Unclaimed Property

state, diligence, report

RSS XML iCal Central Time
This hCalendar-compliant page is optimized for search engines. View this calendar as published at www.byetm.com.

California Due Diligence

Due Diligence Dates Full timeframe is between 5/1/2019 and 12/1/2019 Mailing costs of up to $2.00 per record may be deducted. Unclaimed Property States: CA. Type of Filing: Final. Preliminary. Holder Types: Life Insurance. Dollar Amount Requirement: $50. Mailing fee deduction allowed: Yes. Mailing Type: First Class. Sunday, December 1, 2019.

Connecticut Due Diligence

Due Diligence Dates There is no minimum amount for CT due diligence. Letters should be sent for all records for which you have a valid address, even if the amount is $0.01. Complete mailings by 12/1/2018 for the report due 3/30/2020. Unclaimed Property States: CT. Type of Filing: Final. Preliminary. Holder Types: Brokerage. Corporation. Court City Government. Financial Institution. Life Insurance. Mutual Fund. Non-Life Insurance. Petroleum. Utility. Dollar Amount Requirement: $0. Mailing fee deduction allowed: No. Mailing Type: First Class. Sunday, December 1, 2019.

California State Report Due

State Reports Effective July 1, 2016, holders must make EFT cash remittances to the State Controller’s Office new bank, Union Bank. Any EFT made after June 30, 2016, to the prior bank, CitiBank, will be rejected. California Code of Civil Procedure section 1532 requires any payment of unclaimed cash in the amount of twenty thousand dollars ($20,000) or more to be made by EFT. You must contact the Controller’s EFT Help Desk to obtain new bank account information, whether remitting by Automated Clearing House (ACH) Debit, ACH Credit, FedWire, or International Funds Transfer. Remittance by ACH Debit Holders registering to make an EFT payment by ACH Debit for the first time must contact the Controller’s EFT Help Desk for new registration forms and instructions. For holders currently registered for ACH Debit, there is no need to register for this method. On July 1, 2016, simply log on to the new EFT payment website at govone.com/PAYCAL to make an ACH Debit payment. The online registration process will prompt holders to… Unclaimed Property States: CA. Type of Filing: Final. Holder Types: Life Insurance. Cut off for Dormancy: 12/31/2018. Filing Year to Use: 2018. Delivery Options: CD. Negative Report Required: No. Payment Options: Check. Wire/ACH/EFT. Sunday, December 1, 2019.

New York Due Diligence

Due Diligence Dates Unclaimed Property States: NY. Type of Filing: Final. Preliminary. Holder Types: Brokerage. Corporation. Court City Government. Mutual Fund. Petroleum. Dollar Amount Requirement: $0.00. Mailing fee deduction allowed: No. Mailing Type: First Class. Tuesday, December 10, 2019.

Puerto Rico Final State Report Due

State Reports Check - make payable to 'Secretary of the Treasurer, Commonwealth of Puerto Rico'. Unclaimed Property States: Puerto Rico. Type of Filing: Final. Holder Types: Brokerage. Corporation. Court City Government. Financial Institution. Mutual Fund. Petroleum. Utility. Cut off for Dormancy: 6/30/2019. Filing Year to Use: 2019. Delivery Options: CD. Negative Report Required: Yes. Payment Options: Check. Tuesday, December 10, 2019.

Delaware State Report Due

State Reports Negative Reports required only for Financial Institutions. Wire/ACH - Please contact the State of Delaware at 302-577-8782 to receive payment instructions. Advance notification of ACH and wire payments is required. Please include an FEIN # and Company Name in the notification. Check - make payable to 'Delaware State Escheator'. Unclaimed Property States: DE. Type of Filing: Final. Holder Types: Life Insurance. Non-Life Insurance. Cut off for Dormancy: 12/31/2018. Filing Year to Use: 2018. Delivery Options: Upload to State Website. Negative Report Required: No. Payment Options: Check. Wire/ACH/EFT. Friday, December 20, 2019.

Puerto Rico Final State Report Due

State Reports Check - make payable to 'Secretary of the Treasurer, Commonwealth of Puerto Rico'. Unclaimed Property States: Puerto Rico. Type of Filing: Final. Holder Types: Life Insurance. Non-Life Insurance. Cut off for Dormancy: 12/31/2018. Filing Year to Use: 2018. Delivery Options: CD. Negative Report Required: Yes. Payment Options: Check. Wire/ACH/EFT. Friday, December 20, 2019.