Missouri Due Diligence Review Form
Description
How to fill out Due Diligence Review Form?
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FAQ
What are the dormancy periods for Unclaimed Property? The dormancy period is 5 years for all types of property except the following: Court bonds ? 1 year. Demutualization, rehabilitation and reorganizations of insurance companies ? 2 years.
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.
Without Law Enforcement: The ABV is left unattended on private property, the appropriate law enforcement agency has been notified, and 96 hours has elapsed since that notification.
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!
Dormancy periods in Missouri vary by property type. Generally, most property types have a five-year dormancy period.
Proceeds, as well as any other Unclaimed Property, are held forever until claimed by the original owner or heir.
The Unclaimed Property Auction is being held pursuant to Section 447.558, RSMo that provides for the sale of Unclaimed Property to the highest bidder at public auction. The buyer will receive title to the property purchased, free from all claims of the owner, prior holder or their successors.