Connecticut Due Diligence List
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How to fill out Due Diligence List?
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FAQ
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.
Owner Alert If you receive fraudulent emails delete them and report them to the Internet Crime Complaint Center at .ic3.gov. There are two ways to search for unclaimed property - free of charge: Visit the Treasury's official website, .CTBigList.com.
Holders should reference our unclaimed property site, .CTBigList.com, for reporting information and to submit reports.
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.
Connecticut Dormancy Periods Generally, most property types have a three-year dormancy period.
You can check the CT Big List to see if your name is on it. Your right to unclaimed money that's being held by the state never expires. Unclaimed property can be any asset like savings or checking accounts, uncashed checks, or stocks and bonds you forgot about after losing contact with a business.
.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.
Post-offer due diligence includes hiring a building inspector, checking zoning laws, researching the title, getting an appraisal, and obtaining financing. If everything continues to check out with the property, the buyer can move to close the deal.