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Further, it’s my understanding that by banking regulation, JPMorgan Chase would have been required to acquire the articles of group and other identifying info from XXX LLC earlier than opening an account in the identify of XXX LLC. Since I am the consultant of the only entity that could have opened such an account, the funds that had been escheated to the Comptroller of New York State by JPMorgan Chase should have been these of XXX LLC (the one and the identical XXX LLC for which I am the managing member) and no other.
If you purchased your private home with an FHA-insured mortgage, you might be owed a refund and have no idea! It can occur when you paid a lump sum on your FHA insurance coverage premium at closing, however had been also charged for it month-to-month. Another situation: Maybe you began with an FHA mortgage however then refinanced into a traditional loan. Beware: The refund money shouldn’t be held indefinitely. According to the rules, HUD can keep your refund if you do not declare it within six years. So, you higher get on this one! HERE is the hyperlink to the HUD/FHA web page to look. You can search using your name or your FHA case number.
The Office of the Comptroller of New York State has indicated that they’re holding funds in excess of $one hundred that had been escheated to them by JPMorgan Chase Bank in the course of the calendar year 2012 on behalf of XXX LLC. They record the deal with associated with XXX LLC as being in Yonkers, NY (Westchester County). The New York State Comptroller’s Office also signifies that the XXX LLC account was established through a department of JPMorgan Chase located within New York State and that the type of property is Cashier’s/Teller Checks”.
Texas unclaimed property include bank accounts for all the pieces from oblivion, savings accounts, securities and dividends, uncollected insurance benefits and payments, with coupons, the United Nations to check for content material house owners and security had been thought-about protected to surrender. The latter is the one example of tangible fixed assetsAccording to the Texas Unclaimed Property Law and bought at auction dBay was opened, two more than the term of the State Comptroller. So in case you’re looking for souvenirs of your loved ones or family members may find the lost years of the historic Texas, is best to check on eBay.