Daily Express, Inc. v. Office of the State Treasurer

FRIEDMAN, Judge.

Daily Express, Inc. (Daily Express) appeals from an order of the Office of the State Treasurer, Unclaimed Property Review Committee (Committee), revising the Office of Unclaimed Property’s (OUP) Summary of Findings with respect to an examination of the books and records of Daily Express under section 1301.23 of The Fiscal Code (Fiscal Code).1

Because Daily Express, a Pennsylvania trucking company, failed to consistently file annual reports of abandoned and unclaimed property pursuant to section 1301.11 of the Fiscal Code,2 OUP performed an examination of the books and records…