Download As Text Legal Massachusetts Abandoned Property Forms For Free

The Massachusetts Unclaimed Property Law requires business entities and others to review their records each year to determine whether they are in possession of any unclaimed funds, securities or properties and to make an annual report of their findings.

Massachusetts Unclaimed Property Voluntary Disclosure Agreement (VDA) In some states, the unclaimed property Voluntary Disclosure Agreement (VDA) provides the opportunity for holders of unclaimed property to voluntarily report and remit past unclaimed property.

Massachusetts Due Diligence Requirements For any property that has a value of $100 or more, Massachusetts requires holders to perform due diligence mailings to locate owners. Due diligence letters must be sent each reporting cycle by first class mail at least 60 days prior to filing a report.

That's right, anyone (even young people) can have unclaimed money. Here's why you should check your Massachusetts unclaimed property?and pass along the message to your family and friends.

Online + In the search form, enter the following: - Your name. - Address. You will see if any property matches your information. If you find property that belongs to you, select the entry and click Start Claim. Enter the information requested and submit your claim.

Unclaimed property scams take advantage of this process to try to steal your identity or assets. Typically, a scammer attempts to lure you into providing your information by pretending to be a government official. They may promise to reunite you with a large sum of money or some other asset, such as a car.