Also beware of the Nigeria scam, in which someone sends you a forged cashiers check for greater than the amount due you and asks for you to send them the difference. It can take a week or two for the forged check to bounce, but they will have already absconded with the money you sent...
Each year, the Treasury Department (Department) receives millions of dollars in unclaimed property from abandoned bank accounts, forgotten stocks, checks that have not been cashed, certificates of deposit, safe deposit box contents, life insurance policies and other sources. Treasury maintains custody o...
money due for refund Date Of AGM(DD-MON-YYYY) 06-Sep-2013 0 0 0 0 First Name Middle Name Last Name A A JHAPIT A ARUL GERALD KUMAR A BALASUBRA MANIAN A GANAPATHY UDUPA A I NATHAN A IRUDAYANAT HAN A J KRISHNAN Father/Husb Father/Husb Father/Husband Address and First and Middle ...
133112032 Dean Witter Us Government Money Market Trust Joyce Des Fosse C/O Dean Witter Company Harborside Financial Center Plaza Two 2Nd Floor Jersey City Nj 7311133204532 Dean Witter Liquid Asset Fund Joyce Des Fosse C/O Dean Witter Trust Company2Nd Floor Harborside Financial Center Plaza Two ...