Connecticut Due Diligence Review Form
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How to fill out Due Diligence Review Form?
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FAQ
Anyone can search the online database to see if the state owes you. Getting your money requires some work. The State Treasurer's Office says it typically takes about 90 days to process a claim once the proper documentation is received and some may take even longer due to their complexity.
Below are general guidelines for filing a claim: The notice of claim must be filed and signed by the claimant, or by an attorney licensed to practice in Connecticut. The notice of claim shall include the name and address of the claimant. In most cases, a notice of claim may be filed by only one claimant.
Dormancy periods in Connecticut vary by property type. Generally, most property types have a three-year dormancy period.
Rightful owners may search our website (.CTBigList.com) or call 1-800-833-7318 (Monday through Friday between AM and 5 PM Eastern Time), and biennially we publish abandoned property reported and transferred to the Treasurer.
Unclaimed property dormancy is a period of time during which there is no activity from the unclaimed property owner. The unclaimed property dormancy varies by property type, but is pretty uniform across the states for that type of property.
The holder must send the notice no more than 180 days before wages, salaries, compensation, utility deposits, refunds, or other sums are presumed abandoned. Holders have one year to send the notice before other property is presumed abandoned.
Connecticut law defines abandonment as ?a parent's failure to maintain a reasonable degree of interest, concern, or responsibility as to the welfare of the child.? Further, a child has been abandoned if they are ?left without provision for reasonable and necessary care or supervision.? Sporadic and occasional attempts ...
Where can someone find out about the ?big list?? The state maintains a website and database at ctbiglist.com. The site is maintained by the office of state Treasurer Shawn Wooden. It features a seal at the top acknowledging it is part of the state's official websites.