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Where to escheat when a company has multiple addresses
May 12, 2023
Q. The priority rules state to use the last known address on file to escheat a credit balance. However, we have customers that have multiple addresses/sites. I'm not referring to a PO Box vs physical address and not talking about a bill-to vs other address for a customer. For each internal company on our side (we call them sites), there may be different addresses for the customer depending on the customer activity. At the main customer level, there is a single address, but it is based on the…
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