District of Columbia Due Diligence Information Request
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How to fill out Due Diligence Information Request?
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FAQ
District of Columbia Unclaimed Property Negative Reports 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. Negative reports are required if your company is domiciled in the District of Columbia.
.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.
District of Columbia Unclaimed Property Reporting Period The annual reporting period for unclaimed property in the District of Columbia is January 1 to December 31 for Insurance companies and July 1 to June 30 for all others.
Most property is presumed abandoned after three years.
A Certification of Zoning can be obtained by submitting a request through IZIS. The response will be provided within 10 business days. Per OZ procedure, the request must include the name and address of the person making the request, the square and lot numbers of the property, and the address of the property.
If you need to report a vacant or blighted property, you can contact VBE directly at 202-442-8947.
Contact the Office of Finance and Treasury's Unclaimed Property Unit by phone at (202) 442-8181 or using the online inquiry form and establish probable ownership of the property. The Unclaimed Property Unit will mail you a claim form.
The District of Columbia's ?Uniform Disposition of Unclaimed Property Act of 1980,? as amended, requires every business entity to review its records to determine whether they hold any funds, securities or other property presumed abandoned under the Act, and file an annual report with the Office of Finance and Treasury, ...
