Letter With Money In Arizona
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FAQ
If property is unclaimed and the Holder cannot contact the apparent owner, property is considered abandoned from the date of the transaction.
I received an email / text message about Unclaimed Funds. Is this legitimate? Yes, the message was sent from AZ DCSS, in an effort to contact current and former Child Support clients that may have unclaimed funds that are owed to them.
Due diligence is the process businesses with unclaimed property, referred to as holders, must follow to notify owners with unclaimed property valued at $50.00 or more (and all securities and safe deposit boxes regardless of value) that their property may be transferred to the State of California.
Is there a time limit for filing a claim? Ownership of unclaimed property will not revert to the State until 35 years after it was reported, and you may submit a claim at any time during that period.
The claim of the apparent owner is not barred by any other law of this state. The value of an individual property is at least fifty dollars. After a report is submitted, a holder may choose to repay the owner directly or may determine that items within the report were filed in error.
The contents of safe deposit boxes or other safekeeping depositories are considered abandoned when they remain unclaimed by the owner for more than three years after the lease or rental period on the box has expired. The contents are required to be turned over to the State where they are held for two more years.
Property is considered unclaimed when there has been no owner contact for a specified period of time, usually between 1 and 3 years.
When efforts by the holder to locate the owner fail, the funds must be turned over to the Arizona Department of Revenue who is then responsible for safeguarding the funds, attempting to locate the owners, publicizing the names of apparent owners who cannot be located otherwise and returning the assets to the owners as ...
