Arizona Due Diligence Information Request
Description
How to fill out Due Diligence Information Request?
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FAQ
Negative reports refer to reports that need to be filed when there is no unclaimed property to report or remit to the state for the year. Arizona does not require negative reports.
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.
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.
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.
The purpose of due diligence is to reunite property with owners rather than transferring it to the State. Send the due diligence letter via mail (or electronically with the owner's prior consent). Send the due diligence letter to the owner's address of record (or electronically with the owner's prior consent).
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.
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.
Online submission is required. Upload your report to our website. Pay online. For more information, please contact our Compliance Division at (501) 682-6000 or email holders@auditor.ar.gov.
