Due Diligence Sample Letter

Reviews
Shared by: Rob Pearson
Stats
views:
405
rating:
not rated
reviews:
0
posted:
3/4/2009
language:
English
pages:
0
Month date, year Name of owner Address City, state, zip Re: Account # Date of last contact: 01/01/01 Balance/Amount: Dear Customer: According to our records, the above listed account that we are holding in your name has been inactive for at least ____ years. Accounts that have shown no activity for the past ____ years are required by Indiana State Law to be sent to the State’s Unclaimed Property Division. If we do not hear from you by ______(date), your property will be sent to the State’s Unclaimed Property Division. You may sign the attached confirmation and return it to this office or call us at (phone #). Sincerely, Company Name Address City, state, zip Please sign below to acknowledge ownership of above listed funds. Name: ______________________________________________________________________ Address: ____________________________________________________________________ City:_______________________________ _______ State ________ Zip Code ____________ Signed: ______________________________________________ Date: __________________

Related docs
Sample Due Diligence Accounting Checklist
Views: 216  |  Downloads: 4
Due Diligence Letter Sample
Views: 1  |  Downloads: 0
Due Diligence Checklist
Views: 1980  |  Downloads: 356
Due Diligence Letter Sample
Views: 0  |  Downloads: 0
SAMPLE DUE DILIGENCE LETTER
Views: 8  |  Downloads: 1
Due Diligence Letter and Instructions
Views: 103  |  Downloads: 0
Due Diligence Checklist
Views: 279  |  Downloads: 0
Due Diligence Checklist Business Purchase
Views: 1  |  Downloads: 1
EITC Due Diligence Requirements
Views: 37  |  Downloads: 1
Real Estate Due Diligence
Views: 118  |  Downloads: 16
due diligence information
Views: 286  |  Downloads: 68
Other docs by Rob Pearson
Texas Incorporation of a profit corporation
Views: 249  |  Downloads: 1
Application for variance
Views: 175  |  Downloads: 0
Deed
Views: 273  |  Downloads: 3
AUTHORIZATION FOR MINORS MEDICAL TREATMENT
Views: 1151  |  Downloads: 79
Aurangabad_en2006Inst_level
Views: 157  |  Downloads: 0
McCulloch v Maryland info
Views: 333  |  Downloads: 1
Agreement between partners
Views: 1153  |  Downloads: 10
Employment agreement
Views: 258  |  Downloads: 6
Alternative form
Views: 155  |  Downloads: 0
Joint ownership occupancy and sales agreement
Views: 440  |  Downloads: 12
Amendment providing option to purchase
Views: 234  |  Downloads: 4
Death of general partner
Views: 294  |  Downloads: 1
STOCK DIVIDEND RESOLUTIONS
Views: 309  |  Downloads: 6