Minnesota Checklist of Information to Obtain For Producing Properties Evaluation
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How to fill out Checklist Of Information To Obtain For Producing Properties Evaluation?
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.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.
The law requires that banks, insurance companies, and others forward unclaimed property to the Department of Commerce's unclaimed property fund if there has been no activity or if it remains unclaimed for a period of time.
345.75 ABANDONED TANGIBLE PERSONAL PROPERTY. If property has not been removed within six months after it comes into the possession of a person, it is abandoned and shall become the property of the person in possession, after notice to the prior owner.
Unclaimed Property Division 85 Seventh Place East, Suite 280 St. Paul, MN 55101 (651) 539-1545 or (800) 925-5668 .mn.gov/commerce You may obtain information on how to file a claim, download a claim form, or search the Department's unclaimed property database online at .mn.gov/commerce/ or .missingmoney.com.
Minnesota requires holders to perform due diligence mailings for all property that has a value of $100 or more. Mailings must be sent no more than 120 days prior to filing a report each reporting season.
This self-audit will enable your company to identify any unclaimed property that is reportable in Minnesota. To complete the Self-Audit, you will be redirected to a secure website hosted by our authorized third-party auditor, Kroll Government Solutions, LLC (?KGS?).