Arkansas Due Diligence Review Form
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How to fill out Due Diligence Review Form?
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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.
It is the mission of the Arkansas Auditor of State to return unclaimed property to its rightful owners or heirs. Each year, businesses and government agencies also known as ?holders? report millions of dollars to the state.
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.
Due diligence is written notice to the owners at their last known address informing them of property that will be reported unless they respond in a timely manner to reclaim the money from the holder. Owners must be provided at least 90 days to respond to due diligence letters before a report is filed.
Andrea Christine Lea (born 1957) is an American politician who served as the Arkansas State Auditor and is a Republican former member of the Arkansas House of Representatives from Russellville, Arkansas.
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.