You get your sale done and cash in hand quickly. You'll have to do some due diligence to make sure you're dealing with a qualified local investor.Due diligence fees are most frequently paid through a wire transfer or personal check. The standard NC contract also has a separate amount for earnest money which is not forfeited until due diligence closes. Companies that hold abandoned funds must attempt to contact the rightful owner of the property before transferring, or escheating, the property to NYS. Find and download various legal forms, brochures, and self-help kits. If a form does not open, right-click the link to save it to your computer. Welcome Middlesex Water Company Investors. Our online tools allow shareholders to complete any tasks digitally. Save time and money!