Items tagged with florida escheat

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Florida Unclaimed Property: A Follow-Up

Feb 22, 2012

A week ago, we reported a story regarding the current tussle in the Florida legislature regarding the requirement that holders provide social security numbers as part of the owner detail submitted to the state on unclaimed property reports. Today,...

Tagged: florida unclaimed property, florida escheat, social security number, florida privacy

Florida Unclaimed Property & Social Security Numbers

Feb 14, 2012

The Florida state CFO wants to eliminate his agency’s longstanding policy of providing social security numbers to firms that seek to locate unclaimed property. Seems like a reasonable proposition, but for some reason state Senator Jack Latv...

Tagged: florida unclaimed property, florida escheat, asset recovery, florida unclaimed funds

Florida Woman Uses Innovative Method to Get Unpaid Child Support

Jan 18, 2012

Now this is thinking outside the box…too bad she’s going to have to go through the proper legal and administrative channels; it was still a smart move. http://bit.ly/wDpozY

Tagged: florida unclaimed property, florida escheat, unclaimed property, florida abandoned property


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