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Old 07-26-2013, 10:02 AM  
Sunny Day
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I used to work in unclaimed property

Quote:
Originally Posted by Biggy View Post
lol. Pretty sure this is incorrect.
Try reading up on things before you open your mouth.

States & I'm sure Canada is the same. They want that money. Oh, they'll give it back when you claim it, but considering NY state is sitting on over $10 Billion in UCP, the daily interest is staggering. they audit UCP the same way they audit companies for sales tax. Normally they go after the big fish, but will go after little guys after a complaint.

http://www.uppo.org/blogpost/925381/...d-Property-Law Ontario-Seeks-More-Feedback-on-Proposed-Unclaimed-Property-Law

http://www.jmsadvisors.com/blog/Onta...operty-Program Ontario-Canada-Announces-Unclaimed-Property-Program

http://www.jmsadvisors.com/images/jm...x-07-01-12.pdf

Last edited by Sunny Day; 07-26-2013 at 10:03 AM..
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