Arkansas Due Diligence Information Request
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How to fill out Due Diligence Information Request?
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Owners must be provided at least 90 days to respond to due diligence letters before a report is filed. Due diligence must be performed if the value is greater than $50 and the address for the owner appears to be accurate. For your convenience, sample due diligence letters are provided on pages 17 and 18.
Negative reports are not required, but the state requires a negative report for holders who have had property to report in the last three years. All holders have an obligation to report abandoned or unclaimed property to the state in order to maintain compliance with Arkansas' unclaimed property laws and regulations.
The auditor's office unclaimed property division deals with the state's high volume of unclaimed accounts. ?Statistically, one in seven people nationwide have unclaimed property. In Arkansas, the percentage is greater at one in four,? Milligan said. ?We are required to return property to its rightful owner.? Arkansas has $400M+ in unclaimed property, here's how to ... KARK ? news ? state-news ? arkansas-... KARK ? news ? state-news ? arkansas-...
Arkansas residents can visit ClaimItAr.com to see if they have unclaimed property. Residents outside of the state can visit .missingmoney.com. Copyright 2023 Nexstar Media Inc.
.unclaimed.org is the website of the National Association of Unclaimed Property Administrators. This is a legitimate site created by state officials to help people search for funds that may belong to you or your relatives. Searches are free. Unclaimed Money and Assets - TreasuryDirect treasurydirect.gov ? help-center ? unclaimed... treasurydirect.gov ? help-center ? unclaimed...
The Auditor is the general accountant for the State and serves as the payroll officer for the Executive, Legislative and Judicial branches. In addition to these duties, the Auditor administers Arkansas's Unclaimed Property program, the Great Arkansas Treasure Hunt. About Us - AR Auditor ar.gov ? about-us ar.gov ? about-us
Most claims may be filed electronically at ClaimItAR.com. You may also call 1-800-CLAIMIT (1-800-252-4648) to have an Unclaimed Property Representative help you file your claim.
Arkansas Dormancy Periods Generally, most property types have a three-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 for the allotted dormancy period for that property. Arkansas Escheat & Unclaimed Property Laws - Sovos sovos.com ? tax-reporting ? arkansas sovos.com ? tax-reporting ? arkansas
