sample letter for unclaimed checks
Exhibit 1 - Sample Due Diligence Letter
SAMPLE DUE DILIGENCE LETTER. (Institution Letterhead). January 1, 20XX ... We are holding unclaimed property of at least $50 due to the person listed above.
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Sample Due Dilegence Letter - Oregon.gov
SAMPLE DUE DILIGENCE LETTER ... us to periodically report and remit to the Oregon Department of State Lands any unclaimed property, including unpaid checks.
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Warrant of payment - Wikipedia
In financial transactions, a warrant is a written order by one person that instructs or authorises another person to pay a specified recipient a specific ...
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