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  • Report Of Property Presumed Unclaimed - Montana - Revenue Mt

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Clear Form MONTANA UCH-1 Rev 02 12 Report of Property Presumed Unclaimed Name of Holder Address Address City, ST, Zip Phone E-Mail 1. FEIN: 3. Report Year: Name of Contact Address Address City, ST,.

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Montana requires holders to send due diligence notifications for any property with a value of $50 or more. Holders must send due diligence letters each reporting cycle to the apparent owner at his or her last known address, not more than 120 days or less than 60 days prior to filing the report.

Reports can be filed electronically or manually using Form UCH-2. The contents of these safe deposit boxes or other safekeeping property should be held by the holder until 60 days after the unclaimed property report is filed.

Montana Dormancy Periods Generally, most property types have a five-year dormancy period. Accounts are considered dormant if the owner of a property has not indicated any interest in the property or if no contact has been made by the owner for the allotted dormancy period for that property.

September 15, 2022. You may use this form to make unclaimed property holder payments.

The Montana Department of Revenue operates an online portal containing information about unclaimed assets and how owners can claim them. Anyone interested in locating and claiming their unclaimed assets can access this portal and follow the instructions to search for their unclaimed funds and start the claims process.

70-9-808. Report of abandoned property. (1) A holder of property presumed abandoned shall make a report to the administrator concerning the property. (g) other information that the administrator by rule prescribes as necessary for the administration of this part.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232