | 07 12 2004 | | | | Agency ID: | | | | | ISL ID: | 000000002506 Original UID: 2410 FIRST WORD: Instructions | |
| 4: | | Title: | | | | | Volume/Number: | 2005 May 1 | | | | Issuing Agency: | | | | | Description: | The Illinois Uniform Disposition of Unclaimed Property Act 765 ILCS 1025/1-30 Act requires the reporting of all intangible personal property and any earnings thereon held by banking and financial organizations, and insurance companies other than life insurance corporations which have remained unclaimed by the owner for five 5 years be presumed abandoned. Therefor, all property held by these types of businesses with dates of last activity of June 30, 1999 and prior are considered abandoned and must be reported. The due date for filing the Annual Report of Unclaimed Property is November 1, 2004. Additionally, intangible personal property being held by governmental entities which has remained unclaimed by the owner for a period of seven 7 years is also presumed abandoned and must be reported. Governmental entities must report and remit abandoned property with dates of last activity for June 30, 1997 and prior, by November 1, 2004. | | | | Date Created: | 12 03 2004 | | | | Agency ID: | | | | | ISL ID: | 000000002507 Original UID: 2412 FIRST WORD: Instructions | |
| 5: | | Title: | | | | | Volume/Number: | 2006 May 1 | | | | Issuing Agency: | | | | | Description: | The Illinois Uniform Disposition of Unclaimed Property Act 765 ILCS 1025/1-30 (Act) requires the reporting of all intangible personal property (and any earnings thereon) held by business associations and life insurance companies which have remained unclaimed by the owner for five (5) years be presumed abandoned. Therefore, all property held by these types of businesses with dates of last activity of December 31, 2000 and prior are considered abandoned and must be reported. The due date for filing the Annual Report of Unclaimed Property is May 1, 2006. | | | | Date Created: | 11 03 2005 | | | | Agency ID: | | | | | ISL ID: | 000000002511 Original UID: 2416 FIRST WORD: Instructions | |
| 6: | | Title: | | | | | Volume/Number: | 2006 November 1 | | | | Issuing Agency: | | | | | Description: | The Illinois Uniform Disposition of Unclaimed Property Act 765 ILCS 1025/1-30 (Act) requires the reporting of all intangible personal property (and any earnings thereon) held by banking and financial organizations, and insurance companies other than life insurance corporations which have remained unclaimed by the owner for five (5) years be presumed abandoned. Therefore, all property held by these types of businesses with dates of last activity of June 30, 2001 and prior are considered abandoned and must be reported. The due date for filing the Annual Report of Unclaimed Property is November 1, 2006. Additionally, intangible personal property being held by governmental entities which has remained unclaimed by the owner for a period of seven (7) years is also presumed abandoned and must be reported. Governmental entities must report and remit abandoned property with dates of last activity for June 30, 1999 and prior, by November 1, 2006. | | | | Date Created: | 08 11 2006 | | | | Agency ID: | | | | | ISL ID: | 000000002513 Original UID: 2418 FIRST WORD: Instructions | |
| 7: | | Title: | | | | | Volume/Number: | 2006 November 1 | | | | Issuing Agency: | | | | | Description: | The Illinois Uniform Disposition of Unclaimed Property Act 765 ILCS 1025/1-30 (Act) requires the reporting of all intangible personal property (and any earnings thereon) held by banking and financial organizations, and insurance companies other than life insurance corporations which have remained unclaimed by the owner for five (5) years be presumed abandoned. Therefore, all property held by these types of businesses with dates of last activity of June 30, 2001 and prior are considered abandoned and must be reported. The due date for filing the Annual Report of Unclaimed Property is November 1, 2006. Additionally, intangible personal property being held by governmental entities which has remained unclaimed by the owner for a period of seven (7) years is also presumed abandoned and must be reported. Governmental entities must report and remit abandoned property with dates of last activity for June 30, 1999 and prior, by November 1, 2006. | | | | Date Created: | 10 17 2006 | | | | Agency ID: | | | | | ISL ID: | 000000002514 Original UID: 2419 FIRST WORD: Instructions | |
| 8: | | Title: | | | | | Volume/Number: | 2006 November 1 | | | | Issuing Agency: | | | | | Description: | The Illinois Uniform Disposition of Unclaimed Property Act Act requires that safe deposit boxes with contents which have remained unclaimed for five 5 years after expiration of lease be presumed abandoned. Therefore, safe deposit boxes whose leases expired June 30, 2001 and prior, are considered abandoned and reportable. The due date for filing the Annual Report of Safe Deposit Boxes is November 1, 2006. If you have abandoned safe deposit boxes that are reportable and the owners have not been contacted previously concerning their accounts' inactivity, Section 1025/11 e of the Act requires that: "before filing the annual report the holder of property presumed abandoned under this act shall communicate with the owner at his last known address if any address is known to the holder,... If the holder has not communicated with the owner at his last known address at least 120 days before the deadline for filing the annual report, the holder shall mail, at least 60 days before that deadline, a letter by first class mail to the owner at his last known address, if any address not shown to be inaccurate is known to the holder." In order for a safe deposit box to not be considered abandoned, the owner must have satisfied all back rent and legal charges pursuant to the rental contract and/or other charges permitted by law. | | | | Date Created: | 08 11 2006 | | | | Agency ID: | | | | | ISL ID: | 000000002518 Original UID: 2423 FIRST WORD: Instructions | |
| 9: | | Title: | | | | | Volume/Number: | 2004 May 1 | | | | Issuing Agency: | | | | | Description: | The Illinois Uniform Disposition of Unclaimed Property Act 765 ILCS 1025/1-30 (Act) requires the reporting of all intangible personalproperty (and any earnings thereon) held by banking and financial organizations, and insurance companies other than life insurancecorporations which have remained unclaimed by the owner for five (5) years be presumed abandoned. Therefor, all property heldby these types of businesses with dates of last activity of June 30, 1998 and prior are considered abandoned and must be reported.The due date for filing the Annual Report of Unclaimed Property is November 1, 2003. Additionally, intangible personal propertybeing held by governmental entities which has remained unclaimed by the owner for a period of seven (7) years is also presumedabandoned and must be reported. Governmental entities must report and remit abandoned property with dates of last activity forJune 30, 1996 and prior, by November 1, 2003. | | | | Date Created: | 01 15 2004 | | | | Agency ID: | | | | | ISL ID: | 000000002553 Original UID: 2462 FIRST WORD: Instructions | |
| 10: | | Title: | | | | | Volume/Number: | | | | | Issuing Agency: | | | | | Description: | The Illinois Uniform Disposition of Unclaimed Property Act 765 ILCS 1025/1-30 Act requires the reporting of all intangible personal property and any earnings thereon held by banking and financial organizations, and insurance companies other than life insurance corporations which have remained unclaimed by the owner for five 5 years be presumed abandoned. | | | | Date Created: | | | | | Agency ID: | | | | | ISL ID: | 000000002719 Original UID: NA for serial records FIRST WORD: Instructions | |
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