Pennsylvania Due Diligence Information Request
Description
How to fill out Due Diligence Information Request?
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FAQ
The purpose of due diligence is to reunite property with owners rather than transferring it to the State. Send the due diligence letter via mail (or electronically with the owner's prior consent). Send the due diligence letter to the owner's address of record (or electronically with the owner's prior consent). Holder Due Diligence - California State Controller ca.gov ? Files-UPD ? upd_duediligence ca.gov ? Files-UPD ? upd_duediligence
The dormancy periods vary depending on the type of property, but for most types, the dormancy period is three (3) years. There are some exceptions, the most notable is payroll and commissions, which is two years. The property dormancy matrix can be found on Treasury's website.
?I urge anyone who receives a phishing message about unclaimed property to ignore it and promptly delete it. Do not click on any links, and do not respond to these messages. If you have any concerns, reach out to my office. We'll be very happy to help.?
You'll need to complete the Early Remittance Request form. Please be aware that property must be at least a year old before early remittance will be approved. Also, remember our dormancy period for the majority of unclaimed property is now three years, not five, so this may affect your need for early remittance. Holder Reporting - Pennsylvania Treasury Pennsylvania Treasury (.gov) ? holders Pennsylvania Treasury (.gov) ? holders
Pennsylvania Treasury - Bureau of Unclaimed Property - Claimant Checklist. Before mailing your claim form, remember to: Sign the Claim Form and have the document notarized if the Notarization Section is printed on your form. Pennsylvania Treasury - Bureau of Unclaimed Property patreasury.gov ? unclaimed ? ChecklistPopup patreasury.gov ? unclaimed ? ChecklistPopup
Anyone can claim unclaimed funds by submitting a claim form along with proof of ownership. Unclaimed property staff will assist you throughout the claims process and are available to answer your questions. Contact a representative now at: 1 (800) 222 2046. Finders - Pennsylvania Treasury patreasury.gov ? unclaimed-property ? finders patreasury.gov ? unclaimed-property ? finders
The Treasury maintains continual custody of the unclaimed property until it is claimed by the rightful owner, or his or her heirs. There is no time limit to claim your property and if at any time you can prove ownership, the Treasury will return it to you at no charge.
Anyone can claim unclaimed funds by submitting a claim form along with proof of ownership. Unclaimed property staff will assist you throughout the claims process and are available to answer your questions. Contact a representative now at: 1 (800) 222 2046.
