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  2. Beneficial ownership - Wikipedia

    en.wikipedia.org/wiki/Beneficial_ownership

    Beneficial owners hold specific property rights ("use and title") in equity belong to a person even though legal title of the property belongs to another person. Beneficial owner is subject to a state's statutory laws regulating interest or title transfer. [2] This often relates where the legal title owner has implied trustee duties to the ...

  3. Lost, mislaid, and abandoned property - Wikipedia

    en.wikipedia.org/wiki/Lost,_mislaid,_and...

    Unclaimed property laws in the United States provide for two reporting periods each year whereby unclaimed bank accounts, stocks, insurance proceeds, utility deposits, un-cashed checks and other forms of "personal property" are reported first to the individual state's Unclaimed Property Office, then published in a local newspaper and then ...

  4. Treasurer of Arkansas - Wikipedia

    en.wikipedia.org/wiki/Treasurer_of_Arkansas

    The treasurer of Arkansas acts as the head banker for the State of Arkansas, handling deposits, withdrawals, redemptions of state warrants, and investments of state funds. The position was created in 1819 when Arkansas became a territory .

  5. Show me the money! How to find out if you have unclaimed cash

    www.aol.com/news/show-money-unclaimed-cash...

    Across the nation, more than $20 billion is waiting to be reclaimed by citizens who may not even know they may be owed cash from "unclaimed property," which can include uncashed paychecks, refunds ...

  6. Arkansas State Auditor - Wikipedia

    en.wikipedia.org/wiki/Arkansas_State_Auditor

    In Arkansas, the state auditor serves as the general accountant or "bookkeeper" of state government. [1] As such, the auditor is responsible for preauditing claims against the state, issuing warrants on the state treasury in payment of claims approved, accounting for monthly revenues, expenditures, and cash balances by fund, enforcing the state's unclaimed property laws, and administering ...

  7. HOA treasurer stole $230,000 from neighbors, deposited money ...

    www.aol.com/hoa-treasurer-stole-230-000...

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  8. Resulting trust - Wikipedia

    en.wikipedia.org/wiki/Resulting_trust

    A resulting trust is an implied trust that comes into existence by operation of law, where property is transferred to someone who pays nothing for it; and then is implied to hold the property for the benefit of another person. The trust property is said to "result" or revert to the transferor (as an implied settlor).

  9. Treasurer Garrity: More than $20M in unclaimed property ... - AOL

    www.aol.com/news/treasurer-garrity-more-20m...

    Sep. 1—WILKES-BARRE — Treasurer Stacy Garrity this week announced that Pennsylvania will receive more than $20 million in unclaimed property following a settlement that concludes the landmark ...

  1. Related searches beneficial ownership for hoa services of arkansas state treasurer unclaimed property

    treasurer of arkansasbeneficial ownership disclosure