Missouri Due Diligence Document Request
Description
How to fill out Due Diligence Document Request?
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FAQ
If the owner is due $50 or more, an attempt to locate the owner, known as due diligence, must be performed before remitting the property. A letter detailing the amount due the owner and requesting a positive confirmation from the owner should be sent to the owner's last known address or new address if one is available.
Find your property in three easy steps. Search the online Unclaimed Property database for your name. If you find a match, select "File a Claim" and follow the easy steps to complete it. Receive your Unclaimed Property!
You don't need to be a current resident of Missouri or Kansas to search their unclaimed property records, and there is no time limit to claim property the state is holding onto. Here's how to find out whether either state owes you money, and how to claim it for free.
How long do claims take? Claims are reviewed in the date order in which the state's office receives them. Processing time prior to receiving either your first communication or payment may be up to 12 weeks, dependent on the number of claims submitted to the office during the time frame your claim was received.
Find your property in three easy steps. Search the online Unclaimed Property database for your name. If you find a match, select "File a Claim" and follow the easy steps to complete it. Receive your Unclaimed Property!
State law requires financial institutions, insurance companies, public agencies and businesses to turn over Unclaimed Property to the Missouri State Treasurer's office if they have had no contact with the owners for some statutorily defined period of time, generally five years.