safe deposit box contents - Tennessee Department of Treasury
safe deposit box contents - Tennessee Department of Treasury
safe deposit box contents - Tennessee Department of Treasury
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STATE OF TENNESSEE • TREASURY DEPARTMENTUnclaimed Property DivisionP.O. Box 198649 • Nashville, <strong>Tennessee</strong> 37219-8649 • (615) 253-5362E-mail: UCP.Holders@tn.govwww.tn.gov/treasury/unclaimIII. ANNUAL REPORT OF UNCLAIMED PROPERTYVERIFICATION & AFFIDAVIT OF SAFE DEPOSIT ITEMS FOR YEAR ENDED DECEMBER 31, ______A. Holder # ______________________________________NameAddress________________________________________________________________________________________________________________________________________________________E-Mail ______________________________________ State <strong>of</strong> Incorporation ______________________________Fed Tax ID # ______________________________________Date <strong>of</strong> Incorporation ______________________________Name <strong>of</strong> contact person or department designated to respond to <strong>safe</strong> <strong>deposit</strong> <strong>box</strong> unclaimed property inquiries:Name ______________________________________ ________________________________________________Telephone ______________________________________ ________________________________________________E-Mail ______________________________________ ________________________________________________B. Type <strong>of</strong> company: _______________________________________________________________________________________C. Type <strong>of</strong> report: Initial Content Report Sale proceeds and disposition <strong>of</strong> previously reported <strong>contents</strong>Method <strong>of</strong> report: Compact Disk Diskette PaperD. Total cash remitted (make check payable to "State Treasurer <strong>of</strong> <strong>Tennessee</strong>"): ________________________________________E. Total shares <strong>of</strong> physical securities remitted: _______________________________________________________________F. Face amount <strong>of</strong> bonds remitted: _______________________________________________________________G. Amount <strong>deposit</strong>ed to lessee's existing account: _______________________________________________________________Notarized Signature RequiredH. VERIFICATION AND AFFIDAVIT: The undersigned,____________________________________________________,declares under penalty <strong>of</strong> perjury, that, to the best <strong>of</strong> (his) (her) knowledge, the foregoing report and supporting records contain afull, true and complete report <strong>of</strong> unclaimed property now in the possession or under the control <strong>of</strong> the holder, which is presumedabandoned in accordance with the provisions <strong>of</strong> <strong>Tennessee</strong> Code Annotated, Sections 66-29-101 through 66-29-153. I am dulyauthorized to attest to this.Date __________________________________________ ________________________________________________Signature <strong>of</strong> Chief Financial OfficerState <strong>of</strong> __________________________________________ ________________________________________________TitleCity/County _______________________________________ SEALSubscribed and sworn to before me this _________ day <strong>of</strong> ___________________ 20____Notary Public ______________________________________TR-0392 (Rev. 10/05) SAFE DEPOSIT CONTENT REPORT DUE MAY 1RDA 1153Proceeds/Disposition report due 60 days after sale/disposition.