Missouri Due Diligence Checklist
Description
How to fill out Due Diligence Checklist?
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FAQ
These entities are required to turn over Unclaimed Property to the State Treasurer's Office after there has been no document transaction or contact with the owner for five years.
We encourage all holders to file online at .
Dormancy periods in Missouri vary by property type. Generally, most property types have a five-year dormancy period.
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.
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.
Unclaimed Property consists of cash from bank accounts, stocks, bonds and contents of safe deposit boxes that have been abandoned. Abandoned property is property for which there have been no documented transactions or contact with the owners for some statutorily defined period of time, generally five years.
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.
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!