Missouri Due Diligence Review Summary
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How to fill out Due Diligence Review Summary?
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FAQ
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.
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!
Missouri Dormancy Periods Generally, most property types have a five-year dormancy period. Accounts are considered dormant if the owner of a property has not indicated any interest in the property or if no contact has been made for the allotted dormancy period for that property.
Missourians can search the Treasurer's database for their Unclaimed Property 24/7 online. You can also sign up for email alerts when new Unclaimed Property comes in matching your information. Go to to find out more.
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.
Abandoned Property Statute Missouri's statute on the abandonment of a leased premises, §441.065 RSMo., allows a landlord to remove the abandoned property of a tenant without liability to the tenant. However, the landlord must strictly follow the procedure of the statute.
A primary objective of the Uniform Disposition of Unclaimed Property Act (Act) is the return of property to rightful owners. To this end, the Act requires a diligent search and retaining lists of property owners. (2) Published Notices.