Guides to Unclaimed Property

 (Microsoft Word 97 or Excel 97 format)

Guides to Unclaimed Property Description
   upghold.xls    Holding Periods
   upgfin.doc    Financial Institutions
   ucpbur.doc    Burden of Proof
   upgstck.doc    Stocks, Bonds and Employee Benefits
   upgrec.doc    Exchange and Reciprocal States 
   uprecret.doc    Audits, Internal Control and Record Retention 
   upgcredbal.doc    Credit Balances And Credit Memorandum 
   upgosck.doc    Outstanding/Unpresented Checks
   ucpgc.doc    Gift Certificates, Electronic Gift Cards and Layaways 
   upgins.doc    Insurance Industry 
   ucpdil.doc    Due Diligence