Organization | • | OFFICE OF THE ILLINOIS STATE TREASURER | [X] |
| | 1: | | 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 | |
| 2: | | 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 | |
| 3: | | 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 | |
| 4: | | 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 | |
| 5: | | 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 | |
| 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: | 10 17 2006 | | | | Agency ID: | | | | | ISL ID: | 000000002514 Original UID: 2419 FIRST WORD: Instructions | |
| 7: | | 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 | |
| 8: | | Title: | | | | | Volume/Number: | 2003 August 16 | | | | Issuing Agency: | | | | | Description: | AUCTION DATES, TIMES and LOCATION The auction shall be conducted on Saturday, August 16, 2003 at the Illinois State Fairgrounds, Directors Lawn, Springfield, Illinois. CONDITION and DESCRIPTION The condition of the items being offered varies greatly. The buyer understands and agrees that the items are sold and accepted by buyer on an AS IS, WHERE IS basis with all faults. Any description of items offered by the Office of the Illinois State Treasurer Treasurer or its agents is for general informational purposes only, and the items may or may not be exactly as described. The Treasurer offers no warranty or guarantee of condition or authenticity of any item. | | | | Date Created: | 05 09 2003 | | | | Agency ID: | | | | | ISL ID: | 000000002531 Original UID: 2439 FIRST WORD: Terms | |
| 9: | | Title: | | | | | Volume/Number: | 2003 August 19 | | | | Issuing Agency: | | | | | Description: | AUCTION DATES, TIMES and LOCATION The auction shall be conducted on Saturday, August 16, 2003 at the Illinois State Fairgrounds, Directors Lawn, Springfield, Illinois. CONDITION and DESCRIPTION The condition of the items being offered varies greatly. The buyer understands and agrees that the items are sold and accepted by buyer on an AS IS, WHERE IS basis with all faults. Any description of items offered by the Office of the Illinois State Treasurer Treasurer or its agents is for general informational purposes only, and the items may or may not be exactly as described. The Treasurer offers no warranty or guarantee of condition or authenticity of any item. | | | | Date Created: | 07 27 2006 | | | | Agency ID: | | | | | ISL ID: | 000000002532 Original UID: 2440 FIRST WORD: Terms | |
| 10: | | Title: | | | | | Volume/Number: | 2003 January 22 | | | | Issuing Agency: | | | | | Description: | Amnesty Agreement between the Illinois State Treasurer's office unclaimed property disvision and holder. The report and remittance must be received by the Treasurer's office no later than December 31, 2003. | | | | Date Created: | 01 22 2003 | | | | Agency ID: | | | | | ISL ID: | 000000002533 Original UID: 2441 FIRST WORD: Amnesty | |
| 11: | | Title: | | | | | Volume/Number: | 2003 March 25 | | | | Issuing Agency: | | | | | Description: | Amnesty Agreement between the Illinois State Treasurer's office unclaimed property disvision and holder. | | | | Date Created: | 03 25 2003 | | | | Agency ID: | | | | | ISL ID: | 000000002534 Original UID: 2442 FIRST WORD: Amnesty | |
| 12: | | Title: | | | | | Volume/Number: | 2003 revised May 29 | | | | Issuing Agency: | | | | | Description: | Amnesty Agreement between the Illinois State Treasurer's office unclaimed property division and holder. The report and remittance must be received by the Treasurer's office no later than May 31, 2004. | | | | Date Created: | 05 29 2003 | | | | Agency ID: | | | | | ISL ID: | 000000002535 Original UID: 2443 FIRST WORD: Amnesty | |
| 13: | | Title: | | | | | Volume/Number: | 2004 January 21 | | | | Issuing Agency: | | | | | Description: | Amnesty agreement between the Illinois State Treasurers Office, Unclaimed Property Division and holder. The report and remittance must be received by the Treasurer's office no later than December 31, 2004 | | | | Date Created: | 05 29 2003 | | | | Agency ID: | | | | | ISL ID: | 000000002536 Original UID: 2444 FIRST WORD: Amnesty | |
| 14: | | Title: | | | | | Volume/Number: | 2004 revised June 3 | | | | Issuing Agency: | | | | | Description: | Amnesty Agreement between the Illinois State Treasurer's office unclaimed property division and holder. The report and remittance must be received by the Treasurer's office no later then June 30, 2005. | | | | Date Created: | 06 03 2004 | | | | Agency ID: | | | | | ISL ID: | 000000002537 Original UID: 2445 FIRST WORD: Amnesty | |
| 15: | | Title: | | | | | Volume/Number: | 2005 January 12 | | | | Issuing Agency: | | | | | Description: | Amnesty Agreement between the Illinois State Treasurer's office unclaimed property division and holder. The report and remittance must be received by the Treasurer's office no later then December 31, 2005. | | | | Date Created: | 01 12 2005 | | | | Agency ID: | | | | | ISL ID: | 000000002538 Original UID: 2446 FIRST WORD: Amnesty | |
| 16: | | 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 | |
| 17: | | 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 | |
| 18: | | Title: | | | | | Volume/Number: | | | | | Issuing Agency: | | | | | Description: | Auction dates, times and location | | | | Date Created: | | | | | Agency ID: | | | | | ISL ID: | 000000002566 Original UID: NA for serial records FIRST WORD: Terms | |
| 19: | | 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 | |
| 20: | | Title: | | | | | Volume/Number: | | | | | Issuing Agency: | | | | | Description: | Standard agreement between the Office of the Illinois State Treasurer's Office, Unclaimed Property Division and a holder of unclaimed property voluntarily notifying the Treasurer of its potential liability under the Illinois Uniform Disposition of Unclaimed Property Act. | | | | Date Created: | | | | | Agency ID: | | | | | ISL ID: | 000000003092 Original UID: NA for serial records FIRST WORD: Amnesty | |
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