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Reporting abandoned property under a DBA name
July 3, 2023
Q. Is it okay to report abandoned property under the DBA of the owner of a property?
A.
(Answered by IOFM third-party unclaimed property advisor)
It is best to report property to the state under the name as it appears on the original payment. Thus, if the property being report under a “DBA” name was also first issued under that name, then all records pertaining to the reported payment – the name on the obligation when issued, to the name that would appear in the state’s database – would be…
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