Illinois Due Diligence Document Request
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FAQ
Holders of unclaimed property must perform due diligence to show that they attempted to find the rightful owner of unclaimed property. For any balance greater than $50, written notice must be sent to the owners last known address 60 days to 1 year before the unclaimed property report is filed.
DUE DILIGENCE In general, states require a notice to be sent to the last known address of the owner of the funds as indicated in the holder's records. The purpose of the requirement is to give the owner one last opportunity to claim their funds or reactivate their account before it is turned over to the state.
Due Diligence Responses means the oral and written responses provided by the Corporation at the Due Diligence Session, excluding the portion of such responses which are forward-looking or relate to projections or forecasts; Sample 1Sample 2Sample 3.
Due diligence is the process a business with unclaimed property must follow to notify owners with unclaimed property valued at $50 or more (and all securities and safe deposit boxes regardless of value) that their property may be transferred to the State of California.
