Arizona Notice to Public of Finding of Lost Property
Description
How to fill out Notice To Public Of Finding Of Lost Property?
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FAQ
A.R.S. § 44-326(B)(2) provides that a person who wilfully fails to pay or deliver unclaimed property to the department shall pay a civil penalty equal to twenty-five percent of the value of the property that should have been paid or delivered.
Property is considered unclaimed when there has been no owner contact for a specified period of time, usually between one and three years.
Once I file a claim how, long does it take to receive my funds? ??????? Claims are processed within 90 days of receipt. If the claim was for shares of stock or mutual fund shares, it may take up to 120 days to receive your shares.
.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.
The State of Arizona holds unclaimed property as a custodian for the rightful owner. The state will return property to owners who provide proof showing their right to claim the property.
Missingmoney.com is a website authorized by the Arizona Department of Revenue and other states to list owners of unclaimed property. There is no cost to search for your property or to file a claim.
Arizona Due Diligence Requirements Arizona requires holders to send due diligence notifications for any property with a value of $50 or more. Due diligence letters must be sent each reporting cycle to the apparent owner at the last known address no less than 120 days prior to filing the report.
